CITEX GROUP LIMITED
Overview
| Company Name | CITEX GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03588132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CITEX GROUP LIMITED?
- (7414) /
- (7415) /
Where is CITEX GROUP LIMITED located?
| Registered Office Address | 102-104 Saint James Road Northampton NN5 5LF Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITEX GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAMPASDEW LIMITED | Jun 25, 1998 | Jun 25, 1998 |
What are the latest accounts for CITEX GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for CITEX GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing INSOLVENCY:sos cert release of liquidator | 1 pages | LIQ MISC | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 24, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 24, 2009 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 24, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 24, 2008 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 6 pages | 4.68 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resignation of a liquidator | 1 pages | 4.33 | ||||||||||
Liquidators' statement of receipts and payments | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Statement of affairs | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CITEX GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALMON, John Douglas | Secretary | 38 Gledstanes Road W14 9HU London | British | 33743450001 | ||||||
| MATTHEWS, Martin Anthony | Director | Ballands Hall The Street Fetcham KT22 9QJ Leatherhead Surrey | England | British | 15389700001 | |||||
| MITCHELL, David | Director | Balgray 66 Williams Way WD7 7HB Radlett Hertfordshire | United Kingdom | British | 92280130001 | |||||
| PALMER, Patrick John | Secretary | 22 Croftdown Road Harborne B17 8RB Birmingham West Midlands | British | 1637830002 | ||||||
| SEXTON, Ian Anthony | Secretary | Flat 4 1 Avenue Elmers KT6 4SP Surbiton Surrey | British | 33971310003 | ||||||
| THOMAS, Rachel | Secretary | 111 Dorrington Road Great Barr B42 1QR Birmingham | British | 73697780001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CASTON, Richard Charles Austin | Director | 11 Halland Way HA6 2AG Northwood Middlesex | United Kingdom | British | 62682380001 | |||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| JACK, John James | Director | Glenfield Midlington Road SO32 3PD Droxford Hampshire | United Kingdom | British | 6736320001 | |||||
| JONES, Oliver John | Director | 71 Cole Park Road TW1 1HT Twickenham Middlesex | British | 17483880002 | ||||||
| LEE, Steven Daniel | Director | 15 Stewart Road AL5 4QE Harpenden Hertfordshire | United Kingdom | British | 2839730003 | |||||
| LENON, Philip Hugh | Director | 99 Flood Street SW3 5TD London | British | 25941520001 | ||||||
| LYNAM, Robert Iain | Director | Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent | United Kingdom | British | 1374130001 | |||||
| PALMER, Patrick John | Director | 22 Croftdown Road Harborne B17 8RB Birmingham West Midlands | England | British | 1637830002 | |||||
| PARKINSON, Steven John | Director | Pembury House The Ridge, Little Baddow CM3 4SX Chelmsford Essex | England | British | 68706340001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SEXTON, Ian Anthony | Director | Flat 4 1 Avenue Elmers KT6 4SP Surbiton Surrey | British | 33971310003 | ||||||
| SOUTHWELL, Paul Graham | Director | West Heath House Lower Wokingham Road RG45 6BX Crowthorne Berkshire | England | British | 116271930001 | |||||
| THOMAS, James Robert | Director | Lea Farm Gate Street GU5 0LR Bramley Surrey | United Kingdom | British | 86644110001 |
Does CITEX GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 02, 2002 Delivered On Apr 04, 2002 | Satisfied | 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
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Transactions
| ||||
| Debenture | Created On Jan 06, 1999 Delivered On Jan 21, 1999 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CITEX GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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