DEXION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDEXION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01848153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DEXION LIMITED?

    • (2922) /

    Where is DEXION LIMITED located?

    Registered Office Address
    Ernst & Young Llp
    No 1 Colmore Square
    B4 6HQ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEXION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2001

    What is the status of the latest annual return for DEXION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DEXION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of completion of voluntary arrangement

    10 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2013

    10 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2012

    10 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2011

    9 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2010

    10 pages1.3

    Receiver's abstract of receipts and payments to Nov 12, 2010

    2 pages3.6

    legacy

    2 pagesLQ02

    Receiver's abstract of receipts and payments to May 12, 2010

    2 pages3.6

    Notice to Registrar of companies voluntary arrangement taking effect

    6 pages1.1

    Appointment of Andrew Stephen Leese as a secretary

    3 pagesAP03

    Appointment of Steinar Vatle as a director

    3 pagesAP01

    Appointment of Olav Revhaug as a director

    3 pagesAP01

    Termination of appointment of Hallvard Muri as a director

    2 pagesTM01

    Termination of appointment of Simon Martinsen as a director

    2 pagesTM01

    Termination of appointment of Stuart Jackson as a director

    2 pagesTM01

    Receiver's abstract of receipts and payments to May 12, 2009

    2 pages3.6

    Receiver's abstract of receipts and payments to May 12, 2009

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    legacy

    1 pages288b

    Receiver's abstract of receipts and payments

    2 pages3.6

    legacy

    2 pages288a

    legacy

    2 pages288a

    Receiver's abstract of receipts and payments

    3 pages3.6

    Who are the officers of DEXION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEESE, Andrew Stephen
    Sell Close
    EN7 6XE Cheshunt
    1
    Hertfordshire
    Secretary
    Sell Close
    EN7 6XE Cheshunt
    1
    Hertfordshire
    British147717750001
    REVHAUG, Olav
    Fjordallen 16
    PO BOX 1423 Vika
    No - Oslo
    Aker Asa
    250
    Director
    Fjordallen 16
    PO BOX 1423 Vika
    No - Oslo
    Aker Asa
    250
    NorwayNorwegianActing Cfo105373050001
    VATLE, Steinar Hausberg
    Fjordallen 16
    PO BOX 1423 Vika
    No - Oslo
    Aker Asa
    250
    Director
    Fjordallen 16
    PO BOX 1423 Vika
    No - Oslo
    Aker Asa
    250
    NorwayNorwegianFinance Manager162452370001
    FOSTER, Alison Taylor
    136 Eastmoor Park
    AL5 1BP Harpenden
    Hertfordshire
    Secretary
    136 Eastmoor Park
    AL5 1BP Harpenden
    Hertfordshire
    British62154470001
    WEBSTER, Martin Jeffrey
    42 Northway
    Hampstead Garden Suburb
    NW3 5DR London
    Secretary
    42 Northway
    Hampstead Garden Suburb
    NW3 5DR London
    British6916040002
    WEBSTER, Martin Jeffrey
    42 Northway
    Hampstead Garden Suburb
    NW3 5DR London
    Secretary
    42 Northway
    Hampstead Garden Suburb
    NW3 5DR London
    British6916040002
    APPLETON, Kevin Andrew
    Dormer House
    Cumnor Hill
    OX2 9JA Oxford
    Oxfordshire
    Director
    Dormer House
    Cumnor Hill
    OX2 9JA Oxford
    Oxfordshire
    BritishDirector67821450002
    BEAK, David William
    36 Rousebarn Lane
    Croxley Green
    WD3 3RL Rickmansworth
    Hertfordshire
    Director
    36 Rousebarn Lane
    Croxley Green
    WD3 3RL Rickmansworth
    Hertfordshire
    United KingdomBritishDirector46400020001
    COUTTS, Neil Mccrone
    St Dunstans House
    Mill Lane Monks
    HP27 9JE Risborough
    Buckinghamshire
    Director
    St Dunstans House
    Mill Lane Monks
    HP27 9JE Risborough
    Buckinghamshire
    United KingdomBritishDirector43075390001
    GREISCH, John Jay
    5 Hamilton Gardens
    NW8 9PT London
    Director
    5 Hamilton Gardens
    NW8 9PT London
    AmericanDirector6916060001
    HEY, John Stephen Paul
    8 Hopping Lane
    N1 2NU London
    Director
    8 Hopping Lane
    N1 2NU London
    BritishManaging Director71286180001
    HINCHLIFF, Stephen
    Bowmore Farm
    Hawridge Common
    HP5 2UH Chesham
    Buckinghamshire
    Director
    Bowmore Farm
    Hawridge Common
    HP5 2UH Chesham
    Buckinghamshire
    BritishDirector1451770001
    JACKSON, Stuart
    The Coach House
    Church Street
    CM9 8AR Goldhanger
    Essex
    Director
    The Coach House
    Church Street
    CM9 8AR Goldhanger
    Essex
    United KingdomBritishCompany Director72753960003
    MARTINSEN, Simon Nyquist
    Hvitveisstien 2
    1346 Gjettum
    Norway
    Director
    Hvitveisstien 2
    1346 Gjettum
    Norway
    NorwayNorwegianCfo96352030001
    MILLER, Stuart Purves
    1 Meadway Park
    SL9 7NN Gerards Cross
    Buckinghamshire
    Director
    1 Meadway Park
    SL9 7NN Gerards Cross
    Buckinghamshire
    EnglandBritishDirector98718070001
    MURI, Hallvard
    Vendla 53
    Nesqya
    1397
    Norway
    Director
    Vendla 53
    Nesqya
    1397
    Norway
    NorwegianCeo108570900001
    OSMAN, Wayne Miles
    48a Queens Road
    SG13 8BB Hertford
    Hertfordshire
    Director
    48a Queens Road
    SG13 8BB Hertford
    Hertfordshire
    BritishDirector37925180001
    PIACENTI, Vincent Edward
    142-146 Fishpool Street
    AL3 4RZ St Albans
    Hertfordshire
    Director
    142-146 Fishpool Street
    AL3 4RZ St Albans
    Hertfordshire
    BritishOperations Director20998310002
    SJURSEN, Frode
    Valhallvn 4c
    3500 Honefoss
    Norway
    Director
    Valhallvn 4c
    3500 Honefoss
    Norway
    NorwegianChief Executive62938670001
    SMITH, Nicholas Ralph
    1 Tompkins Close
    HP22 5WH Aston Clinton
    Buckinghamshire
    Director
    1 Tompkins Close
    HP22 5WH Aston Clinton
    Buckinghamshire
    BritishChief Financial Officer72551500001
    STILLER, Bernd Wenzel Paul
    Beethovenstrasse 4
    6312 Laubach
    Germany
    Director
    Beethovenstrasse 4
    6312 Laubach
    Germany
    GermanDirector33839420001
    TAYLOR, Paul Kevin
    25 Clover Lane
    DY6 0DT Kingswinford
    West Midlands
    Director
    25 Clover Lane
    DY6 0DT Kingswinford
    West Midlands
    EnglandBritishDirector30603010001
    VAN ENGELAND, Maarten
    Avej 20a
    FOREIGN 3500 Vaerlose
    Denmark
    Denmark
    Director
    Avej 20a
    FOREIGN 3500 Vaerlose
    Denmark
    Denmark
    DutchDirector64878410001
    WEBSTER, Martin Jeffrey
    42 Northway
    Hampstead Garden Suburb
    NW3 5DR London
    Director
    42 Northway
    Hampstead Garden Suburb
    NW3 5DR London
    EnglandBritishCompany Secretary6916040002
    WILMOT, Geoffrey Tristan Descarriers
    122 Taybridge Road
    SW11 5PZ London
    Director
    122 Taybridge Road
    SW11 5PZ London
    BritishDirector11278690001

    Does DEXION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Mar 28, 2003
    Delivered On Apr 04, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of legal mortgage all estates or interests in the f/h, l/h and other immovable property described in schedule 1 and all buildings and trade or other fixtures on any such property belonging to the company;. See the mortgage charge document for full details.
    Persons Entitled
    • Union Bank of Norway (As Security Trustee)
    Transactions
    • Apr 04, 2003Registration of a charge (395)
    • May 21, 2003Appointment of a receiver or manager (405 (1))
    • Sep 19, 2003Notice of ceasing to act as a receiver or manager (405 (2))
    • Oct 17, 2003Appointment of a receiver or manager (405 (1))
    • Sep 24, 2004Notice of ceasing to act as a receiver or manager (405 (2))
    • 1Nov 17, 2010Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Debenture
    Created On Mar 28, 2003
    Delivered On Apr 03, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Aker Rgi Holding Asa
    Transactions
    • Apr 03, 2003Registration of a charge (395)
    Debenture
    Created On Mar 28, 2003
    Delivered On Apr 03, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Dexion International Limited
    Transactions
    • Apr 03, 2003Registration of a charge (395)
    Charge over credit balances
    Created On Oct 21, 1997
    Delivered On Oct 24, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever in relation to a performance bond in favour of ryder PLC for £369,596.80
    Short particulars
    The sum of £369,596.80 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 78421403 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 1997Registration of a charge (395)
    • Mar 03, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • May 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Sep 18, 1997
    Delivered On Sep 23, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of mcconnell properties limited for £60,402
    Short particulars
    The sum of £60,402 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 78436885 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 23, 1997Registration of a charge (395)
    • Mar 03, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • May 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Aug 12, 1997
    Delivered On Aug 18, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to an advance payment guarantee in favour of l g electronics wales LTD for £3290
    Short particulars
    The sum of £3,290 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 78436877 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 18, 1997Registration of a charge (395)
    • Mar 03, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • May 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Jul 31, 1997
    Delivered On Aug 06, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of argos distributors limited for £97,340.60
    Short particulars
    £97,340.60 together with interest accrued now or to be held by the bank on an account numbered 78436869 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 06, 1997Registration of a charge (395)
    • Mar 03, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • May 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Jul 21, 1997
    Delivered On Jul 25, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to a bond in favour of booker foodservice group limited for £14,731.80
    Short particulars
    The sum of £14,731.80 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 78421438 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 25, 1997Registration of a charge (395)
    • Mar 03, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • May 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Jul 11, 1997
    Delivered On Jul 17, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to a performance guarantee in favour of john laing international limited for £9,625.42
    Short particulars
    The sum of £9,625.42 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 78421411 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 17, 1997Registration of a charge (395)
    • Mar 03, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • May 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Jul 11, 1997
    Delivered On Jul 17, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to an advance payament guarantee in favour of john laing international limited for £9,625.42
    Short particulars
    The sum of £9,625.42 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 78421446 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 17, 1997Registration of a charge (395)
    • Mar 03, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • May 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Jul 10, 1997
    Delivered On Jul 16, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of london chamber of commerce and industry for £1,785
    Short particulars
    The sum of £1,785 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 78421454 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 16, 1997Registration of a charge (395)
    • Mar 03, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • May 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On May 01, 1997
    Delivered On May 08, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to a tender bond in favour of the department of civil aviation of the government of dubai for £25,000
    Short particulars
    The sum of £25,000 together with interest accrued now or to be held by the bank on an account numbered 78421381. see the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 08, 1997Registration of a charge (395)
    • Mar 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Apr 14, 1997
    Delivered On Apr 18, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to retention bond in favour of robert horne paper company limited for £5,000
    Short particulars
    The sum of £5,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 78421357 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 18, 1997Registration of a charge (395)
    • Mar 03, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • May 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Apr 10, 1997
    Delivered On Apr 18, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to a guarantee in favour of crisplant a/s for £640,000
    Short particulars
    The sum of £640,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 78421373 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 18, 1997Registration of a charge (395)
    • Mar 03, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • May 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Mar 11, 1997
    Delivered On Mar 24, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to an advanced payment bond in favour of samim group for uae dirhams 43,680
    Short particulars
    The sum of £7,442 together with interest accrued on a national westminster bank PLC account numbered 78421365 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 24, 1997Registration of a charge (395)
    • Mar 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Jan 24, 1997
    Delivered On Jan 29, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to performance bond in favour of boss group limited for £4,477
    Short particulars
    The sum of £4,477 together with interest accrued now or to be held by the bank on an account numbered 78421616.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 29, 1997Registration of a charge (395)
    • Mar 03, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • May 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Jan 15, 1997
    Delivered On Jan 20, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to performance guarantee in favour of cleco limited for £25,750
    Short particulars
    The sum of £25,750 together with interest accrued now or to be held by the bank on an account numbered 78420652 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 20, 1997Registration of a charge (395)
    • Mar 03, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • May 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Jan 09, 1997
    Delivered On Jan 15, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of boss group limited for £10,324.40
    Short particulars
    The sum of £10,324.40 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 78420008 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 15, 1997Registration of a charge (395)
    • Mar 03, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • May 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Nov 29, 1996
    Delivered On Dec 06, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of double two limited for £21,428.00
    Short particulars
    The sum of £21,428.00 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 78417112 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 06, 1996Registration of a charge (395)
    • Mar 03, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • May 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Nov 21, 1996
    Delivered On Nov 26, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to a performance guarantee in favour of dubai contracting company for 300,000 uae dirhams
    Short particulars
    The sum of £49,586.78 together with interest accrued now or to be held by the bank on an account numbered 78416280 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 26, 1996Registration of a charge (395)
    • Mar 03, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • May 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Oct 28, 1996
    Delivered On Nov 01, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to a bond in favour of halla euro enterprises limited for £15,900
    Short particulars
    The sum of £15,900 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 78412811 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 01, 1996Registration of a charge (395)
    • Mar 03, 1998Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Oct 07, 1996
    Delivered On Oct 11, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to a bond in favour of mcconnell properties limited for £46,042.80
    Short particulars
    The sum of £46,042.80 together with interest accrued now or to be held by the bank on account numbered 78410606 and designated to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 11, 1996Registration of a charge (395)
    • Mar 03, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • May 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Sep 09, 1996
    Delivered On Sep 13, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to an indemnity in favour of nestle UK limited for £27,480.40
    Short particulars
    The sum of £27,480.40 together with interest accrued now or to be held by the bank on an account numbered 78407389 and designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 13, 1996Registration of a charge (395)
    • May 29, 1997Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Aug 29, 1996
    Delivered On Sep 12, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to a guarantee bond in favour of clegg construction for £8018.50
    Short particulars
    The sum of £8018.50 together with interest accrued now or to be held by the bank on an account numbered 78406560 and designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 12, 1996Registration of a charge (395)
    • Mar 03, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • May 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Aug 29, 1996
    Delivered On Sep 12, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to a guarantee bond in favour of pearce construction for £1695
    Short particulars
    The sum of £1695 together with interest accrued now or to be held by the bank on an account numbered 78406552 and designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 12, 1996Registration of a charge (395)
    • Mar 03, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • May 09, 2003Statement of satisfaction of a charge in full or part (403a)

    Does DEXION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2003Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Wr. Tacon
    Ernst & Young
    One Colmore Square
    B4 6HQ Birmingham
    practitioner
    Ernst & Young
    One Colmore Square
    B4 6HQ Birmingham
    Ian Best
    Ernst & Young
    One Colmore Square
    B4 6HQ Birmingham
    practitioner
    Ernst & Young
    One Colmore Square
    B4 6HQ Birmingham
    Adrian John Wolstenholme
    Ernst & Young
    One Colmore Row
    B3 2BD Birmingham
    practitioner
    Ernst & Young
    One Colmore Row
    B3 2BD Birmingham
    2
    DateType
    Dec 22, 2009Date of meeting to approve CVA
    Jul 22, 2014Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0