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AXBRIDGE SQUARE COMPANY LIMITED

AXBRIDGE SQUARE COMPANY LIMITED

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

    • Overview

    Company NameAXBRIDGE SQUARE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06456709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AXBRIDGE SQUARE COMPANY LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AXBRIDGE SQUARE COMPANY LIMITED located?

    Registered Office Address
    2 Peterwood Way
    CR0 4UQ Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXBRIDGE SQUARE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AXBRIDGE SQUARE COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2024

    What are the latest filings for AXBRIDGE SQUARE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Heena Patel as a director on Sep 30, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    		11 pagesAA

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    legacy

    		69 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		17 pagesAA

    legacy

    		72 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 06, 2023 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jan 31, 2023 to Mar 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Jan 31, 2022

    		1 pagesAA01

    Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on Feb 01, 2022

    		2 pagesAP01

    Termination of appointment of Sheela Shah as a secretary on Feb 01, 2022

    		1 pagesTM02

    Termination of appointment of Suman Shah as a director on Feb 01, 2022

    		1 pagesTM01

    Cessation of Suman Shah as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Registered office address changed from Axbridge Pharmacy the Square Axbridge Somerset BS26 2AR to 2 Peterwood Way Croydon Surrey CR0 4UQ on Feb 01, 2022

    		1 pagesAD01

    Appointment of Mr Kirit Chimanbhai Tulsibhai Patel Junior as a director on Feb 01, 2022

    		2 pagesAP01

    Appointment of Mrs Heena Patel as a director on Feb 01, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of AXBRIDGE SQUARE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL JUNIOR, Jayanti Chimanbhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    		Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    		EnglandBritish174158560001
    PATEL JUNIOR, Kirit Chimanbhai Tulsibhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    		Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    		EnglandBritish228403250001
    SHAH, Sheela
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    		Secretary
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    		British125855350002
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    		Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    		121530920001
    PATEL, Heena
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    		Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    		United KingdomBritish62369320002
    SHAH, Suman
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    		Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    		EnglandBritish125855340002
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		121530910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AXBRIDGE SQUARE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Day Lewis Plc
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    		Feb 01, 2022
    Peterwood Way
    CR0 4UQ Croydon
    2
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies At Companies House
    Registration Number01202866
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    Mrs Sheela Shah
    Axbridge Pharmacy
    The Square
    BS26 2AR Axbridge
    Somerset
    		Jan 07, 2021
    Axbridge Pharmacy
    The Square
    BS26 2AR Axbridge
    Somerset
    		Yes
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% 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.
    Mr Suman Shah
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    		Apr 06, 2016
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • 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

    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