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Company Information for

ELIXIA SOLUTIONS LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
06855497
Private Limited Company
Liquidation

Company Overview

About Elixia Solutions Ltd
ELIXIA SOLUTIONS LIMITED was founded on 2009-03-23 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Elixia Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ELIXIA SOLUTIONS LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in AL4
 
Previous Names
THE PLATFORM TECHNOLOGY ADVISORY SERVICES LTD05/04/2016
AMX SOFTWARE LTD17/01/2014
Filing Information
Company Number 06855497
Company ID Number 06855497
Date formed 2009-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/01/2020
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts 
Last Datalog update: 2019-11-27 17:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIXIA SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & TAX SOLUTIONS LIMITED   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED
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Companies with same name ELIXIA SOLUTIONS LIMITED
The following companies were found which have the same name as ELIXIA SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELIXIA SOLUTIONS LIMITED Unknown

Company Officers of ELIXIA SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES BAXTER-REYNOLDS
Director 2009-03-23

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
2020-06-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-04
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM 5 Orchard Close Caddington Luton LU1 4EB England
2019-06-20LIQ02Voluntary liquidation Statement of affairs
2019-06-20600Appointment of a voluntary liquidator
2019-06-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-05
2019-05-16AA01Previous accounting period shortened from 30/06/19 TO 30/04/19
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR HEMALI REYNOLDS
2019-05-15AP01DIRECTOR APPOINTED MRS HEMALI REYNOLDS
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 7 Kingshill Avenue St. Albans Hertfordshire AL4 9QE
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-09-18RT01Administrative restoration application
2018-08-21GAZ2Final Gazette dissolved via compulsory strike-off
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0123/03/16 ANNUAL RETURN FULL LIST
2016-04-19CH01Director's details changed for Mr Matthew James Baxter-Reynolds on 2015-08-01
2016-04-05RES15CHANGE OF COMPANY NAME 05/04/16
2016-04-05CERTNMCOMPANY NAME CHANGED THE PLATFORM TECHNOLOGY ADVISORY SERVICES LTD CERTIFICATE ISSUED ON 05/04/16
2015-07-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0123/03/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0123/03/14 ANNUAL RETURN FULL LIST
2014-01-30AA01Current accounting period extended from 31/03/14 TO 30/06/14
2014-01-17RES15CHANGE OF NAME 17/01/2014
2014-01-17CERTNMCompany name changed amx software LTD\certificate issued on 17/01/14
2014-01-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0123/03/13 ANNUAL RETURN FULL LIST
2013-03-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0123/03/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 145-147 ST. JOHN STREET LONDON EC1V 4PY ENGLAND
2011-04-15AR0123/03/11 FULL LIST
2010-12-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BAXTER-REYNOLDS / 01/08/2010
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2EA
2010-04-26AR0123/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BAXTER-REYNOLDS / 01/10/2009
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 41 PRIORY ROAD DUNSTABLE LU5 4HR
2009-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ELIXIA SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-06-10
Appointment of Liquidators2019-06-10
Fines / Sanctions
No fines or sanctions have been issued against ELIXIA SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELIXIA SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-04-01 £ 10,626
Creditors Due Within One Year 2012-04-01 £ 37,603
Creditors Due Within One Year 2011-04-01 £ 39,630

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30

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 ELIXIA SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Called Up Share Capital 2011-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 38,986
Cash Bank In Hand 2011-04-01 £ 24,874
Current Assets 2012-04-01 £ 50,052
Current Assets 2011-04-01 £ 38,555
Debtors 2012-04-01 £ 11,066
Debtors 2011-04-01 £ 13,681
Fixed Assets 2012-04-01 £ 3,483
Fixed Assets 2011-04-01 £ 2,810
Shareholder Funds 2012-04-01 £ 5,306
Shareholder Funds 2011-04-01 £ 1,735
Tangible Fixed Assets 2012-04-01 £ 3,483
Tangible Fixed Assets 2011-04-01 £ 2,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELIXIA SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELIXIA SOLUTIONS LIMITED
Trademarks
We have not found any records of ELIXIA SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELIXIA SOLUTIONS 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 (62020 - Information technology consultancy activities) as ELIXIA SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where ELIXIA SOLUTIONS 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 TypeResolutions for Winding-up
Defending partyELIXIA SOLUTIONS LIMITEDEvent Date2019-06-05
At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 5 June 2019 at 12.00 noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1That the Company be wound up voluntarily. 2That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office. Robert Day (IP No. 9142 ), Lee James Cotton (IP No. 9610 ), Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELIXIA SOLUTIONS LIMITEDEvent Date0001-01-01
Liquidator's name and address: Robert Day and Lee James Cotton, Joint Liquidators both of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. Tel: 0845 226 7331 , Email: mail@robertday.biz . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELIXIA SOLUTIONS 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 ELIXIA SOLUTIONS 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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