AXIAL SYSTEMS LTD.
Overview
| Company Name | AXIAL SYSTEMS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02264754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AXIAL SYSTEMS LTD.?
- Other information technology service activities (62090) / Information and communication
Where is AXIAL SYSTEMS LTD. located?
| Registered Office Address | C/O KROLL ADVISORY LTD The Chancery 58 Spring Gardens M2 1EW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXIAL SYSTEMS LTD.?
| Company Name | From | Until |
|---|---|---|
| BOLDSELECT LIMITED | Jun 06, 1988 | Jun 06, 1988 |
What are the latest accounts for AXIAL SYSTEMS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What is the status of the latest confirmation statement for AXIAL SYSTEMS LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 03, 2022 |
What are the latest filings for AXIAL SYSTEMS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 30 pages | AM23 | ||
Administrator's progress report | 29 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 30 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 58 pages | AM03 | ||
Registered office address changed from Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE to The Chancery 58 Spring Gardens Manchester M2 1EW on Mar 21, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Guy Steven Blackman as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Antony Ian English as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Timothy Charles Jones as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Timothy Charles Jones as a secretary on Mar 10, 2023 | 1 pages | TM02 | ||
Previous accounting period extended from May 31, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||
Notification of Nvm Private Equity Llp as a person with significant control on Dec 30, 2022 | 2 pages | PSC02 | ||
Cessation of Antony Ian English as a person with significant control on Dec 30, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Notification of Antony English as a person with significant control on Jun 14, 2022 | 2 pages | PSC01 | ||
Cessation of Nvm Private Equity Llp as a person with significant control on Jun 14, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 31 pages | AA | ||
Full accounts made up to May 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of AXIAL SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Peter Anthony | Director | 58 Spring Gardens M2 1EW Manchester The Chancery | United Kingdom | British | 25453270003 | |||||
| SPENCER, Paul Russell | Director | 58 Spring Gardens M2 1EW Manchester The Chancery | England | British | 13580320005 | |||||
| BLACKMAN, Guy | Secretary | Dobbins Lane Wendover HP22 6BU Aylesbury 3 Buckinghamshire United Kingdom | 153741880001 | |||||||
| HUSSAIN, Arshad | Secretary | Tectonic Place Holyport Road SL6 2YE Maidenhead Berkshire | British | 129472620001 | ||||||
| JONES, Timothy Charles | Secretary | Tectonic Place Holyport Road SL6 2YE Maidenhead Berkshire | 172671920001 | |||||||
| SPENCER, Arthur Russell | Secretary | 45 Harcourt Road Dorney Reach SL6 0DT Maidenhead Berkshire | British | 4912840001 | ||||||
| SPENCER, Jean Marjorie Mary | Secretary | 45 Harcourt Road Dorney Reach SL6 0DT Maidenhead Berkshire | British | 4912830001 | ||||||
| SPENCER, Michelle Denise | Secretary | The Old Vicarage Bath Road, Littlewick Green SL6 3QR Maidenhead Berkshire | British | 56340060002 | ||||||
| BLACKMAN, Guy Steven | Director | Tectonic Place Holyport Road SL6 2YE Maidenhead Berkshire | United Kingdom | British | 129473470001 | |||||
| ENGLISH, Antony Ian | Director | Tectonic Place Holyport Road SL6 2YE Maidenhead Berkshire | England | British | 157671610001 | |||||
| HUSSAIN, Arshad | Director | Tectonic Place Holyport Road SL6 2YE Maidenhead Berkshire | United Kingdom | British | 129472620001 | |||||
| HUSSAIN, Ash | Director | 9 Ledgers Road SL1 2QZ Slough Berkshire | British | 71366130001 | ||||||
| JONES, Timothy Charles | Director | Tectonic Place Holyport Road SL6 2YE Maidenhead Berkshire | England | British | 137590240004 | |||||
| LINNEY, Graham | Director | 91 Westover Road HP13 5HX High Wycombe Buckinghamshire | British | 102611330001 | ||||||
| QUINTAL, Amanda Louise | Director | 20 Heywood Avenue SL6 3JA Maidenhead Berkshire | British | 110598700001 | ||||||
| SIMMONDS, Michael Julian | Director | Tectonic Place Holyport Road SL6 2YE Maidenhead Berkshire | United Kingdom | British | 116602060001 | |||||
| SPENCER, Arthur Russell | Director | 45 Harcourt Road Dorney Reach SL6 0DT Maidenhead Berkshire | British | 4912840001 |
Who are the persons with significant control of AXIAL SYSTEMS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nvm Private Equity Llp | Dec 30, 2022 | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antony Ian English | Jun 14, 2022 | Tectonic Place Holyport Road SL6 2YE Maidenhead Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Nvm Private Equity Llp | Apr 06, 2016 | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does AXIAL SYSTEMS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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