Dissolved
Dissolved 2017-08-17
Company Information for XENOVA GROUP LIMITED
1 EAST POULTRY AVENUE, LONDON, EC1A,
|
Company Registration Number
02698673
Private Limited Company
Dissolved Dissolved 2017-08-17 |
Company Name | |
---|---|
XENOVA GROUP LIMITED | |
Legal Registered Office | |
1 EAST POULTRY AVENUE LONDON | |
Company Number | 02698673 | |
---|---|---|
Date formed | 1992-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2017-08-17 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-30 10:09:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
XENOVA GROUP, CORP. | 848 BRICKELL KEY DRIVE MIAMI FL 33131 | Inactive | Company formed on the 2002-07-09 |
Officer | Role | Date Appointed |
---|---|---|
THROGMORTON SECRETARIES LLP |
||
STEPHEN RALFE EVANS-FREKE |
||
JOHN CHARLES MAYO |
||
STEPHEN BARRY PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THROGMORTON UK LIMITED |
Company Secretary | ||
CYNTHIA DEIDRE ANNE LARBEY |
Director | ||
STEPHEN BARRY PARKER |
Company Secretary | ||
DANIEL ABRAMS |
Company Secretary | ||
DANIEL ABRAMS |
Director | ||
PETER LEWIS GILLETT |
Director | ||
ADRIAN LEWELLYN HARRIS |
Director | ||
THOMAS RONALD IRWIN |
Director | ||
JOHN BERNARD HAYSOM JACKSON |
Director | ||
DAVID AUFRERE OXLADE |
Director | ||
JOHN LEONARD RENNOCKS |
Director | ||
GERARD HOWARD FAIRTLOUGH |
Director | ||
MICHAEL MOORE |
Director | ||
JOHN ST CLAIR ROBERTS |
Director | ||
NICHOLAS LUCAS HART |
Director | ||
STEPHEN CHARLES INGLIS |
Director | ||
PAUL BEVAN |
Director | ||
MICHAEL JAY ROSS |
Director | ||
LOUIS JAMES LAVIGNE |
Director | ||
LOUIS JOSEPH NISBET |
Director | ||
TREVOR MARTIN TWOSE |
Company Secretary | ||
ALAN TAYLOR JEFFERS |
Director | ||
STELIOS PAPADOPOULOS |
Director | ||
CHARLES NIGEL CROSS SHERWOOD |
Director | ||
HENRI ADRIANUS TERMEER |
Director | ||
HENRY GEOFFREY MCMILLIAN |
Director | ||
PHILLIP JOHN PRICE |
Company Secretary | ||
PHILLIP JOHN PRICE |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
CHRISTINE ANNE CHANDLER |
Nominated Director | ||
ROBERT ARTHUR REEVE |
Nominated Director |
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LANDMARK PARTNERS (EUROPE) LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2009-01-07 | Active | |
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GRENTHON LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2009-11-27 | Dissolved 2016-01-05 | |
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JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2001-12-18 | Active | |
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SANNO POINT CAPITAL MANAGEMENT (UK) LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-03-27 | Dissolved 2013-12-03 | |
GRANARD LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-12-15 | Dissolved 2014-05-06 | |
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CPM ADVISERS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-10-21 | Dissolved 2014-08-28 | |
H2O CAPITAL LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-11-06 | Dissolved 2015-01-13 | |
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NAPIER CAPITAL LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-06-11 | Dissolved 2014-07-22 | |
PELOTON PARTNERS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-12-22 | Dissolved 2014-12-16 | |
IBIS ASSET MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-10-11 | Dissolved 2014-07-02 | |
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VERNON FURBSCO LTD | Company Secretary | 2007-07-16 | CURRENT | 2002-11-21 | Dissolved 2014-01-21 | |
D.E INVESTMENTS UK | Company Secretary | 2007-07-16 | CURRENT | 2002-04-23 | Dissolved | |
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LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1999-03-02 | Dissolved 2017-04-04 | |
RS FURBS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-04-13 | Active | |
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XENOVA LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1985-12-11 | Dissolved 2017-08-17 | |
COURTAULDS TEXTILES (HOLDINGS) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1983-09-19 | Active | |
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CANTILLON CAPITAL LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-05-22 | Active | |
D.E FINANCE UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1935-05-20 | Active - Proposal to Strike off | |
D.E HOLDING UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1981-04-28 | Active | |
KONA CAPITAL MANAGEMENT LTD | Company Secretary | 2007-07-16 | CURRENT | 2004-05-04 | Active | |
GLOBAL ALTERNATIVE STRATEGIES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-09-21 | Active | |
CAPULA INVESTMENT SERVICES LTD | Company Secretary | 2007-07-16 | CURRENT | 2005-05-23 | Active | |
CHELSEA PARK PARTNERS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
CR GLOBAL SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
D-JEAN LTD | Company Secretary | 2007-07-16 | CURRENT | 2006-01-05 | Active | |
AMBER CAPITAL UK HOLDINGS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-09-18 | Active | |
D.E HOLDCO UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
SOFTLINK EUROPE LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1992-01-31 | Active | |
STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-12-19 | Active | |
STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-12-19 | Active | |
SATELLITE FUND MANAGEMENT (U.K.) LTD. | Company Secretary | 2007-07-16 | CURRENT | 2004-05-21 | Liquidation | |
THC VENTURES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-09-28 | Active | |
NORTHCROSS MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-07-14 | Active | |
TDF (UK) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
OCEANWOOD CAPITAL SERVICES LTD | Company Secretary | 2007-07-16 | CURRENT | 2006-03-14 | Active | |
COURTAULDS TEXTILES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1989-12-15 | Active - Proposal to Strike off | |
ENDEAVOUR CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1999-01-05 | Active | |
GRANDSAM INVESTMENTS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1999-04-08 | Active | |
BREVAN HOWARD SERVICES LTD | Company Secretary | 2007-07-16 | CURRENT | 2002-06-10 | Active | |
DG PARTNERS SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2002-06-26 | Active | |
NORTH ASSET MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2002-07-08 | Active | |
GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-04-28 | Active | |
CZ CAPITAL SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-11-09 | Liquidation | |
NGMN LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
AH ANIMAL HEALTHCARE LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-11-21 | Active | |
NEW WAY PACKAGED PRODUCTS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1955-12-17 | Active - Proposal to Strike off | |
JACOBS DOUWE EGBERTS GB LTD | Company Secretary | 2007-07-16 | CURRENT | 1971-01-18 | Active | |
JACOBS DOUWE EGBERTS PRO GB LTD | Company Secretary | 2007-07-16 | CURRENT | 1979-07-09 | Active | |
OCCAM INVESTMENT SERVICES LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2006-05-30 | Dissolved 2013-09-17 | |
XENOVA LIMITED | Director | 2007-02-02 | CURRENT | 1985-12-11 | Dissolved 2017-08-17 | |
CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED | Director | 2005-10-11 | CURRENT | 2005-09-28 | Dissolved 2013-09-24 | |
CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED | Director | 2005-10-11 | CURRENT | 2005-09-28 | Dissolved 2013-09-24 | |
CELTIC PHARMA DEVELOPMENT UK PLC | Director | 2005-06-22 | CURRENT | 2005-06-15 | Dissolved 2017-08-17 | |
ZIRCON MINERALS LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2016-03-01 | |
DIAMOND LIVING LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2016-03-01 | |
CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED | Director | 2005-10-11 | CURRENT | 2005-09-28 | Dissolved 2013-09-24 | |
CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED | Director | 2005-10-11 | CURRENT | 2005-09-28 | Dissolved 2013-09-24 | |
XENOVA LIMITED | Director | 2005-09-01 | CURRENT | 1985-12-11 | Dissolved 2017-08-17 | |
CELTIC PHARMA DEVELOPMENT UK PLC | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2017-08-17 | |
CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED | Director | 2005-11-05 | CURRENT | 2005-09-28 | Dissolved 2013-09-24 | |
CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED | Director | 2005-10-11 | CURRENT | 2005-09-28 | Dissolved 2013-09-24 | |
XENOVA LIMITED | Director | 2005-09-01 | CURRENT | 1985-12-11 | Dissolved 2017-08-17 | |
CELTIC PHARMA DEVELOPMENT UK PLC | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2017-08-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA01 | CURREXT FROM 31/12/2012 TO 30/06/2013 | |
LATEST SOC | 16/04/13 STATEMENT OF CAPITAL;GBP 14208615.68 | |
AR01 | 19/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MAYO / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE STEPHEN RALFE EVANS FREKE / 19/03/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 21/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA | |
AR01 | 19/03/11 FULL LIST | |
SH01 | 25/02/10 STATEMENT OF CAPITAL GBP 14208616 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/03/10 FULL LIST | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 14188615.68 | |
88(2) | AD 01/04/09-20/04/09 GBP SI 31320388@0.01=313203.88 GBP IC 8655226.65/8968430.53 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED THROGMORTON SECRETARIES LLP | |
88(2) | AD 31/12/07 GBP SI 334690762@0.01=3346907.62 GBP IC 4362129/7709036.62 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA | |
190 | LOCATION OF DEBENTURE REGISTER | |
88(2)R | AD 01/09/05--------- £ SI 4567500@.01=45675 | |
88(2)R | AD 31/10/06--------- £ SI 94618951@.01=946189 £ IC 4316454/5262643 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
ELRES | S80A AUTH TO ALLOT SEC 21/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 957 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4NL | |
ELRES | S252 DISP LAYING ACC 21/06/06 | |
ELRES | S386 DISP APP AUDS 21/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES06 | REDUCE ISSUED CAPITAL 08/08/05 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
139 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER | |
OC | SCHEME OF ARRANGE & RED SHA CAP | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SCHEME OF ARRANGEMENT 08/08/05 |
Final Meetings | 2017-02-16 |
Resolutions for Winding-up | 2014-04-25 |
Appointment of Liquidators | 2014-04-25 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER SHARES AND RELATED RIGHTS | Outstanding | THE BANK OF NEW YORK (THE TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XENOVA GROUP LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as XENOVA GROUP LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | XENOVA GROUP LIMITED | Event Date | 2014-04-28 |
Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986 the final general meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT on 02 May 2017 at 10.30 am to be followed at 10.45 am by the final meeting of the creditors of the Company, to have an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the Company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged at First Floor, 1 East Poultry Avenue, London, EC1A 9PT no later than 12.00 noon on 18 April 2017. Date of Appointment: 28 April 2014 Office Holder details: Liam Alexander Short , (IP No. 14570) of Elwell Watchorn & Saxton LLP , First Floor, 1 East Poultry Avenue, London, EC1A 9PT . In the event of any questions regarding the above please contact Liam Alexander Short on 0207 48 630 48. L A Short , Joint Liquidator : Ag FF111512 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | XENOVA GROUP LIMITED | Event Date | 2014-04-15 |
At a General Meeting of the above-named Company, duly convened, and held at 13 Bedford Square, London, WC1B 3RA on 15 April 2014 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Liam Alexander Short and Joseph Gordon Maurice Sadler , both of Elwell Watchorn & Saxton LLP , First Floor, 1 East Poultry Avenue, London, EC1A 9PT , (IP Nos 14570 and 9048) be and are hereby appointed Liquidators for the purposes of such winding-up. Further details contact: Liam Alexander Short, Tel: 0207 486 3048. John Mayo , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | XENOVA GROUP LIMITED | Event Date | 2014-04-15 |
Liam Alexander Short and Joseph Gordon Maurice Sadler , both of Elwell Watchorn & Saxton LLP , First Floor, 1 East Poultry Avenue, London, EC1A 9PT . : Further details contact: Liam Alexander Short, Tel: 0207 486 3048. | |||
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