CITEX UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02245069

Incorporation date

17/04/1988

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1988)

13/07/2010

Final Gazette dissolved following liquidation

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13/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/03/2010

Insolvency filing

View PDF (1 pages)

19/01/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (14 pages)

11/01/2010

Liquidators' statement of receipts and payments to 2009-12-25

View PDF (5 pages)

08/07/2009

Liquidators' statement of receipts and payments to 2009-06-25

View PDF (5 pages)

20/01/2009

Liquidators' statement of receipts and payments to 2008-12-25

View PDF (5 pages)

20/01/2009

Liquidators' statement of receipts and payments to 2008-06-25

View PDF (8 pages)

29/06/2008

Liquidators' statement of receipts and payments to 2008-06-25

View PDF (9 pages)

17/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2007

Miscellaneous

View PDF (12 pages)

04/07/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

08/01/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

17/07/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

09/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/07/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/07/2003

Resolutions

View PDF (1 pages)

02/07/2003

Statement of affairs

View PDF (6 pages)

02/07/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2003

Registered office changed on 08/04/03 from: 31 worship street london EC2A 2DX

View PDF (1 pages)

11/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2002

Return made up to 22/09/02; full list of members

View PDF (9 pages)

24/11/2002

Director resigned

View PDF (0 pages)

21/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

08/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

14/06/2002

New director appointed

View PDF (3 pages)

08/05/2002

Director resigned

View PDF (1 pages)

17/04/2002

Full accounts made up to 2001-04-30

View PDF (17 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Return made up to 22/09/01; no change of members

View PDF (6 pages)

04/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (19 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

07/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2000

Return made up to 22/09/00; full list of members

View PDF (9 pages)

02/08/2000

Memorandum and Articles of Association

View PDF (17 pages)

31/07/2000

Certificate of change of name

View PDF (2 pages)

04/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Full accounts made up to 1999-04-30

View PDF (22 pages)

05/03/2000

New director appointed

View PDF (2 pages)

29/02/2000

Director resigned

View PDF (1 pages)

06/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/10/1999

Return made up to 22/09/99; full list of members

View PDF (11 pages)

21/09/1999

New director appointed

View PDF (2 pages)

11/07/1999

Location of register of directors' interests

View PDF (1 pages)

11/07/1999

Location of register of members

View PDF (1 pages)

13/06/1999

Registered office changed on 14/06/99 from: 5 scotland street birmingham B1 2RR

View PDF (1 pages)

16/02/1999

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

16/02/1999

Re-registration of Memorandum and Articles

View PDF (17 pages)

16/02/1999

Resolutions

View PDF (0 pages)

16/02/1999

Resolutions

View PDF (1 pages)

16/02/1999

Application for reregistration from PLC to private

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

Ad 28/10/98--------- £ si [email protected]=472 £ ic 145653/146125

View PDF (2 pages)

01/11/1998

Return made up to 22/09/98; bulk list available separately

View PDF (7 pages)

01/11/1998

Director's particulars changed

View PDF (0 pages)

01/11/1998

Ad 15/10/98--------- £ si [email protected]=1240 £ ic 144413/145653

View PDF (3 pages)

01/11/1998

Ad 29/09/98--------- £ si [email protected]=155 £ ic 144258/144413

View PDF (2 pages)

26/10/1998

Director resigned

View PDF (1 pages)

11/10/1998

Director resigned

View PDF (0 pages)

11/10/1998

Director resigned

View PDF (1 pages)

11/10/1998

Director resigned

View PDF (1 pages)

11/10/1998

New director appointed

View PDF (3 pages)

08/10/1998

Full group accounts made up to 1998-04-30

View PDF (38 pages)

04/10/1998

Ad 24/09/98--------- £ si [email protected]=125 £ ic 144133/144258

View PDF (2 pages)

15/09/1998

Resolutions

View PDF (3 pages)

01/12/1997

Ad 18/11/97--------- £ si [email protected]=800 £ ic 143333/144133

View PDF (2 pages)

26/10/1997

Return made up to 22/09/97; bulk list available separately

View PDF (7 pages)

20/10/1997

Full group accounts made up to 1997-04-30

View PDF (40 pages)

10/09/1997

Resolutions

View PDF (3 pages)

29/05/1997

Ad 18/04/97--------- £ si [email protected]=800 £ ic 143253/144053

View PDF (2 pages)

09/04/1997

Ad 14/03/97--------- £ si [email protected]=125 £ ic 143128/143253

View PDF (2 pages)

06/10/1996

Return made up to 22/09/96; bulk list available separately

View PDF (7 pages)

04/09/1996

Full group accounts made up to 1996-04-30

View PDF (44 pages)

02/09/1996

Memorandum and Articles of Association

View PDF (61 pages)

02/09/1996

Resolutions

View PDF (1 pages)

02/09/1996

Resolutions

View PDF (3 pages)

02/09/1996

Resolutions

View PDF (3 pages)

18/08/1996

Director's particulars changed

View PDF (1 pages)

21/11/1995

Ad 02/11/95--------- £ si [email protected]=3715 £ ic 139413/143128

View PDF (2 pages)

23/10/1995

Return made up to 22/09/95; bulk list available separately

View PDF (7 pages)

11/09/1995

Full group accounts made up to 1995-04-30

View PDF (45 pages)

11/09/1995

Resolutions

View PDF (4 pages)

16/08/1995

Return made up to 22/09/94; bulk list available separately

View PDF (7 pages)

16/08/1995

Director's particulars changed

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10/04/1995

Certificate of reduction of share premium

View PDF (1 pages)

10/04/1995

Miscellaneous

View PDF (1 pages)

10/04/1995

Resolutions

View PDF (1 pages)

08/04/1995

Statement of affairs

View PDF (60 pages)

08/04/1995

Ad 29/09/94--------- £ si [email protected]

View PDF (2 pages)

22/03/1995

Court order

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (264 pages)

28/11/1994

Ad 29/09/94--------- £ si [email protected]=9287 £ ic 139412/148699

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23/10/1994

Ad 29/09/94--------- £ si [email protected]=9287 £ ic 130125/139412

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08/09/1994

Resolutions

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06/09/1994

Full group accounts made up to 1994-04-30

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13/06/1994

Location of register of members

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22/12/1993

Full group accounts made up to 1993-04-30

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13/10/1993

Return made up to 22/09/93; bulk list available separately

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04/10/1993

Memorandum and Articles of Association

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04/10/1993

Resolutions

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04/10/1993

Resolutions

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04/10/1993

Resolutions

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09/06/1993

Particulars of mortgage/charge

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08/06/1993

Director resigned

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12/05/1993

New director appointed

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30/11/1992

Secretary resigned;new secretary appointed

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10/11/1992

New director appointed

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05/10/1992

Return made up to 22/09/92; bulk list available separately

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27/09/1992

Full group accounts made up to 1992-04-30

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23/09/1992

Resolutions

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23/09/1992

Resolutions

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18/06/1992

Director resigned

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21/05/1992

Ad 01/05/92--------- £ si [email protected]=6196 £ ic 123927/130123

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12/03/1992

Particulars of mortgage/charge

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16/10/1991

Return made up to 22/09/91; bulk list available separately

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12/09/1991

Ad 02/08/91--------- £ si [email protected]=38460 £ ic 85467/123927

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04/09/1991

Resolutions

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04/09/1991

Resolutions

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04/09/1991

£ nc 97500/165000 02/08/91

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21/08/1991

Resolutions

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11/08/1991

Full accounts made up to 1991-04-30

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24/07/1991

New director appointed

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02/07/1991

Particulars of mortgage/charge

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02/07/1991

New director appointed

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09/06/1991

New director appointed

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29/04/1991

Certificate of change of name

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03/02/1991

Particulars of contract relating to shares

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03/02/1991

Ad 07/01/91--------- £ si [email protected]

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28/01/1991

Ad 07/01/91--------- £ si [email protected]=6109 £ ic 79358/85467

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02/12/1990

Director resigned;new director appointed

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16/10/1990

Return made up to 18/09/90; bulk list available separately

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09/09/1990

Full accounts made up to 1990-04-30

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05/09/1990

Memorandum and Articles of Association

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05/09/1990

Nc inc already adjusted 04/09/90

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05/09/1990

Resolutions

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05/09/1990

Resolutions

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05/09/1990

Resolutions

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05/09/1990

Resolutions

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20/08/1990

Particulars of contract relating to shares

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20/08/1990

Ad 03/08/90--------- premium £ si [email protected]

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12/08/1990

Ad 03/08/90--------- £ si [email protected]=7986 £ ic 71372/79358

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28/06/1990

Particulars of mortgage/charge

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29/04/1990

Director resigned

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17/04/1990

Particulars of contract relating to shares

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17/04/1990

Ad 23/03/90--------- premium £ si [email protected]

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01/04/1990

Ad 23/03/90--------- £ si [email protected]=3056 £ ic 68316/71372

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24/10/1989

Return made up to 22/09/89; bulk list available separately

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20/10/1989

Particulars of mortgage/charge

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20/10/1989

Particulars of mortgage/charge

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24/09/1989

Resolutions

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13/09/1989

Resolutions

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22/08/1989

Full group accounts made up to 1989-04-30

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20/02/1989

New director appointed

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17/02/1989

Full accounts made up to 1988-10-31

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19/12/1988

Director resigned

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13/12/1988

Particulars of mortgage/charge

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25/09/1988

Wd 21/09/88 ad 15/07/88--------- part-paid £ si [email protected]=17000 £ ic 51316/68316

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21/09/1988

Return made up to 21/07/88; bulk list available separately

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18/08/1988

Particulars of contract relating to shares

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18/08/1988

Wd 12/07/88 ad 20/06/88--------- £ si [email protected]=49192 £ ic 2124/51316

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17/08/1988

Nc inc already adjusted

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17/08/1988

Resolutions

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17/08/1988

Resolutions

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17/08/1988

Resolutions

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17/08/1988

Resolutions

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17/08/1988

Resolutions

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08/08/1988

Statement of affairs

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08/08/1988

Statement of affairs

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24/07/1988

Wd 12/07/88 ad 20/06/88--------- £ si [email protected]=800 £ ic 1324/2124

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24/07/1988

Wd 12/07/88 ad 20/06/88--------- £ si [email protected]=1316 £ ic 8/1324

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24/07/1988

Memorandum and Articles of Association

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24/07/1988

Resolutions

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24/07/1988

Location of register of members

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24/07/1988

Wd 12/07/88 ad 20/06/88--------- £ si [email protected]=6 £ ic 2/8

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24/07/1988

Nc inc already adjusted

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24/07/1988

S-div

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24/07/1988

Resolutions

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24/07/1988

Resolutions

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24/07/1988

Resolutions

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24/07/1988

Resolutions

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24/07/1988

Resolutions

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18/07/1988

Prospectus

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14/07/1988

Particulars of mortgage/charge

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12/07/1988

Registered office changed on 13/07/88 from: 36/37 george road edgbaston birmingham B15 1PL

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04/07/1988

Full accounts made up to 1988-06-14

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29/06/1988

Re-registration of Memorandum and Articles

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29/06/1988

Certificate of re-registration from Private to Public Limited Company

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29/06/1988

Declaration on reregistration from private to PLC

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29/06/1988

Balance Sheet

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29/06/1988

Auditor's statement

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29/06/1988

Auditor's report

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29/06/1988

Application for reregistration from private to PLC

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29/06/1988

Resolutions

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29/06/1988

Resolutions

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28/06/1988

New director appointed

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28/06/1988

New director appointed

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28/06/1988

Registered office changed on 29/06/88 from: post & mail house 26 colmore circus birmingham B4 6BH

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28/06/1988

Accounting reference date notified as 30/04

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25/05/1988

Director resigned;new director appointed

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25/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/05/1988

Certificate of change of name

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17/04/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Black, Stuart John	Director	05/11/1998 - 28/09/2001	50
Mitchell, David	Director	26/09/2002 - Present	14
Hobson, David	Director	05/11/1998 - 20/10/1999	-
Matthews, Martin Anthony	Director	26/09/2002 - Present	16
Lynam, Robert Iain	Director	21/03/2002 - 13/11/2007	25

Persons with Significant Control

No PSC data available.

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Description

About CITEX UK HOLDINGS LIMITED

CITEX UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/04/1988 with the registered office located at 102-104 Saint James Road, Northampton, Northamptonshire NN5 5LF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CITEX UK HOLDINGS LIMITED?

CITEX UK HOLDINGS LIMITED is currently Dissolved. It was registered on 17/04/1988 and dissolved on 13/07/2010.

Where is CITEX UK HOLDINGS LIMITED located?

CITEX UK HOLDINGS LIMITED is registered at 102-104 Saint James Road, Northampton, Northamptonshire NN5 5LF.

What does CITEX UK HOLDINGS LIMITED do?

CITEX UK HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CITEX UK HOLDINGS LIMITED?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.