Alcumus Iex Holdings Limited

Company Name	Alcumus Iex Holdings Limited
Company Status	Dissolved
Company Number	07334955
Category	Private Limited Company
Incorporation Date	3 August 2010(13 years, 8 months ago)
Dissolution Date	26 July 2018 (5 years, 9 months ago)
Previous Name	My Eix Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alan Neill
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2010(3 days after company formation)
Appointment Duration	7 years, 11 months (closed 26 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Martin William Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2010(3 days after company formation)
Appointment Duration	7 years, 11 months (closed 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Ken Coveney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	01 July 2016(5 years, 11 months after company formation)
Appointment Duration	2 years (closed 26 July 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Alyn Franklin
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(5 years, 11 months after company formation)
Appointment Duration	2 years (closed 26 July 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2015(4 years, 11 months after company formation)
Appointment Duration	3 years (closed 26 July 2018)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Philip Anthony Hinson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EH

Director Name	Mr Timothy John Pettifor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Anthony Livingstone
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Colin Alan James
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 09 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Dyson Peter Kelly Bogg
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 March 2012(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 October 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Arthur John Stringer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	alcumusgroup.com
Email address	[email protected]
Telephone	0121 4195175
Telephone region	Birmingham

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,488
Current Liabilities	£1,811,430

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 October 2016	Delivered on: 3 November 2016 Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
9 October 2015	Delivered on: 14 October 2015 Persons entitled: Sanne Fiduciary Services Limited (As Security Agent) Classification: A registered charge Outstanding
19 December 2014	Delivered on: 24 December 2014 Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for the Secured Parties Classification: A registered charge Outstanding
5 January 2011	Delivered on: 12 January 2011 Satisfied on: 4 December 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 August 2010	Delivered on: 12 August 2010 Satisfied on: 19 January 2011 Persons entitled: Sovereign Capital Partners LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee as security for the payment of all secured liabilities. Charged by way of legal mortgage charge by way of fixed charge all securities together with all related rights accruing thereto see image for full details. Fully Satisfied

Filing History

26 July 2018	Final Gazette dissolved following liquidation (1 page)
26 April 2018	Return of final meeting in a members' voluntary winding up (6 pages)
7 June 2017	Appointment of a voluntary liquidator (3 pages)
7 June 2017	Appointment of a voluntary liquidator (3 pages)
31 May 2017	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 15 Canada Square London E14 5GL on 31 May 2017 (2 pages)
31 May 2017	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 15 Canada Square London E14 5GL on 31 May 2017 (2 pages)
25 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-02 (1 page)
25 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-02 (1 page)
25 May 2017	Declaration of solvency (7 pages)
25 May 2017	Declaration of solvency (7 pages)
20 April 2017	Statement of capital on 20 April 2017 GBP 1.00 (3 pages)
20 April 2017	Statement by Directors (1 page)
20 April 2017	Solvency Statement dated 21/03/17 (2 pages)
20 April 2017	Statement by Directors (1 page)
20 April 2017	Solvency Statement dated 21/03/17 (2 pages)
20 April 2017	Statement of capital on 20 April 2017 GBP 1.00 (3 pages)
20 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 March 2017	Satisfaction of charge 073349550003 in full (1 page)
27 March 2017	Satisfaction of charge 073349550003 in full (1 page)
27 March 2017	Satisfaction of charge 073349550004 in full (1 page)
27 March 2017	Satisfaction of charge 073349550005 in full (1 page)
27 March 2017	Satisfaction of charge 073349550004 in full (1 page)
27 March 2017	Satisfaction of charge 073349550005 in full (1 page)
3 March 2017	Auditor's resignation (1 page)
3 March 2017	Auditor's resignation (1 page)
3 November 2016	Registration of charge 073349550005, created on 31 October 2016 (61 pages)
3 November 2016	Registration of charge 073349550005, created on 31 October 2016 (61 pages)
21 August 2016	Full accounts made up to 31 December 2015 (18 pages)
21 August 2016	Full accounts made up to 31 December 2015 (18 pages)
10 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
6 July 2016	Appointment of Mr Ken Coveney as a director on 1 July 2016 (2 pages)
6 July 2016	Appointment of Mr Alyn Franklin as a director on 1 July 2016 (2 pages)
6 July 2016	Appointment of Mr Ken Coveney as a director on 1 July 2016 (2 pages)
6 July 2016	Appointment of Mr Alyn Franklin as a director on 1 July 2016 (2 pages)
15 April 2016	Termination of appointment of Arthur John Stringer as a director on 8 April 2016 (1 page)
15 April 2016	Termination of appointment of Arthur John Stringer as a director on 8 April 2016 (1 page)
4 December 2015	Satisfaction of charge 2 in full (4 pages)
4 December 2015	Satisfaction of charge 2 in full (4 pages)
19 November 2015	Particulars of variation of rights attached to shares (3 pages)
19 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
19 November 2015	Particulars of variation of rights attached to shares (3 pages)
19 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
22 October 2015	Termination of appointment of Colin Alan James as a director on 9 October 2015 (1 page)
22 October 2015	Termination of appointment of Dyson Peter Kelly Bogg as a director on 9 October 2015 (1 page)
22 October 2015	Termination of appointment of Dyson Peter Kelly Bogg as a director on 9 October 2015 (1 page)
22 October 2015	Termination of appointment of Dyson Peter Kelly Bogg as a director on 9 October 2015 (1 page)
22 October 2015	Termination of appointment of Colin Alan James as a director on 9 October 2015 (1 page)
22 October 2015	Termination of appointment of Colin Alan James as a director on 9 October 2015 (1 page)
14 October 2015	Registration of charge 073349550004, created on 9 October 2015 (66 pages)
14 October 2015	Registration of charge 073349550004, created on 9 October 2015 (66 pages)
14 October 2015	Registration of charge 073349550004, created on 9 October 2015 (66 pages)
7 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 20,000 (6 pages)
7 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 20,000 (6 pages)
7 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 20,000 (6 pages)
1 July 2015	Appointment of Mitre Secretaries Limited as a secretary on 1 July 2015 (2 pages)
1 July 2015	Registered office address changed from 10-18 Union Street London SE1 1SZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Company name changed my eix holdings LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29 (3 pages)
1 July 2015	Registered office address changed from 10-18 Union Street London SE1 1SZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Appointment of Mitre Secretaries Limited as a secretary on 1 July 2015 (2 pages)
1 July 2015	Registered office address changed from 10-18 Union Street London SE1 1SZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Company name changed my eix holdings LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29 (3 pages)
1 July 2015	Appointment of Mitre Secretaries Limited as a secretary on 1 July 2015 (2 pages)
30 May 2015	Full accounts made up to 31 December 2014 (13 pages)
30 May 2015	Full accounts made up to 31 December 2014 (13 pages)
13 January 2015	Memorandum and Articles of Association (42 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company have no lien of any share charged or signed as security etc 19/12/2014 (2 pages)
13 January 2015	Resolutions RES13 ‐ Company have no lien of any share charged or signed as security etc 19/12/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2015	Memorandum and Articles of Association (42 pages)
24 December 2014	Registration of charge 073349550003, created on 19 December 2014 (62 pages)
24 December 2014	Registration of charge 073349550003, created on 19 December 2014 (62 pages)
17 October 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 20,000 (6 pages)
17 October 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 20,000 (6 pages)
17 October 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 20,000 (6 pages)
8 August 2014	Termination of appointment of Anthony Livingstone as a director on 30 June 2014 (1 page)
8 August 2014	Termination of appointment of Anthony Livingstone as a director on 30 June 2014 (1 page)
31 July 2014	Appointment of Mr Arthur John Stringer as a director on 7 July 2014 (2 pages)
31 July 2014	Appointment of Mr Arthur John Stringer as a director on 7 July 2014 (2 pages)
31 July 2014	Appointment of Mr Arthur John Stringer as a director on 7 July 2014 (2 pages)
22 May 2014	Full accounts made up to 31 December 2013 (13 pages)
22 May 2014	Full accounts made up to 31 December 2013 (13 pages)
7 January 2014	Termination of appointment of Timothy Pettifor as a director (1 page)
7 January 2014	Termination of appointment of Timothy Pettifor as a director (1 page)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 20,000 (6 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 20,000 (6 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 20,000 (6 pages)
25 July 2013	Full accounts made up to 31 December 2012 (13 pages)
25 July 2013	Full accounts made up to 31 December 2012 (13 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Director's details changed for Colin Alan James on 5 July 2012 (2 pages)
3 August 2012	Director's details changed for Colin Alan James on 5 July 2012 (2 pages)
3 August 2012	Director's details changed for Colin Alan James on 5 July 2012 (2 pages)
1 August 2012	Director's details changed for Mr Martin William Smith on 5 July 2012 (2 pages)
1 August 2012	Director's details changed for Anthony Livingstone on 6 July 2012 (2 pages)
1 August 2012	Director's details changed for Mr Timothy John Pettifor on 5 July 2012 (2 pages)
1 August 2012	Director's details changed for Mr Martin William Smith on 5 July 2012 (2 pages)
1 August 2012	Director's details changed for Mr Martin William Smith on 5 July 2012 (2 pages)
1 August 2012	Director's details changed for Anthony Livingstone on 6 July 2012 (2 pages)
1 August 2012	Director's details changed for Mr Timothy John Pettifor on 5 July 2012 (2 pages)
1 August 2012	Director's details changed for Mr Timothy John Pettifor on 5 July 2012 (2 pages)
1 August 2012	Director's details changed for Anthony Livingstone on 6 July 2012 (2 pages)
18 April 2012	Full accounts made up to 31 December 2011 (13 pages)
18 April 2012	Full accounts made up to 31 December 2011 (13 pages)
28 March 2012	Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom on 28 March 2012 (1 page)
28 March 2012	Termination of appointment of Philip Hinson as a director (1 page)
28 March 2012	Appointment of Mr Dyson Peter Kelly Bogg as a director (2 pages)
28 March 2012	Appointment of Mr Dyson Peter Kelly Bogg as a director (2 pages)
28 March 2012	Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom on 28 March 2012 (1 page)
28 March 2012	Termination of appointment of Philip Hinson as a director (1 page)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (9 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (9 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (9 pages)
11 April 2011	Full accounts made up to 31 December 2010 (13 pages)
11 April 2011	Full accounts made up to 31 December 2010 (13 pages)
3 February 2011	Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom on 3 February 2011 (1 page)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
20 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (9 pages)
20 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (9 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 September 2010	Appointment of Anthony Livingstone as a director (2 pages)
8 September 2010	Appointment of Anthony Livingstone as a director (2 pages)
17 August 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 20,000 (6 pages)
17 August 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 20,000 (6 pages)
17 August 2010	Appointment of Alan Neill as a director (3 pages)
17 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
17 August 2010	Current accounting period shortened from 31 August 2011 to 31 December 2010 (3 pages)
17 August 2010	Change of share class name or designation (2 pages)
17 August 2010	Appointment of Colin Alan James as a director (3 pages)
17 August 2010	Change of share class name or designation (2 pages)
17 August 2010	Appointment of Alan Neill as a director (3 pages)
17 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
17 August 2010	Appointment of Colin Alan James as a director (3 pages)
17 August 2010	Current accounting period shortened from 31 August 2011 to 31 December 2010 (3 pages)
17 August 2010	Appointment of Mr Martin William Smith as a director (3 pages)
17 August 2010	Appointment of Mr Martin William Smith as a director (3 pages)
17 August 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 20,000 (6 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
3 August 2010	Incorporation (19 pages)
3 August 2010	Incorporation (19 pages)

Alcumus Iex Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London