LEXI HOLDINGS PLC
Overview
| Company Name | LEXI HOLDINGS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04049814 |
| 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 LEXI HOLDINGS PLC?
- (6523) /
Where is LEXI HOLDINGS PLC located?
| Registered Office Address | 4th Floor Tailers Corner Thirsk Row LS1 4JF Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEXI HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| PEARL HOLDINGS (EUROPE) LIMITED | Sep 05, 2000 | Sep 05, 2000 |
| PEARL SECURITIES LIMITED | Aug 09, 2000 | Aug 09, 2000 |
What are the latest accounts for LEXI HOLDINGS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2004 |
What are the latest filings for LEXI HOLDINGS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report | 27 pages | AM10 | ||
Notice of move from Administration to Dissolution | 27 pages | AM23 | ||
Administrator's progress report | 25 pages | AM10 | ||
Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 4th Floor Tailers Corner Thirsk Row Leeds LS1 4JF on Jan 17, 2022 | 2 pages | AD01 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of order removing administrator from office | 29 pages | AM16 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of order removing administrator from office | 29 pages | AM16 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 23 pages | AM10 | ||
Administrator's progress report | 24 pages | AM10 | ||
Administrator's progress report | 23 pages | AM10 | ||
Administrator's progress report | 23 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of order removing administrator from office | 31 pages | AM16 | ||
Administrator's progress report | 25 pages | AM10 | ||
Administrator's progress report | 24 pages | AM10 | ||
Who are the officers of LEXI HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Norman Charles | Director | 4 Bramwood Court SK7 2EU Stockport Cheshire | British | 102044080001 | ||||||
| LUQMAN, Waheed | Secretary | 11a Barrfield Road M6 7EL Salford Manchester | British | 73775890001 | ||||||
| LUQMAN, Zaurian Parveen | Secretary | 3 Stanhope Road Bowdon WA14 3LB Altrincham Cheshire | British | 76732780004 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DAVIS, Malcolm Adrian Frederick | Director | 7 Sandringham Close Bowdon WA14 3GY Altrincham | British | 93263280002 | ||||||
| JEWSON, Richard Wilson, Sir | Director | Dades Farm Barnham Broom NR9 4BT Norwich Norfolk | United Kingdom | British | 12139070001 | |||||
| LUQMAN, Monuza Akthar | Director | 3 Stanhope Road Bowdon WA14 3LB Altrincham Cheshire | British | 93263370001 | ||||||
| LUQMAN, Shaid | Director | 531 Los Granados Ii Puerto Banus Marbella Spain | British | 74708630003 | ||||||
| LUQMAN, Waheed | Director | 11a Barrfield Road M6 7EL Salford Manchester | British | 73775890001 | ||||||
| LUQMAN, Zaurian Parveen | Director | 3 Stanhope Road Bowdon WA14 3LB Altrincham Cheshire | British | 76732780004 | ||||||
| SALEH, Kasia Jeanne | Director | Flat 5 Elmsleigh Court Ellesmere Road, Eccles M30 9FH Manchester Lancashire | British | 57342550002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does LEXI HOLDINGS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 11, 2005 Delivered On Mar 17, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
| Deed of charge | Created On Apr 02, 2004 Delivered On Apr 07, 2004 | Outstanding | Amount secured All indebtedness,liabilities and obligations due or to become due from the company to the secured creditors on any account whatsoever | |
Short particulars All debts,bank accounts,land,property,policies,assets and rights therein and all secured assets,as defined; floating charge over all undertaking,property,assets and rights whatsoever; see form 395 for details. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Aug 08, 2003 Delivered On Aug 21, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The tenant charged to the landlord with full title guarantee its right and interest in the account and all sums from time to time standing to the credit of the account with payment of the liabilities. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment of keyman insurance policy | Created On Oct 23, 2002 Delivered On Nov 01, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Swiss life assurance co. Limited; policy no: F3288395; dated: 23 october 2002; term life assurance; lifeassured: shaid luqman; sum assured: £1,000,000 and all monies, bonuses, profits, additions and benefits already accrued. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of charge | Created On Nov 29, 2001 Delivered On Dec 06, 2001 | Outstanding | Amount secured The aggregate of all indebtedness, liabilities and obligations due or to become due from the company to the chargee in any manner whatsoever pursuant to the finance documents (as defined) | |
Short particulars Charges by way of first fixed charge all its rights title interest and benefit present and future in and to the bridging loans to hold the same unto the lender absolutely;. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does LEXI HOLDINGS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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