AXIOM FINANCING LIMITED
Overview
| Company Name | AXIOM FINANCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05072658 |
| 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 FINANCING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AXIOM FINANCING LIMITED located?
| Registered Office Address | Standard House 12-13 Essex Street WC2R 3AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXIOM FINANCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 4036 LIMITED | Mar 15, 2004 | Mar 15, 2004 |
What are the latest accounts for AXIOM FINANCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for AXIOM FINANCING LIMITED?
| Annual Return |
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|---|
What are the latest filings for AXIOM FINANCING 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 | ||||||||||
Accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Alistair John Groom as a director on Feb 28, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Damian Ely as a director on Jan 31, 2014 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of George William Fitzsimons as a director on Oct 31, 2012 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Appointment of Mr Ivan John Keane as a director on Jul 16, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr George William Fitzsimons on Feb 29, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alistair John Groom on Feb 29, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Charles Taylor Administration Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Robert Bird as a secretary | 2 pages | TM02 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from International House 1 st Katharines Way London E1W 1UT on Jan 05, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of AXIOM FINANCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Essex Street WC2R 3AA London Standard House 12-13 |
| 157558200001 | ||||||||||
| ELY, Thomas Damian | Director | 12-13 Essex Street WC2R 3AA London Standard House | England | British | 59348270003 | |||||||||
| KEANE, Ivan John | Director | House 12-13 Essex Street WC2R 3AA London Standard England | England | British | 65092840002 | |||||||||
| BIRD, Robert Arthur | Secretary | 14 Coulsdon Rise CR5 2SA Coulsdon Surrey | British | 23723280001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| CLARKE, Peter Arthur | Director | 103 Westcar Lane KT12 5ES Walton On Thames Surrey | United Kingdom | British | 30911760001 | |||||||||
| FITZSIMONS, George William | Director | 12-13 Essex Street WC2R 3AA London Standard House | United Kingdom | British | 105693390001 | |||||||||
| GREENSLADE, Peter Donald | Director | Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire | England | British | 81890030001 | |||||||||
| GROOM, Alistair John | Director | 12-13 Essex Street WC2R 3AA London Standard House | England | British | 38168820003 | |||||||||
| JENNINGS, Thomas David | Director | Commonwood Cottage Common Wood WD4 9BA Kings Langley Hertfordshire | Uk | British | 47666540004 | |||||||||
| RIDDELL, Timothy Roger | Director | 3 The Hollies DA3 7HU New Barn Kent | United Kingdom | British | 25980890002 | |||||||||
| WOODING, Vincent Paul | Director | The Cottage Hillwood Close Hutton CM13 2PE Brentwood Essex | England | British | 99076660001 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does AXIOM FINANCING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Equitable mortgage of shares | Created On Jul 02, 2004 Delivered On Jul 14, 2004 | Satisfied | Amount secured All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Present security being the mortgagor's interest in the shares of axiom asia pacific pty LTD; the new rights being the mortgagor's interest in all money, dividends, interest, allotments, offers, benefits, privileges, rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 02, 2004 Delivered On Jul 14, 2004 | Satisfied | Amount secured All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
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