QUIXA SOLUTIONS LIMITED
NR FALMOUTH HOMEPAGE LIMITED

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Company number 03047845
Status Liquidation
Incorporation Date 20 April 1995
Company Type Private Limited Company
Address PURNELLS, TREVERVA FARM TREVERVA, PENRYN, NR FALMOUTH, CORNWALL, TR10 9BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Liquidators statement of receipts and payments to 24 September 2016; Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to C/O Purnells Treverva Farm Treverva Penryn Nr Falmouth Cornwall TR10 9BL on 8 October 2015; Declaration of solvency. The most likely internet sites of QUIXA SOLUTIONS LIMITED are www.quixasolutions.co.uk, and www.quixa-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Falmouth Town Rail Station is 3.3 miles; to Falmouth Docks Rail Station is 3.7 miles; to Redruth Rail Station is 7.4 miles; to Truro Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quixa Solutions Limited is a Private Limited Company. The company registration number is 03047845. Quixa Solutions Limited has been working since 20 April 1995. The present status of the company is Liquidation. The registered address of Quixa Solutions Limited is Purnells Treverva Farm Treverva Penryn Nr Falmouth Cornwall Tr10 9bl. . ELLIOTT, John Christopher is a Director of the company. WILLIAMS, Simon Justin Colin is a Director of the company. WISEMAN, Sarah is a Director of the company. Secretary COHEN, Roger has been resigned. Secretary DURHAM, Malcolm Gordon has been resigned. Secretary HARRIS, Amy Jane has been resigned. Secretary WILLIAMS, Simon Justin Colin has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COHEN, Roger has been resigned. Director DURHAM, Malcolm Gordon has been resigned. Director ELLIS, Richard Marcus has been resigned. Director HASOON, Andrew Saad Mawfek has been resigned. Director LAWRENCE, Russell James has been resigned. Director ROSS, Lewis Ian has been resigned. Director WINTER, Ian Cenydd has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ELLIOTT, John Christopher
Appointed Date: 28 February 1998
61 years old
Director
WILLIAMS, Simon Justin Colin
Appointed Date: 25 February 2002
53 years old
Director
WISEMAN, Sarah
Appointed Date: 15 December 2013
65 years old

Resigned Directors

Secretary
COHEN, Roger
Resigned: 28 February 2002
Appointed Date: 03 May 1995
Secretary
DURHAM, Malcolm Gordon
Resigned: 16 February 2009
Appointed Date: 02 February 2006
Secretary
HARRIS, Amy Jane
Resigned: 19 March 2009
Appointed Date: 18 March 2004
Secretary
WILLIAMS, Simon Justin Colin
Resigned: 18 March 2004
Appointed Date: 25 February 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 May 1995
Appointed Date: 20 April 1995
Director
COHEN, Roger
Resigned: 23 June 2004
Appointed Date: 13 August 2002
72 years old
Director
DURHAM, Malcolm Gordon
Resigned: 16 February 2009
Appointed Date: 02 February 2006
64 years old
Director
ELLIS, Richard Marcus
Resigned: 28 February 2009
Appointed Date: 02 February 2006
60 years old
Director
HASOON, Andrew Saad Mawfek
Resigned: 06 December 2001
Appointed Date: 03 November 2000
53 years old
Director
LAWRENCE, Russell James
Resigned: 28 February 1998
Appointed Date: 03 May 1995
67 years old
Director
ROSS, Lewis Ian
Resigned: 26 February 2002
Appointed Date: 03 November 2000
75 years old
Director
WINTER, Ian Cenydd
Resigned: 28 February 2002
Appointed Date: 06 September 1995
61 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 May 1995
Appointed Date: 20 April 1995

QUIXA SOLUTIONS LIMITED Events

28 Dec 2016
Liquidators statement of receipts and payments to 24 September 2016
08 Oct 2015
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to C/O Purnells Treverva Farm Treverva Penryn Nr Falmouth Cornwall TR10 9BL on 8 October 2015
06 Oct 2015
Declaration of solvency
06 Oct 2015
Appointment of a voluntary liquidator
06 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-25
  • LRESSP ‐ Special resolution to wind up on 2015-09-25
  • LRESSP ‐ Special resolution to wind up on 2015-09-25
  • LRESSP ‐ Special resolution to wind up on 2015-09-25
...
... and 89 more events
01 Jun 1995
£ nc 1000/1000000 30/05/95
16 May 1995
Company name changed roger LIMITED\certificate issued on 17/05/95
15 May 1995
Director resigned;new director appointed
05 May 1995
Registered office changed on 05/05/95 from: suite 11070 72 new bond street london W1Y 9DD
20 Apr 1995
Incorporation

QUIXA SOLUTIONS LIMITED Charges

7 March 2001
Debenture
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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