DX FINANCE LIMITED

Overview

Company Name	DX FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05844349
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2006
Date of Cessation	May 05, 2015

Summary

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

What is the purpose of DX FINANCE LIMITED?

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

Where is DX FINANCE LIMITED located?

Registered Office Address	Dx House Ridgeway SL0 9JQ Iver Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of DX FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
MAIL ACQUISITIONS FINANCE LIMITED	Jul 03, 2006	Jul 03, 2006
DE FACTO 1377 LIMITED	Jun 13, 2006	Jun 13, 2006

What are the latest accounts for DX FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for DX FINANCE LIMITED?

Annual Return

Last Annual Return	Jun 13, 2014

What are the latest filings for DX FINANCE LIMITED?

Filings

Date

Description

Document

Type

May 05, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2015

Application to strike the company off the register

3 pages

DS01

Jul 10, 2014

Annual return made up to Jun 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2014	Statement of capital on Jul 10, 2014 Capital: GBP 162,339,779	SH01

Jun 10, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Jan 28, 2014

Full accounts made up to Jun 30, 2013

17 pages

Jun 19, 2013

Annual return made up to Jun 13, 2013 with full list of shareholders

4 pages

AR01

Apr 05, 2013

Full accounts made up to Jun 30, 2012

17 pages

Aug 03, 2012

Auditor's resignation

1 pages

AUD

Jun 18, 2012

Annual return made up to Jun 13, 2012 with full list of shareholders

4 pages

AR01

Feb 21, 2012

Director's details changed for Mr Petar Cvetkovic on Mar 31, 2011

2 pages

CH01

Jan 17, 2012

Full accounts made up to Jun 30, 2011

16 pages

Jun 14, 2011

Annual return made up to Jun 13, 2011 with full list of shareholders

3 pages

AR01

Jun 14, 2011

Director's details changed for Mr Ian Richard Pain on Jun 14, 2011

2 pages

CH01

Apr 19, 2011

Appointment of Ms Raquel Mcgrath as a secretary

1 pages

AP03

Apr 08, 2011

Termination of appointment of Matthew O'flynn as a secretary

1 pages

TM02

Oct 02, 2010

Full accounts made up to Jun 30, 2010

16 pages

Aug 18, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 23, 2010

Full accounts made up to Jun 30, 2009

17 pages

Jul 14, 2010

Annual return made up to Jun 13, 2010

11 pages

AR01

Jun 29, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 04, 2010

Appointment of Mr Petar Cvetkovic as a director

2 pages

AP01

Apr 30, 2010

Termination of appointment of Michael Stone as a director

1 pages

TM01

Sep 08, 2009

legacy

1 pages

288b

Aug 10, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of DX FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGRATH, Raquel Ridgeway SL0 9JQ Iver Dx House Buckinghamshire	Apr 08, 2011		Secretary	Ridgeway SL0 9JQ Iver Dx House Buckinghamshire					159504500001
CVETKOVIC, Petar Ridgeway SL0 9JQ Iver Dx House Buckinghamshire	Apr 30, 2010		Director	Ridgeway SL0 9JQ Iver Dx House Buckinghamshire	United Kingdom	British	1961-9	Company Director	150976300002
PAIN, Ian Richard Ridgeway SL0 9JQ Iver Dx House Buckinghamshire	Dec 21, 2006		Director	Ridgeway SL0 9JQ Iver Dx House Buckinghamshire	United Kingdom	British	1965-1	Finance Director	130880070001
O'FLYNN, Matthew Joseph 148 Winchmore Hill Road N21 1QP London	Feb 27, 2009	Apr 08, 2011	Secretary	148 Winchmore Hill Road N21 1QP London		British		Solicitor	91824870002
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
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
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 13, 2006	Jun 30, 2006	Secretary	10 Snow Hill EC1A 2AL London					38590450001
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
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
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

Does DX FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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

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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