CALYX TECHNOLOGIES LIMITED

Overview

Company Name	CALYX TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05797351
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2006
Date of Cessation	Jul 14, 2011

Summary

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

What is the purpose of CALYX TECHNOLOGIES LIMITED?

(7415) /

Where is CALYX TECHNOLOGIES LIMITED located?

Registered Office Address	10 Furnival Street EC4A 1YH London
Undeliverable Registered Office Address	No

What are the latest accounts for CALYX TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CALYX TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 2011

Administrator's progress report to Mar 02, 2011

50 pages

2.24B

Apr 14, 2011

Notice of move from Administration to Dissolution on Apr 01, 2011

51 pages

2.35B

Apr 14, 2011

Administrator's progress report to Mar 02, 2011

51 pages

2.24B

Mar 04, 2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on Mar 04, 2011

2 pages

AD01

Nov 24, 2010

Notice of deemed approval of proposals

1 pages

F2.18

Nov 01, 2010

Statement of administrator's proposal

179 pages

2.17B

Sep 16, 2010

Registered office address changed from Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ on Sep 16, 2010

2 pages

AD01

Sep 14, 2010

Appointment of an administrator

1 pages

2.12B

Jul 26, 2010

Annual return made up to Apr 26, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2010	Statement of capital on Jul 26, 2010 Capital: GBP 15,000,100	SH01

Jul 13, 2010

Termination of appointment of David Hargaden as a director

1 pages

TM01

May 05, 2010

Termination of appointment of Donie Holohan as a secretary

1 pages

TM02

May 05, 2010

Appointment of Essex Trust Limited as a secretary

2 pages

AP04

Apr 28, 2010

Full accounts made up to Dec 31, 2008

19 pages

Sep 03, 2009

legacy

3 pages

288a

Sep 03, 2009

legacy

1 pages

288b

Jul 23, 2009

legacy

2 pages

88(3)

Jul 23, 2009

legacy

2 pages

88(2)

Jul 23, 2009

legacy

1 pages

123

Jul 23, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Memorandum and/or Articles of Association	RES01
capital	Resolutions Acquisition agreements/enter transactions/directors authority 22/12/2008	RES13
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10

Jul 06, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolutions Acquisitio of shares 22/12/2008	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of alteration of Memorandum and/or Articles of Association	RES01

Jun 30, 2009

legacy

6 pages

363a

Mar 19, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Guarantee 21/08/2008	RES13

Mar 19, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Guarantee 16/09/2008	RES13

Feb 10, 2009

Full accounts made up to Dec 31, 2007

18 pages

View All Filings

Who are the officers of CALYX TECHNOLOGIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESSEX TRUST LIMITED

Apr 01, 2010

Secretary

Floor

Beaux Lane House Mercer Street Lower

Dublin 2

5th

Ireland

Identification Type	European Economic Area
Registration Number	251687

151026570001

BRADY, Tara Christopher

Aug 07, 2008

Director

14 Ellesmere Close

E11 1PT London

United Kingdom

British

1968-1

145701300001

HEALY, Maurice Leonard

Sep 22, 2008

Director

Knocksinna

Foxrock

Dublin 18

"Glencroe"

Ireland

Irish

1958-12

59920210002

HOLOHAN, Donie

Jun 13, 2006

Apr 01, 2010

Secretary

17 Ardlea,

Trim Road,

IRISH Dunshaughlin

Co. Meath

Irealand

Irish

114736040001

O'HARA, Daniel Vincent

Apr 26, 2006

Jun 13, 2006

Secretary

91 Bettyglen

Howth Road

Raheny

Dublin 15

Ireland

Irish

62588120001

INCORPORATE SECRETARIAT LIMITED

Apr 26, 2006

Nominee Secretary

3 Tenterden Street

Hanover Square

W1S 1TD London

4th Floor

900028930001

COAKLEY, Gerard

Apr 26, 2006

Aug 20, 2009

Director

161 Stillorgan Heath

IRISH Stillorgan

Co Dublin

Ireland

Irish

1958-6

112426940001

HARGADEN, David

Aug 20, 2009

Jul 08, 2010

Director

2 St James Terrace

Clonskeagh Road

Dublin 6

Ireland

Irish

1956-5

140574350001

HEALY, Maurice Leonard

Apr 26, 2006

Aug 07, 2008

Director

Glencroe

Knocksinna

IRISH Foxrock

Dublin 18

Ireland

Irish

1958-12

59920210002

O'BRIEN, Judith

Apr 26, 2006

Aug 21, 2007

Director

Carrownamaddy

CO DONE Burt

Republic Of Ireland

Irish

1965-6

112426920001

WILLIAMS, Nicholas

Aug 14, 2008

Oct 31, 2008

Director

Heath Ride

Finchampstead

RG40 3QJ Wokingham

Sandy Way

Berkshire

England

British

1970-6

160931630001

View Detailed Information on Officers and People with Significant Control

Does CALYX TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Sep 17, 2008 Delivered On Oct 02, 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 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 Anglo Irish Bank Corporation PLC
	Transactions Oct 02, 2008Registration of a charge (395)
Composite debenture	Created On Sep 17, 2008 Delivered On Sep 29, 2008	Outstanding	Amount secured All monies due or to become due from the company 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 Anglo Irish Bank Corporation PLC
	Transactions Sep 29, 2008Registration of a charge (395)
Composite debenture	Created On Aug 29, 2008 Delivered On Sep 11, 2008	Outstanding	Amount secured All monies due or to become due from the company 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 Anglo Irish Bank Corporation PLC
	Transactions Sep 11, 2008Registration of a charge (395)
Composite debenture	Created On Aug 29, 2008 Delivered On Sep 11, 2008	Outstanding	Amount secured All monies due or to become due from the company 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 Anglo Irish Bank Corporation PLC
	Transactions Sep 11, 2008Registration of a charge (395)
Deed of accession	Created On Nov 12, 2007 Delivered On Dec 03, 2007	Outstanding	Amount secured All monies due or to become due from the chargors 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 Anglo Irish Bank Corporation PLC in Its Capacity as Security Trustee for the Secured Parties(The Security Trustee)
	Transactions Dec 03, 2007Registration of a charge (395)
Debenture	Created On Nov 08, 2007 Delivered On Nov 28, 2007	Outstanding	Amount secured All monies due or to become due from the companies 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 Anglo Irish Bank Corporation PLC in Its Capacity as Security Trustee for the Secured Parties(The Security Trustee)
	Transactions Nov 28, 2007Registration of a charge (395)
Legal mortgage	Created On Dec 11, 2006 Delivered On Dec 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any benefit, entitlement or interest to, or in relation to any such securities. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Dec 22, 2006Registration of a charge (395) Nov 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 11, 2006 Delivered On Dec 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any benefit, entitlement or interest to, or in relation to any such securities. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Dec 22, 2006Registration of a charge (395) Nov 12, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 13, 2006 Delivered On Jul 04, 2006	Satisfied	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 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 Anglo Irish Bank Corporation PLC
	Transactions Jul 04, 2006Registration of a charge (395) Nov 12, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CALYX TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2010	Administration started
Apr 01, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 66 Wigmore Street W1A 3RT London	practitioner	66 Wigmore Street W1A 3RT London
Geoffrey Paul Rowley Po Box 2653 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653 66 Wigmore Street W1A 3RT London

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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