LIXXUS LIMITED

Overview

Company Name	LIXXUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04752469
Jurisdiction	England/Wales
Date of Creation	May 02, 2003
Date of Cessation	Feb 25, 2014

Summary

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

What is the purpose of LIXXUS LIMITED?

(7487) /

Where is LIXXUS LIMITED located?

Registered Office Address	Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What are the latest accounts for LIXXUS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for LIXXUS LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 25, 2013	Liquidators' statement of receipts and payments to Nov 19, 2013	15 pages	4.68

Nov 25, 2013	Return of final meeting in a creditors' voluntary winding up	15 pages	4.72

Jul 15, 2013	Appointment of a voluntary liquidator	1 pages	600

Dec 19, 2012	Liquidators' statement of receipts and payments to Nov 23, 2012	13 pages	4.68

Dec 21, 2011	Liquidators' statement of receipts and payments to Nov 23, 2011	16 pages	4.68

Nov 30, 2010	Administrator's progress report to Nov 24, 2010	14 pages	2.24B

Nov 24, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	14 pages	2.34B

Aug 18, 2010	Result of meeting of creditors	3 pages	2.23B

Jul 27, 2010	Statement of administrator's proposal	14 pages	2.17B

Jun 07, 2010	Registered office address changed from Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET on Jun 07, 2010	2 pages	AD01

Jun 03, 2010	Appointment of an administrator	1 pages	2.12B

Apr 07, 2010	Registered office address changed from C/O Cj Leech & Co 88 Sheep Street Bicester Oxfordshire OX26 6LP on Apr 07, 2010	2 pages	AD01

Dec 05, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 04, 2009	Total exemption small company accounts made up to Oct 31, 2008	4 pages	AA

Dec 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 09, 2009	legacy	4 pages	363a

May 14, 2009	legacy	1 pages	403a

Mar 04, 2009	legacy	4 pages	363a

May 14, 2008	legacy	3 pages	395

Mar 06, 2008	Total exemption small company accounts made up to Oct 31, 2007	4 pages	AA

Feb 13, 2008	legacy	3 pages	395
Aug 17, 2007	Total exemption small company accounts made up to Oct 31, 2006	5 pages	AA
Jul 19, 2007	legacy	3 pages	363a
Feb 21, 2007	legacy	3 pages	363a

View All Filings

Who are the officers of LIXXUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Joseph Grigor 72 Pepys Road New Cross SE14 5SD London	Jun 15, 2004		Secretary	72 Pepys Road New Cross SE14 5SD London		British			82827840001
KELLY, Joseph Grigor 72 Pepys Road New Cross SE14 5SD London	May 02, 2003		Director	72 Pepys Road New Cross SE14 5SD London	England	British	1961-5	Company Director	82827840001
KERSHAW, James Alexander Cree 37 Arbuthnot Road SE14 5LS London Greater London	May 11, 2005		Director	37 Arbuthnot Road SE14 5LS London Greater London	England	British	1977-4	Sales Director	102949380001
KELLY, Elizabeth Julia 72 Pepys Road New Cross SE14 5SD London	Dec 16, 2003	Jun 15, 2004	Secretary	72 Pepys Road New Cross SE14 5SD London		British		Professional	82827810001
TAYLOR, Andrew Charles Peter Yew Tree Cottage Blundel Lane, Stoke D Abernon KT11 2SP Cobham Surrey	May 02, 2003	Dec 16, 2003	Secretary	Yew Tree Cottage Blundel Lane, Stoke D Abernon KT11 2SP Cobham Surrey		English		Professional	77694950002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 02, 2003	May 02, 2003	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
KELLY, Elizabeth Julia 72 Pepys Road New Cross SE14 5SD London	Dec 16, 2003	Jun 15, 2004	Director	72 Pepys Road New Cross SE14 5SD London	England	British	1969-9	Professional	82827810001
TAYLOR, Andrew Charles Peter Yew Tree Cottage Blundel Lane, Stoke D Abernon KT11 2SP Cobham Surrey	May 02, 2003	Dec 16, 2003	Director	Yew Tree Cottage Blundel Lane, Stoke D Abernon KT11 2SP Cobham Surrey	England	English	1968-7	Professional	77694950002
DIAMOND HEAD INVESTMENTS LIMITED Mill Mall Road Town FOREIGN Tortola British Virgin Islands	Aug 25, 2004	Apr 15, 2005	Director	Mill Mall Road Town FOREIGN Tortola British Virgin Islands					104727660001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 02, 2003	May 02, 2003	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does LIXXUS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 08, 2008 Delivered On May 14, 2008	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 Amount standing to the credit of a designated deposit account from time to time.
	Persons Entitled Burford City Properties (2006) Limited
	Transactions May 14, 2008Registration of a charge (395)
Debenture	Created On Feb 05, 2008 Delivered On Feb 13, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 13, 2008Registration of a charge (395)
Debenture	Created On Mar 29, 2005 Delivered On Apr 02, 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 Barclays Bank PLC
	Transactions Apr 02, 2005Registration of a charge (395) May 13, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 19, 2004 Delivered On Jun 02, 2004	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 Barclays Bank PLC
	Transactions Jun 02, 2004Registration of a charge (395) May 13, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LIXXUS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 25, 2010	Administration started
Nov 24, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London		Nov 24, 2010
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London		Nov 24, 2010

Date	Type
Nov 24, 2010	Commencement of winding up
Feb 25, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Nov 24, 2010
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Nov 24, 2010

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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