AXIAL UK LIMITED

Overview

Company Name	AXIAL UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01811524
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1984
Date of Cessation	Nov 03, 2015

Summary

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

What is the purpose of AXIAL UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AXIAL UK LIMITED located?

Registered Office Address	Axial Uk Limited Boundary Way Lufton Trading Estate Lufton BA22 8HZ Yeovil Somerset
Undeliverable Registered Office Address	No

What were the previous names of AXIAL UK LIMITED?

Previous Company Names
Company Name	From	Until
HOOKMARK LIMITED	May 11, 1990	May 11, 1990
SILCOCK EXPRESS HOLDINGS LIMITED	Aug 17, 1984	Aug 17, 1984

What are the latest accounts for AXIAL UK LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2014

What is the status of the latest annual return for AXIAL UK LIMITED?

Annual Return

Last Annual Return	Jun 24, 2014

What are the latest filings for AXIAL UK LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 21, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 10, 2015

Application to strike the company off the register

3 pages

DS01

Dec 05, 2014

Accounts for a dormant company made up to Feb 28, 2014

9 pages

Oct 10, 2014

legacy

1 pages

SH20

Oct 10, 2014

Statement of capital on Oct 10, 2014

Capital: GBP 1

4 pages

SH19

Oct 10, 2014

legacy

1 pages

CAP-SS

Oct 10, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 21, 2014

Current accounting period shortened from Feb 28, 2015 to Nov 30, 2014

1 pages

AA01

Jun 27, 2014

Annual return made up to Jun 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2014	Statement of capital on Jun 27, 2014 Capital: GBP 32,052,000	SH01

Dec 03, 2013

Accounts for a dormant company made up to Feb 28, 2013

8 pages

Nov 25, 2013

Termination of appointment of David Harris as a director

1 pages

TM01

Aug 14, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Jul 25, 2013

Annual return made up to Jun 24, 2013 with full list of shareholders

5 pages

AR01

Jun 07, 2013

Appointment of Mr David Francis Harris as a director

2 pages

AP01

Jun 06, 2013

Appointment of Mr William Stobart as a director

2 pages

AP01

Jun 04, 2013

Termination of appointment of John Light as a director

1 pages

TM01

Jun 03, 2013

Termination of appointment of Avril Palmer-Baunack as a director

1 pages

TM01

Feb 08, 2013

legacy

3 pages

MG02

Jan 24, 2013

Current accounting period extended from Dec 31, 2012 to Feb 28, 2013

1 pages

AA01

Nov 20, 2012

Termination of appointment of Andrew Somerville as a director

1 pages

TM01

Sep 27, 2012

Full accounts made up to Dec 31, 2011

13 pages

Jun 26, 2012

Annual return made up to Jun 24, 2012 with full list of shareholders

6 pages

AR01

Sep 27, 2011

Full accounts made up to Dec 31, 2010

13 pages

Jun 29, 2011

Annual return made up to Jun 24, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of AXIAL UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, David Francis Boundary Way Lufton Trading Estate Lufton BA22 8HZ Yeovil Axial Uk Limited Somerset	Apr 30, 2008		Secretary	Boundary Way Lufton Trading Estate Lufton BA22 8HZ Yeovil Axial Uk Limited Somerset		British		Chartered Accountant	130075020001
LAMPERT, Timothy Giles 5 Grange Park Roman Way NN4 5EA Northampton Autologic House Hampshire United Kingdom	Dec 10, 2002		Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House Hampshire United Kingdom	England	British	1970-3	Accountant	74811520007
STOBART, William Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England	Jun 03, 2013		Director	Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England	United Kingdom	British	1961-11	Company Director	153344800001
ARMSTRONG, Colin 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset	Aug 01, 2001	Mar 31, 2007	Secretary	200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset		British			77327430003
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Mar 31, 2007	Apr 30, 2008	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British			108400480001
AUSTIN, Keith James Little Orchard House 41 New Road Tylers Green HP10 8DN High Wycombe Buckinghamshire	Apr 10, 2000	Jun 05, 2001	Secretary	Little Orchard House 41 New Road Tylers Green HP10 8DN High Wycombe Buckinghamshire		British		Solicitor	69617780001
DAWSON, Robin Charles Alfred 13 Church Crescent N3 1BE London	Jun 21, 1996	Sep 30, 1999	Secretary	13 Church Crescent N3 1BE London		British		Manager	17981370001
GILLO, Geoffery Michael Rowallen House Clare Road Stoke By Clare CO10 8HJ Sudbury Suffolk	Sep 30, 1999	Apr 10, 2000	Secretary	Rowallen House Clare Road Stoke By Clare CO10 8HJ Sudbury Suffolk		British		Company Director	66852960001
GILLO, Geoffery Michael Rowallen House Clare Road Stoke By Clare CO10 8HJ Sudbury Suffolk	Oct 25, 1994	Jun 21, 1996	Secretary	Rowallen House Clare Road Stoke By Clare CO10 8HJ Sudbury Suffolk		British		Secretary	66852960001
HAWORTH, John Roger 61 Woodlawn Road SW6 6PS London	Feb 17, 1993	Oct 25, 1994	Secretary	61 Woodlawn Road SW6 6PS London		British			91354480001
LIGHT, John Michael Heathcote Mambury Manor East Putford EX22 7UH Holsworthy Devon	Jun 05, 2001	Aug 01, 2001	Secretary	Mambury Manor East Putford EX22 7UH Holsworthy Devon		British		Company Secretary	50795850001
POUND, Dudley Clifford Crullins 78 Galleywood Road Great Baddow CM2 8DN Chelmsford Essex		Feb 17, 1993	Secretary	Crullins 78 Galleywood Road Great Baddow CM2 8DN Chelmsford Essex		British			6992950001
BRADBURN, Stephen Ernest 8 Ulviet Gate High Legh WA16 6TT Knutsford Cheshire	Feb 01, 1998	Sep 14, 1998	Director	8 Ulviet Gate High Legh WA16 6TT Knutsford Cheshire	England	British	1947-9	Managing Director	10209980002
BROWN, Russell Stephen Staplehay Trull TA3 7EZ Taunton Westways House Somerset	Dec 10, 2002	Apr 16, 2008	Director	Staplehay Trull TA3 7EZ Taunton Westways House Somerset	England	British	1963-4	Company Director	132668460001
BUTT, Kenneth Thomas John Hatchfield House Epsom Road, West Horsley KT24 6DX Leatherhead Surrey	Jan 01, 1997	Jun 11, 1998	Director	Hatchfield House Epsom Road, West Horsley KT24 6DX Leatherhead Surrey	United Kingdom	British	1945-2	Director	80963930001
DAWSON, Robin Charles Alfred 13 Church Crescent N3 1BE London	Jun 11, 1998	Sep 30, 1999	Director	13 Church Crescent N3 1BE London	United Kingdom	British	1960-2	Managing Director	17981370001
EVANS, Michael 27 Artemis Court Cyclops Wharf Homer Drive E14 3UH London	Jun 11, 1998	Feb 07, 2000	Director	27 Artemis Court Cyclops Wharf Homer Drive E14 3UH London		British	1945-8	Managing Director	77430590001
GILLO, Geoffery Michael Rowallen House Clare Road Stoke By Clare CO10 8HJ Sudbury Suffolk	Oct 08, 1992	Jun 05, 2001	Director	Rowallen House Clare Road Stoke By Clare CO10 8HJ Sudbury Suffolk	United Kingdom	British	1952-10	Company Director	66852960001
GUINCHARD, Gilles 5 Upper St Martin's Lane WC2H 9EA London	Oct 29, 2003	Mar 01, 2006	Director	5 Upper St Martin's Lane WC2H 9EA London		French	1947-6	Company Director	93757990002
HARRIS, David Francis Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England	Jun 03, 2013	Nov 14, 2013	Director	Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England	England	British	1971-3	Accountant	130075020001
HARVEY, John Anthony 32 Frithwood Avenue HA6 3LU Northwood Middlesex	Nov 30, 1992	Jan 01, 1997	Director	32 Frithwood Avenue HA6 3LU Northwood Middlesex	United Kingdom	British	1935-10	Company Director	35542690001
HOLMES, Bernard Christopher Norman Roger Barnards Farm Tilbury Road Tilbury Road West Horndon CM13 3LX Brentwood		Aug 01, 1993	Director	Barnards Farm Tilbury Road Tilbury Road West Horndon CM13 3LX Brentwood	England	British	1945-6	Company Director	40864720001
JUDD, Cecil 11 Rue Des Panloups 87100 St Gemain En Laye FOREIGN Paris France		Nov 30, 1992	Director	11 Rue Des Panloups 87100 St Gemain En Laye FOREIGN Paris France		British	1926-6	Company Directro	11839310002
KALKA, Hendrik Samnarain Le Haras 10 Rue Saint Lazare - A7 FOREIGN 60200 Compiegne France		Nov 30, 1992	Director	Le Haras 10 Rue Saint Lazare - A7 FOREIGN 60200 Compiegne France		Dutch	1945-9	Company Director	11839300001
LIGHT, John Michael Heathcote 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1953-12	Company Director	50795850001
MERRY, John Charles Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset	Jun 05, 2001	Dec 31, 2007	Director	Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset		British	1961-3	Company Director	9807640012
MORRISON, Ian 37 Sudbrooke Road SW12 8TQ London	Oct 31, 2002	Dec 10, 2002	Director	37 Sudbrooke Road SW12 8TQ London	United Kingdom	British	1954-4	Managing Director	79577860001
NUTTALL, Philip James 5 Upper St Martins Lane WC2H 9EA London	Jun 05, 2001	Apr 27, 2006	Director	5 Upper St Martins Lane WC2H 9EA London		British	1951-6	Company Director	63716970003
PALMER-BAUNACK, Avril 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1964-4	Chief Executive	196667380002
POUND, Dudley Clifford Great Warley Place Great Warley Street, Great Warley CM13 3JP Brentwood Essex	Aug 01, 2001	Oct 11, 2002	Director	Great Warley Place Great Warley Street, Great Warley CM13 3JP Brentwood Essex	United Kingdom	British	1949-3	Chartered Accountant	6992950002
POUND, Dudley Clifford Crullins 78 Galleywood Road Great Baddow CM2 8DN Chelmsford Essex		Oct 25, 1994	Director	Crullins 78 Galleywood Road Great Baddow CM2 8DN Chelmsford Essex		British	1949-3	Chartered Accountant	6992950001
SOMERVILLE, Andy Forbes 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Nov 13, 2012	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1959-11	Finance Director	200512970001
TAFFS, Graham John 11 Lukins Drive CM6 1XQ Great Dunmow Essex	Sep 22, 1999	Oct 31, 2002	Director	11 Lukins Drive CM6 1XQ Great Dunmow Essex	Gbr	British	1953-6	Company Director	66852500001
VICKERS, Robert Cove Lea Cove Road Silverdale LA5 0SQ Carnforth Lancashire	Nov 30, 1992	Oct 25, 1994	Director	Cove Lea Cove Road Silverdale LA5 0SQ Carnforth Lancashire		British	1939-3	Company Director	35542320001
WALEWSKI, Florian Claude Rene Colonna 3 Avenue Rodin FOREIGN 75016 Paris France	Aug 01, 1994	Feb 26, 1996	Director	3 Avenue Rodin FOREIGN 75016 Paris France		French	1935-11	Company Director	28387290001

View Detailed Information on Officers and People with Significant Control

Does AXIAL UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Apr 28, 2006 Delivered On May 11, 2006	Satisfied	Amount secured All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions May 11, 2006Registration of a charge (395) Aug 14, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Apr 27, 2006 Delivered On May 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 08, 2006Registration of a charge (395) Jun 09, 2007Statement that part or whole of property from a floating charge has been released (403b) Feb 06, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 30, 1987 Delivered On Dec 01, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 7, st. Saviour's wharf, mill street, london SE1. And garage space at 1 st. Saviour's wharf aforesaid.
	Persons Entitled Credit Lyonnais.
	Transactions Dec 01, 1987Registration of a charge Oct 01, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 22, 1984 Delivered On Aug 30, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled National Commercial & Glyn's Limited
	Transactions Aug 30, 1984Registration of a charge
Mortgage debenture	Created On Aug 22, 1984 Delivered On Aug 30, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 30, 1984Registration of a charge Oct 01, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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