AUXETIX LIMITED
Overview
| Company Name | AUXETIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04689569 |
| 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 AUXETIX LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is AUXETIX LIMITED located?
| Registered Office Address | The Mill House 23 Fore Street Witheridge EX16 8AH Tiverton Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUXETIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASHELFCO 2789 LIMITED | Mar 06, 2003 | Mar 06, 2003 |
What are the latest accounts for AUXETIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for AUXETIX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AUXETIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Patrick Barry Hook on Mar 07, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from * 6 Providence Court Pynes Hill Exeter Devon EX2 5JL* on Oct 06, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of AUXETIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHBY, Roger | Director | 66 High Street Sidford EX10 9SQ Sidmouth Devon | England | British | 26245480001 | |||||
| HOOK, Patrick Barry | Director | The Mill House 23 Fore Street EX16 8AH Witheridge Devon | United Kingdom | British | 78511790001 | |||||
| JACKSON, Robin Adrian, Dr | Director | Mardon Cottage Cheriton Bishop EX6 6JH Exeter Devon | England | British | 92340130001 | |||||
| KEAST, Grace Yen Yen | Secretary | 2 Kingsway EX2 5EW Exeter Devon | British | 45391800001 | ||||||
| SAUNDERS, Claire | Secretary | Little Holm, Down Head Mill Street EX17 1HQ Crediton Devon | British | 126985940001 | ||||||
| BA CORPSEC LIMITED | Nominee Secretary | Curzon House Southernhay West EX1 1JG Exeter Devon | 900016790001 | |||||||
| HANNINGTON, Jonathan Paul | Director | 3789 E. Acacia Drive Midland Michigan 48642 Usa | British | 99232260001 | ||||||
| MOSS, Ian, Doctor | Director | Copper Beeches Tower Road Tower Cross EX14 9TN Honiton Devon | British | 92914630001 | ||||||
| BA CORPDIRECT LIMITED | Nominee Director | Curzon House Southernhay West EX1 1JG Exeter Devon | 900016780001 |
Does AUXETIX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 21, 2003 Delivered On Nov 28, 2003 | Outstanding | 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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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