XENOVA LIMITED

Liquidation (when checked on 1 Aug 2017)

Address

XENOVA LIMITED
FIRST FLOOR
1 EAST POULTRY AVENUE
LONDON
EC1A 9PT
(181 companies also use this postcode)

Classification:

Other research and experimental development on natural sciences and engineering

Legal Information

Accounts Overdue (checked on 1 Aug 2017)
Annual Return Overdue (checked on 1 Aug 2017)
Company Registration No.:
01970244
Incorporation Date:
11 Dec 1985
Financial Year End:
30 Jun
Capital:
£10,218,712.72 on 11 Nov 2013
For period ending:
31 Dec 2011
Filed on:
28 Jun 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Oct 2013
Filed on:
11 Nov 2013
Purchase latest return for £4.99

Information correct as of: 1 Aug 2017 - Check for updates

Map


Notices published in the Gazette

17 Feb 2017

XENOVA LIMITED (Company Number 01970244) Registered office: First Floor, 1 East Poultry Avenue, London, EC1A 9PT Principal trading address: 13 Bedford Square, London, WC1B 3RA MEETINGS OF CREDITORS Notice is hereby given that, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 the final general meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT on 02 May 2017 at 11.00 am to be followed at 11.15 am by the final meeting of the creditors of the Company, to have an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the Company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged at First Floor, 1 East Poultry Avenue, London, EC1A 9PT no later than 12.00 noon on 28 April 2017. Date of Appointment: 15 April 2014 Office Holder details: Liam Alexander Short, (IP No. 14570) of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT. In the event of any questions regarding the above please contact Liam Alexander Short on 0207 48 630 48. L A Short, Joint Liquidator 13 February 2017 Ag FF111515

28 Apr 2014

XENOVA LIMITED (Company Number 01970244 ) Registered office: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS Principal trading address: 13 Bedford Square, London, WC1B 3RA At a General Meeting of the above-named Company, duly convened, and held at 13 Bedford Square, London, WC1B 3RA on 15 April 2014 the subjoined Special Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Liam Alexander Short and Joseph Gordon Maurice Sadler, both of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT, (IP Nos 14570 and 9048) be and are hereby appointed Liquidators for the purposes of such winding-up.” Further details contact: Liam Alexander Short, Tel: 0207 48 630 48. John Mayo, Chairman

28 Apr 2014

Company Number: 01970244 Name of Company: XENOVA LIMITED Nature of Business: Group services but formerly research and development in natural sciences and engineering Type of Liquidation: Creditors Registered office: First Floor, 1 East Poultry Avenue, London, EC1A 9PT Principal trading address: 13 Bedford Square, London, WC1B 3RA Liam Alexander Short and Joseph Gordon Maurice Sadler, both of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT . Office Holder Number(s): 14570 9048 Further details contact: Liam Alexander Short, Tel: 0207 48 630 48. Date of Appointment: 15 April 2014 By whom Appointed: Members and Creditors DUNEANE CONTRACTS LIMITED (IN CREDITORS’ VOLUNTARY LIQUIDATION) (Company Number NI 013553) Notice is hereby given pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members and Creditors of the above-named Company, will be held at the offices of Arthur Boyd & Company, 5th Floor, Causeway Tower, 9 James Street South, Belfast, BT2 8DN, on 30 May 2014 at 11.00 am and 11.30 am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. Forms of proxy if intended to be used, must be lodged at 3rd Floor, Franklin House, 12 Brunswick Street, Belfast, BT2 8DN no later than 12.00 noon on 29 May 2014. It is not necessary for the proxy to be a Member or Creditor.

Recently Filed Documents - 196 available


Directors and Secretaries

Stephen Evans-freke
2 Feb 2007 ⇒ Present ( 11 Years ) Director
John Mayo
1 Sep 2005 ⇒ Present ( 12 Years ) Director
Stephen Parker
1 Sep 2005 ⇒ Present ( 12 Years ) Director
Throgmorton Secretaries Llp
16 Jul 2007 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF THE HOLY AND UNDIVIDED TRINITY WITHIN THE TOWN AND UNIVERSITY OF CAMBRIDGE OF KING HENRY THE EIGHTH'S FOUNDATION
RENT DEPOSIT DEED - OUTSTANDING on 7 Jan 2009
THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF THE HOLY AND UNDIVIDED TRINITY WITHIN THE TOWN AND UNIVERSITY OF CAMBRIDGE OF KING HENRY THE EIGHTH'S FOUNDATION
DEED OF VARIATION OF ESCROW AGREEMENT (NO 1) - OUTSTANDING on 7 Jan 2009
THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF THE HOLY AND UNDIVIDED TRINITY WITHIN THE TOWN AND UNIVERSITY OF CAMBRIDGE OF KING HENRY THE EIGHTH'S FOUNDATION
DEED OF VARIATION OF ESCROW AGREEMENT (NO 2) - OUTSTANDING on 7 Jan 2009
THE BANK OF NEW YORK (THE "TRUSTEE")
DEED OF CHARGE - OUTSTANDING on 20 Feb 2007

Previous Addresses

4TH FLOOR
READING BRIDGE HOUSE GEORGE STREET
READING
BERKSHIRE
RG1 8LS
Changed 29 Apr 2014

42-44 PORTMAN ROAD
READING
BERKSHIRE
RG30 1EA
Changed 26 Jul 2011

42 PORTMAN ROAD
READING
BERKSHIRE
RG30 1EA
Changed 7 Aug 2007

957 BUCKINGHAM AVENUE
SLOUGH
BERKSHIRE SL1 4NL
Changed 6 Jul 2006

240 BATH ROAD
SLOUGH
BERKSHIRE SL1 4EF
Changed 8 Jun 2001

545 IPSWICH ROAD
SLOUGH
BERKSHIRE
SL1 4EQ
Changed 29 May 1997

CHATERHOUSE WALK
78-80 ST JOHN STREET
LONDON
EC1M 4HR
Changed 30 Sep 1987

21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Changed 8 Aug 1986


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 28 Jun 2012 6
31 Dec 2010 14 Sep 2011 9
31 Dec 2009 2 Jul 2010 7
31 Dec 2008 25 Jun 2009 6
31 Dec 2007 24 Apr 2008 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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