LX FX LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Lx Fx Ltd

LX FX LIMITED was founded on 2003-09-30 and has its registered office in Chatham Maritime. The organisation's status is listed as "Liquidation". Lx Fx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
LX FX LIMITED

MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU Other companies in BN21

Filing Information

Company Number		04916185
Company ID Number		04916185
Date formed		2003-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		29/03/2014
Account next due		29/12/2015
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 09:15:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LX FX LIMITED

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Company Officers of LX FX LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN BURRELL	Director	2003-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN ELIZABETH BURRELL	Company Secretary	2003-09-30	2012-11-19
BENJAMIN TIMOTHY WHITE	Director	2009-04-06	2012-11-19
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-09-30	2003-09-30
COMPANY DIRECTORS LIMITED	Nominated Director	2003-09-30	2003-09-30

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.

Date	Document Type	Document Description
2020-02-04	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-11-04	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-02-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-16
2018-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/18 FROM Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY
2018-08-16	600	Appointment of a voluntary liquidator
2018-08-16	LIQ10	Removal of liquidator by court order
2018-01-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-16
2017-02-23	4.68	Liquidators' statement of receipts and payments to 2016-12-16
2016-02-11	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-01-05	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/16 FROM Railview Lofts, Commercial Road Eastbourne East Sussex BN21 3XE
2015-12-31	600	Appointment of a voluntary liquidator
2015-12-31	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-12-17
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 101
2015-10-27	AR01	30/09/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 101
2014-11-11	AR01	30/09/14 ANNUAL RETURN FULL LIST
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 101
2013-11-05	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-08-29	AA	29/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21	AA	29/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KAREN BURRELL
2012-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE
2012-11-07	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-11-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ELIZABETH BURRELL on 2012-08-11
2011-10-10	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-09-05	AA	29/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20	AR01	30/09/10 FULL LIST
2010-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURRELL / 01/10/2009
2010-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH BURRELL / 01/10/2009
2010-09-08	AA	29/03/10 TOTAL EXEMPTION SMALL
2010-06-29	SH01	01/06/10 STATEMENT OF CAPITAL GBP 1
2010-06-25	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-06-25	RES01	ADOPT ARTICLES 01/06/2010
2010-06-25	RES12	VARYING SHARE RIGHTS AND NAMES
2010-06-25	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-12-30	AA	29/03/09 TOTAL EXEMPTION SMALL
2009-12-11	AP01	DIRECTOR APPOINTED BENJAMIN WHITE
2009-12-03	AR01	30/09/09 FULL LIST
2008-10-30	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-17	AA	29/03/08 TOTAL EXEMPTION SMALL
2007-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07
2007-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH
2007-11-06	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06
2006-10-27	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-11-07	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05
2004-11-12	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 29/03/05
2004-11-02	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-10-30	288b	DIRECTOR RESIGNED
2003-10-30	288b	SECRETARY RESIGNED
2003-10-16	288a	NEW DIRECTOR APPOINTED
2003-10-16	288a	NEW SECRETARY APPOINTED
2003-10-16	88(2)R	AD 30/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LX FX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-12-22
Resolutions for Winding-up	2015-12-22
Notices to Creditors	2015-12-22
Meetings of Creditors	2015-12-09

Fines / Sanctions

No fines or sanctions have been issued against LX FX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LX FX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due After One Year	2012-03-29	£ 8,065
Creditors Due Within One Year	2013-03-29	£ 159,837
Creditors Due Within One Year	2012-03-29	£ 173,683
Provisions For Liabilities Charges	2013-03-29	£ 20,505
Provisions For Liabilities Charges	2012-03-29	£ 26,228

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-29

Annual Accounts
2014-03-29

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 LX FX LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-29	£ 26,274
Cash Bank In Hand	2012-03-29	£ 7,343
Current Assets	2013-03-29	£ 129,890
Current Assets	2012-03-29	£ 83,632
Debtors	2013-03-29	£ 103,616
Debtors	2012-03-29	£ 76,289
Fixed Assets	2013-03-29	£ 125,029
Fixed Assets	2012-03-29	£ 179,720
Shareholder Funds	2013-03-29	£ 74,577
Shareholder Funds	2012-03-29	£ 55,376
Tangible Fixed Assets	2013-03-29	£ 102,529
Tangible Fixed Assets	2012-03-29	£ 153,470

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LX FX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LX FX LIMITED

Trademarks

We have not found any records of LX FX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LX FX 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 (96090 - Other service activities n.e.c.) as LX FX LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where LX FX 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	Appointment of Liquidators
Defending party	LX FX LIMITED	Event Date	2015-12-17
Maxine Reid and Andrew Tate , both of Kreston Reeves LLP , Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY . : Further details contact: Maxine Reid or Andrew Tate, Email: restructuring@krestonreeves.com Tel: 01634 899805 / 01323 810760.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LX FX LIMITED	Event Date	2015-12-17
At a General Meeting of the above named company duly convened and held at 10.00 am at Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY on 17 December 2015 the following special and ordinary resolutions respectively were duly passed: That the company be wound up voluntarily and that Maxine Reid and Andrew Tate , both of Kreston Reeves LLP , Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY , (IP Nos: 11492 or 8960) are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Further details contact: Maxine Reid or Andrew Tate, Email: restructuring@krestonreeves.com Tel: 01634 899805 / 01323 810760. Stephen Burrell , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	LX FX LIMITED	Event Date	2015-12-16
Notice is hereby given that the creditors of the above named Company are required on or before the 15 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Maxine Reid and Andrew Tate, the Liquidators of the said Company, at Kreston Reeves LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 17 December 2015. Office Holder details: Maxine Reid and Andrew Tate (IP Nos 11492 and 8960) both of Kreston Reeves LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex BN21 4RY. Further details contact: Maxine Reid or Andrew Tate, Email: restructuring@krestonreeves.com Tel: 01634 899805 / 01323 810760.

Initiating party		Event Type	Meetings of Creditors
Defending party	LX FX LIMITED	Event Date	2015-12-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY on 17 December 2015 at 10.30 am for the purposes of the nomination of a Liquidator and the appointment of a Liquidation Committee. Proxy forms to be used for the purposes of the above meeting must be lodged, accompanied by a proof of debt form, at Kreston Reeves LLP , Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY , not later than 12.00 noon on the business day prior to the meeting. Notice is also hereby given that Andrew Tate and Maxine Reid of Kreston Reeves & Co LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY, are qualified to act as Insolvency Practitioners in relation to the above Company, and will furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. The meeting may also receive information about or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. Statement of Insolvency Practice 1 (SIP 1), paragraph 5, states that the Insolvency Practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Statement of Insolvency Practice 9 (SIP 9) which deals with the remuneration of insolvency office holders such as Liquidators, explains the ways in which a Liquidator may be remunerated and sets out the information that should be made available to creditors before they are asked to consider a resolution to approve remuneration. In particular, Appendix C of SIP 9 contains guidance notes for creditors about Liquidators fees and a copy of SIP 9s creditors guide to liquidators fees can be obtained from Kreston Reeves LLP or from our website at http://krestonreeves.com/news-and-events/03/02/2015/creditor-information. For further details contact: Maxine Reid or Andrew Tate (IP Nos. 11492 and 8960), Email: restructuring@krestonreeves.com Tel: +44 330 124 1399

Initiating party		Event Type	Final Meetings
Defending party	ATTITUDE COMPUTING LIMITED	Event Date	2009-01-28
Notice is hereby given in pursuance of Section 146 of the Insolvency Act 1986 (as amended), that a final meeting of creditors of the above Company will be held at the offices of Leonard Curtis, DTE House, Hollins Mount, Bury, BL9 8AT on 10th March 2009 at 11.00 am, for the purposes of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place, and such proxy need not also be a creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the day before the meeting. P D Masters , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LX FX 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 LX FX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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