| Company Name | LXY Brands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06260568 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2007(16 years, 11 months ago) |
| Dissolution Date | 8 September 2017 (6 years, 7 months ago) |
| Previous Names | Couture On-Line Limited and Strutt Couture International Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Secretary Name | Ian O`Conner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2008(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 08 September 2017) |
| Role | Company Director |
| Correspondence Address | 38 Farriers Way Nuneaton Warwickshire CV11 6UZ |
| Director Name | Mr George Kofteros |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2010(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 08 September 2017) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Park Cottage Love Hill Lane Slough Berkshire SL3 6DE |
| Director Name | Mrs Lorena O Connor |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 38 Farriers Way Whitestone Nuneaton Warwickshire CV11 6UZ |
| Secretary Name | TLK Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Correspondence Address | 28a The Green Bilton Rugby Warwickshire CV22 7LY |
Location
| Registered Address | Bridge House Borough High Street London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£97,572 |
| Cash | £1,129 |
| Current Liabilities | £28,926 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 8 June 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 8 June 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 3 August 2016 | Liquidators' statement of receipts and payments to 6 June 2016 (14 pages) |
| 3 August 2016 | Liquidators' statement of receipts and payments to 6 June 2016 (14 pages) |
| 14 August 2015 | Liquidators' statement of receipts and payments to 6 June 2015 (13 pages) |
| 14 August 2015 | Liquidators' statement of receipts and payments to 6 June 2015 (13 pages) |
| 14 August 2015 | Liquidators statement of receipts and payments to 6 June 2015 (13 pages) |
| 14 August 2015 | Liquidators statement of receipts and payments to 6 June 2015 (13 pages) |
| 15 July 2014 | Liquidators' statement of receipts and payments to 6 June 2014 (13 pages) |
| 15 July 2014 | Liquidators statement of receipts and payments to 6 June 2014 (13 pages) |
| 15 July 2014 | Liquidators statement of receipts and payments to 6 June 2014 (13 pages) |
| 15 July 2014 | Liquidators' statement of receipts and payments to 6 June 2014 (13 pages) |
| 1 July 2013 | Liquidators' statement of receipts and payments to 6 June 2013 (12 pages) |
| 1 July 2013 | Liquidators statement of receipts and payments to 6 June 2013 (12 pages) |
| 1 July 2013 | Liquidators' statement of receipts and payments to 6 June 2013 (12 pages) |
| 1 July 2013 | Liquidators statement of receipts and payments to 6 June 2013 (12 pages) |
| 15 June 2012 | Administrator's progress report to 7 June 2012 (20 pages) |
| 15 June 2012 | Administrator's progress report to 7 June 2012 (20 pages) |
| 15 June 2012 | Administrator's progress report to 7 June 2012 (20 pages) |
| 7 June 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 7 June 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 10 January 2012 | Administrator's progress report to 8 December 2011 (17 pages) |
| 10 January 2012 | Administrator's progress report to 8 December 2011 (17 pages) |
| 10 January 2012 | Administrator's progress report to 8 December 2011 (17 pages) |
| 12 October 2011 | Notice of deemed approval of proposals (1 page) |
| 12 October 2011 | Notice of deemed approval of proposals (1 page) |
| 1 September 2011 | Statement of administrator's proposal (36 pages) |
| 1 September 2011 | Statement of administrator's proposal (36 pages) |
| 13 July 2011 | Statement of affairs with form 2.14B (9 pages) |
| 13 July 2011 | Statement of affairs with form 2.14B (9 pages) |
| 20 June 2011 | Registered office address changed from 6a the Green Attleborough Nuneaton Warwickshire CV11 4JZ on 20 June 2011 (2 pages) |
| 20 June 2011 | Registered office address changed from 6a the Green Attleborough Nuneaton Warwickshire CV11 4JZ on 20 June 2011 (2 pages) |
| 15 June 2011 | Appointment of an administrator (1 page) |
| 15 June 2011 | Appointment of an administrator (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2011 | Resolutions
|
| 27 January 2011 | Resolutions
|
| 25 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 January 2011 | Resolutions
|
| 24 January 2011 | Resolutions
|
| 24 January 2011 | Termination of appointment of Lorena O Connor as a director (2 pages) |
| 24 January 2011 | Resolutions
|
| 24 January 2011 | Resolutions
|
| 24 January 2011 | Termination of appointment of Lorena O Connor as a director (2 pages) |
| 14 December 2010 | Appointment of George Kofteros as a director (3 pages) |
| 14 December 2010 | Appointment of George Kofteros as a director (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
| 27 August 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
| 30 July 2010 | Form 123-1/4/2009. (1 page) |
| 30 July 2010 | Resolutions
|
| 30 July 2010 | Form 123-1/4/2009. (1 page) |
| 30 July 2010 | Statement of capital following an allotment of shares on 1 April 2009
|
| 30 July 2010 | Statement of capital following an allotment of shares on 1 April 2009
|
| 30 July 2010 | Statement of capital following an allotment of shares on 1 April 2009
|
| 30 July 2010 | Resolutions
|
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | Memorandum and Articles of Association (10 pages) |
| 4 August 2009 | Memorandum and Articles of Association (10 pages) |
| 29 July 2009 | Company name changed strutt couture international LIMITED\certificate issued on 29/07/09 (2 pages) |
| 29 July 2009 | Company name changed strutt couture international LIMITED\certificate issued on 29/07/09 (2 pages) |
| 8 June 2009 | Appointment terminated secretary tlk associates LTD (1 page) |
| 8 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 8 June 2009 | Appointment terminated secretary tlk associates LTD (1 page) |
| 8 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 4 December 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 24 November 2008 | Secretary appointed ian o`conner (2 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 28A the green, bilton rugby warwickshire CV22 7LY (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 28A the green, bilton rugby warwickshire CV22 7LY (1 page) |
| 24 November 2008 | Secretary appointed ian o`conner (2 pages) |
| 24 November 2008 | Ad 11/11/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 24 November 2008 | Ad 11/11/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 29 September 2008 | Company name changed couture on-line LIMITED\certificate issued on 30/09/08 (2 pages) |
| 29 September 2008 | Company name changed couture on-line LIMITED\certificate issued on 30/09/08 (2 pages) |
| 29 May 2007 | Incorporation (12 pages) |
| 29 May 2007 | Incorporation (12 pages) |