LEXICON SECURITIES LIMITED
Overview
| Company Name | LEXICON SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04030009 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEXICON SECURITIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEXICON SECURITIES LIMITED located?
| Registered Office Address | c/o BYRNE ASSOCIATES Suite 3 Farleigh House Farleigh Court Old Weston Road Flax Bourton BS48 1UR Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEXICON SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for LEXICON SECURITIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LEXICON SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 02, 2013 | 8 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from * C/O Byrne Associates Suite 3 Farleigh House Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR United Kingdom* on Jul 30, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 15 Stanhope Gate London W1K 1LN United Kingdom* on Jul 30, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 1 Paternoster Square London EC4M 7DX* on Jun 07, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr Adam Bynoe Frankel as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Joanna Elisabeth Alexandra Hellen as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Andrew Oliver as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Mark Hennessy as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr James Andrew Oliver as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Buck as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Britton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mark John Windsor Hennessy on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stuart Britton on Mar 31, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Duncan James Buck on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of LEXICON SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, James Andrew | Secretary | c/o Byrne Associates Farleigh Court Old Weston Road Flax Bourton BS48 1UR Bristol Suite 3 Farleigh House United Kingdom | 162588610001 | |||||||
| FRANKEL, Adam Bynoe | Director | c/o Byrne Associates Farleigh Court Old Weston Road Flax Bourton BS48 1UR Bristol Suite 3 Farleigh House United Kingdom | United States | American | 162588000001 | |||||
| HELLEN, Joanna Elisabeth Alexandra | Director | c/o Byrne Associates Farleigh Court Old Weston Road Flax Bourton BS48 1UR Bristol Suite 3 Farleigh House United Kingdom | United Kingdom | British | 125041960001 | |||||
| OLIVER, James Andrew | Director | c/o Byrne Associates Farleigh Court Old Weston Road Flax Bourton BS48 1UR Bristol Suite 3 Farleigh House United Kingdom | United Kingdom | British | 42030810001 | |||||
| BRITTON, Stuart | Secretary | 1 Paternoster Square London EC4M 7DX | Irish | 70222040006 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| BUCK, Duncan James | Director | 1 Paternoster Square London EC4M 7DX | United Kingdom | British | 163953560001 | |||||
| HENNESSY, Mark John Windsor | Director | 1 Paternoster Square London EC4M 7DX | British | 71137460004 | ||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does LEXICON SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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