AXIOM DISPLAYS LIMITED

Overview

Company Name	AXIOM DISPLAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02191874
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1987
Date of Cessation	Jun 19, 2022

Summary

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

What is the purpose of AXIOM DISPLAYS LIMITED?

Manufacture of office and shop furniture (31010) / Manufacturing

Where is AXIOM DISPLAYS LIMITED located?

Registered Office Address	100 St James Road NN5 5LF Northampton
Undeliverable Registered Office Address	No

What are the latest accounts for AXIOM DISPLAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for AXIOM DISPLAYS LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 19, 2022	Return of final meeting in a creditors' voluntary winding up	14 pages	LIQ14

Jan 11, 2022	Liquidators' statement of receipts and payments to Jul 10, 2021	13 pages	LIQ03

Jun 16, 2021	Removal of liquidator by court order	33 pages	LIQ10

Apr 29, 2021	Appointment of a voluntary liquidator	3 pages	600

Mar 30, 2021	Insolvency filing Insolvency:LIQ12 - secretary of state's release of liquidator	3 pages	LIQ MISC

Oct 13, 2020	Liquidators' statement of receipts and payments to Jul 10, 2020	11 pages	LIQ03

Aug 08, 2019	Appointment of a voluntary liquidator	3 pages	600

Jul 11, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	14 pages	AM22

Mar 12, 2019	Administrator's progress report	13 pages	AM10

Oct 10, 2018	Statement of administrator's proposal	55 pages	AM03

Sep 20, 2018	Result of meeting of creditors	5 pages	AM07

Sep 10, 2018	Statement of administrator's proposal	39 pages	AM03

Aug 10, 2018	Registered office address changed from Mersey Rd North Failsworth Manchester M35 9LT to 100 st James Road Northampton NN5 5LF on Aug 10, 2018	2 pages	AD01

Aug 09, 2018	Appointment of an administrator	4 pages	AM01

Jul 12, 2018	Notice of completion of voluntary arrangement	15 pages	CVA4

May 31, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

May 31, 2018	Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

May 31, 2018	Termination of appointment of Philip Brian Barton as a director on Dec 31, 2017	1 pages	TM01

Mar 07, 2018	Notification of Axiom Marketing Services Ltd as a person with significant control on Apr 30, 2017	2 pages	PSC02

Mar 07, 2018	Withdrawal of a person with significant control statement on Mar 07, 2018	2 pages	PSC09

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Dec 04, 2017	Appointment of Mr Christopher John Barratt as a director on Nov 30, 2017	2 pages	AP01

Sep 04, 2017	Notice to Registrar of companies voluntary arrangement taking effect	18 pages	CVA1

Jul 06, 2017	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of AXIOM DISPLAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRATT, Christopher John St James Road NN5 5LF Northampton 100	Nov 30, 2017		Director	St James Road NN5 5LF Northampton 100	England	British	1961-2	67075250005
TAYLORSON, Stephen David Beaufort Close SK9 7HU Alderley Edge 34 Cheshire	Dec 03, 2013		Director	Beaufort Close SK9 7HU Alderley Edge 34 Cheshire	United Kingdom	British	1961-4	97634130001
BRIERLEY, Clive Parkfield Avenue Hollinwood Oldham		Sep 01, 1994	Secretary	Parkfield Avenue Hollinwood Oldham		British		28447080001
PRICE, Iain Derek Mersey Road North Failsworth M35 9LT Manchester	Sep 01, 1994	Oct 14, 2013	Secretary	Mersey Road North Failsworth M35 9LT Manchester		British		49861600001
WRIGHT, Richard Granville Mersey Rd North Failsworth M35 9LT Manchester	Oct 14, 2013	Dec 03, 2013	Secretary	Mersey Rd North Failsworth M35 9LT Manchester				182977430001
BARTON, Philip Brian Chadderton OL9 8AP Oldham 421 Broadway Lancashire England	Dec 03, 2013	Dec 31, 2017	Director	Chadderton OL9 8AP Oldham 421 Broadway Lancashire England	England	British	1964-11	184297390002
JARVIS, Raymond David Mersey Road North Failsworth M35 9LT Manchester	Dec 01, 2001	Jul 24, 2015	Director	Mersey Road North Failsworth M35 9LT Manchester	England	British	1948-2	79365230001
MC GUINESS, Maurice Gerrard 1 Worrell Close Radcliffe M26 3RL Manchester Lancashire		Mar 26, 1993	Director	1 Worrell Close Radcliffe M26 3RL Manchester Lancashire		British	1940-11	28447090001
MCNAB, Roderick Neil Mersey Road North Failsworth M35 9LT Manchester		Dec 03, 2013	Director	Mersey Road North Failsworth M35 9LT Manchester	United Kingdom	British	1962-1	28447110001
NELSON, Robert 32 Greenhurst Lane OL6 9DR Ashton Under Lyne Lancashire		Nov 30, 1993	Director	32 Greenhurst Lane OL6 9DR Ashton Under Lyne Lancashire		British	1935-5	4542620001
PRICE, Iain Derek Mersey Road North Failsworth M35 9LT Manchester	Oct 01, 1996	Oct 14, 2013	Director	Mersey Road North Failsworth M35 9LT Manchester	United Kingdom	British	1953-8	49861600001
WILLIAMS, David Bowden View Lane Mere WA16 0QB Knutsford Holly House Cheshire	Dec 03, 2013	Jul 24, 2015	Director	Bowden View Lane Mere WA16 0QB Knutsford Holly House Cheshire	United Kingdom	British	1948-4	96150600001
WRIGHT, David 17 Tandle Hill Road Royton OL2 5UU Oldham Lancashire		Jan 06, 1995	Director	17 Tandle Hill Road Royton OL2 5UU Oldham Lancashire		British	1930-1	1856110001
WRIGHT, Richard Granville Mersey Road North Failsworth M35 9LT Manchester		Dec 03, 2013	Director	Mersey Road North Failsworth M35 9LT Manchester	United Kingdom	British	1962-4	28447100004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXIOM DISPLAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Axiom Marketing Services Ltd

Apr 30, 2017

M35 9LT Failsworth

Mersey Road North

Manchester

United Kingdom

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	00544939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AXIOM DISPLAYS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 2017	Apr 30, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does AXIOM DISPLAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 26, 2016 Delivered On Mar 02, 2016	Outstanding
	Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Mar 02, 2016Registration of a charge (MR01)
A registered charge	Created On Dec 03, 2013 Delivered On Dec 04, 2013	Satisfied
	Brief description By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sme Invoice Finance Limited
	Transactions Dec 04, 2013Registration of a charge (MR01) Jun 09, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Mar 27, 2001 Delivered On Apr 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 02, 2001Registration of a charge (395) Feb 06, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Aug 11, 1988 Delivered On Aug 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 26, 1988Registration of a charge Feb 06, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does AXIOM DISPLAYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2017	Date of meeting to approve CVA
Jun 27, 2018	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Alan Roy Limb 2nd Floor Elm House Woodlands Business Park Linford Wood MK14 6FG Milton Keynes Buckinghamshire	practitioner	2nd Floor Elm House Woodlands Business Park Linford Wood MK14 6FG Milton Keynes Buckinghamshire
Thomas Edward Guthrie 2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	practitioner	2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes

Date	Type
Jul 23, 2018	Administration started
Jul 11, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Peter John Windatt 2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	practitioner	2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes		Jul 11, 2019
Thomas Edward Guthrie 2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	practitioner	2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes		Jul 11, 2019

Date	Type
Jul 11, 2019	Commencement of winding up
Jun 19, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Windatt Unit A Kings Chambers Queens Road CV1 3EH Coventry	practitioner	Unit A Kings Chambers Queens Road CV1 3EH Coventry	Jul 11, 2019	Nov 16, 2020
Thomas Edward Guthrie 2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	practitioner	2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	Jul 11, 2019
Sukhvinder Kaur Bains 100 St James Road NN5 5LF Northampton	practitioner	100 St James Road NN5 5LF Northampton	Nov 16, 2020

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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