FIDEX LIMITED

Overview

Company Name	FIDEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03619144
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1998
Date of Cessation	Jun 08, 2018

Summary

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

What is the purpose of FIDEX LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FIDEX LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of FIDEX LIMITED?

Previous Company Names
Company Name	From	Until
FIDEX PLC	Dec 15, 1998	Dec 15, 1998
DELPHMIST PLC	Aug 20, 1998	Aug 20, 1998

What are the latest accounts for FIDEX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for FIDEX LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jul 03, 2017

Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on Jul 03, 2017

1 pages

AD01

Jun 27, 2017

Declaration of solvency

5 pages

LIQ01

Jun 27, 2017

Appointment of a voluntary liquidator

2 pages

600

Jun 27, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 14, 2017	LRESSP

Jun 13, 2017

Satisfaction of charge 4 in full

2 pages

MR04

Jun 13, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Jun 13, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Jun 13, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Dec 08, 2016

legacy

1 pages

SH20

Dec 08, 2016

Statement of capital on Dec 08, 2016

Capital: GBP 12,501.50
Capital: EUR 400,000

3 pages

SH19

Dec 08, 2016

legacy

1 pages

CAP-SS

Dec 08, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium & capital redemption reserve reduced to 0 07/12/2016	RES13

Aug 23, 2016

Confirmation statement made on Aug 20, 2016 with updates

5 pages

CS01

Aug 10, 2016

Full accounts made up to Dec 31, 2015

25 pages

Jul 06, 2016

Director's details changed for Mr Julien Mark Field on Apr 01, 2015

2 pages

CH01

Jul 05, 2016

Termination of appointment of Keith Alan Schrod as a secretary on Jun 30, 2016

1 pages

TM02

May 16, 2016

Appointment of James Michael Collingwood Peters as a director on May 16, 2016

2 pages

AP01

Nov 09, 2015

Full accounts made up to Dec 31, 2014

27 pages

Sep 14, 2015

Annual return made up to Aug 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 14, 2015	Statement of capital on Sep 14, 2015 Capital: EUR 400,000 Capital: GBP 12,501.5	SH01

Nov 17, 2014

Termination of appointment of Neville Eyre Brick as a director on Nov 06, 2014

1 pages

TM01

Nov 04, 2014

Appointment of Mr Julian Mark Field as a director on Nov 04, 2014

2 pages

AP01

Sep 30, 2014

Appointment of Mr Christopher Penney as a director on Sep 30, 2014

2 pages

AP01

Sep 08, 2014

Annual return made up to Aug 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2014	Statement of capital on Sep 08, 2014 Capital: EUR 400,000 Capital: GBP 12,501.5	SH01

View All Filings

Who are the officers of FIDEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIELD, Julian Mark Finsbury Square EC2P 2YU London 30	Nov 04, 2014		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1961-12	181059700003
PENNEY, Christopher Mark Finsbury Square EC2P 2YU London 30	Sep 30, 2014		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1965-2	183640990001
PETERS, James Michael Collingwood Harewood Avenue NW1 6AA London 10 United Kingdom	May 16, 2016		Director	Harewood Avenue NW1 6AA London 10 United Kingdom	United Kingdom	British	1971-5	133786610001
OATWAY, Keith Mark 38 Furze Lane CR8 3EG Purley Surrey	Mar 08, 2005	Oct 22, 2007	Secretary	38 Furze Lane CR8 3EG Purley Surrey		British		7604750002
SCHROD, Keith Alan 10 Harewood Avenue London NW1 6AA	Oct 22, 2007	Jun 30, 2016	Secretary	10 Harewood Avenue London NW1 6AA		British		125467150001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Aug 20, 1998	Mar 08, 2005	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Dec 14, 1998	Dec 17, 2004	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	35557610004
BRICK, Neville Eyre 10 Harewood Avenue London NW1 6AA	May 30, 2006	Nov 06, 2014	Director	10 Harewood Avenue London NW1 6AA	United Kingdom	British	1954-11	7175770002
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Aug 20, 1998	Dec 14, 1998	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CLOKE, Stuart Richard 14 Sequoia Gardens BR6 0TZ Orpington Kent	Jan 18, 2002	Apr 07, 2003	Director	14 Sequoia Gardens BR6 0TZ Orpington Kent	United Kingdom	British	1958-6	78872920001
FAIRRIE, James Patrick Johnston 5 Templars Crescent Finchley N3 3QR London	Jan 11, 2002	Dec 20, 2004	Director	5 Templars Crescent Finchley N3 3QR London		British	1947-7	45091610001
GARDNER, Colin 50 Dysart Avenue KT2 5RB Kingston Upon Thames Surrey	Dec 17, 2004	Apr 15, 2005	Director	50 Dysart Avenue KT2 5RB Kingston Upon Thames Surrey	England	British	1955-2	102323090001
KADAM, Vikram Vithal 10 Harewood Avenue London NW1 6AA	Mar 29, 2011	Jun 25, 2014	Director	10 Harewood Avenue London NW1 6AA	United Kingdom	Indian	1966-9	159136150001
LAWSON, Martin Julian 10 Harewood Avenue London NW1 6AA	Jun 15, 2005	Mar 31, 2011	Director	10 Harewood Avenue London NW1 6AA	England	British	1953-2	62480650001
MINOPRIO, Piers The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent	Dec 14, 1998	Jan 18, 2002	Director	The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent		British	1956-2	61163800001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Aug 20, 1998	Dec 14, 1998	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
ROBINSON, Neil Anthony, Mr. Church Cottage North Mymms Park AL9 7TN Hatfield Hertfordshire	Dec 17, 2004	Aug 05, 2009	Director	Church Cottage North Mymms Park AL9 7TN Hatfield Hertfordshire	England	British	1958-6	100258710001
TOUBKIN, Michael David Beech Shadows 15 Woodside Road KT11 2QR Cobham Surrey	Dec 17, 2004	May 31, 2006	Director	Beech Shadows 15 Woodside Road KT11 2QR Cobham Surrey	United Kingdom	British	1944-3	55224110001
WILLIAMS, Nicholas Andrew Lee Chestnut House 111 Bromham Road MK40 4BS Bedford Bedfordshire	Jul 04, 2005	Jul 04, 2005	Director	Chestnut House 111 Bromham Road MK40 4BS Bedford Bedfordshire	United Kingdom	British	1969-2	110494050001
SPV MANAGEMENT LIMITED Tower 42 Level 11 International Financial Centre 25 Old Broad Street EC2N 1HQ London	Dec 14, 1998	Dec 17, 2004	Director	Tower 42 Level 11 International Financial Centre 25 Old Broad Street EC2N 1HQ London				24311810008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIDEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bnp Puk Holding Limited

Apr 06, 2016

Harewood Avenue

NW1 6AA London

England

Legal Form	Limited Company
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FIDEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of amendment (the "deed of amendment") to a security trust deed dated 9 march 1999 (the "security trust deed")	Created On Jan 31, 2001 Delivered On Feb 15, 2001	Satisfied	Amount secured All moneys, debts and liabilities due or to become due from the company to the chargee in connection with the transaction documents and the cp programme (all terms defined in the amendment and restatement agreement dated 31 january 2001 to a master schedule of definitions dated 9 march 1999)
	Short particulars All the company's rights and benefits under the custody agreement, rights, benefits, title and interest under and in respect of the assets pursuant to the provisions of the custody agreement and the operating accounts. Floating charge the whole of its undertaking and assets both present and future. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited as Security Trustee for the Secured Creditors (As Defined Inthe Master Schedule of Definitions)
	Transactions Feb 15, 2001Registration of a charge (395) Jun 13, 2017Satisfaction of a charge (MR04)
The amendment and restatement agreement to an account charge agreement dated 9 march 1999 and made between the company, citycorp trustee company limited (the security trustee) and bnp paribas luxembourg (the account bank)	Created On Jan 31, 2001 Delivered On Feb 15, 2001	Satisfied	Amount secured All monies, debts and liabilities due or to become due by the company to the secured creditors in connection with the transaction documents and the cp programme (all terms as defined in the amendment and restatement agreement)
	Short particulars The company irrevocably pledged the collateral to the security trustee.
	Persons Entitled Citicorp Trustee Company Limited Acting in Its Capacity as Security Trusteefor the Secured Creditors (As Defined in the Master Schedule of Definitions)
	Transactions Feb 15, 2001Registration of a charge (395) Jun 13, 2017Satisfaction of a charge (MR04)
Account charge agreement	Created On Mar 09, 1999 Delivered On Mar 25, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee in connection with the transaction documents and the cp programme (as defined in the master schedule)
	Short particulars Each and every amount credited to the account (as defined in the account charge agreement). See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited,as Security Trustee for the Secured Creditors (As Defined)
	Transactions Mar 25, 1999Registration of a charge (395) Jun 13, 2017Satisfaction of a charge (MR04)
Security trust deed	Created On Mar 09, 1999 Delivered On Mar 25, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee as security trustee for the secured creditors (as defined) in connection with the transaction documents (as defined) and the cp programme (as defined)
	Short particulars All of the company's rights and benefits under the custody agreement including without limitation the company's rights benefits title and interest under to and in respect of the assets. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited
	Transactions Mar 25, 1999Registration of a charge (395) Jun 13, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FIDEX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2017	Commencement of winding up
Jun 08, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jun 14, 2017

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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