Allixium Limited

Company Name	Allixium Limited
Company Status	Dissolved
Company Number	06718368
Category	Private Limited Company
Incorporation Date	8 October 2008(15 years, 7 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Darren Kenneth Gaynor
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(10 years after company formation)
Appointment Duration	2 years, 6 months (closed 18 May 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	20 Waterloo Park Belfast BT15 5HU Northern Ireland

Secretary Name	Mr Darren Kenneth Gaynor
Status	Closed
Appointed	01 November 2018(10 years after company formation)
Appointment Duration	2 years, 6 months (closed 18 May 2021)
Role	Company Director
Correspondence Address	20 Waterloo Park Belfast BT15 5HU Northern Ireland

Director Name	Andrew James Heath
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fairclough House Church Street Adlington Chorley PR3 2FE

Director Name	Mr Derek John Oakley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairclough House Church Street Adlington Chorley PR3 2FE

Director Name	Christopher Moat
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairclough House Church Street Adlington Chorley PR3 2FE

Secretary Name	Andrew James Heath
Nationality	British
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairclough House Church Street Adlington Chorley PR3 2FE

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairclough House Church Street Adlington Lancashire PR7 4EX

Secretary Name	John Anthony Gittins
Status	Resigned
Appointed	01 October 2011(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Fairclough House Church Street Adlington Lancashire PR7 4EX

Director Name	Mr David Edward Spencer Broadbent
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(7 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairclough Church Street Adlington Chorley PR7 4EX

Secretary Name	Mr David Edward Spencer Broadbent
Status	Resigned
Appointed	30 September 2016(7 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 August 2017)
Role	Company Director
Correspondence Address	Fairclough Church Street Adlington Chorley PR7 4EX

Director Name	Mr Gregory Francis Cox
Date of Birth	May 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	26 April 2017(8 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Talbot Road Old Trafford Manchester M16 0PG

Secretary Name	Mr Gregory Francis Cox
Status	Resigned
Appointed	10 August 2017(8 years, 10 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 September 2017)
Role	Company Director
Correspondence Address	100 Talbot Road Old Trafford Manchester M16 0PG

Director Name	Mr Graham Martin Bell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2017(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2018)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	1st Floor Charter House Woodlands Road Altrincham Cheshire WA14 1HF

Director Name	Mr Paraic O'Dowd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2017(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2018)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	1st Floor Charter House Woodlands Road Altrincham Cheshire WA14 1HF

Contact

Website	fairpoint.co.uk

Location

Registered Address	1st Floor Charter House Woodlands Road Altrincham Cheshire WA14 1HF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

1 at £1	Fairpoint Group 100.00% Ordinary

Financials

Year	2014
Turnover	£925,684
Gross Profit	£250,266
Net Worth	-£65,682
Cash	£57,371
Current Liabilities	£159,091

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	28 December

Charges

13 June 2012	Delivered on: 21 June 2012 Satisfied on: 23 May 2014 Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK Limited) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

13 June 2012

Delivered on: 21 June 2012
Satisfied on: 23 May 2014
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK Limited)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from any member of the group to the chargee 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

25 October 2017	Confirmation statement made on 8 October 2017 with updates (8 pages)
15 September 2017	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 50 Fountain Street Manchester M2 2AS on 15 September 2017 (1 page)
14 September 2017	Appointment of Mr Paraic O'dowd as a director on 1 September 2017 (2 pages)
14 September 2017	Termination of appointment of Gregory Francis Cox as a director on 1 September 2017 (1 page)
14 September 2017	Termination of appointment of Gregory Francis Cox as a secretary on 1 September 2017 (1 page)
14 September 2017	Appointment of Mr Graham Bell as a director on 1 September 2017 (2 pages)
14 August 2017	Appointment of Mr Gregory Francis Cox as a secretary on 10 August 2017 (2 pages)
10 August 2017	Termination of appointment of David Edward Spencer Broadbent as a secretary on 10 August 2017 (1 page)
10 August 2017	Cessation of David Edward Spencer Broadbent as a person with significant control on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of David Edward Spencer Broadbent as a director on 10 August 2017 (1 page)
17 July 2017	Notification of Gregory Francis Cox as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Cessation of Hristopher Moat as a person with significant control on 17 July 2017 (1 page)
27 April 2017	Appointment of Mr Gregory Francis Cox as a director on 26 April 2017 (2 pages)
10 January 2017	Termination of appointment of Christopher Moat as a director on 28 December 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
3 October 2016	Termination of appointment of John Anthony Gittins as a director on 30 September 2016 (1 page)
3 October 2016	Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016 (2 pages)
3 October 2016	Termination of appointment of John Anthony Gittins as a secretary on 30 September 2016 (1 page)
3 October 2016	Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016 (2 pages)
2 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (6 pages)
2 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (6 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (6 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
23 May 2014	Satisfaction of charge 1 in full (4 pages)
14 April 2014	Register(s) moved to registered inspection location (1 page)
14 April 2014	Register inspection address has been changed (1 page)
28 March 2014	Second filing of AR01 previously delivered to Companies House made up to 8 October 2012 (16 pages)
28 March 2014	Second filing of AR01 previously delivered to Companies House made up to 8 October 2013 (16 pages)
28 March 2014	Second filing of AR01 previously delivered to Companies House made up to 8 October 2009 (17 pages)
28 March 2014	Second filing of AR01 previously delivered to Companies House made up to 8 October 2011 (17 pages)
28 March 2014	Second filing of AR01 previously delivered to Companies House made up to 8 October 2013 (16 pages)
28 March 2014	Second filing of AR01 previously delivered to Companies House made up to 8 October 2010 (17 pages)
28 March 2014	Second filing of AR01 previously delivered to Companies House made up to 8 October 2012 (16 pages)
28 March 2014	Second filing of AR01 previously delivered to Companies House made up to 8 October 2011 (17 pages)
28 March 2014	Second filing of AR01 previously delivered to Companies House made up to 8 October 2009 (17 pages)
28 March 2014	Second filing of AR01 previously delivered to Companies House made up to 8 October 2010 (17 pages)
25 March 2014	Statement of company's objects (2 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 November 2013	Registered office address changed from , Fairclough House Church Street, Adlington, Lancashire, PR7 4EX, United Kingdom on 18 November 2013 (1 page)
8 November 2013	Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES on 8 November 2013 (1 page)
31 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 ANNOTATION A second filed AR01 was registered on 28/03/2014 (6 pages)
31 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 ANNOTATION A second filed AR01 was registered on 28/03/2014 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/03/2014 (7 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/03/2014 (7 pages)
21 September 2012	Full accounts made up to 31 December 2011 (14 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 April 2012	Termination of appointment of Derek Oakley as a director (1 page)
26 March 2012	Director's details changed for Christopher Moat on 1 March 2012 (2 pages)
26 March 2012	Director's details changed for Christopher Moat on 1 March 2012 (2 pages)
29 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/03/2014 (7 pages)
29 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/03/2014 (7 pages)
18 November 2011	Termination of appointment of Andrew Heath as a director (1 page)
18 November 2011	Appointment of John Anthony Gittins as a director (2 pages)
18 November 2011	Appointment of John Anthony Gittins as a secretary (2 pages)
3 November 2011	Termination of appointment of Andrew Heath as a secretary (1 page)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (14 pages)
23 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/03/2014 (6 pages)
23 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/03/2014 (6 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 March 2010	Director's details changed for Christopher Moat on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Christopher Moat on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Andrew James Heath on 1 January 2010 (2 pages)
11 March 2010	Secretary's details changed for Andrew James Heath on 1 January 2010 (1 page)
11 March 2010	Director's details changed for Derek John Oakley on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Derek John Oakley on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Andrew James Heath on 1 January 2010 (2 pages)
11 March 2010	Secretary's details changed for Andrew James Heath on 1 January 2010 (1 page)
12 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/03/2014 (6 pages)
12 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/03/2014 (6 pages)
19 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
8 October 2008	Incorporation (26 pages)