PEXION LIMITED
Overview
| Company Name | PEXION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02033029 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEXION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PEXION LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10th Floor One Marsden Street M2 1HW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEXION LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGIBUS 735 LIMITED | Jul 01, 1986 | Jul 01, 1986 |
What are the latest accounts for PEXION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for PEXION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 20, 2024 |
What are the latest filings for PEXION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Administrator's progress report | 32 pages | AM10 | ||||||||||||||
Notice of move from Administration to Dissolution | 32 pages | AM23 | ||||||||||||||
Administrator's progress report | 32 pages | AM10 | ||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||
Administrator's progress report | 35 pages | AM10 | ||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||
Statement of administrator's proposal | 70 pages | AM03 | ||||||||||||||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||||||||||||||
Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW on Apr 02, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Rdcp Investments 13 Ltd as a person with significant control on Feb 02, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 9 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 49 pages | AA | ||||||||||||||
Notification of Rdcp Investments 13 Ltd as a person with significant control on Dec 21, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Darren James Turner as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of David James Brindle as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Registration of charge 020330290011, created on Dec 21, 2022 | 60 pages | MR01 | ||||||||||||||
Who are the officers of PEXION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLE, David James | Director | Marsden Street M2 1HW Manchester C/O Interpath Ltd 10th Floor One | England | British | 137185830003 | |||||
| TURNER, Darren James | Director | Marsden Street M2 1HW Manchester C/O Interpath Ltd 10th Floor One | England | British | 137166140002 | |||||
| FIELD, Michael Robert | Secretary | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Rear Crosses Barn Lancashire England | British | 5649030001 | ||||||
| YOUNGHUSBAND, David John | Secretary | Woodside Cottage Cadmore End HP14 3PF High Wycombe Buckinghamshire | British | 1222300001 | ||||||
| ANDERSON, Roger Andrew | Director | 6004 Riverview Way Houston Texas FOREIGN Usa | American | 19137850001 | ||||||
| HILLESTAD, Jon | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Rear Crosses Barn Lancashire England | Ireland | Norwegian | 99545730002 | |||||
| LOCK, Paul Robert Henry | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Rear Crosses Barn Lancashire England | England | British | 1222280001 | |||||
| MILLINGTON, Colin Joseph | Director | 1 Essex Chase Priorslee TF2 9ST Telford Salop | British | 50575200001 | ||||||
| SEEKINGS, Mark | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Rear Crosses Barn Lancashire England | United Kingdom | British | 122099040001 |
Who are the persons with significant control of PEXION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sdd Engineering Holdings Ltd | Dec 21, 2022 | 7-12 Tavistock Square WC1H 9LT London Lynton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James Brindle | Apr 06, 2016 | George Street PR7 2BE Chorley Pexion Limited England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren James Turner | Apr 06, 2016 | George Street PR7 2BE Chorley Pexion Limited England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does PEXION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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