IXL PHARMA LIMITED
Overview
| Company Name | IXL PHARMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03729115 |
| 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 IXL PHARMA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IXL PHARMA LIMITED located?
| Registered Office Address | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IXL PHARMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEEBECK 42 LIMITED | Mar 05, 2010 | Mar 05, 2010 |
| IXL PHARMA LIMITED | Nov 01, 2000 | Nov 01, 2000 |
| DALLAS BURSTON LIMITED | Jul 13, 1999 | Jul 13, 1999 |
| QUEENSWOOD 120 LIMITED | Mar 09, 1999 | Mar 09, 1999 |
What are the latest accounts for IXL PHARMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for IXL PHARMA 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location Dallas Burston Polo Club Stoneythorpe Estate Southam Warwickshire CV47 2DL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Dallas Burston Polo Club Stoneythorpe Estate Southam Warwickshire CV47 2DL | 1 pages | AD02 | ||||||||||
Secretary's details changed for Sallyann Burston on Mar 23, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Dr Dallas John Burston on Mar 23, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Rectory Arthingworth Nr Market Harborough Leicestershire LE16 8JT to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on May 13, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed seebeck 42 LIMITED\certificate issued on 19/03/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of IXL PHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURSTON, Sallyann | Secretary | Stoneythorpe Estate CV47 2DL Southam Dallas Burston Polo Club Warwickshire United Kingdom | British | 136157370001 | ||||||
| BURSTON, Dallas John, Dr | Director | Stoneythorpe Estate CV47 2DL Southam Dallas Burston Polo Club Warwickshire United Kingdom | Jersey | British | 3940570004 | |||||
| BURSTON, Linda Frances | Secretary | The Old Rectory Arthingworth LE16 8JT Market Harborough Leicestershire | British | 3940560001 | ||||||
| DAWSON, Helen | Secretary | 6 Welford Road Chapel Brampton NN6 8AF Northampton Northamptonshire | British | 86219590001 | ||||||
| MORRIS, Ian | Secretary | Highfield Grange Highfield Park NN6 8NT Creaton Northamptonshire | British | 68293910002 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| ZANT BOER, Ian | Director | Grange Meadow Duncote NN12 8AH Towcester Northamptonshire | British | 80009300001 | ||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of IXL PHARMA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Dallas John Burston | Apr 06, 2016 | Stoneythorpe Estate CV47 2DL Southam Dallas Burston Polo Club England | No |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
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Does IXL PHARMA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 18, 2002 Delivered On Jan 29, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or dallas burston limited 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
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| Debenture | Created On Sep 26, 2001 Delivered On Oct 05, 2001 | 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
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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