IONEX LIMITED

Overview

Company Name	IONEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03322618
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1997
Date of Cessation	Mar 21, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IONEX LIMITED?

(7310) /

Where is IONEX LIMITED located?

Registered Office Address	Windsor House Barnett Way Barnwood GL4 3RT Gloucester
Undeliverable Registered Office Address	No

What are the latest accounts for IONEX LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for IONEX LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2012

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Mar 08, 2012

Liquidators' statement of receipts and payments to Jan 31, 2012

10 pages

4.68

Feb 09, 2011

Statement of affairs with form 4.19

7 pages

4.20

Feb 09, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 09, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 01, 2011	LRESEX

Feb 08, 2011

Registered office address changed from Unit 7D, Nailsworth Mills Estate Avening Road Nailsworth Stroud Gloucestershire GL6 0BS England on Feb 08, 2011

2 pages

AD01

Jan 04, 2011

Termination of appointment of Peter James as a secretary

1 pages

TM02

Jan 04, 2011

Termination of appointment of Peter James as a director

1 pages

TM01

Aug 03, 2010

Director's details changed for Nicholas Paul Garner on Jul 27, 2010

3 pages

CH01

May 14, 2010

Registered office address changed from Unit 26 Nailsworth Mills Estate Avening Road Nailsworth Gloucestershire GL6 0BS on May 14, 2010

1 pages

AD01

Apr 16, 2010

Total exemption full accounts made up to Feb 28, 2009

10 pages

Apr 12, 2010

Annual return made up to Feb 21, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2010	Statement of capital on Apr 12, 2010 Capital: GBP 11,710	SH01

Apr 12, 2010

Director's details changed for Michael John Waite on Oct 01, 2009

2 pages

CH01

Apr 12, 2010

Director's details changed for Peter Arnallt Denison James on Oct 01, 2009

2 pages

CH01

Apr 12, 2010

Termination of appointment of Susan James as a director

1 pages

TM01

Nov 10, 2009

legacy

3 pages

88(2)

Nov 10, 2009

Annual return made up to Feb 21, 2009 with full list of shareholders

15 pages

AR01

Jul 10, 2009

legacy

1 pages

288a

Jul 10, 2009

legacy

1 pages

288b

Jun 23, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 02, 2009

Total exemption full accounts made up to Feb 28, 2008

10 pages

May 19, 2008

legacy

13 pages

363s

Apr 08, 2008

Total exemption full accounts made up to Feb 28, 2007

10 pages

Apr 23, 2007

legacy

13 pages

363s

View All Filings

Who are the officers of IONEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARNER, Nicholas Paul Hatton Garden EC1N 8EE London C/O Johnson Matthey 40-42	Jun 26, 2009		Director	Hatton Garden EC1N 8EE London C/O Johnson Matthey 40-42	United Kingdom	British	1963-8	139497130001
WAITE, Michael John The New House Holloway Road GL6 7AD Bisley Gloucestershire	Feb 21, 1997		Director	The New House Holloway Road GL6 7AD Bisley Gloucestershire	United Kingdom	British	1956-12	45278640004
JAMES, Peter Arnallt Denison 113 London Road GL52 6HL Cheltenham Gloucestershire	Dec 16, 2004	Apr 30, 2010	Secretary	113 London Road GL52 6HL Cheltenham Gloucestershire		British		63753630004
SEELEY, Christine Lynda, Dr Folly Cottage Kingscote GL8 8XZ Tetbury Gloucestershire	Feb 21, 1997	Feb 02, 2001	Secretary	Folly Cottage Kingscote GL8 8XZ Tetbury Gloucestershire		British		51652670001
TUCKER, Philip Martin 4 Playnes Mill Dunkirk Mills GL5 5HB Nailsworth Gloucestershire	Feb 02, 2001	Dec 16, 2004	Secretary	4 Playnes Mill Dunkirk Mills GL5 5HB Nailsworth Gloucestershire		British		115351910001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 21, 1997	Feb 21, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
HASSAN, Tolga 12 Orpington Road N21 3PG London	Apr 19, 2006	Jun 26, 2009	Director	12 Orpington Road N21 3PG London		British	1971-3	91820600001
JAMES, Peter Arnallt Denison 113 London Road GL52 6HL Cheltenham Gloucestershire	Jul 09, 2004	Apr 30, 2010	Director	113 London Road GL52 6HL Cheltenham Gloucestershire	United Kingdom	British	1950-12	63753630004
JAMES, Susan Margaret 113 London Road GL52 6HL Cheltenham Gloucestershire	Jul 09, 2004	Feb 21, 2010	Director	113 London Road GL52 6HL Cheltenham Gloucestershire	United Kingdom	British	1951-4	63753530004
MAWLE, Peter James Tregunter Charlcombe Lane BA1 5TT Bath Somerset	Jul 09, 2004	Mar 03, 2005	Director	Tregunter Charlcombe Lane BA1 5TT Bath Somerset		British	1947-4	99059630001
SEELEY, Christine Lynda, Dr Folly Cottage Kingscote GL8 8XZ Tetbury Gloucestershire	Feb 21, 1997	Feb 02, 2001	Director	Folly Cottage Kingscote GL8 8XZ Tetbury Gloucestershire	England	British	1966-8	51652670001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 21, 1997	Feb 21, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does IONEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 07, 2002 Delivered On Oct 12, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Hsbc Bank PLC
	Transactions Oct 12, 2002Registration of a charge (395)
Debenture	Created On Apr 28, 1997 Delivered On May 06, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions May 06, 1997Registration of a charge (395)

View Detailed Information on Charges

Does IONEX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2013	Dissolved on
Feb 01, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip John Gorman Hazlewoods Llp Windsor House Barnett Way Barnwood GL4 3RT Gloucester Gloucestershire	practitioner	Hazlewoods Llp Windsor House Barnett Way Barnwood GL4 3RT Gloucester Gloucestershire	Feb 01, 2011

View Detailed Information on Insolvency Cases

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.
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