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Home > England & Wales Companies > IXION DEVELOPMENTS LIMITED
Company Information for

IXION DEVELOPMENTS LIMITED

Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, SOUTH GLAMORGAN, CF10 4BY,
Company Registration Number
06284255
Private Limited Company
Liquidation

Company Overview

About Ixion Developments Ltd
IXION DEVELOPMENTS LIMITED was founded on 2007-06-19 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Ixion Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IXION DEVELOPMENTS LIMITED
 
Legal Registered Office
Ground Floor 16 Columbus Walk
Brigantine Place
Cardiff
SOUTH GLAMORGAN
CF10 4BY
Other companies in CF5
 
Filing Information
Company Number 06284255
Company ID Number 06284255
Date formed 2007-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 2022-12-29
Latest return 2022-06-19
Return next due 2023-07-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909112837  
Last Datalog update: 2024-05-22 14:30:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IXION DEVELOPMENTS LIMITED
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Company Officers of IXION DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
HUW JONES
 Director 2007-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL MATTHEWS
 Director 2007-07-09 2017-04-20
ELIZABETH ANN JONES
 Company Secretary 2007-06-19 2011-07-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-06-19 2007-06-19
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-06-19 2007-06-19
ELIZABETH ANN JONES
 Director 2007-06-19 2007-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUW JONES SEVERN SOCIAL LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
HUW JONES RAM (SHREWSBURY) LIMITED Director 2017-07-25 CURRENT 2016-08-26 Active - Proposal to Strike off
HUW JONES PLATFORM (SHREWSBURY) LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
HUW JONES THE LIBERTINE (CARDIFF) LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
HUW JONES IXION PROJECTS LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
HUW JONES LIBERTINE LETTINGS LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
HUW JONES THE LIBERTINE (ABERYSTWYTH) LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
HUW JONES SHROPSHIRE EMPLOYMENT SERVICES LIMITED Director 2014-09-17 CURRENT 2014-09-17 Liquidation
HUW JONES SAM'S RESTAURANT LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
HUW JONES LANLAS HOLDINGS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
HUW JONES SAM'S HOTEL LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
HUW JONES SAM'S CLUB LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
HUW JONES SAM'S BAR LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active
HUW JONES SSA LLOYDS LIMITED Director 2008-03-01 CURRENT 2008-03-01 Active - Proposal to Strike off
HUW JONES H JONES & ASSOCIATES LIMITED Director 2007-06-18 CURRENT 2007-06-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22REGISTERED OFFICE CHANGED ON 22/05/24 FROM Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW
2023-08-04Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-04Appointment of a voluntary liquidator
2023-08-04Voluntary liquidation Statement of affairs
2023-08-04REGISTERED OFFICE CHANGED ON 04/08/23 FROM Bwlch Yr Onnen Pwllmelin Road Llandaff Cardiff South Glamorgan CF5 2NG
2023-06-02DIRECTOR APPOINTED MRS ELIZABETH ANN JONES
2022-11-23TM01APPOINTMENT TERMINATED, DIRECTOR HUW JONES
2022-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-01-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-01-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-03-30AA01Current accounting period shortened from 30/03/19 TO 29/03/19
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW JONES
2018-06-27PSC07CESSATION OF ROBERT MICHAEL MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03PSC02Notification of Lanlas Holdings Limited as a person with significant control on 2016-04-06
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL MATTHEWS
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS
2016-07-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-13AR0119/06/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-20AR0119/06/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-14AR0119/06/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0119/06/13 ANNUAL RETURN FULL LIST
2013-04-29AA01Previous accounting period shortened from 30/06/13 TO 31/03/13
2013-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2012-12-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0119/06/12 ANNUAL RETURN FULL LIST
2012-03-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08RES13Resolutions passed:
  • Approved property purchase 24/08/2011
2011-07-07AR0119/06/11 FULL LIST
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH JONES
2011-02-02AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-20AR0119/06/10 FULL LIST
2009-11-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-07-09RES01ADOPT ARTICLES 05/07/2009
2009-02-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH JONES
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 374 COWBRIDGE ROAD EAST VICTORIA PARK CARDIFF CF5 1JJ
2008-01-15395PARTICULARS OF MORTGAGE/CHARGE
2008-01-10395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-2588(2)RAD 19/06/07--------- £ SI 2@1=2 £ IC 2/4
2007-07-22288bSECRETARY RESIGNED
2007-07-22288bDIRECTOR RESIGNED
2007-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-1388(2)RAD 19/06/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to IXION DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-07-27
Resolutions for Winding-up2023-07-27
Meetings o2023-06-30
Fines / Sanctions
No fines or sanctions have been issued against IXION DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of IXION DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 IXION DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of IXION DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

IXION DEVELOPMENTS LIMITED owns 3 domain names.

sams-bar.co.uk   the-libertine.co.uk   ixiondevelopments.co.uk  

Trademarks
We have not found any records of IXION DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IXION DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as IXION DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where IXION DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyIXION DEVELOPMENTS LIMITEDEvent Date2023-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IXION DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IXION DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 4BY