DX HOLDINGS LIMITED

Overview

Company Name	DX HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05844346
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2006
Date of Cessation	May 28, 2023

Summary

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

What is the purpose of DX HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DX HOLDINGS LIMITED located?

Registered Office Address	5th Floor Grove House 248a Marylebone Road NW1 6BB London
Undeliverable Registered Office Address	No

What were the previous names of DX HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MAIL ACQUISITIONS LIMITED	Jul 03, 2006	Jul 03, 2006
DE FACTO 1379 LIMITED	Jun 13, 2006	Jun 13, 2006

What are the latest accounts for DX HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 27, 2020

What are the latest filings for DX HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 28, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 28, 2023

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Apr 11, 2022

Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9GL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Apr 11, 2022

2 pages

AD01

Apr 09, 2022

Declaration of solvency

5 pages

LIQ01

Apr 05, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 23, 2022	LRESSP

Apr 04, 2022

Appointment of a voluntary liquidator

3 pages

600

Jun 14, 2021

Confirmation statement made on Jun 13, 2021 with no updates

3 pages

CS01

May 12, 2021

Termination of appointment of Ronald Charles Series as a director on May 12, 2021

1 pages

TM01

May 12, 2021

Appointment of Mr Russell Alan Deards as a director on May 12, 2021

2 pages

AP01

May 06, 2021

Audit exemption subsidiary accounts made up to Jun 27, 2020

12 pages

May 06, 2021

legacy

82 pages

PARENT_ACC

May 06, 2021

legacy

2 pages

AGREEMENT2

Apr 23, 2021

legacy

3 pages

GUARANTEE2

Jun 15, 2020

Confirmation statement made on Jun 13, 2020 with no updates

3 pages

CS01

Dec 27, 2019

Audit exemption subsidiary accounts made up to Jun 30, 2019

13 pages

Dec 27, 2019

legacy

70 pages

PARENT_ACC

Dec 27, 2019

legacy

2 pages

AGREEMENT2

Dec 27, 2019

legacy

3 pages

GUARANTEE2

Jun 19, 2019

Confirmation statement made on Jun 13, 2019 with no updates

3 pages

CS01

Dec 13, 2018

Audit exemption subsidiary accounts made up to Jun 30, 2018

14 pages

Dec 13, 2018

legacy

72 pages

PARENT_ACC

Dec 13, 2018

legacy

3 pages

GUARANTEE2

Dec 13, 2018

legacy

2 pages

AGREEMENT2

Jun 13, 2018

Confirmation statement made on Jun 13, 2018 with no updates

3 pages

CS01

Apr 17, 2018

Termination of appointment of Hugh Owens as a director on Apr 17, 2018

1 pages

TM01

View All Filings

Who are the officers of DX HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEARDS, Russell Alan 248a Marylebone Road NW1 6BB London 5th Floor Grove House	May 12, 2021		Director	248a Marylebone Road NW1 6BB London 5th Floor Grove House	England	British	1967-3	Solicitor	130371300003
MULLIGAN, David Kevin 248a Marylebone Road NW1 6BB London 5th Floor Grove House	Apr 09, 2018		Director	248a Marylebone Road NW1 6BB London 5th Floor Grove House	England	British	1969-11	Chief Finance Officer	74215210003
MCGRATH, Raquel Ridgeway SL0 9JQ Iver Dx House Buckinghamshire	Apr 08, 2011	May 26, 2016	Secretary	Ridgeway SL0 9JQ Iver Dx House Buckinghamshire					159504780001
O'FLYNN, Matthew Joseph Winchmore Hill Road N21 1QP London 148	Feb 28, 2009	Apr 08, 2011	Secretary	Winchmore Hill Road N21 1QP London 148					152475710001
PAIN, Ian Richard Berries Road SL6 9SD Cookham Westward House Berkshire	May 27, 2008	Feb 27, 2009	Secretary	Berries Road SL6 9SD Cookham Westward House Berkshire		British		Director	130880070001
PEEL, Alistair Charles 73 Woburn Avenue CM16 7JR Theydon Bois Essex	Jun 30, 2006	Sep 25, 2006	Secretary	73 Woburn Avenue CM16 7JR Theydon Bois Essex		British			90844500001
PEPPER, Zoe Lesley Riding Court Road Datchet SL3 9GL Slough Ditton Park England	Oct 31, 2016	Apr 17, 2018	Secretary	Riding Court Road Datchet SL3 9GL Slough Ditton Park England					217564230001
PRATT, Elaine Margaret 24 Lark Avenue TW18 4RX Staines Middlesex	Sep 25, 2006	Mar 23, 2007	Secretary	24 Lark Avenue TW18 4RX Staines Middlesex		British			115868350001
WARNER, Robert Edward 17 Cavalry Close LE13 0SZ Melton Mowbray Leicestershire	Mar 23, 2007	May 27, 2008	Secretary	17 Cavalry Close LE13 0SZ Melton Mowbray Leicestershire		British		Financial Controller	86154980002
WILKES, Sarita Kaur Ridgeway SL0 9JQ Iver Dx House Buckinghamshire	Jun 23, 2016	Oct 31, 2016	Secretary	Ridgeway SL0 9JQ Iver Dx House Buckinghamshire					209355810001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 13, 2006	Jun 30, 2006	Secretary	10 Snow Hill EC1A 2AL London					38590450001
BASI, Daljit Singh Riding Court Road Datchet SL3 9GL Slough Ditton Park England	Oct 31, 2016	Jul 14, 2017	Director	Riding Court Road Datchet SL3 9GL Slough Ditton Park England	England	British	1966-3	Finance Director	208533970001
CVETKOVIC, Petar Riding Court Road Datchet SL3 9GL Slough Ditton Park England	Apr 30, 2010	Jul 14, 2017	Director	Riding Court Road Datchet SL3 9GL Slough Ditton Park England	United Kingdom	British	1961-9	Company Director	150976300002
GRAY, Ian James Ridge Lea Oak Avenue TN13 1PR Sevenoaks Kent	Jun 30, 2006	Sep 07, 2009	Director	Ridge Lea Oak Avenue TN13 1PR Sevenoaks Kent		British	1961-6	Investment Director	101096250001
GREENBURY, James Brett 6 Montague Road TW10 6QW Richmond Surrey	Jun 30, 2006	Jul 16, 2008	Director	6 Montague Road TW10 6QW Richmond Surrey		British	1961-4	Director	13172950004
OWENS, Hugh Riding Court Road Datchet SL3 9GL Slough Ditton Park England	Jul 14, 2017	Apr 17, 2018	Director	Riding Court Road Datchet SL3 9GL Slough Ditton Park England	Scotland	Scottish	1970-1	Chief People Officer	214189450001
PAIN, Ian Richard Ridgeway SL0 9JQ Iver Dx House Buckinghamshire	Dec 21, 2006	Oct 31, 2016	Director	Ridgeway SL0 9JQ Iver Dx House Buckinghamshire	United Kingdom	British	1965-1	Finance Director	130880070001
PEPPER, Zoe Lesley Riding Court Road Datchet SL3 9GL Slough Ditton Park England	Jul 14, 2017	Nov 13, 2017	Director	Riding Court Road Datchet SL3 9GL Slough Ditton Park England	England	British	1981-12	General Counsel	236097990001
ROGERS, William Bowen Shepheard Top Floor 11 Moorhouse W2 5DH London	Jul 04, 2006	Jul 06, 2009	Director	Top Floor 11 Moorhouse W2 5DH London		British	1974-7	Investment Manager	114172110001
SERIES, Ronald Charles Riding Court Road Datchet SL3 9GL Slough Ditton Park England	Nov 13, 2017	May 12, 2021	Director	Riding Court Road Datchet SL3 9GL Slough Ditton Park England	England	British	1951-8	Chairman	118534550001
STONE, Michael Adrian Sheen Park TW9 1UP Richmond 54 Surrey	Nov 24, 2006	Apr 30, 2010	Director	Sheen Park TW9 1UP Richmond 54 Surrey	England	Irish	1960-6	Director	132192640001
WATFORD, Emma Judith Sophia 16 Western Lane SW12 8JS London	Jul 04, 2006	Aug 07, 2009	Director	16 Western Lane SW12 8JS London	England	British	1977-9	Investment Manager	125682420002
WHELAN, Alan Francis 34 Bovingdon Heights SL7 2JS Marlow Buckinghamshire	Apr 16, 2007	Jul 18, 2008	Director	34 Bovingdon Heights SL7 2JS Marlow Buckinghamshire	United Kingdom	British	1961-6	Director	114606590001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jun 13, 2006	Jun 30, 2006	Director	10 Snow Hill EC1A 2AL London					47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 13, 2006	Jun 30, 2006	Director	10 Snow Hill EC1A 2AL London					38590450001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Dx (Vcp) Limited

Apr 06, 2016

Riding Court Road

SL3 9GL Datchet

Ditton Park

Slough

England

Legal Form	Limited Partnership
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08884936

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DX HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 03, 2014 Delivered On Mar 03, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Mar 03, 2014Registration of a charge (MR01) Oct 05, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 05, 2006 Delivered On Jul 13, 2006	Satisfied	Amount secured All monies due or to become due from any obligor to any beneficiary 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.
	Persons Entitled The Governor and Company of the Bank of Scotland 'the Security Trustee'
	Transactions Jul 13, 2006Registration of a charge (395) Jun 10, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does DX HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2022	Commencement of winding up
May 28, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew John Duncan Grove House 248a Marylebone Road NW1 6JZ London	practitioner	Grove House 248a Marylebone Road NW1 6JZ London	Mar 23, 2022
Neil A Bennett 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	5th Floor Grove House 248a Marylebone Road NW1 6BB London	Mar 23, 2022

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