AXIS MILK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAXIS MILK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04109387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AXIS MILK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AXIS MILK LIMITED located?

    Registered Office Address
    The Lake District Creamery Station Road
    Aspatria
    CA7 2AR Wigton
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AXIS MILK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZULU GREEN LIMITEDNov 16, 2000Nov 16, 2000

    What are the latest accounts for AXIS MILK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for AXIS MILK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Jan 10, 2018

    2 pagesPSC09

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Notification of First Milk Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Owen Matthew Shearer as a director on Sep 30, 2017

    1 pagesTM01

    Appointment of Mrs Shelagh Mccone Hancock as a director on Apr 01, 2017

    2 pagesAP01

    Appointment of Mr Owen Matthew Shearer as a director on Feb 24, 2017

    2 pagesAP01

    Termination of appointment of Brian Robert Mackie as a director on Feb 24, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Registered office address changed from Pickhill Lane Cross Lanes Wrexham LL13 0UE to The Lake District Creamery Station Road Aspatria Wigton Cumbria CA7 2AR on Jan 12, 2016

    1 pagesAD01

    Appointment of Mr Brian Robert Mackie as a director on Jan 11, 2016

    2 pagesAP01

    Termination of appointment of Roger Malcolm Evans as a director on Jan 11, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of AXIS MILK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAUGH, Angus John Somerville
    Bellevue Terrace
    EH7 4DT Edinburgh
    9/2
    Scotland
    Secretary
    Bellevue Terrace
    EH7 4DT Edinburgh
    9/2
    Scotland
    British103463430003
    HANCOCK, Shelagh Mccone
    Marchburn Drive
    Glasgow Airport, Abbotsinch
    PA3 2SJ Paisley
    Cirrus House
    Scotland
    Director
    Marchburn Drive
    Glasgow Airport, Abbotsinch
    PA3 2SJ Paisley
    Cirrus House
    Scotland
    United KingdomBritish157273190001
    DAVIS, Spencer Michael
    Larkswood
    Eardington
    WV16 5JT Bridgnorth
    Secretary
    Larkswood
    Eardington
    WV16 5JT Bridgnorth
    British79976250001
    HORRELL, Jonathan
    Little Grafton
    Bockleton
    WR15 8PT Tenbury Wells
    Worcestershire
    Secretary
    Little Grafton
    Bockleton
    WR15 8PT Tenbury Wells
    Worcestershire
    British85103370001
    JENNINGS, Jane Emma
    Firleigh
    Low Habberley
    DY11 5RA Kidderminster
    Worcestershire
    Secretary
    Firleigh
    Low Habberley
    DY11 5RA Kidderminster
    Worcestershire
    British69952420001
    MAGUIRE, James Anthony
    16 St Annes Wynd
    PA8 7DT Erskine
    Secretary
    16 St Annes Wynd
    PA8 7DT Erskine
    British36228570002
    BENNETT, Paul Richard
    1 Ennerdale Drive
    B63 1HL Halesowen
    West Midlands
    Director
    1 Ennerdale Drive
    B63 1HL Halesowen
    West Midlands
    British76951010001
    EVANS, Roger Malcolm
    Brunslow
    SY7 8AD Lydbury North
    Shropshire
    Director
    Brunslow
    SY7 8AD Lydbury North
    Shropshire
    United KingdomBritish76298080001
    MACKIE, Brian Robert
    Station Road
    Aspatria
    CA7 2AR Wigton
    The Lake District Creamery
    Cumbria
    England
    Director
    Station Road
    Aspatria
    CA7 2AR Wigton
    The Lake District Creamery
    Cumbria
    England
    ScotlandBritish173446330002
    SHEARER, Owen Matthew
    Marchburn Drive
    Glasgow Airport, Abbotsinch
    PA3 2SJ Paisley
    Cirrus House
    Scotland
    Director
    Marchburn Drive
    Glasgow Airport, Abbotsinch
    PA3 2SJ Paisley
    Cirrus House
    Scotland
    ScotlandBritish136904310003

    Who are the persons with significant control of AXIS MILK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Milk Limited
    Marchburn Drive
    Abbotsinch
    PA3 2SJ Paisley
    Cirrus House
    Scotland
    Apr 06, 2016
    Marchburn Drive
    Abbotsinch
    PA3 2SJ Paisley
    Cirrus House
    Scotland
    No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityScotland
    Place RegisteredCo-Operative And Community Benefits Societies Act 2014
    Registration NumberIp29199r
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for AXIS MILK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 09, 2016Jan 10, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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