PXS PTY LTD

Active - Proposal to Strike off (when checked on 1 Mar 2016)

Address

PXS PTY LTD
SUITE 703 LOWRY HOUSE
17 MARBLE STREET
MANCHESTER
M2 3AW
(106 companies also use this postcode)

Classification:

Business and domestic software development

Legal Information

Company Registration No.:
06809081
Incorporation Date:
4 Feb 2009
Financial Year End:
28 Feb
Capital:
£100.00 on 6 Feb 2015
For period ending:
28 Feb 2014
Filed on:
4 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Feb 2015
Filed on:
6 Feb 2015
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Map


Notices published in the Gazette

29 Nov 2016

PXS PTY LTD (Company Number 06809081 ) Registered office: Suite 703 Lowry House, 17 Marble Street, Manchester, M2 3AW Principal trading address: Office 19, Regency House, 2 Wood Street, Queen Square, Bath, BA1 2JQ and Suite 703 Lowry House, 17 Marble Street, Manchester, M2 3AW At a General Meeting of the Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester, M3 3JZ on 21 November 2016 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, (IP Nos 009496 and 013152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators will act jointly and severally.” For further details contact: The Joint Liquidators on Tel: 0161 827 1200.Alternative contact: Tanya Lemon, Tel: 0161 827 1200, Email: tanya.lemon@cowgills.co.uk Simon Campbell-Young, Director

29 Nov 2016

Company Number: 06809081 Name of Company: PXS PTY LTD Nature of Business: Business and Domestic Software Development Type of Liquidation: Creditors Registered office: Suite 703 Lowry House, 17 Marble Street, Manchester, M2 3AW Principal trading address: Office 19, Regency House, 2 Wood Street, Queen Square, Bath, BA1 2JQ and Suite 703 Lowry House, 17 Marble Street, Manchester, M2 3AW Jason Mark Elliott and Craig Johns, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Office Holder Numbers: 009496 and 013152. For further details contact: The Joint Liquidators on Tel: 0161 827 1200.Alternative contact: Tanya Lemon, Tel: 0161 827 1200, Email: tanya.lemon@cowgills.co.uk Date of Appointment: 21 November 2016 By whom Appointed: Members and Creditors

15 Nov 2016

PXS PTY LTD (Company Number 06809081) Registered office: Suite 703 Lowry House, 17 Marble Street, Manchester M2 3AW Principal trading address: Suite 703 Lowry House, 17 Marble Street, Manchester M2 3AW; Office 19 Regency House, 2 Wood Street, Queen Square, Bath BA1 2JQ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986that a meeting of the creditors of the Company will be held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3JZ on 21 November 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, no later than 12.00 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 17 November 2016 between the hours of 10.00 am and 4.00 pm. Further details contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk or Tel: 0161 827 1200. Simon Campbell-Young, Director 11 November 2016

Recently Filed Documents - 31 available


Directors and Secretaries

Simon Campbell-young
7 Jul 2009 ⇒ Present ( 8 Years ) Director
Robert Hall
1 Feb 2011 ⇒ Present ( 6 Years ) Director
Phoenix Distribution (Pty) Ltd.
4 Feb 2009 ⇒ Present ( 8 Years ) Company Secretary

Previous Addresses

4TH FLOOR
ERICO HOUSE 93-99 UPPER RICHMOND ROAD
LONDON
SW15 2TG
ENGLAND
Changed 12 May 2014

HILL HOUSE HERON SQUARE
RICHMOND
SURREY
TW9 1EP
UNITED KINGDOM
Changed 13 Nov 2013

C/O HAGGARDS CROWTHER
HEATHMANS HOUSE 19 HEATHMANS ROAD
LONDON
SW6 4TJ
UNITED KINGDOM
Changed 20 Feb 2013

C/O HAGGARDS CROWTHER
MATRIX STUDIOS 91 PETERBOROUGH ROAD
LONDON
SW6 3BU
Changed 8 Sep 2010

338 EUSTON ROAD
EUSTON
LONDON
NW1 3BT
Changed 13 Apr 2010

GISTERED OFFICE CHANGED ON 11/07/2009 FROM
PXS PTD LTD REGENT'S PLACE
338 EUSTON ROAD
LONDON
NW1 3BT
Changed 11 Jul 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pxspty.co.uk
www.pxspty.com
www.pxspty.software
www.pxspty.net
www.pxspty.org
www.pxspty.business
www.pxspty.consulting

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 4 Dec 2014 10
28 Feb 2013 4 Mar 2014 13
29 Feb 2012 30 Oct 2012 8
28 Feb 2011 8 Jan 2012 11
28 Feb 2010 1 Nov 2010 9

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

  • Balance Sheet
  • Share Capital
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This company viewed 8 times in the last few years