AXIS RESOURCES HOLDINGS LIMITED
Overview
| Company Name | AXIS RESOURCES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03504831 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AXIS RESOURCES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AXIS RESOURCES HOLDINGS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXIS RESOURCES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORAY 1069 LIMITED | Feb 05, 1998 | Feb 05, 1998 |
What are the latest accounts for AXIS RESOURCES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for AXIS RESOURCES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2019 | 32 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 32 pages | LIQ13 | ||||||||||
Confirmation statement made on Oct 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on Jun 22, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Hays Nominees Limited as a director on May 14, 2018 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 09, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Jun 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with updates | 4 pages | CS01 | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2016 | 15 pages | AA | ||||||||||
Director's details changed for Ian David Pratt on Oct 19, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Ian David Pratt as a director on Oct 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Ian James Berry as a director on Oct 07, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of AXIS RESOURCES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYS NOMINEES LIMITED | Secretary | 250 Euston Road NW1 2AF London |
| 100317500002 | ||||||||||
| PRATT, Ian David | Director | Euston Road NW1 2AF London 250 United Kingdom | England | British | 216303100001 | |||||||||
| BORT, Stefan Edward | Secretary | 250 Euston Road NW1 2AF London | British | 32824200011 | ||||||||||
| FRASER, Neil Geoffrey | Secretary | 21 Long Acre East Bingham NG13 8BY Nottingham Nottinghamshire | English | 92567520001 | ||||||||||
| HYLAND, Matthew William Edward | Nominee Secretary | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | 900013850001 | ||||||||||
| LAYTON, Robert | Secretary | 10 Cherry Hill Old NN6 9EN Northampton Northamptonshire | British | 75448020002 | ||||||||||
| WORMALD, Leonard George Biron | Secretary | 8 Minster Road OX4 1LX Oxford | British | 94613330001 | ||||||||||
| BERRY, Mark Ian James | Director | Euston Road 4th Floor NW1 2AF London 250 United Kingdom | England | British | 96582270003 | |||||||||
| CASSELLS, Leslie James Davidson | Director | Bridge Cottage 6 Hodges Lane NN7 4AJ Kislingbury Northamptonshire | British | 95347040001 | ||||||||||
| CHARLTON, Keith Pearson | Director | Thatched Barn Hanslope Road Castlethorpe MK19 7HD Milton Keynes Northamptonshire | British | 51102460003 | ||||||||||
| CHEETHAM, Stephen Gary | Director | 2 Orchard Way Haddenham CB6 3UT Ely Cambridgeshire | British | 51549470001 | ||||||||||
| COLE, John Robert | Director | Dairy Farm Sutton Hoo IP12 3DJ Woodbridge Suffolk | England | British | 49591410003 | |||||||||
| CROSS, Ray John | Director | Larks Cottage Leckhampstead Road Wicken MK19 6BY Milton Keynes South Northamptionshire | British | 42422430002 | ||||||||||
| DUNGATE, Paul Anthony | Director | Beggars Roost Newlands Road RH12 2BY Horsham West Sussex | British | 56343620002 | ||||||||||
| EALES, Darryl Charles | Director | 7 Sycamore Drive Hollywood B47 5QX Birmingham West Midlands | United Kingdom | British | 2886080001 | |||||||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||||||
| HODGSON, John Gordon | Director | 1 Stone Cottages The Street, Starston IP20 9NP Harleston Norfolk | British | 65293600001 | ||||||||||
| HYLAND, Matthew William Edward | Nominee Director | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | 900013850001 | ||||||||||
| RICHARDSON, David Gordon | Director | Water Lane Radwinter CB10 2TX Saffron Walden Haselbury House Essex | British | 50331150002 | ||||||||||
| ROUTLEDGE, Craig Wilson | Director | Beechwood House Bevere Green WR3 7RG Worcester | United Kingdom | British | 78239540001 | |||||||||
| SMITH, James Peter | Director | Keepers Cottage Radmore Green Haughton CW6 9RL Tarporley Cheshire | England | British | 49898310004 | |||||||||
| STAMPER, Christopher Ian | Director | 250 Euston Road London NW1 2AF | England | British | 154777820001 | |||||||||
| TIBBLE, David Charles | Director | Cherry Tree Cottage Fletching Common BN8 4QS Newick East Sussex | British | 32505820002 | ||||||||||
| WILSON, Philip William | Director | Paradise Farm Banbury Road NN11 6XY Lower Boddington Northamptonshire | British | 69189630002 | ||||||||||
| WORMALD, Leonard George Biron | Director | 8 Minster Road OX4 1LX Oxford | England | British | 94613330001 | |||||||||
| HAYS NOMINEES LIMITED | Director | 250 Euston Road NW1 2AF London |
| 100317500002 |
Who are the persons with significant control of AXIS RESOURCES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hays Holdings Ltd | Apr 06, 2016 | Euston Road NW1 2AF London 250 United Kingdom | No | ||||||||||
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Natures of Control
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Does AXIS RESOURCES HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 18, 1998 Delivered On Apr 30, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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| Debenture | Created On Apr 18, 1998 Delivered On Apr 22, 1998 | Satisfied | Amount secured The company's obligations to the chargee pursuant to a sale and purchase agreement of even date and under this deed | |
Short particulars 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
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Transactions
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Does AXIS RESOURCES HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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