LEX FACILITIES & CONSTRUCTION MANAGEMENT LIMITED

Overview

Company Name	LEX FACILITIES & CONSTRUCTION MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04297502
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2001
Date of Cessation	Apr 12, 2018

Summary

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

What is the purpose of LEX FACILITIES & CONSTRUCTION MANAGEMENT LIMITED?

Development of building projects (41100) / Construction

Where is LEX FACILITIES & CONSTRUCTION MANAGEMENT LIMITED located?

Registered Office Address	c/o C/O HJS RECOVERY 12-14 Carlton Place SO15 2EA Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of LEX FACILITIES & CONSTRUCTION MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
B & A 0107 LIMITED	Oct 02, 2001	Oct 02, 2001

What are the latest accounts for LEX FACILITIES & CONSTRUCTION MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for LEX FACILITIES & CONSTRUCTION MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2018

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Feb 21, 2017

Liquidators' statement of receipts and payments to Dec 12, 2016

14 pages

4.68

Feb 22, 2016

Liquidators' statement of receipts and payments to Dec 12, 2015

17 pages

4.68

Feb 19, 2015

Notice of move from Administration case to Creditors Voluntary Liquidation

2.34B

Feb 19, 2015

Liquidators' statement of receipts and payments to Jun 12, 2014

17 pages

4.68

Feb 12, 2014

Liquidators' statement of receipts and payments to Dec 12, 2013

15 pages

4.68

Dec 21, 2012

Administrator's progress report to Dec 13, 2012

17 pages

2.24B

Dec 13, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jul 17, 2012

Administrator's progress report to Jun 15, 2012

16 pages

2.24B

Mar 12, 2012

Result of meeting of creditors

1 pages

2.23B

Feb 15, 2012

Statement of affairs with form 2.14B

8 pages

2.16B

Feb 15, 2012

Statement of administrator's proposal

28 pages

2.17B

Jan 05, 2012

Registered office address changed from * Thorens House Beck Court Cardiff Gate Business Park Cardiff CF23 8RP* on Jan 05, 2012

2 pages

AD01

Jan 04, 2012

Appointment of an administrator

1 pages

2.12B

Dec 16, 2011

legacy

4 pages

MG02

Nov 30, 2011

Annual return made up to Oct 02, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2011	Statement of capital on Nov 30, 2011 Capital: GBP 1	SH01

Nov 30, 2011

Secretary's details changed for Stephen James Wright on Oct 19, 2011

2 pages

CH03

Oct 19, 2011

Appointment of Stephen James Wright as a secretary

2 pages

AP03

Oct 18, 2011

Termination of appointment of Valarie Wright as a secretary

1 pages

TM02

Sep 13, 2011

Registered office address changed from * 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom* on Sep 13, 2011

1 pages

AD01

Jun 29, 2011

Director's details changed for Mr Stephen James Wright on Jun 28, 2010

2 pages

CH01

May 24, 2011

Accounts for a small company made up to Apr 30, 2010

8 pages

Mar 30, 2011

Director's details changed for Mr Stephen James Wright on Mar 29, 2011

2 pages

CH01

Feb 21, 2011

Amended full accounts made up to Apr 30, 2009

11 pages

AAMD

View All Filings

Who are the officers of LEX FACILITIES & CONSTRUCTION MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, Stephen James Mulberry Drive Cardiff Gate Business Park, Pontprennau CF23 8RS Cardiff Caron House United Kingdom	Mar 11, 2011		Secretary	Mulberry Drive Cardiff Gate Business Park, Pontprennau CF23 8RS Cardiff Caron House United Kingdom				163887100001
WRIGHT, Stephen James Mulberry Drive CF23 8RS Cardiff Caron House United Kingdom	Nov 05, 2001		Director	Mulberry Drive CF23 8RS Cardiff Caron House United Kingdom	United Kingdom	British	1964-7	68454700007
TOWNSEND, Marilyn 16 Garth Place Gabalfa CF14 3HQ Cardiff	Oct 02, 2001	Nov 27, 2001	Secretary	16 Garth Place Gabalfa CF14 3HQ Cardiff		British		78196560001
WRIGHT, Valarie Anne No 6 Craig View NP44 5AD Cwmbran	Nov 13, 2007	Mar 11, 2011	Secretary	No 6 Craig View NP44 5AD Cwmbran		British		126160050001
CAXTON SECRETARIES LIMITED Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff	Nov 27, 2001	Nov 13, 2007	Secretary	Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff				79201840001
HOPKINS, David Leon 36 Gelli Aur Treboeth SA5 9DG Swansea	Feb 06, 2002	Dec 19, 2006	Director	36 Gelli Aur Treboeth SA5 9DG Swansea	Wales	British	1957-12	80251300001
THORNE, Gillian 7 Laburnum Drive Henllys NP44 6EL Cwmbran Gwent	Oct 02, 2001	Nov 05, 2001	Director	7 Laburnum Drive Henllys NP44 6EL Cwmbran Gwent		British	1960-5	71527070001

View Detailed Information on Officers and People with Significant Control

Does LEX FACILITIES & CONSTRUCTION MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Escrow agreement	Created On Sep 28, 2010 Delivered On Sep 28, 2010	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 monies standing to the credit of an escrow account administrated by "escrow agent" and to be released pursuant to and in accordance with the r terms of the escrow agreement.
	Persons Entitled Glyn David Mabey
	Transactions Sep 28, 2010Registration of a charge (MG01)
Mortgage debenture	Created On Jan 19, 2005 Delivered On Jan 24, 2005	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 Aib Group (UK) PLC
	Transactions Jan 24, 2005Registration of a charge (395) Dec 12, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LEX FACILITIES & CONSTRUCTION MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2011	Administration started
Dec 13, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gordon John Johnston Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire		Dec 13, 2012
Shane Biddlecombe Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire		Dec 13, 2012

Date	Type
Dec 13, 2012	Commencement of winding up
Apr 12, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gordon John Johnston Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	Dec 13, 2012
Shane Biddlecombe Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	Dec 13, 2012

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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