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AXON AUTOMOTIVE LIMITED

AXON AUTOMOTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAXON AUTOMOTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05653157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AXON AUTOMOTIVE LIMITED?

    • Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
    • Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is AXON AUTOMOTIVE LIMITED located?

    Registered Office Address
    43-45 Salthouse Road
    Brackmills Industrial Estate
    NN4 7EX Northampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXON AUTOMOTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for AXON AUTOMOTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Cessation of Kevin Albert Lindsey as a person with significant control on Oct 26, 2018

    		1 pagesPSC07

    Accounts for a small company made up to Sep 30, 2017

    		12 pagesAA

    Termination of appointment of Ryan Elliot Smith as a director on Jun 25, 2018

    		1 pagesTM01

    Termination of appointment of Christopher John Taylor as a director on Jun 25, 2018

    		1 pagesTM01

    Cessation of Christopher John Taylor as a person with significant control on Oct 25, 2017

    		1 pagesPSC07

    Appointment of Mr Jerry Ren as a director on Jun 21, 2018

    		2 pagesAP01

    Termination of appointment of Kevin Albert Lindsey as a director on Apr 17, 2018

    		1 pagesTM01

    Registered office address changed from C/O Axon Automotive Unit 5-6 Raymond Close, Industrial Estate Wollaston Wellingborough Northamptonshire NN29 7RG to 43-45 Salthouse Road Brackmills Industrial Estate Northampton NN4 7EX on Feb 09, 2018

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Director's details changed for Mr Christopher John Taylor on Jan 02, 2018

    		2 pagesCH01

    Termination of appointment of Lyndon Mark Sanders as a director on Dec 14, 2017

    		1 pagesTM01

    Cessation of Lyndon Mark Sanders as a person with significant control on Dec 14, 2017

    		1 pagesPSC07

    Confirmation statement made on Oct 27, 2017 with updates

    		4 pagesCS01

    Cessation of Far-Uk Ltd as a person with significant control on Oct 27, 2017

    		1 pagesPSC07

    Notification of Axon Composite Materials Limited as a person with significant control on Oct 27, 2017

    		2 pagesPSC02

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Accounts for a small company made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		8 pagesCS01

    Appointment of Mr Ryan Elliot Smith as a director on Nov 21, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 40,100
    		SH01
    View All Filings

    Who are the officers of AXON AUTOMOTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REN, Jerry
    Austerfield House
    High Street
    DN10 6QT Doncaster
    Austerfield House
    England
    		Director
    Austerfield House
    High Street
    DN10 6QT Doncaster
    Austerfield House
    England
    		ChinaAustralianGroup Chairman247752640001
    SELKIRK, Frank Duncan Logan
    22 The Bentlands
    Benthall
    TF12 5RP Broseley
    Shropshire
    		Secretary
    22 The Bentlands
    Benthall
    TF12 5RP Broseley
    Shropshire
    		British104280620002
    AR CORPORATE SERVICES LIMITED
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    		Secretary
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    		102801850001
    COUSINS, Steven Holway, Dr
    1 Southbridge Grove
    Kents Hill
    MK7 6HW Milton Keynes
    		Director
    1 Southbridge Grove
    Kents Hill
    MK7 6HW Milton Keynes
    		EnglandBritishResearch44980910002
    HALL, John Arthur
    1 Southbridge Grove
    Kents Hill
    MK7 6HW Milton Keynes
    Bucks
    		Director
    1 Southbridge Grove
    Kents Hill
    MK7 6HW Milton Keynes
    Bucks
    		EnglandBritishChairman155613780001
    LINDSEY, Kevin Albert, Dr
    c/o Far-Uk Ltd
    Triumph Road
    NG7 2TU Nottingham
    Sir Colin Campbell Building
    England
    		Director
    c/o Far-Uk Ltd
    Triumph Road
    NG7 2TU Nottingham
    Sir Colin Campbell Building
    England
    		EnglandBritishCompany Director102020520001
    LINDSEY, Kevin Albert, Dr
    1 Southbridge Grove
    Kents Hill
    MK7 6HW Milton Keynes
    Bucks
    		Director
    1 Southbridge Grove
    Kents Hill
    MK7 6HW Milton Keynes
    Bucks
    		EnglandBritishEngineering102020520001
    PAYNE, David Beverley
    22 Hall Lane
    NN15 7LJ Kettering
    Northamptonshire
    		Director
    22 Hall Lane
    NN15 7LJ Kettering
    Northamptonshire
    		EnglandBritishEngineer36530970001
    SANDERS, Lyndon Mark
    c/o Far-Uk Ltd
    Triumph Road
    NG7 2TU Nottingham
    Sir Colin Campbell Building Triumph Road
    England
    		Director
    c/o Far-Uk Ltd
    Triumph Road
    NG7 2TU Nottingham
    Sir Colin Campbell Building Triumph Road
    England
    		EnglandBritishCompany Director95613060001
    SMITH, Ryan Elliot
    Salthouse Road
    Brackmills Industrial Estate
    NN4 7EX Northampton
    43-45
    United Kingdom
    		Director
    Salthouse Road
    Brackmills Industrial Estate
    NN4 7EX Northampton
    43-45
    United Kingdom
    		EnglandBritishEngineer218982850001
    TAYLOR, Christopher John
    Salthouse Road
    Brackmills Industrial Estate
    NN4 7EX Northampton
    43-45
    United Kingdom
    		Director
    Salthouse Road
    Brackmills Industrial Estate
    NN4 7EX Northampton
    43-45
    United Kingdom
    		United KingdomBritishCompany Director48840970001
    AR NOMINEES LIMITED
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    		Director
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    		102801840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AXON AUTOMOTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Axon Composite Materials Limited
    High Street
    Austerfield
    DN10 6QT Doncaster
    Austerfield House
    South Yorkshire
    England
    		Oct 27, 2017
    High Street
    Austerfield
    DN10 6QT Doncaster
    Austerfield House
    South Yorkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies England And Wales
    Registration Number10866593
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nottingham South & Wilford Industrial Estate
    Ruddington Lane
    NG11 7EP Nottingham
    Unit 29
    England
    		Aug 01, 2016
    Nottingham South & Wilford Industrial Estate
    Ruddington Lane
    NG11 7EP Nottingham
    Unit 29
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House
    Registration Number08129741
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Kevin Albert Lindsey
    Salthouse Road
    Brackmills Industrial Estate
    NN4 7EX Northampton
    43-45
    United Kingdom
    		Apr 06, 2016
    Salthouse Road
    Brackmills Industrial Estate
    NN4 7EX Northampton
    43-45
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lyndon Mark Sanders
    c/o AXON AUTOMOTIVE
    Raymond Close, Industrial Estate
    Wollaston
    NN29 7RG Wellingborough
    Unit 5-6
    Northamptonshire
    		Apr 06, 2016
    c/o AXON AUTOMOTIVE
    Raymond Close, Industrial Estate
    Wollaston
    NN29 7RG Wellingborough
    Unit 5-6
    Northamptonshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher John Taylor
    Salthouse Road
    Brackmills Industrial Estate
    NN4 7EX Northampton
    43-45
    United Kingdom
    		Apr 06, 2016
    Salthouse Road
    Brackmills Industrial Estate
    NN4 7EX Northampton
    43-45
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does AXON AUTOMOTIVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 12, 2010
    Delivered On Jul 13, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 13, 2010Registration of a charge (MG01)
    • Jul 05, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 29, 2008
    Delivered On Jan 15, 2009
    		Outstanding
    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
    Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Ruslan Anthony Holte Evans
    Transactions
    • Jan 15, 2009Registration of a charge (395)
    Debenture
    Created On Dec 29, 2008
    Delivered On Dec 31, 2008
    		Outstanding
    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
    All real property. All its, estates, rights or interests in f/h or l/h property and the proceeds of ant sale of them. Fixed plant and machinery. All loan notes, shares, debentures, bonds, notes or other capital in any subsidiary or other corporate body see image for full details.
    Persons Entitled
    • Ruslan Anthony Holte Evans
    Transactions
    • Dec 31, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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