AXORDIA LIMITED

Overview

Company Name	AXORDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03860412
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1999
Date of Cessation	Jun 30, 2012

Summary

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

What is the purpose of AXORDIA LIMITED?

(7310) /

Where is AXORDIA LIMITED located?

Registered Office Address	Innovation House Crewe Road M23 9QR Manchester
Undeliverable Registered Office Address	No

What were the previous names of AXORDIA LIMITED?

Previous Company Names
Company Name	From	Until
CELLBIOSYS LIMITED	Oct 18, 1999	Oct 18, 1999

What are the latest accounts for AXORDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for AXORDIA LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 30, 2012

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Dec 07, 2011

Liquidators' statement of receipts and payments to Nov 03, 2011

9 pages

4.68

Nov 18, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 18, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 04, 2010	LRESSP

Nov 18, 2010

Declaration of solvency

3 pages

4.70

Nov 10, 2010

Annual return made up to Oct 18, 2010

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2010	Statement of capital on Nov 10, 2010 Capital: GBP 53,876.2	SH01

Feb 09, 2010

Previous accounting period extended from Jul 31, 2009 to Dec 31, 2009

3 pages

AA01

Dec 09, 2009

Annual return made up to Oct 18, 2009 with full list of shareholders

15 pages

AR01

Nov 19, 2009

Registered office address changed from Suel Offices the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP on Nov 19, 2009

2 pages

AD01

Feb 25, 2009

Auditor's resignation

1 pages

AUD

Feb 18, 2009

Auditor's resignation

1 pages

AUD

Jan 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of increasing authorised share capital	RES04

Jan 09, 2009

legacy

2 pages

88(2)

Jan 09, 2009

legacy

2 pages

88(2)

Jan 09, 2009

legacy

2 pages

88(2)

Dec 31, 2008

legacy

2 pages

288a

Dec 31, 2008

legacy

2 pages

288a

Dec 30, 2008

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

Dec 24, 2008

legacy

1 pages

288b

Dec 24, 2008

legacy

1 pages

288b

Dec 24, 2008

legacy

1 pages

288b

Dec 24, 2008

legacy

1 pages

288b

Dec 24, 2008

legacy

1 pages

288b

Dec 24, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of AXORDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERRMANN, Max Oaks Business Park Crewe Road M23 9QR Manchester Innovation House	Dec 19, 2008		Secretary	Oaks Business Park Crewe Road M23 9QR Manchester Innovation House		British		133870100001
HERRMANN, Max Oaks Business Park Crewe Road M23 9QR Manchester Innovation House	Dec 19, 2008		Director	Oaks Business Park Crewe Road M23 9QR Manchester Innovation House	United Kingdom	British	1966-4	133870100001
HIGGINS, Nicolas Andrew Crewe Road M23 9QR Manchester Innovation House	Dec 19, 2008		Director	Crewe Road M23 9QR Manchester Innovation House		British	1956-9	135432280001
BIRTLES, Richard Mark Daleside Cottage The Dale S32 5QU Eyam Derbyshire	Nov 17, 1999	Dec 20, 2004	Secretary	Daleside Cottage The Dale S32 5QU Eyam Derbyshire		British		11874580003
FAIRHURST, John Andrew Northgate House Northgate, Tickhill DN11 9HY Doncaster South Yorkshire	Dec 20, 2004	May 17, 2007	Secretary	Northgate House Northgate, Tickhill DN11 9HY Doncaster South Yorkshire		British		110835600001
GARDINER, Tony Peter 12 Hoodhill Road Harley S62 7US Rotherham South Yorkshire	Jun 19, 2007	Dec 19, 2008	Secretary	12 Hoodhill Road Harley S62 7US Rotherham South Yorkshire		British		123142400001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 18, 1999	Nov 17, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ANDREWS, Peter, Professor 1 Devonshire Road Dore S17 3NT Sheffield South Yorkshire	Oct 15, 2001	Dec 19, 2008	Director	1 Devonshire Road Dore S17 3NT Sheffield South Yorkshire		British	1950-6	78879110001
ARCHER, John Richard Lidgate Grange The Street, Lidgate CB8 9PW Newmarket Suffolk	Feb 13, 2007	Dec 19, 2008	Director	Lidgate Grange The Street, Lidgate CB8 9PW Newmarket Suffolk	England	British	1952-2	41528450002
BAYNES, David Graham The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire	Jun 19, 2007	Dec 19, 2008	Director	The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire	United Kingdom	British	1964-1	177146390001
CATTON, David John, Mr. The Old Hall Farm Main Road S42 7AJ Cutthorpe Chesterfield	Nov 17, 1999	Nov 15, 2004	Director	The Old Hall Farm Main Road S42 7AJ Cutthorpe Chesterfield	England	British	1944-4	61207660003
FAIRHURST, John Andrew Northgate House Northgate, Tickhill DN11 9HY Doncaster South Yorkshire	Dec 20, 2005	May 17, 2007	Director	Northgate House Northgate, Tickhill DN11 9HY Doncaster South Yorkshire		British	1966-3	110835600001
FISHEL, Simon Brian, Dr The Old Egg Farm Walnut Tree Lane East Bridgford NG13 8NN Nottingham Nottinghamshire	May 20, 2002	Dec 19, 2008	Director	The Old Egg Farm Walnut Tree Lane East Bridgford NG13 8NN Nottingham Nottinghamshire	England	British	1953-7	54328790001
GERSKOWITCH, Vrolyr Paul, Dr Wickham Way BR3 3AE Beckenham 37 Kent	Sep 24, 2003	Feb 20, 2007	Director	Wickham Way BR3 3AE Beckenham 37 Kent	England	British	1944-7	47343870001
GRANT, Peter Leonard, Dr Blackwell House Tilbrook PE28 0JY Huntingdon Cambridgeshire	Feb 23, 2005	Jun 03, 2008	Director	Blackwell House Tilbrook PE28 0JY Huntingdon Cambridgeshire	United Kingdom	British	1959-6	35071850005
MOORE, Harry, Professor 94 Twentywell Lane S17 4QE Sheffield	Oct 15, 2001	Dec 19, 2008	Director	94 Twentywell Lane S17 4QE Sheffield	England	British	1951-5	56193580002
RODGERS, Paul Barton, Dr 29 High Street Longstanton CB4 5BP Cambridge Cambridgeshire	Oct 15, 2001	Sep 25, 2003	Director	29 High Street Longstanton CB4 5BP Cambridge Cambridgeshire	United Kingdom	British	1954-8	42811840001
WESTROP, Roderick James, Dr 31 Outlook Avenue BN10 8XE Peacehaven East Sussex	Dec 20, 2005	Nov 21, 2007	Director	31 Outlook Avenue BN10 8XE Peacehaven East Sussex		British	1956-3	110837170001
WILEY, Joseph, Dr 23 Cecil Court 107 Valley Drive HG2 0JR Harrogate North Yorkshire	Sep 19, 2005	Feb 13, 2007	Director	23 Cecil Court 107 Valley Drive HG2 0JR Harrogate North Yorkshire		Irish	1971-1	108620230001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 18, 1999	Nov 17, 1999	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does AXORDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2012	Dissolved on
Nov 04, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Paul Holgate Farringdon Place 20 Farringdon Road EC1M 3AP London	practitioner	Farringdon Place 20 Farringdon Road EC1M 3AP London	Nov 04, 2010
Philip James Long 20 Farringdon Road Farringdon Place EC1M 3AP London	practitioner	20 Farringdon Road Farringdon Place EC1M 3AP London	Nov 04, 2010

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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