TIXOVER DEVELOPMENTS LIMITED
Overview
| Company Name | TIXOVER DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03213755 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIXOVER DEVELOPMENTS LIMITED?
- (7499) /
Where is TIXOVER DEVELOPMENTS LIMITED located?
| Registered Office Address | Raglan House Malthouse Avenue Cardiff Gate Business Park CF23 8RA Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIXOVER DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTIMA STEEL FRAME LIMITED | Sep 04, 1996 | Sep 04, 1996 |
| WAGERCHANGE LIMITED | Jun 18, 1996 | Jun 18, 1996 |
What are the latest accounts for TIXOVER DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for TIXOVER DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of TIXOVER DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHN, Dafydd Rhys | Secretary | Gwehelog NP15 1RB Usk Mulberry House Monmouthshire | British | 130454010002 | ||||||
| COAKLEY, Calvin Lloyd | Director | 44 Pentwyn Radyr CF15 8RE Cardiff | United Kingdom | British | Director | 19312940002 | ||||
| GREENSTREET, Simon David John | Director | Rumpus House Llandenny NP15 1DL Usk Monmouthshire | Wales | British | Company Director | 47041540007 | ||||
| KNIGHT, Colwyn Roy | Director | The Mount Castle Road NP15 2JZ Raglan Monmouthshire | Wales | British | Company Director | 23297760001 | ||||
| KNIGHT, Melville William | Director | Wood Farm Gwehelog NP15 1RD Usk | Wales | British | Company Director | 23297750005 | ||||
| COAKLEY, Calvin Lloyd | Secretary | 44 Pentwyn Radyr CF15 8RE Cardiff | British | 19312940002 | ||||||
| COAKLEY, Calvin Lloyd | Secretary | 44 Pentwyn Radyr CF15 8RE Cardiff | British | 19312940002 | ||||||
| KNIGHT, Amanda Jayne | Secretary | Wood Farm Gwehelog NP15 1RD Usk | British | 78119010002 | ||||||
| KNIGHT, Amanda Jayne | Secretary | Llanberis Monmouth Road NP15 2LA Raglan Monmouthshire | British | 78119010001 | ||||||
| ROWLES, Paul | Secretary | 23 Hazel Close New Inn NP4 0RR Pontypool Torfaen | British | 47041550002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does TIXOVER DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of the benefit of a building contract | Created On Nov 10, 2000 Delivered On Nov 17, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All of the building contract dated 10TH november 2000. | ||||
Persons Entitled
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Transactions
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| Charge over agreements (between the company and anglo irish bank corporation PLC (the "bank")) | Created On Nov 01, 2000 Delivered On Nov 04, 2000 | Satisfied | Amount secured All monies obligations and liabilities whatsoever whether for principal interest or otherwise in whatever currency now or at any time in the future be due owing or incurred by the company to the bank under the terms of the facility letter dated 19 july 2000 whether present or future actual or contingent and whether alone severally or jointly as principal guarantor surety or otherwise in any manner whatsoever | |
Short particulars All interest in the sale agreements and the leases granted pursuant thereto. | ||||
Persons Entitled
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Transactions
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| Debenture (made between the company and anglo irish bank corporation PLC (the "bank")) | Created On Nov 01, 2000 Delivered On Nov 04, 2000 | Satisfied | Amount secured All liabilities of the company owed or expressed to be owed to any of the bank and any company which is from time to time a member of the same group of companies as the bank and whether owed jointly or severally, as principal of surety or in any other capacity | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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