LEXARA LTD

Overview

Company Name	LEXARA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06347056
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2007
Date of Cessation	May 13, 2014

Summary

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

What is the purpose of LEXARA LTD?

Business and domestic software development (62012) / Information and communication

Where is LEXARA LTD located?

Registered Office Address	c/o SOUTH EAST GROWTH FUND Bourne House 475 Godstone Road CR3 0BL Whyteleafe Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LEXARA LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for LEXARA LTD?

Annual Return

Last Annual Return	Aug 20, 2012

What are the latest filings for LEXARA LTD?

Filings

Date

Description

Document

Type

May 13, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 28, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 20, 2014

Application to strike the company off the register

3 pages

DS01

Dec 17, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 04, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

Sep 05, 2012

Annual return made up to Aug 20, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2012	Statement of capital on Sep 05, 2012 Capital: GBP 62,776	SH01

Apr 02, 2012

Registered office address changed from * C/O Keystone Law 53 Davies Street London W1K 5JH United Kingdom* on Apr 02, 2012

1 pages

AD01

Mar 28, 2012

Total exemption small company accounts made up to Dec 31, 2011

10 pages

Aug 25, 2011

Annual return made up to Aug 20, 2011 with full list of shareholders

6 pages

AR01

Jun 06, 2011

Total exemption small company accounts made up to Dec 31, 2010

12 pages

Sep 03, 2010

Termination of appointment of Mark Butt as a director

1 pages

TM01

Aug 23, 2010

Annual return made up to Aug 20, 2010 with full list of shareholders

7 pages

AR01

Mar 08, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Feb 16, 2010

Auditor's resignation

1 pages

AUD

Dec 16, 2009

Termination of appointment of Mark Butt as a secretary

1 pages

TM02

Dec 16, 2009

Termination of appointment of Graham Ransom as a director

1 pages

TM01

Oct 27, 2009

Registered office address changed from * 60 London Road St Albans Hertfordshire AL1 1NG* on Oct 27, 2009

1 pages

AD01

Oct 27, 2009

Annual return made up to Aug 20, 2009 with full list of shareholders

8 pages

AR01

Jun 15, 2009

Full accounts made up to Dec 31, 2008

14 pages

Mar 06, 2009

legacy

2 pages

88(2)

Mar 06, 2009

legacy

1 pages

123

Mar 06, 2009

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

Mar 05, 2009

legacy

6 pages

395

Mar 04, 2009

legacy

6 pages

395

Feb 25, 2009

legacy

1 pages

287

View All Filings

Who are the officers of LEXARA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARROWS, Martyn Allen, Dr 83c Kenilworth Square Rathgar IRISH Dublin 6 Ireland	Aug 20, 2007		Director	83c Kenilworth Square Rathgar IRISH Dublin 6 Ireland	Ireland	British	1970-3	Company Director	97175180001
HAYMAN, Benjamin Colin Francis 15 Church Street OX49 5QP Watlington Oxfordshire	Aug 20, 2007		Director	15 Church Street OX49 5QP Watlington Oxfordshire	United Kingdom	New Zealand	1961-4	Company Director	101282150003
BUTT, Mark Richard 41 Kenny Drive SM5 4PH Carshalton Surrey	Feb 01, 2008	Dec 01, 2009	Secretary	41 Kenny Drive SM5 4PH Carshalton Surrey		United Kingdom		Company Director	115637420001
HAYMAN, Benjamin Colin Francis 15 Church Street OX49 5QP Watlington Oxfordshire	Aug 20, 2007	Feb 01, 2008	Secretary	15 Church Street OX49 5QP Watlington Oxfordshire		New Zealand			101282150003
BUTT, Mark Richard 41 Kenny Drive SM5 4PH Carshalton Surrey	Feb 01, 2008	Aug 23, 2010	Director	41 Kenny Drive SM5 4PH Carshalton Surrey	England	United Kingdom	1960-5	Company Director	115637420001
RANSOM, Graham Richard 8 Fairacre Woolton Hill RG20 9UF Newbury Berkshire	Feb 01, 2008	Nov 30, 2009	Director	8 Fairacre Woolton Hill RG20 9UF Newbury Berkshire	Uk	British	1961-4	Company Director	34690210001

View Detailed Information on Officers and People with Significant Control

Does LEXARA LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 27, 2009 Delivered On Mar 05, 2009	Outstanding	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 see image for full details.
	Persons Entitled South East Growth Fund Limited Partnership (Segf)
	Transactions Mar 05, 2009Registration of a charge (395)
Debenture	Created On Feb 27, 2009 Delivered On Mar 04, 2009	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 Andromeda Capital Partners LLP
	Transactions Mar 04, 2009Registration of a charge (395)
Debenture	Created On Sep 29, 2008 Delivered On Oct 14, 2008	Outstanding	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 see image for full details.
	Persons Entitled South East Growth Fund Limited Partnership ("Segf")
	Transactions Oct 14, 2008Registration of a charge (395)
Debenture	Created On Feb 01, 2008 Delivered On Feb 20, 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 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 South East Growth Fund Limited Partnership
	Transactions Feb 20, 2008Registration of a charge (395)
Debenture	Created On Aug 21, 2007 Delivered On Sep 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the lenders 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. See the mortgage charge document for full details.
	Persons Entitled Graham Ransom
	Transactions Sep 08, 2007Registration of a charge (395) Feb 20, 2008Statement of satisfaction of a charge in full or part (403a)

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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