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COMPLEXIA LIMITED

COMPLEXIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCOMPLEXIA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06032445
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of COMPLEXIA LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is COMPLEXIA LIMITED located?

    Registered Office Address
    C/O Leonard Curtis 9th Floor
    7 Park Row
    LS1 5HD Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLEXIA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for COMPLEXIA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 16, 2023
    Next Confirmation Statement DueSep 30, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2022
    OverdueYes

    What are the latest filings for COMPLEXIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 12, 2025

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 12, 2024

    		35 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 13, 2023

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from Unit 3, Brian Clough Business Centre 200-222 Cotton Lane Derby DE24 8GJ England to C/O Leonard Curtis 9th Floor 7 Park Row Leeds LS1 5HD on Feb 27, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Confirmation statement made on Sep 16, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 22, 2022

    • Capital: GBP 1,250
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Sep 16, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Sep 16, 2018 with updates

    		5 pagesCS01

    Change of details for Mrs Elaine Arnold as a person with significant control on Sep 16, 2018

    		2 pagesPSC04

    Director's details changed for Mr Anthony Arnold on Sep 16, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2017

    		12 pagesAA

    Confirmation statement made on Sep 16, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 30, 2017 with updates

    		5 pagesCS01

    Change of details for Mr Anthony Arnold as a person with significant control on Aug 30, 2017

    		2 pagesPSC04

    Change of details for Mrs Elaine Arnold as a person with significant control on Aug 30, 2017

    		2 pagesPSC04

    Change of details for Mrs Elaine Arnold as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Anthony Arnold as a person with significant control on Apr 06, 2016

    		2 pagesPSC04
    View All Filings

    Who are the officers of COMPLEXIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOLD, Anthony
    200-222 Cotton Lane
    DE24 8GJ Derby
    Unit 3, Brian Clough Business Centre
    England
    		Director
    200-222 Cotton Lane
    DE24 8GJ Derby
    Unit 3, Brian Clough Business Centre
    England
    		EnglandBritish31515970003
    THURMAN, Ian
    Solihull Road
    Shirley
    B90 3HQ Solihull
    60
    West Midlands
    United Kingdom
    		Secretary
    Solihull Road
    Shirley
    B90 3HQ Solihull
    60
    West Midlands
    United Kingdom
    		British134134410001
    MCDONOUGH, Micheal John
    Yeadon Close
    Webb Heath
    B97 5TG Reddiitch
    7
    Worscetor
    England
    		Director
    Yeadon Close
    Webb Heath
    B97 5TG Reddiitch
    7
    Worscetor
    England
    		United KingdomBritish138104750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPLEXIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Arnold
    9th Floor
    7 Park Row
    LS1 5HD Leeds
    C/O Leonard Curtis
    		Apr 06, 2016
    9th Floor
    7 Park Row
    LS1 5HD Leeds
    C/O Leonard Curtis
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elaine Arnold
    200-222 Cotton Lane
    DE24 8GJ Derby
    Unit 3, Brian Clough Business Centre
    England
    		Apr 06, 2016
    200-222 Cotton Lane
    DE24 8GJ Derby
    Unit 3, Brian Clough Business Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does COMPLEXIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 19, 2011
    Delivered On Jan 09, 2012
    		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 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
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Jan 09, 2012Registration of a charge (MG01)
    • May 08, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does COMPLEXIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Williams
    9th Floor 7 Park Row
    LS1 5HD Leeds
    		practitioner
    9th Floor 7 Park Row
    LS1 5HD Leeds
    Richard Pinder
    21 Gander Lane
    Barlborough
    S43 4PZ Chesterfield
    		practitioner
    21 Gander Lane
    Barlborough
    S43 4PZ Chesterfield
    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