AXINA DEVELOPMENTS LIMITED
Overview
| Company Name | AXINA DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04236478 |
| 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 AXINA DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is AXINA DEVELOPMENTS LIMITED located?
| Registered Office Address | c/o CHBR LLP Regency House 45-53 Chorley New Road BL1 4QR Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXINA DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEATLEY COURT (DEVELOPMENTS) LIMITED | Oct 02, 2001 | Oct 02, 2001 |
| SWEEPING CHANGES LIMITED | Jun 18, 2001 | Jun 18, 2001 |
What are the latest accounts for AXINA DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for AXINA DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from 3 Town Fold Marple Bridge Stockport Cheshire SK6 5BT to C/O Chbr Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on Jul 08, 2016 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | 4.70 | ||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Frank Cleary as a director on Jan 09, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Feb 02, 2015
| 4 pages | SH01 | ||||||||||
Statement of capital on Oct 06, 2014
| 4 pages | SH19 | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
Registered office address changed from 18 Tib Lane Cross Street Manchester M2 4JA to 3 Town Fold Marple Bridge Stockport Cheshire SK6 5BT on Sep 15, 2014 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Annual return made up to Jun 18, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Who are the officers of AXINA DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMISON, William Andrew | Secretary | Horse Shoe Cottage Town Fold Marple Bridge SK6 5BT Stockport Cheshire | British | 56137380001 | ||||||
| GREENE, Brian | Director | Sancta Maria Brighton Road Foxrock IRISH Dublin 18 Ireland | Ireland | Irish | 9759160002 | |||||
| GREENE, Noel | Director | Yelverton 32 Fortfield Grove Terenure IRISH Dublin 6w Ireland | Ireland | Irish | 76963960002 | |||||
| JAMISON, William Andrew | Director | Horse Shoe Cottage Town Fold Marple Bridge SK6 5BT Stockport Cheshire | England | British | 56137380001 | |||||
| MCGINN, Michael | Director | Swordstown IRE Naas Co.Kildare Ireland | Ireland | Irish | 87822130001 | |||||
| ATTREE, Stephen John | Secretary | 54 Cotton Hill M20 4XR Withington Manchester | British | 78702430001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CLEARY, Frank | Director | Monread Lodge Sallins Road IRE Naas Co.Kildare Ireland | Ireland | Irish | 87822120001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does AXINA DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge and release over deposit | Created On Apr 17, 2003 Delivered On Apr 24, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit,as defined,by way of first fixed charge and the release of the deposit until the liabilities have been paid or discharged in full; see form 395 for details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 07, 2002 Delivered On Aug 14, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on south side of brownlow street whitchurch t/no: SL145088. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does AXINA DEVELOPMENTS 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