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DX TELECOMMUNICATIONS SYSTEMS LTD.

DX TELECOMMUNICATIONS SYSTEMS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameDX TELECOMMUNICATIONS SYSTEMS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05091484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DX TELECOMMUNICATIONS SYSTEMS LTD.?

    • (6420) /

    Where is DX TELECOMMUNICATIONS SYSTEMS LTD. located?

    Registered Office Address
    100-102 St James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of DX TELECOMMUNICATIONS SYSTEMS LTD.?

    Previous Company Names
    Company NameFromUntil
    COX & KNIGHT LIMITEDApr 02, 2004Apr 02, 2004

    What are the latest accounts for DX TELECOMMUNICATIONS SYSTEMS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for DX TELECOMMUNICATIONS SYSTEMS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Jul 11, 2012

    		9 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 12, 2011

    		LRESEX

    Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW England on Jun 29, 2011

    		2 pagesAD01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2011

    Statement of capital on Apr 26, 2011

    • Capital: GBP 100
    		SH01

    Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on Feb 24, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Apr 02, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for James John Knight on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for James John Knight on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Jonathan Arthur Cox on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    		7 pagesAA

    legacy

    		1 pages225
    View All Filings

    Who are the officers of DX TELECOMMUNICATIONS SYSTEMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, James John
    St James Road
    NN5 5LF Northampton
    100-102
    		Secretary
    St James Road
    NN5 5LF Northampton
    100-102
    		British57133850002
    COX, Jonathan Arthur
    St James Road
    NN5 5LF Northampton
    100-102
    		Director
    St James Road
    NN5 5LF Northampton
    100-102
    		EnglandBritish24059540003
    KNIGHT, James John
    St James Road
    NN5 5LF Northampton
    100-102
    		Director
    St James Road
    NN5 5LF Northampton
    100-102
    		EnglandBritish57133850002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Does DX TELECOMMUNICATIONS SYSTEMS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2011Commencement of winding up
    Feb 05, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Windatt
    Bri Business Recovery And Insolvency 7 Paynes Park
    SG5 1EH Hitchin
    Hertfordshire
    		practitioner
    Bri Business Recovery And Insolvency 7 Paynes Park
    SG5 1EH Hitchin
    Hertfordshire
    Rebecca Jane Dacre
    100-102 St James Road
    NN5 5LF Northampton
    Northamptonshire
    		practitioner
    100-102 St James Road
    NN5 5LF Northampton
    Northamptonshire
    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.
    • license: CC0