QUIXA LIMITED
Overview
| Company Name | QUIXA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04002722 |
| 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 QUIXA LIMITED?
- (7414) /
Where is QUIXA LIMITED located?
| Registered Office Address | The Forge Westway Farm BS39 5XP Bishop Sutton Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUIXA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRYDAY LIMITED | May 26, 2000 | May 26, 2000 |
What are the latest accounts for QUIXA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for QUIXA 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Miscellaneous Memorandum of capital - processed 15/07/09 | 1 pages | MISC | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 12 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 12 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||||||
legacy | 9 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||||||
legacy | 9 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
legacy | pages | 363(288) | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 9 pages | AA | ||||||||||||||
Who are the officers of QUIXA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, John Christopher | Director | 31 Florence Road N4 4DJ London | England | British | Company Director | 57522650005 | ||||
| WILLIAMS, Simon Justin Colin | Director | The Grange Tytherington BA11 5BW Frome Somerset | England | British | Accountant | 114185050002 | ||||
| HARRIS, Amy Jane | Secretary | The Rookery Mount Pleasant Greenditch Lane BA3 4JT Chilcompton Somerset | British | 88967460003 | ||||||
| MACKINNON, Fiona | Secretary | 27 Ongar Road Fulham SW6 1RL London | British | 56490580001 | ||||||
| WILLIAMS, Simon Justin Colin | Secretary | Cooks Farm Milllane Stoke St Michael BA3 5LE Bath | British | Accountant | 61666910001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| HANSON, James Donald | Director | 18 Thurloe Place SW7 2SP London | British | Accountant | 45201690007 | |||||
| HASOON, Andrew Saad Mawfek | Director | 74 Buchanan Gardens NW10 5AE London | United Kingdom | British | Director | 88460280001 | ||||
| HASOON, Andrew Saad Mawfek | Director | 74 Buchanan Gardens NW10 5AE London | United Kingdom | British | Company Director | 88460280001 | ||||
| MACKINNON, Fiona | Director | 27 Ongar Road Fulham SW6 1RL London | British | Company Director | 56490580001 | |||||
| REEVES, Anthony Henry | Director | Spur Lodge 142 Upper Richmond Road West SW14 8DS London | England | British | Company Director | 39775680001 | ||||
| ROSS, Lewis Ian | Director | 64 Elm Park Road SW3 6AU London | United Kingdom | British | Chartered Accountant | 8006590004 | ||||
| WILLIAMS, Colin Victor Kenneth | Director | 42 Osprey Court Star Place E1W 1AG London | British | Company Director | 65714120003 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does QUIXA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 07, 2001 Delivered On Mar 21, 2001 | 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
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Transactions
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| Cash deposit deed | Created On Nov 03, 2000 Delivered On Nov 11, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a lease dated 3RD november 2000 | |
Short particulars £187,500. | ||||
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