XENOVA GROUP LIMITED

Liquidation (when checked on 2 Apr 2017)

Address

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

Classification:

Other research and experimental development on natural sciences and engineering

Legal Information

Accounts Overdue (checked on 2 Apr 2017)
Company Registration No.:
02698673
Incorporation Date:
19 Mar 1992
Financial Year End:
30 Jun
Capital:
£14,208,615.68 on 16 Apr 2013
For period ending:
31 Dec 2011
Filed on:
28 Jun 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Mar 2013
Filed on:
16 Apr 2013
Purchase latest return for £4.99

Information correct as of: 2 Apr 2017 - Check for updates

Map


Notices published in the Gazette

17 Feb 2017

XENOVA GROUP LIMITED (Company Number 02698673) Registered office: First Floor, 1 East Poultry Avenue, London, EC1A 9PT Principal trading address: 13 Bedford Square, London, WC1B 3RA 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 10.30 am to be followed at 10.45 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 18 April 2017. Date of Appointment: 28 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 FF111512

28 Apr 2014

XENOVA GROUP LIMITED (Company Number 02698673 ) 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 486 3048. John Mayo, Chairman

28 Apr 2014

Company Number: 02698673 Name of Company: XENOVA GROUP 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 486 3048. Date of Appointment: 15 April 2014 By whom Appointed: Members and Creditors FINAL MEETINGS

Recently Filed Documents - 271 available


Directors and Secretaries

Stephen Evans-freke
31 Aug 2005 ⇒ Present ( 11 Years ) Director
John Mayo
31 Aug 2005 ⇒ Present ( 11 Years ) Director
Stephen Parker
31 Aug 2005 ⇒ Present ( 11 Years ) Director
Throgmorton Secretaries Llp
16 Jul 2007 ⇒ Present ( 9 Years ) Company Secretary

Charges / mortgages against this Company

THE BANK OF NEW YORK (THE TRUSTEE)
DEED OF CHARGE OVER SHARES AND RELATED RIGHTS - OUTSTANDING on 20 Feb 2007

Previous Addresses

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

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

42 PORTMAN ROAD
READING
BERKSHIRE RG30 1EA
Changed 10 Apr 2007

957 BUCKINGHAM AVENUE
SLOUGH
BERKSHIRE SL1 4NL
Changed 1 Aug 2006

240 BATH RD
SLOUGH
BERKSHIRE
SL1 4EF
Changed 12 Jun 2001

35 BASINGHALL STREET
LONDON
EC2V 5DB
Changed 6 Jul 1992


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.xenovagroup.co.uk
www.xenovagroup.com
www.xenovagroup.net
www.xenovagroup.science
www.xenovagroup.org
www.xenovagroup.engineer
www.xenova.group

Company Annual Accounts

Annual accounts were due on:
31 Mar 2014 (this information was checked on 2 Apr 2017)

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

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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