CIX HOLDINGS LIMITED

Overview

Company Name	CIX HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04781727
Jurisdiction	England/Wales
Date of Creation	May 30, 2003
Date of Cessation	Apr 03, 2018

Summary

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

What is the purpose of CIX HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CIX HOLDINGS LIMITED located?

Registered Office Address	Daisy House Lindred Road Business Park BB9 5SR Nelson Lancashire
Undeliverable Registered Office Address	No

What were the previous names of CIX HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ZERO BRAVO LIMITED	May 30, 2003	May 30, 2003

What are the latest accounts for CIX HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for CIX HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2018

Application to strike the company off the register

3 pages

DS01

Dec 05, 2017

Appointment of Mr Neil Keith Muller as a director on Oct 24, 2017

2 pages

AP01

Nov 22, 2017

Termination of appointment of Matthew Robinson Riley as a director on Oct 24, 2017

1 pages

TM01

Jun 13, 2017

Confirmation statement made on May 30, 2017 with updates

5 pages

CS01

Jan 05, 2017

Accounts for a dormant company made up to Mar 31, 2016

10 pages

Jun 28, 2016

Annual return made up to May 30, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 1	SH01

Jan 06, 2016

Accounts for a dormant company made up to Mar 31, 2015

9 pages

Jun 15, 2015

Annual return made up to May 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2015	Statement of capital on Jun 15, 2015 Capital: GBP 1	SH01

May 15, 2015

Registered office address changed from Daisy House, Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on May 15, 2015

1 pages

AD01

Dec 11, 2014

Accounts for a dormant company made up to Mar 31, 2014

11 pages

Jun 30, 2014

Annual return made up to May 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2014	Statement of capital on Jun 30, 2014 Capital: GBP 1	SH01

Nov 18, 2013

Full accounts made up to Mar 31, 2013

13 pages

Jun 26, 2013

Annual return made up to May 30, 2013 with full list of shareholders

4 pages

AR01

Mar 28, 2013

legacy

1 pages

SH20

Mar 28, 2013

Statement of capital on Mar 28, 2013

Capital: GBP 1

4 pages

SH19

Mar 28, 2013

legacy

1 pages

CAP-SS

Mar 28, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 19, 2012

Accounts for a dormant company made up to Mar 31, 2012

9 pages

Jun 29, 2012

Annual return made up to May 30, 2012 with full list of shareholders

3 pages

AR01

May 01, 2012

Termination of appointment of Gareth Kirkwood as a director

1 pages

TM01

Jan 04, 2012

Full accounts made up to Mar 31, 2011

13 pages

Oct 21, 2011

Termination of appointment of Peter Dubens as a director

1 pages

TM01

Jul 22, 2011

Appointment of Mr Stephen Alan Smith as a director

2 pages

AP01

View All Filings

Who are the officers of CIX HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGLENNON, David Lewis Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Mar 01, 2010		Secretary	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire				149408080001
MULLER, Neil Keith Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Oct 24, 2017		Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1971-10	252490400001
SMITH, Stephen Alan Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Jun 28, 2011		Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	United Kingdom	British	1963-11	161471940001
GIBSON, Carolyn Ann 10 Hanger Hill KT13 9XR Weybridge Surrey	Feb 01, 2004	Apr 19, 2004	Secretary	10 Hanger Hill KT13 9XR Weybridge Surrey		British		59736770001
KENNEDY, Christina Lillian Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire	Jul 18, 2003	Oct 13, 2003	Secretary	Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire		British		7909160003
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Jul 21, 2009	Aug 31, 2009	Secretary	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British		67037910004
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Apr 19, 2004	Dec 31, 2008	Secretary	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British		67037910004
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Oct 13, 2003	Feb 01, 2004	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British		67037910002
WOTHERSPOON, Rebecca Jane Alexandra House W2 1SF London 6a	Mar 28, 2008	Jul 21, 2009	Secretary	Alexandra House W2 1SF London 6a		New Zealander		134162710001
OAKLEY CAPITAL PARTNERS LLP 8th Floor The Economist Building 25 St Jamess Street SW1A 1HA London	May 30, 2003	Jul 18, 2003	Secretary	8th Floor The Economist Building 25 St Jamess Street SW1A 1HA London				91195870001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 30, 2003	May 30, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DUBENS, Peter Adam Daiches c/o C/O Oakley Capital Limited Cadogan Gate SW1X 0AS London 3	Oct 14, 2005	Oct 20, 2011	Director	c/o C/O Oakley Capital Limited Cadogan Gate SW1X 0AS London 3	Switzerland	British	1966-9	153016810001
KIRKWOOD, Gareth Robert Lindred Road Business Park BB9 5SR Nelson Daisy House, Suite 1 Lancashire England	Apr 01, 2011	Apr 12, 2012	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House, Suite 1 Lancashire England	England	British	1963-4	174056480001
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Jul 21, 2009	Aug 31, 2009	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British	1952-7	67037910004
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Jul 18, 2003	Dec 31, 2008	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British	1952-7	67037910004
PURVIS, Grahame Robert 21 Leydene Park GU32 1HF East Meon Hampshire	Jul 18, 2003	Sep 09, 2003	Director	21 Leydene Park GU32 1HF East Meon Hampshire	United Kingdom	United Kingdom	1951-4	113467720001
READ, Michael David Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Sep 09, 2003	Mar 28, 2008	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	United Kingdom	British	1947-10	81004070007
RILEY, Anthony John Lindred Road Business Park BB9 5SR Nelson Daisy House, Suite 1 Lancashire England	Sep 01, 2009	Jun 28, 2011	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House, Suite 1 Lancashire England	England	British	1967-12	89230160001
RILEY, Matthew Robinson Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Jul 21, 2009	Oct 24, 2017	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	United Kingdom	British	1974-2	178585250001
TILL, David John Cambridge Road TW1 2HL Twickenham 28 Middlesex United Kingdom	Dec 31, 2008	Jul 21, 2009	Director	Cambridge Road TW1 2HL Twickenham 28 Middlesex United Kingdom	United Kingdom	British	1963-11	133593570001
TILL, David John Cambridge Road TW1 2HL Twickenham 28 Middlesex United Kingdom	May 30, 2003	Jul 18, 2003	Director	Cambridge Road TW1 2HL Twickenham 28 Middlesex United Kingdom	United Kingdom	British	1963-11	133593570001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 30, 2003	May 30, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIX HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daisy Digital Limited

Apr 06, 2016

Lindred Road Business Park

BB9 5SR Nelson

Daisy House

Lancashire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	6776769

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CIX HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 22, 2010 Delivered On Jan 27, 2010	Satisfied	Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 27, 2010Registration of a charge (MG01) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Accession deed to a debenture	Created On Apr 02, 2008 Delivered On Apr 15, 2008	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Bank of Scotland PLC as Security Agent for the Secured Parties
	Transactions Apr 15, 2008Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture accession deed	Created On Apr 02, 2008 Delivered On Apr 15, 2008	Satisfied	Amount secured All monies due or to become due by any charging company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Oakley Capital Limited (The Note Security Holder)
	Transactions Apr 15, 2008Registration of a charge (395) Aug 01, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 15, 2006 Delivered On Oct 04, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee or any of the finance parties on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Oct 04, 2006Registration of a charge (395) Jan 08, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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