MARIX DRUG DEVELOPMENT LIMITED

Overview

Company Name	MARIX DRUG DEVELOPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04157092
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2001
Date of Cessation	Dec 14, 2011

Summary

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

What is the purpose of MARIX DRUG DEVELOPMENT LIMITED?

(8514) /

Where is MARIX DRUG DEVELOPMENT LIMITED located?

Registered Office Address	Monahams 38-42 Newport Street SN1 3DR Swindon
Undeliverable Registered Office Address	No

What were the previous names of MARIX DRUG DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
MATRIX DRUG DEVELOPMENT LIMITED	Apr 11, 2001	Apr 11, 2001
CLINICAL ASSESSMENTS LIMITED	Feb 09, 2001	Feb 09, 2001

What are the latest accounts for MARIX DRUG DEVELOPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for MARIX DRUG DEVELOPMENT LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Feb 11, 2011

Termination of appointment of David Greenwood as a director

2 pages

TM01

Nov 16, 2010

Liquidators' statement of receipts and payments to Nov 03, 2010

5 pages

4.68

May 11, 2010

Liquidators' statement of receipts and payments to May 03, 2010

5 pages

4.68

Nov 10, 2009

Liquidators' statement of receipts and payments to Nov 03, 2009

6 pages

4.68

May 12, 2009

Liquidators' statement of receipts and payments to May 03, 2009

7 pages

4.68

Apr 06, 2009

legacy

1 pages

288b

Nov 11, 2008

Liquidators' statement of receipts and payments to Nov 03, 2008

5 pages

4.68

May 12, 2008

Liquidators' statement of receipts and payments to Nov 03, 2008

5 pages

4.68

May 24, 2007

Statement of affairs

8 pages

4.20

May 24, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

May 24, 2007

Appointment of a voluntary liquidator

1 pages

600

May 02, 2007

legacy

1 pages

287

Apr 19, 2007

Total exemption full accounts made up to Mar 31, 2006

13 pages

Feb 20, 2007

legacy

5 pages

363a

Feb 20, 2007

legacy

1 pages

287

Feb 19, 2007

legacy

1 pages

288c

Aug 09, 2006

legacy

2 pages

88(2)R

Jun 16, 2006

legacy

3 pages

88(2)R

May 26, 2006

legacy

3 pages

363a

Dec 09, 2005

legacy

1 pages

288b

Aug 11, 2005

Total exemption full accounts made up to Mar 31, 2005

13 pages

Jul 16, 2005

legacy

3 pages

395

Mar 23, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of MARIX DRUG DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Jeffrey Wynn Rhodfa Marics CF72 8UX Llantrisant Rhondda Cynon Taff	May 31, 2003		Secretary	Rhodfa Marics CF72 8UX Llantrisant Rhondda Cynon Taff		British			90077150002
WILLIAMS, Andrew James, Dr Rhodfa Marics CF72 8UX Llantrisant Rhondda Cynon Taff	Feb 09, 2001		Director	Rhodfa Marics CF72 8UX Llantrisant Rhondda Cynon Taff		British	1949-6	Clinical Pharmacologist	75075860003
CURTIS, Christopher Gerald, Professor Flat 3a Tydraw Road Penylan CF23 5HA Cardiff South Glamorgan	Feb 09, 2001	Jun 21, 2001	Secretary	Flat 3a Tydraw Road Penylan CF23 5HA Cardiff South Glamorgan		British		Biochemist	62500790002
PLIMMER, Colin Marshall Tai An Saint Andrews Road CF64 4HB Dinas Powys Vale Of Glamorgan	Jun 21, 2001	May 31, 2003	Secretary	Tai An Saint Andrews Road CF64 4HB Dinas Powys Vale Of Glamorgan		Welsh		Chartered Accountant	90985130001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 09, 2001	Feb 09, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
BILYARD, Kevin George 22 Broad Walk SK9 5PL Wilmslow Cheshire	Jul 03, 2001	Jan 15, 2003	Director	22 Broad Walk SK9 5PL Wilmslow Cheshire	England	British	1957-2	Business Consultant	67350930001
GRAHAM, Neil Woodside Oddington OX5 2RA Kidlington Oxfordshire	Oct 01, 2001	Jul 02, 2002	Director	Woodside Oddington OX5 2RA Kidlington Oxfordshire		British	1963-6	Director	69001730002
GREENWOOD, David Thomas, Dr Rhodfa Marics CF72 8UX Llantrisant Rhondda Cynon Taff	Jul 03, 2001	Jan 01, 2011	Director	Rhodfa Marics CF72 8UX Llantrisant Rhondda Cynon Taff		British	1941-7	Director	66772720003
HARRIS, Neil Charles Rhodfa Marics CF72 8UX Llantrisant Rhondda Cynon Taff	Feb 05, 2004	Nov 23, 2005	Director	Rhodfa Marics CF72 8UX Llantrisant Rhondda Cynon Taff		British	1955-10	Barrister	96188470002
MARCALL, Raymond George Marix Drug Delevopment Rhodfa Marics, Llantrisant, Ynysmaerdy CF72 8UX Pontyclun Mid Glamorgan	Dec 10, 2001	Apr 01, 2009	Director	Marix Drug Delevopment Rhodfa Marics, Llantrisant, Ynysmaerdy CF72 8UX Pontyclun Mid Glamorgan		British	1950-2	Company Director	3977340004
PLIMMER, Colin Marshall Tai An Saint Andrews Road CF64 4HB Dinas Powys Vale Of Glamorgan	Oct 01, 2001	May 31, 2003	Director	Tai An Saint Andrews Road CF64 4HB Dinas Powys Vale Of Glamorgan	Wales	Welsh	1951-3	Chartered Accountant	90985130001
WELLS, Francis Owen, Dr Old Hadleigh London Road, Capel St. Mary IP9 2JJ Ipswich Suffolk	Jan 10, 2002	Jun 23, 2004	Director	Old Hadleigh London Road, Capel St. Mary IP9 2JJ Ipswich Suffolk	United Kingdom	British	1936-3	Physician	55704780002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 09, 2001	Feb 09, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Does MARIX DRUG DEVELOPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 06, 2005 Delivered On Jul 16, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets of the company.
	Persons Entitled Igf Invoice Finance Limited
	Transactions Jul 16, 2005Registration of a charge (395)
Chattel mortgage	Created On Mar 03, 2003 Delivered On Mar 12, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Heartstream xl defibrillator/monitor, ecg monitoring equipment, including surveillance centre, recording media, printer (for further details of chattels charged see schedule to form 395). see the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 12, 2003Registration of a charge (395)
Debenture	Created On Jan 23, 2003 Delivered On Feb 01, 2003	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 Hsbc Bank PLC
	Transactions Feb 01, 2003Registration of a charge (395)
Mortgage debenture	Created On Oct 01, 2001 Delivered On Oct 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 2001Registration of a charge (395) Mar 01, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MARIX DRUG DEVELOPMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2011	Dissolved on
May 04, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Michael Mcconnell Monahans 38-42 Newport Street SN1 3DR Swindon Wiltshire	practitioner	Monahans 38-42 Newport Street SN1 3DR Swindon Wiltshire	May 04, 2007

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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