AXIOM PROCESS LIMITED
Overview
| Company Name | AXIOM PROCESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04196164 |
| 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 AXIOM PROCESS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AXIOM PROCESS LIMITED located?
| Registered Office Address | Stonedale Road Oldends Lane Industrial Estate GL10 3RQ Stonehouse Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXIOM PROCESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1529 LIMITED | Apr 06, 2001 | Apr 06, 2001 |
What are the latest accounts for AXIOM PROCESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for AXIOM PROCESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Christopher Paul O'neil as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Scott Reid as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Termination of appointment of Alastair James Fleming as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Scott Reid as a director on Jul 09, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 22, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Nov 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Full accounts made up to Nov 30, 2016 | 38 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Marshall Graham Bailey as a director on Dec 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Edge as a secretary on Dec 20, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of George Willox Fisher as a director on Dec 20, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robbert Oudendijk as a director on Dec 20, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 10B Brunswick Industrial Estate Newcastle upon Tyne Tyne & Wear NE13 7BA to Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on Dec 22, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of AXIOM PROCESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOAN, Alison May | Secretary | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | 221177090001 | |||||||
| O'NEIL, Christopher Paul | Director | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | United Kingdom | British | Vp Finance | 162062160001 | ||||
| OUDENDIJK, Robbert | Director | 2806 Hh Gouda Tobias Asserstraat 1 Netherlands | Netherlands | Dutch | Vice President Finance Europe, Mena, Cis | 201609020001 | ||||
| EDGE, Derek | Secretary | Oldends Lane Industrial Estate GL10 3RQ Stonehouse Stonedale Road Gloucestershire United Kingdom | Other | 55550900002 | ||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| BAILEY, Marshall Graham | Director | Bd-Lofts T West, Apt 1302 Dubai Burj Dubai United Arab Emirates United Arab Emirates | United Arab Emirates | British | Company Director | 64011500006 | ||||
| FISHER, George Willox | Director | 1 International View Dyce AB21 0BJ Aberdeen Axiom House Scotland | Scotland | British | Managing Director | 77785780002 | ||||
| FLEMING, Alastair James | Director | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | Scotland | British | Uk Country Controller | 180854890001 | ||||
| HARRISON, Gordon | Director | 163 Lee Crescent Bridge Of Don AB22 8FH Aberdeen Scotland | British | Operations Manager | 77785800001 | |||||
| REID, Simon Scott | Director | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | Scotland | British | Accountant | 248254430001 | ||||
| EVERDIRECTOR LIMITED | Director | Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne | 60471930005 |
Who are the persons with significant control of AXIOM PROCESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Oilwell Varco Uk Limited | Dec 20, 2016 | Oldends Lane Industrial Estate GL10 3RQ Stonehouse Stonedale Road Gloucestershire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Marshall Graham Bailey | Apr 06, 2016 | Burn O'Bennie Banchory Larachmor Kincardineshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does AXIOM PROCESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 07, 2013 Delivered On Jun 12, 2013 | Satisfied | ||
Brief description Plot E1, 1 international view abz business park, dyce, aberdeen t/no ABN114860. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 07, 2013 Delivered On Jun 12, 2013 | Satisfied | ||
Brief description Plot E2, 2 international view, abz business park, dyce, aberdeen t/no ABN114860. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 16, 2013 Delivered On May 31, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Sep 01, 2008 Delivered On Sep 16, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of us$220,000 credited to account designation number axioproc-USDA1 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
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