IXION SPICES LIMITED

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

    Company NameIXION SPICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03093347
    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 IXION SPICES LIMITED?

    • (5137) /
    • (5138) /
    • (5227) /

    Where is IXION SPICES LIMITED located?

    Registered Office Address
    Tenon House
    Ferryboat Lane
    SR5 3JN Sunderland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IXION SPICES LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for IXION SPICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 27, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Apr 24, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 24, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 24, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 24, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 24, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Oct 24, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 24, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    6 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    6 pages4.68

    Statement of affairs

    11 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Who are the officers of IXION SPICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRLESS, Kenneth James
    37 Coppice Hill
    Esh Winning
    DH7 9QQ Durham
    County Durham
    Secretary
    37 Coppice Hill
    Esh Winning
    DH7 9QQ Durham
    County Durham
    British19456950002
    FAIRLESS, Kenneth James
    37 Coppice Hill
    Esh Winning
    DH7 9QQ Durham
    County Durham
    Director
    37 Coppice Hill
    Esh Winning
    DH7 9QQ Durham
    County Durham
    British19456950002
    FAIRLESS, Robert
    3 Saint Aidans Crescent
    NE61 2UP Morpeth
    Northumberland
    Director
    3 Saint Aidans Crescent
    NE61 2UP Morpeth
    Northumberland
    British44403760001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Does IXION SPICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Sep 25, 1995
    Delivered On Sep 28, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 28, 1995Registration of a charge (395)

    Does IXION SPICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2001Commencement of winding up
    Aug 11, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Kings
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    practitioner
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland

    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