Ionix Holdings Limited

Company Name	Ionix Holdings Limited
Company Status	Dissolved
Company Number	06741023
Category	Private Limited Company
Incorporation Date	4 November 2008(15 years, 5 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Name	Fleetness 633 Limited

Business Activity

Section C	Manufacturing
SIC 27330	Manufacture of wiring devices

Directors

Director Name	Richard Adam Norwitt
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	04 October 2013(4 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 21 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States

Director Name	Craig Anthony Lampo
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2015(6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 September 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	358 Hall Avenue Wallingford Connecticut 06492

Secretary Name	Mr Lance Edward D'Amico
Status	Closed
Appointed	06 September 2016(7 years, 10 months after company formation)
Appointment Duration	5 years (closed 21 September 2021)
Role	Company Director
Correspondence Address	Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	04 October 2013(4 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 21 September 2021)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	George Fitzgerald Maynard
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Director Name	Mr William Taylor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh Commerce Park Greenfold Way Leigh Lancashire WN7 3XJ

Director Name	Mr Ivan Paul McKee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 04 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh Commerce Park Greenfold Way Leigh Lancashire WN7 3XJ

Secretary Name	Michael James Sanchez
Nationality	British
Status	Resigned
Appointed	03 April 2009(4 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 05 November 2009)
Role	Financial Controller
Correspondence Address	Leigh Commerce Park Greenfold Way Leigh Lancashire WN7 3XJ

Director Name	Elaine Taylor
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(6 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 04 October 2013)
Role	Executive Pa
Country of Residence	Scotland
Correspondence Address	Leigh Commerce Park Greenfold Way Leigh Lancashire WN7 3XJ

Director Name	Diana Gentile Reardon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2013(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States

Secretary Name	Edward Charles Wetmore
Nationality	British
Status	Resigned
Appointed	04 October 2013(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 September 2016)
Role	Company Director
Correspondence Address	Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 2008(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2008(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Contact

Website	ionix-systems.com
Telephone	01942 685200
Telephone region	Wigan

Location

Registered Address	Prospect House Taylor Business Park Risley Warrington WA3 6HP
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft

Shareholders

999.9k at £0.01	Ionix Aerospace LTD 99.99% Ordinary A
100 at £0.01	Ionix Aerospace LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	£398,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2021	Full accounts made up to 31 December 2020 (19 pages)
6 July 2021	First Gazette notice for voluntary strike-off (1 page)
24 June 2021	Application to strike the company off the register (3 pages)
18 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
25 November 2020	Full accounts made up to 31 December 2019 (18 pages)
17 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (15 pages)
18 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
8 May 2018	Full accounts made up to 31 December 2017 (14 pages)
20 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
9 June 2017	Full accounts made up to 31 December 2016 (14 pages)
9 June 2017	Full accounts made up to 31 December 2016 (14 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
17 February 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
17 February 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
16 November 2016	Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016 (2 pages)
16 November 2016	Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016 (2 pages)
16 November 2016	Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016 (1 page)
16 November 2016	Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016 (1 page)
1 June 2016	Full accounts made up to 31 December 2015 (13 pages)
1 June 2016	Full accounts made up to 31 December 2015 (13 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (7 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (7 pages)
22 July 2015	Full accounts made up to 31 December 2014 (12 pages)
22 July 2015	Full accounts made up to 31 December 2014 (12 pages)
7 July 2015	Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Craig Anthony Lampo as a director on 1 July 2015 (3 pages)
7 July 2015	Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Craig Anthony Lampo as a director on 1 July 2015 (3 pages)
7 July 2015	Appointment of Craig Anthony Lampo as a director on 1 July 2015 (3 pages)
7 July 2015	Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015 (2 pages)
20 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (15 pages)
20 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (15 pages)
6 March 2015	Second filing of AR01 previously delivered to Companies House made up to 23 February 2014 (17 pages)
6 March 2015	Second filing of AR01 previously delivered to Companies House made up to 23 February 2014 (17 pages)
5 October 2014	Registered office address changed from , Leigh Commerce Park Greenfold Way, Leigh, Lancashire, WN7 3XJ to Prospect House Taylor Business Park Risley Warrington WA3 6HP on 5 October 2014 (1 page)
5 October 2014	Registered office address changed from , Leigh Commerce Park Greenfold Way, Leigh, Lancashire, WN7 3XJ to Prospect House Taylor Business Park Risley Warrington WA3 6HP on 5 October 2014 (1 page)
5 October 2014	Registered office address changed from , Leigh Commerce Park Greenfold Way, Leigh, Lancashire, WN7 3XJ to Prospect House Taylor Business Park Risley Warrington WA3 6HP on 5 October 2014 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (13 pages)
16 September 2014	Full accounts made up to 31 December 2013 (13 pages)
17 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,000 Statement of capital on 2014-03-17 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 06/03/2015 (16 pages)
17 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,000 Statement of capital on 2014-03-17 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 06/03/2015 (16 pages)
22 November 2013	Group of companies' accounts made up to 7 April 2013 (24 pages)
22 November 2013	Group of companies' accounts made up to 7 April 2013 (24 pages)
22 November 2013	Group of companies' accounts made up to 7 April 2013 (24 pages)
8 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders (15 pages)
8 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders (15 pages)
8 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders (15 pages)
17 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
17 October 2013	Termination of appointment of Elaine Taylor as a director (2 pages)
17 October 2013	Register inspection address has been changed (2 pages)
17 October 2013	Appointment of Richard Adam Hewitt as a director (3 pages)
17 October 2013	Appointment of Edward Charles Wetmore as a secretary (3 pages)
17 October 2013	Appointment of Edward Charles Wetmore as a secretary (3 pages)
17 October 2013	Register inspection address has been changed (2 pages)
17 October 2013	Appointment of Abogado Nominees Limited as a secretary (3 pages)
17 October 2013	Termination of appointment of William Taylor as a director (2 pages)
17 October 2013	Register(s) moved to registered inspection location (2 pages)
17 October 2013	Termination of appointment of Ivan Mckee as a director (2 pages)
17 October 2013	Register(s) moved to registered inspection location (2 pages)
17 October 2013	Appointment of Diana Gentile Reardon as a director (3 pages)
17 October 2013	Appointment of Richard Adam Hewitt as a director (3 pages)
17 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
17 October 2013	Termination of appointment of Elaine Taylor as a director (2 pages)
17 October 2013	Appointment of Diana Gentile Reardon as a director (3 pages)
17 October 2013	Appointment of Abogado Nominees Limited as a secretary (3 pages)
17 October 2013	Termination of appointment of William Taylor as a director (2 pages)
17 October 2013	Termination of appointment of Ivan Mckee as a director (2 pages)
7 June 2013	Sub-division of shares on 3 May 2013 (5 pages)
7 June 2013	Sub-division of shares on 3 May 2013 (5 pages)
7 June 2013	Sub-division of shares on 3 May 2013 (5 pages)
21 May 2013	Change of share class name or designation (2 pages)
21 May 2013	Change of share class name or designation (2 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 03/05/2013 (36 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 03/05/2013 (36 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
12 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
12 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
4 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
10 August 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
10 August 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
5 November 2009	Termination of appointment of Michael Sanchez as a secretary (1 page)
5 November 2009	Termination of appointment of Michael Sanchez as a secretary (1 page)
4 November 2009	Secretary's details changed for Michael James Sanchez on 4 November 2009 (1 page)
4 November 2009	Director's details changed for William Taylor on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Michael James Sanchez on 4 November 2009 (1 page)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Secretary's details changed for Michael James Sanchez on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Elaine Taylor on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Ivan Mckee on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for William Taylor on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Elaine Taylor on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Ivan Mckee on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for William Taylor on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Elaine Taylor on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Ivan Mckee on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
2 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
2 June 2009	Ad 15/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
2 June 2009	Ad 15/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 June 2009	Director appointed elaine taylor (2 pages)
2 June 2009	Director appointed elaine taylor (2 pages)
21 May 2009	Appointment terminated secretary p & p secretaries LIMITED (1 page)
21 May 2009	Appointment terminated secretary p & p secretaries LIMITED (1 page)
14 May 2009	Director appointed ivan paul mckee (2 pages)
14 May 2009	Director appointed ivan paul mckee (2 pages)
12 May 2009	Secretary appointed michael james sanchez (1 page)
12 May 2009	Secretary appointed michael james sanchez (1 page)
9 May 2009	Registered office changed on 09/05/2009 from, 123 deansgate, manchester, M3 2BU (1 page)
9 May 2009	Registered office changed on 09/05/2009 from, 123 deansgate, manchester, M3 2BU (1 page)
16 April 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
16 April 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
13 February 2009	Director appointed william taylor logged form (1 page)
13 February 2009	Appointment terminated director george maynard (1 page)
13 February 2009	Appointment terminated director george maynard (1 page)
13 February 2009	Appointment terminated director p & p directors LIMITED (1 page)
13 February 2009	Appointment terminate, director george maynard logged form (1 page)
13 February 2009	Appointment terminated director p & p directors LIMITED (1 page)
13 February 2009	Appointment terminate, director p&p directors LIMITED logged form (1 page)
13 February 2009	Director appointed william taylor (2 pages)
13 February 2009	Appointment terminate, director p&p directors LIMITED logged form (1 page)
13 February 2009	Appointment terminate, director george maynard logged form (1 page)
13 February 2009	Director appointed william taylor logged form (1 page)
13 February 2009	Director appointed william taylor (2 pages)
29 January 2009	Company name changed fleetness 633 LIMITED\certificate issued on 29/01/09 (3 pages)
29 January 2009	Company name changed fleetness 633 LIMITED\certificate issued on 29/01/09 (3 pages)
4 November 2008	Incorporation (20 pages)
4 November 2008	Incorporation (20 pages)

Ionix Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire