FXZ OLDCO LIMITED
Overview
| Company Name | FXZ OLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05144865 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FXZ OLDCO LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is FXZ OLDCO LIMITED located?
| Registered Office Address | Pacifica House Rainton Business Park DH4 5RA Houghton Le Spring England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FXZ OLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIXZONE (UK) LIMITED | Jun 03, 2004 | Jun 03, 2004 |
What are the latest accounts for FXZ OLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for FXZ OLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jan 08, 2021
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Scott Pallister as a person with significant control on May 01, 2017 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of FXZ OLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALLISTER, Scott | Secretary | Rainton Business Park DH4 5RA Houghton Le Spring Pacifica House England | 170645280001 | |||||||
| BROWN, Kevin | Director | Rainton Business Park DH4 5RA Houghton Le Spring Pacifica House England | England | British | Company Director | 95423940003 | ||||
| PALLISTER, Scott | Director | Rainton Business Park DH4 5RA Houghton Le Spring Pacifica House England | England | British | Company Director | 93439000016 | ||||
| RALPHS, Paul Thomas | Director | Rainton Business Park DH4 5RA Houghton Le Spring Pacifica House England | England | British | It Consultant | 63079570002 | ||||
| HADDON, Anne Marie | Secretary | 14 Burney Avenue KT5 8DE Surbiton Surrey | British | 101037270001 | ||||||
| RALPHS, Paul Thomas | Secretary | 14 Burney Avenue KT5 8DE Surbiton Surrey | British | It Consultant | 63079570002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MOAT, Anthony Kevin | Director | 164a Dunstans Road East Dulwich SE22 0ES London | England | British | Technical Manager | 98222120001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FXZ OLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Scott Pallister | May 01, 2017 | Rainton Business Park DH4 5RA Houghton Le Spring Pacifica House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pacifica Group Limited | Apr 06, 2016 | Rainton Business Park DH4 5RA Houghton Le Spring Pacifica House County Durham England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FXZ OLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 09, 2014 Delivered On Sep 16, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Apr 08, 2008 Delivered On Apr 15, 2008 | 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 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
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Transactions
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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