AXIAL LOGISTICS LIMITED
Overview
| Company Name | AXIAL LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03485319 |
| 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 AXIAL LOGISTICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AXIAL LOGISTICS LIMITED located?
| Registered Office Address | Axial Logistics Ltd Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXIAL LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for AXIAL LOGISTICS LIMITED?
| Annual Return |
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What are the latest filings for AXIAL LOGISTICS 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Feb 28, 2014 | 13 pages | AA | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 24, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Current accounting period shortened from Feb 28, 2015 to Nov 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Feb 28, 2013 | 12 pages | AA | ||||||||||
Termination of appointment of David Harris as a director | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr David Francis Harris as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr William Stobart as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Light as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Avril Palmer-Baunack as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Andrew Somerville as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Who are the officers of AXIAL LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, David Francis | Secretary | Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Axial Logistics Ltd Somerset United Kingdom | British | 130075020001 | ||||||
| LAMPERT, Timothy Giles | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House Hampshire United Kingdom | England | British | 74811520007 | |||||
| STOBART, William | Director | Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England | United Kingdom | British | 153344800001 | |||||
| ARMSTRONG, Colin | Secretary | 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset | British | 77327430003 | ||||||
| ARMSTRONG, Philippa | Secretary | 162 Muller Road Horfield BS7 9QX Bristol Avon | British | 108400480001 | ||||||
| AUSTIN, Keith James | Secretary | Little Orchard House 41 New Road Tylers Green HP10 8DN High Wycombe Buckinghamshire | British | 69617780001 | ||||||
| DAWSON, Robin Charles Alfred | Secretary | 13 Church Crescent N3 1BE London | British | 17981370001 | ||||||
| GILLO, Geoffery Michael | Secretary | Rowallen House Clare Road Stoke By Clare CO10 8HJ Sudbury Suffolk | British | 66852960001 | ||||||
| LIGHT, John Michael Heathcote | Secretary | Mambury Manor East Putford EX22 7UH Holsworthy Devon | British | 50795850001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| BRADBURN, Stephen Ernest | Director | 8 Ulviet Gate High Legh WA16 6TT Knutsford Cheshire | England | British | 10209980002 | |||||
| BROWN, Russell Stephen | Director | Staplehay Trull TA3 7EZ Taunton Westways House Somerset | England | British | 132668460001 | |||||
| BUTT, Kenneth Thomas John | Director | Hatchfield House Epsom Road, West Horsley KT24 6DX Leatherhead Surrey | United Kingdom | British | 80963930001 | |||||
| DAWSON, Robin Charles Alfred | Director | 13 Church Crescent N3 1BE London | United Kingdom | British | 17981370001 | |||||
| EVANS, Michael | Director | 27 Artemis Court Cyclops Wharf Homer Drive E14 3UH London | British | 77430590001 | ||||||
| GILLO, Geoffery Michael | Director | Rowallen House Clare Road Stoke By Clare CO10 8HJ Sudbury Suffolk | United Kingdom | British | 66852960001 | |||||
| GREGORY, John Anthony | Director | 63 Milton Avenue Eaton Road PE19 7LH St Neots Cambridge | British | 91336080001 | ||||||
| GUINCHARD, Gilles | Director | 5 Upper St Martin's Lane WC2H 9EA London | French | 93757990002 | ||||||
| HARRIS, David Francis | Director | Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England | England | British | 130075020001 | |||||
| HARVEY, John Anthony | Director | 32 Frithwood Avenue HA6 3LU Northwood Middlesex | United Kingdom | British | 35542690001 | |||||
| LIGHT, John Michael Heathcote | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 50795850001 | |||||
| MERRY, John Charles | Director | Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset | British | 9807640012 | ||||||
| MORRISON, Ian | Director | 37 Sudbrooke Road SW12 8TQ London | United Kingdom | British | 79577860001 | |||||
| NUTTALL, Philip James | Director | 5 Upper St Martins Lane WC2H 9EA London | British | 63716970003 | ||||||
| PALMER-BAUNACK, Avril | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 196667380002 | |||||
| POUND, Dudley Clifford | Director | Great Warley Place Great Warley Street, Great Warley CM13 3JP Brentwood Essex | United Kingdom | British | 6992950002 | |||||
| SOMERVILLE, Andy Forbes | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 200512970001 | |||||
| TAFFS, Graham John | Director | 11 Lukins Drive CM6 1XQ Great Dunmow Essex | Gbr | British | 66852500001 | |||||
| WITHERS, Gavin David | Director | 1 Eversleigh Road EN5 1NE Barnet Hertfordshire | United Kingdom | British | 70079100001 | |||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Does AXIAL LOGISTICS LIMITED have any 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
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Transactions
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| 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
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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