Dissolved
Dissolved 2016-11-03
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Company Information for DXI NETWORKS LIMITED
GUILDFORD, SURREY, GU1,
|
Company Registration Number
 04275040 Private Limited Company
Dissolved 2016-11-03 |
Company Overview
About Dxi Networks Ltd
DXI NETWORKS LIMITED was founded on 2001-08-22 and had its registered office in Guildford. The company was dissolved on the 2016-11-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DXI NETWORKS LIMITED | ||
| Legal Registered Office | ||
| GUILDFORD SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04275040 | |
|---|---|---|
| Date formed | 2001-08-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-11-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-24 01:50:34 |
| Companies House |
|
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Company Officers of DXI NETWORKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL HARVEY MYHILL |
||
HAYWOOD TREFOR CHAPMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SPENCER NEAL DREDGE |
Director | ||
ANTHONY CHARLES WEAVER |
Director | ||
PETER JOHN HALLETT |
Director | ||
NICOLA BUSBY |
Company Secretary | ||
DAVID WILLIAM MEMORY |
Director | ||
KELVIN FRANK HARRISON |
Director | ||
JOHN JAMES TAYLOR |
Director | ||
LINDA ANDREWS |
Director | ||
KEITH TREVOR HARBISON |
Company Secretary | ||
ROGER JOHN BARBY |
Director | ||
DAVID JOHN BROWN |
Director | ||
JEREMY STUART ADRIAN LLOYD |
Director | ||
LUCA FURIO ENRICO PEPERE |
Director | ||
MICHAEL EDWARD PETER SAVEREUX |
Director | ||
BARRY ROYSTON SHAW |
Director | ||
SIMON NEIL SMITH |
Director | ||
BJARNE POULSEN |
Director | ||
NICHOLAS JUSTIN JOHN HOLLAND |
Director | ||
LMG SERVICES LIMITED |
Company Secretary | ||
PHILIP MARCUS JOHN TAYSOM |
Director | ||
JOANNE ELIZABETH STIMPSON |
Company Secretary | ||
FAIRMAYS SERVICES LIMITED |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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|---|---|---|---|---|---|---|
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| KYPERA HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
| KYPERA LIMITED | Director | 2016-01-29 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
| CASTLETON FINANCIAL MODELLING SOLUTIONS LTD | Director | 2015-05-31 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
| IMPACT APPLICATIONS LIMITED | Director | 2015-05-29 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
| MONTAL COMPUTER SYSTEMS LIMITED | Director | 2015-03-17 | CURRENT | 1990-11-27 | Dissolved 2015-07-28 | |
| KEYLOGIC LTD | Director | 2015-02-27 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
| CASTLETON SOFTWARE SOLUTIONS LTD | Director | 2015-02-27 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
| CASTLETON TECHNOLOGIES LIMITED | Director | 2014-12-10 | CURRENT | 2007-03-30 | Active | |
| AZUR BUSINESS SOLUTIONS LTD. | Director | 2014-12-01 | CURRENT | 1977-10-03 | Dissolved 2015-07-24 | |
| CASTLETON COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1993-10-07 | Dissolved 2015-08-04 | |
| COGNITION SUPPORT SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2005-06-22 | Dissolved 2015-08-04 | |
| COMPASS TELECOM LIMITED | Director | 2014-12-01 | CURRENT | 1997-11-24 | Dissolved 2015-07-28 | |
| FENFONES COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1976-01-09 | Dissolved 2015-09-08 | |
| IDENTA LIMITED | Director | 2014-12-01 | CURRENT | 1998-12-22 | Dissolved 2015-09-08 | |
| INDEPENDENT DIGITAL NETWORKS LTD | Director | 2014-12-01 | CURRENT | 1997-01-29 | Dissolved 2015-09-08 | |
| ISOMATRIX UK LIMITED | Director | 2014-12-01 | CURRENT | 1999-06-11 | Dissolved 2015-08-11 | |
| M2 SYSTEMS LIMITED | Director | 2014-12-01 | CURRENT | 1999-01-19 | Dissolved 2015-07-28 | |
| REDSTONE TELECOMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1998-11-20 | Dissolved 2015-07-28 | |
| SEVENTHREE LIMITED | Director | 2014-12-01 | CURRENT | 1999-03-03 | Dissolved 2015-08-04 | |
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| TROVE SOFTWARE LIMITED | Director | 2014-12-01 | CURRENT | 1987-10-21 | Dissolved 2015-08-04 | |
| ESSENTIAL NETWORK SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 1998-11-20 | Dissolved 2015-07-28 | |
| PURE NETWORKS LIMITED | Director | 2014-12-01 | CURRENT | 1994-05-11 | Dissolved 2015-10-27 | |
| CALTELL COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1993-03-04 | Dissolved 2015-08-04 | |
| COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 1996-08-23 | Dissolved 2015-07-28 | |
| CASTLETON BUSINESS SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 2004-01-14 | Dissolved 2015-08-04 | |
| RINGWOOD GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1999-01-27 | Dissolved 2015-10-27 | |
| MONTAL GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1997-04-03 | Dissolved 2015-10-27 | |
| COGNITION SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 1997-06-03 | Dissolved 2015-10-27 | |
| NET QUEST SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 2003-08-19 | Dissolved 2016-01-12 | |
| 3NET LIMITED | Director | 2014-12-01 | CURRENT | 1999-01-14 | Dissolved 2016-11-03 | |
| AH 1 LIMITED | Director | 2014-12-01 | CURRENT | 1983-02-14 | Dissolved 2016-11-03 | |
| CENTRIC NETWORKS LIMITED | Director | 2014-12-01 | CURRENT | 2003-05-09 | Dissolved 2016-11-03 | |
| DIALNET PLC | Director | 2014-12-01 | CURRENT | 1986-08-26 | Dissolved 2016-11-03 | |
| FASTNET CONSULTING SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 1989-05-22 | Dissolved 2016-11-03 | |
| FASTNET GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1995-01-30 | Dissolved 2016-11-03 | |
| FASTNET SYSTEMS PLC | Director | 2014-12-01 | CURRENT | 1995-06-28 | Dissolved 2016-11-03 | |
| FUJIN SYSTEMS LIMITED | Director | 2014-12-01 | CURRENT | 2009-11-25 | Dissolved 2016-11-03 | |
| GENESIS TELECOMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1990-12-17 | Dissolved 2016-11-03 | |
| IDN TELECOM LIMITED | Director | 2014-12-01 | CURRENT | 2000-07-21 | Dissolved 2016-11-03 | |
| MARCOM COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1997-02-03 | Dissolved 2016-11-03 | |
| MINERVA INDUSTRIAL SYSTEMS LIMITED | Director | 2014-12-01 | CURRENT | 1988-03-28 | Dissolved 2016-11-03 | |
| REDSTONE TELECOM HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2005-03-29 | Dissolved 2016-11-03 | |
| RINGWOOD SOFTWARE LIMITED | Director | 2014-12-01 | CURRENT | 1989-11-24 | Dissolved 2016-11-03 | |
| XPERT COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 2001-01-24 | Dissolved 2016-11-03 | |
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| CASTLETON INFORMATION GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
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| CASTLETON TECHNOLOGY HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2004-02-13 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ | |
| GAZ1 | FIRST GAZETTE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE | |
| AP01 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 989.5 | |
| AR01 | 22/08/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT | |
| AP03 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA BUSBY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 22/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEMORY | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM COTSWOLD COURT LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON | |
| AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN HALLETT | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER | |
| AR01 | 22/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 22/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 22/08/10 NO CHANGES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 30/06/2010 | |
| RES13 | RESTATEMENT AGREEMENT 30/06/2010 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 22/08/09 FULL LIST AMEND | |
| AR01 | 22/08/08 FULL LIST AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUSBY / 30/09/2008 | |
| 225 | PREVEXT FROM 31/03/2009 TO 31/05/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR | |
| 288a | DIRECTOR APPOINTED DAVID WILLIAM MEMORY | |
| 363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LINDA ANDREWS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEITH HARBISON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARRY SHAW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SAVEREUX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LUCA PEPERE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMY LLOYD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID BROWN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER BARBY | |
| RES01 | ALTER MEMORANDUM 02/07/2008 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTER MEMORANDUM 02/07/2008 | |
| RES01 | ALTER MEMORANDUM 02/07/2008 | |
| RES01 | ALTER MEMORANDUM 02/07/2008 | |
| RES01 | ALTER MEMORANDUM 02/07/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 24 CHISWELL STREET LONDON EC1Y 4TY | |
| 288a | DIRECTOR APPOINTED LINDA MARGARET ANDREWS | |
| 288a | DIRECTOR APPOINTED KELVIN HARRISON | |
| 288a | SECRETARY APPOINTED NICOLA BUSBY | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR ANDREW MARGARET ANDREWS LOGGED FORM | |
| 288a | DIRECTOR APPOINTED JOHN JAMES TAYLOR | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to DXI NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DXI NETWORKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of DXI NETWORKS LIMITED registering or being granted any patents Domain Names
DXI NETWORKS LIMITED owns 2 domain names.
reteq.co.uk dxieasycall.co.uk
Income
Government Income
We have not found government income sources for DXI NETWORKS 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 (99999 - Dormant Company) as DXI NETWORKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DXI NETWORKS 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 Type | ||
|---|---|---|---|
| Defending party | DXI NETWORKS LIMITED | Event Date | 2015-06-23 |
| NOTICE IS HEREBY GIVEN that the creditors or the above-named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 24 July 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. John David Ariel and Terence Guy Jackson , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DXI NETWORKS 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 DXI NETWORKS 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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