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VOXYGEN LIMITED

VOXYGEN LIMITED

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

    • Overview

    Company NameVOXYGEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06711816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VOXYGEN LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is VOXYGEN LIMITED located?

    Registered Office Address
    C/O Antony Batty & Co Thames Valley Innovation
    Centre 99 Park Drive
    OX14 4RY Milton Park
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOXYGEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for VOXYGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on May 09, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 28, 2022

    		LRESSP

    Termination of appointment of Peter Edward Pawlowitsch as a director on Mar 23, 2022

    		1 pagesTM01

    Termination of appointment of Stephen Vincent Mcgovern as a director on Mar 23, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Change of details for Aeriandi Ltd as a person with significant control on Mar 26, 2021

    		2 pagesPSC05

    Satisfaction of charge 067118160002 in full

    		1 pagesMR04

    Accounts for a small company made up to Apr 30, 2020

    		13 pagesAA

    Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on Mar 26, 2021

    		1 pagesAD01

    Director's details changed for Mr Jonathan Shanmuganathan on Mar 17, 2021

    		2 pagesCH01

    Director's details changed for Mr Matthew Bryars on Mar 17, 2021

    		2 pagesCH01

    Satisfaction of charge 067118160003 in full

    		1 pagesMR04

    Appointment of Mr Peter Edward Pawlowitsch as a director on Dec 22, 2020

    		2 pagesAP01

    Termination of appointment of Manesh Kantelia as a director on Dec 22, 2020

    		1 pagesTM01

    Termination of appointment of Celvam Management Limited as a director on Dec 22, 2020

    		1 pagesTM01

    Appointment of Mr Stephen Vincent Mcgovern as a director on Dec 22, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on Sep 25, 2020

    		1 pagesAD01

    Notification of Aeriandi Ltd as a person with significant control on Aug 18, 2019

    		2 pagesPSC02

    Cessation of Celvam Capital Limited as a person with significant control on Aug 18, 2019

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Aug 18, 2019

    		7 pagesRP04CS01
    View All Filings

    Who are the officers of VOXYGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYARS, Matthew
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    		Director
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    		EnglandBritish262853960001
    SHANMUGANATHAN, Jonathan
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    		Director
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    		EnglandBritish118321380001
    PITT-STANLEY, Anna Rachele Roberta
    Meadway Court
    Meadway
    NW11 6PN London
    Flat 47
    		Secretary
    Meadway Court
    Meadway
    NW11 6PN London
    Flat 47
    		British151895370001
    ELWOOD, Dean Paul
    Meadway Court
    NW11 6PN London
    47
    United Kingdom
    		Director
    Meadway Court
    NW11 6PN London
    47
    United Kingdom
    		United KingdomBritish133149580001
    ELWOOD, Dean Paul
    Meadway Court
    Meadway
    NW11 6PN London
    Flat 47
    United Kingdom
    		Director
    Meadway Court
    Meadway
    NW11 6PN London
    Flat 47
    United Kingdom
    		United KingdomBritish133149580001
    KANTELIA, Manesh
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    		Director
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    		EnglandBritish46283700002
    LEON, Rasiah Ranjith
    EC2R 7BP London
    25 Copthall Avenue
    England
    		Director
    EC2R 7BP London
    25 Copthall Avenue
    England
    		EnglandNorwrgian146010590002
    LINFORD, Adam William Cordin
    Main Street
    Church Fenton
    LS24 9RF Tadcaster
    Lockton House
    England
    		Director
    Main Street
    Church Fenton
    LS24 9RF Tadcaster
    Lockton House
    England
    		EnglandEnglish107927060002
    MCGOVERN, Stephen Vincent
    Greek Street
    W1D 4EG London
    49
    United Kingdom
    		Director
    Greek Street
    W1D 4EG London
    49
    United Kingdom
    		AustraliaBritish206588900001
    PAWLOWITSCH, Peter Edward
    Greek Street
    W1D 4EG London
    49
    United Kingdom
    		Director
    Greek Street
    W1D 4EG London
    49
    United Kingdom
    		AustraliaAustralian277899810001
    PITT STANLEY, Anna Rachele Roberta
    Meadway Court
    Meadway
    NW11 6PN London
    Flat 47
    		Director
    Meadway Court
    Meadway
    NW11 6PN London
    Flat 47
    		British134288780002
    RATHEESAN, Yoganathan
    EC2R 7BP London
    25 Copthall Avenue
    England
    		Director
    EC2R 7BP London
    25 Copthall Avenue
    England
    		EnglandBritish83720080003
    REES, Barry George
    Gosden Common
    Bramley
    GU5 0AG Guildford
    Potters Cottage
    Surrey
    England
    		Director
    Gosden Common
    Bramley
    GU5 0AG Guildford
    Potters Cottage
    Surrey
    England
    		EnglandBritish172117190001
    SMITH, Chris
    St Leonards Road
    KT10 0EL Claygate
    21
    Surrey
    		Director
    St Leonards Road
    KT10 0EL Claygate
    21
    Surrey
    		United KingdomBritish116087570001
    CELVAM MANAGEMENT LIMITED
    140 High Street
    HA8 7LW Edgware
    Russell House
    England
    		Director
    140 High Street
    HA8 7LW Edgware
    Russell House
    England
    Identification TypeEuropean Economic Area
    Registration Number10274795
    		237759170001
    CELVAM MANAGEMENT LIMITED
    Gosden Common
    Bramley
    GU5 0AG Guildford
    Potters Cottage
    Surrey
    		Director
    Gosden Common
    Bramley
    GU5 0AG Guildford
    Potters Cottage
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number10274795
    		237759170001
    LEBARA DIGITAL GROUP B V
    Entrada 111
    Amsterdam-Duivendrecht
    1114 Aa
    The Netherlands
    		Director
    Entrada 111
    Amsterdam-Duivendrecht
    1114 Aa
    The Netherlands
    Identification TypeEuropean Economic Area
    Registration Number62923897
    		229699280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VOXYGEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aeriandi Ltd
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    England
    		Aug 18, 2019
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number04414335
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Celvam Capital Limited
    Bramley
    GU5 0AG Guildford
    Potters Cottage Gosden Common
    Surrey
    England
    		Jul 25, 2017
    Bramley
    GU5 0AG Guildford
    Potters Cottage Gosden Common
    Surrey
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number10271364
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lebara Limited
    2nd Floor 25 Copthall Avenue
    EC2R 7BP London
    Legal Department
    London
    United Kingdom
    		Apr 06, 2016
    2nd Floor 25 Copthall Avenue
    EC2R 7BP London
    Legal Department
    London
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland And Wales
    Registration Number04293563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lebara Digital Group B.V.
    1114AA Amsterdam
    Entrada 111
    Netherlands
    		Apr 06, 2016
    1114AA Amsterdam
    Entrada 111
    Netherlands
    		Yes
    Legal FormLimited Company
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredNetherlands
    Registration NumberNl02181372
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does VOXYGEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 29, 2018
    Delivered On Jun 05, 2018
    		Satisfied
    Brief description
    1. by way of first fixed charge:-. 1.1 all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest;. 1.2 all present and future interest of the company not effectively mortgaged or charged under 1.1 in, or over, freehold or leasehold property; and. 1.3 all the company’s present and future patents, trade marks, service marks, trade names, designs copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Celvam Capital Limited
    Transactions
    • Jun 05, 2018Registration of a charge (MR01)
    • Jan 09, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 04, 2016
    Delivered On Apr 04, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Marketinvoice Limited
    Transactions
    • Apr 04, 2016Registration of a charge (MR01)
    • Apr 26, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 29, 2013
    Delivered On Dec 04, 2013
    		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
    • Barclays Bank PLC
    Transactions
    • Dec 04, 2013Registration of a charge (MR01)
    • Apr 17, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does VOXYGEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2022Commencement of winding up
    Jun 22, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lawrence John King
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    		practitioner
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    Matthew John Waghorn
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    		practitioner
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    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