AXXIS INTERNATIONAL LIMITED
Overview
| Company Name | AXXIS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01518391 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXXIS INTERNATIONAL LIMITED?
- (7499) /
Where is AXXIS INTERNATIONAL LIMITED located?
| Registered Office Address | Aire Valley Business Centre Keighley BD21 3BB West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXXIS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PB BEAUTY LIMITED | Dec 04, 2003 | Dec 04, 2003 |
| SEAGULL PRODUCTS (FNBHP) LIMITED | Sep 02, 2003 | Sep 02, 2003 |
| NATURE'S BEST HEALTH PRODUCTS LIMITED | Sep 23, 1980 | Sep 23, 1980 |
What are the latest accounts for AXXIS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AXXIS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Christopher Sydney Sagar Kershaw on Jan 13, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr Christopher Sydney Sagar Kershaw on Aug 27, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Sydney Sagar Kershaw on Aug 25, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Jan 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jan 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of AXXIS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETTSCHNEIDER, Ulf Stefan | Director | Shelgate Road SW11 1BA London 35 | United Kingdom | German | 125315710001 | |||||
| KERSHAW, Christopher Sydney Sagar | Director | Aire Valley Business Centre Keighley BD21 3BB West Yorkshire | England | British | 1554150010 | |||||
| BURNS, Andrew | Secretary | 17 Mallard Drive Ridgewood TN22 5PW Uckfield East Sussex | British | 43128270002 | ||||||
| EASDALE, Peter Ian Tait | Secretary | 7 Murray Court SL5 9BP Ascot Berkshire | British | 71717500001 | ||||||
| EVANS, Michael Ronford | Secretary | Field Place Huggetts Lane Willingdon BN22 0LH Eastbourne East Sussex | British | 44348410001 | ||||||
| EVANS, Michael Ronford | Secretary | Field Place Huggetts Lane Willingdon BN22 0LH Eastbourne East Sussex | British | 44348410001 | ||||||
| GEORGE, David Dominic Edward | Secretary | 39 Suffolk Road Barnes SW13 9NN London | English | 67630940001 | ||||||
| GRANT, Alan James | Secretary | 2 Braybank Old Mill Lane Bray SL6 2BQ Maidenhead Berkshire | British | 15445150001 | ||||||
| KERSHAW, Christopher Sydney Sagar | Secretary | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | British | 1554150009 | ||||||
| LAURITZEN, Flemming | Secretary | 14 Chalfont Drive BN3 6QR Hove East Sussex | British | 35933070001 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ADAMS, David Coates | Director | 22 Wodeland Avenue GU2 5JZ Guildford Surrey | British | 15445170001 | ||||||
| BAKKE, Kjell Hans | Director | Rolignedsvei 12 Dk 3460 Birkeroed FOREIGN Denmark | Norwegan | 18368890001 | ||||||
| ELLIS, Stephen Mark | Director | 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire | United Kingdom | British | 53625240002 | |||||
| EVANS, Michael Ronford | Director | Field Place Huggetts Lane Willingdon BN22 0LH Eastbourne East Sussex | United Kingdom | British | 44348410001 | |||||
| GEORGE, David Dominic Edward | Director | 39 Suffolk Road Barnes SW13 9NN London | English | 67630940001 | ||||||
| GRANT, Alan James | Director | 2 Braybank Old Mill Lane Bray SL6 2BQ Maidenhead Berkshire | British | 15445150001 | ||||||
| JOHANSEN, Rolf | Director | Ulsevej 5 DK2650 Hvidowre Denmark | Danish | 56271060001 | ||||||
| KERSHAW, Christopher Sydney Sagar | Director | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | England | British | 1554150009 | |||||
| KITSON, John Edward | Director | Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire | United Kingdom | British | 102500730001 | |||||
| LISTER, Robert Stephen | Director | High Ash Farm West Morton BD20 5UP Keighley West Yorkshire | British | 1554190002 | ||||||
| REDMAN, John Maybin Vivian | Director | Frant Lodge 52 Frant Road TN2 5LJ Tunbridge Wells Kent | Great Britain | British | 30405900001 | |||||
| REDMAN, John Maybin Vivian | Director | Frant Lodge 52 Frant Road TN2 5LJ Tunbridge Wells Kent | Great Britain | British | 30405900001 | |||||
| YEWDALL, Neil Stuart | Director | 31 St Helens Lane Adel LS16 8BR Leeds West Yorkshire | United Kingdom | British | 17046770002 |
Does AXXIS INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession to a composite guarantee and debenture dated 15TH november 2000 | Created On Feb 15, 2001 Delivered On Feb 22, 2001 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from each charging company to the chargee as security trustee for the security beneficiaries (as defined) (the "security trustee") under the facility documents (as defined) and on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Feb 03, 1983 Delivered On Feb 08, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 27, 1982 Delivered On Sep 14, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee not exceeding £15,561.92. | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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. - license: CC0