AXA FRAMLINGTON UNIT MANAGEMENT LIMITED

Overview

Company Name	AXA FRAMLINGTON UNIT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00895241
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1967
Date of Cessation	Jan 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AXA FRAMLINGTON UNIT MANAGEMENT LIMITED?

(7487) /

Where is AXA FRAMLINGTON UNIT MANAGEMENT LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of AXA FRAMLINGTON UNIT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
FRAMLINGTON UNIT MANAGEMENT LIMITED	Jan 03, 1967	Jan 03, 1967

What are the latest accounts for AXA FRAMLINGTON UNIT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for AXA FRAMLINGTON UNIT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 19, 2011

Termination of appointment of Philip Miles Wood as a director on Sep 22, 2011

2 pages

TM01

Oct 17, 2011

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 11, 2010

Registered office address changed from 7 Newgate Street London EC1A 7NX United Kingdom on Oct 11, 2010

2 pages

AD01

Oct 11, 2010

Declaration of solvency

3 pages

4.70

Oct 11, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2010	LRESSP

Sep 08, 2010

Registered office address changed from 155 Bishopsgate London EC2M 3FT on Sep 08, 2010

1 pages

AD01

Aug 11, 2010

Secretary's details changed for Miss Eleanor Cranmer on Aug 10, 2010

2 pages

CH03

Apr 15, 2010

Annual return made up to Mar 23, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2010	Statement of capital on Apr 15, 2010 Capital: GBP 100,000	SH01

Oct 08, 2009

Termination of appointment of Robert Kyprianou as a director

1 pages

TM01

Oct 08, 2009

Termination of appointment of Matthew Lovatt as a director

1 pages

TM01

Oct 08, 2009

Termination of appointment of Robert Bailey as a director

1 pages

TM01

Oct 08, 2009

Termination of appointment of Ivan Goldsmith as a director

1 pages

TM01

Oct 08, 2009

Appointment of Philip Miles Wood as a director

2 pages

AP01

Oct 08, 2009

Appointment of Josephine Vanessa Tubbs as a director

2 pages

AP01

May 29, 2009

Full accounts made up to Dec 31, 2008

16 pages

Mar 25, 2009

legacy

4 pages

363a

Oct 22, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jun 05, 2008

legacy

1 pages

288b

Apr 29, 2008

legacy

5 pages

363a

Apr 11, 2008

legacy

1 pages

288c

Mar 26, 2008

legacy

1 pages

288c

Mar 26, 2008

legacy

1 pages

288c

Mar 26, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of AXA FRAMLINGTON UNIT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRANMER, Eleanor 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom	Oct 31, 2005		Secretary	7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom		British			39321240002
TUBBS, Josephine Vanessa 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom	Oct 01, 2009		Director	7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom	England	British	1968-2	Solicitor	74932290002
WHITTEN, Celia Linda Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire		Sep 10, 1996	Secretary	Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire		British			10627780001
FRAMLINGTON SERVICES LIMITED 155 Bishopsgate EC2M 3XJ London	Sep 10, 1996	Oct 31, 2005	Secretary	155 Bishopsgate EC2M 3XJ London					49600060001
BAILEY, Robert Caleb 7 Newgate Street EC1A 7NX London	Aug 08, 2006	Oct 01, 2009	Director	7 Newgate Street EC1A 7NX London		British	1965-2	Head Of Uk Retail Sales	114663170002
BARNETSON, Ian Laurel Dene Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire	Mar 24, 2005	Dec 31, 2005	Director	Laurel Dene Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire		British	1962-5	Chief Operating Officer	86751800001
BIRRELL, Alister Neil 94 Home Park Road Wimbledon Park SW19 7HR London	Oct 24, 1995	Oct 17, 2003	Director	94 Home Park Road Wimbledon Park SW19 7HR London	United Kingdom	British	1962-5	Investment Fund Manager	42971710002
BOULTON, Nicholas Kennington Bishopsgate London 155 Uk	Jan 10, 2006	May 23, 2008	Director	Bishopsgate London 155 Uk		British	1958-1	Chief Administration Officer	110228670002
CHAMBERS, Christopher Peter 230 Petersham Road TW10 7AL Richmond Surrey	Sep 16, 2003	Apr 18, 2005	Director	230 Petersham Road TW10 7AL Richmond Surrey	England	British	1958-2	Chief Executive	109921250001
COLMAN, Warren Jay 71 Hainault Road IG7 5DL Chigwell Essex	Apr 25, 1994	Dec 16, 2004	Director	71 Hainault Road IG7 5DL Chigwell Essex	England	British	1957-12	Chartered Secretary	263402130001
GAISFORD ST LAWRENCE, Julian Tristram 43 Rowan Road W6 7DT London		Jul 20, 1995	Director	43 Rowan Road W6 7DT London		British	1957-11	Fund Manager	43265950001
GLOVER, John Nicholas Laburnum Cottage The Green, Green Hammerton YO26 8BQ York	May 19, 1997	Sep 15, 2003	Director	Laburnum Cottage The Green, Green Hammerton YO26 8BQ York	England	British	1962-9	Sales Director	52994990005
GOLDSMITH, Ivan Howard Bishopsgate London 155 Uk	Aug 07, 2006	Oct 01, 2009	Director	Bishopsgate London 155 Uk		British	1953-6	Retail Operations Manager	115220170002
GREIG, William George 17 Cheyne Walk SW3 5RA London		Mar 30, 1993	Director	17 Cheyne Walk SW3 5RA London		American	1952-10	Investment Director	11583430002
HICKS, Peter Bernard 3 Cheviot Gardens Downswood ME15 8TE Maidstone Kent	Jul 29, 1999	Aug 20, 2001	Director	3 Cheviot Gardens Downswood ME15 8TE Maidstone Kent		British	1960-11	Sales Manager	45123670001
HICKS, Peter Bernard 3 Cheviot Gardens Downswood ME15 8TE Maidstone Kent	Oct 24, 1995	Nov 29, 1996	Director	3 Cheviot Gardens Downswood ME15 8TE Maidstone Kent		British	1960-11	Sales Manager	45123670001
HODGSON, Nicholas Thomas Andrew 19 Beacon Hill N7 9LY London	Sep 16, 2003	Mar 30, 2007	Director	19 Beacon Hill N7 9LY London	England	British	1962-1	Group Sales And Marketing Dire	70144030002
JORDAN, Peter Edward 5 Orlando Road SW4 0LE London		Oct 25, 1994	Director	5 Orlando Road SW4 0LE London		British	1945-11	Investment Manager	34161600001
KYPRIANOU, Robert Anastassis Bishopsgate London 155 Uk	Oct 31, 2005	Oct 01, 2009	Director	Bishopsgate London 155 Uk	United Kingdom	British	1953-9	Investment Manager	139031940001
LOACH, Paul 17 Stanhope Road N6 5AW London		Oct 07, 1994	Director	17 Stanhope Road N6 5AW London		British	1951-6	Investment Manager	80576980001
LODWICK, Jeremy Goulding Ashley Manor Ashley GL8 8SX Tetbury Gloucestershire	Jan 20, 2005	Dec 31, 2005	Director	Ashley Manor Ashley GL8 8SX Tetbury Gloucestershire	England	British	1961-7	Chief Investment Officer	102439690001
LOVATT, Matthew Timothy Bishopsgate EC2M 3FT London 155	Aug 29, 2006	Oct 01, 2009	Director	Bishopsgate EC2M 3FT London 155	United Kingdom	British	1963-3	Director	248329680002
MCMEEHAN, Anne Flat 3 11 Airlie Gardens W8 7AL London		Jun 20, 1996	Director	Flat 3 11 Airlie Gardens W8 7AL London		British	1954-4	Marketing Director	86759500001
MILFORD, Antony Brian The Malt House Dippenhall Street Crondall GU10 5NX Farnham Surrey		Oct 25, 1994	Director	The Malt House Dippenhall Street Crondall GU10 5NX Farnham Surrey	United Kingdom	British	1941-4	Investment Director	34229630001
PARK, Charles Alan The Mill House Bradfield CO11 2UT Manningtree Essex		Oct 25, 1994	Director	The Mill House Bradfield CO11 2UT Manningtree Essex	United Kingdom	British	1936-3	Investment Manager	25960990001
QUIRKE, Maurice Gerard Buxshalls Lodge Ardingly Road RH16 2QY Lindfield West Sussex		Apr 25, 1995	Director	Buxshalls Lodge Ardingly Road RH16 2QY Lindfield West Sussex	England	British	1960-2	Chartered Accountant	143433060001
SILLITOE, Nigel Watson 9 Elmwood Road SE24 9NU London		Sep 24, 1993	Director	9 Elmwood Road SE24 9NU London		British	1961-3	Sales Manager	34229330001
THOMAS, Rebecca Bronwen Garvey 75 Dundee Wharf 100 Three Colt Street Limehouse E14 8AX London	Oct 24, 1995	Mar 22, 1996	Director	75 Dundee Wharf 100 Three Colt Street Limehouse E14 8AX London		British	1962-8	Investment Manager	59219930002
VOGEL, Michael Andrew 6 Larpent Avenue Putney SW15 6UP London	Apr 25, 1995	Feb 28, 2003	Director	6 Larpent Avenue Putney SW15 6UP London		British	1959-1	Investment Management	43000560001
WALTON, Craig Antony The Spinney Rose Lane AL4 8RD Wheathampstead Hertfordshire	Jun 24, 1996	Sep 15, 2003	Director	The Spinney Rose Lane AL4 8RD Wheathampstead Hertfordshire	United Kingdom	British	1961-4	Marketing Executive	81607540001
WOOD, Philip Miles Langham Place CO4 9GB Highwoods 29 Colchester United Kingdom	Oct 01, 2009	Sep 22, 2011	Director	Langham Place CO4 9GB Highwoods 29 Colchester United Kingdom	England	British	1967-4	Director	189775130001

View Detailed Information on Officers and People with Significant Control

Does AXA FRAMLINGTON UNIT MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 17, 2012	Dissolved on
Sep 27, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 27, 2010
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 27, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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