AXIAL SYSTEMS HOLDINGS LIMITED
Overview
| Company Name | AXIAL SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06510191 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AXIAL SYSTEMS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AXIAL SYSTEMS HOLDINGS LIMITED located?
| Registered Office Address | C/O KROLL ADVISORY LTD The Chancery 58 Spring Gardens M2 1EW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXIAL SYSTEMS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What is the status of the latest confirmation statement for AXIAL SYSTEMS HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 20, 2022 |
What are the latest filings for AXIAL SYSTEMS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 01, 2024 | 18 pages | LIQ03 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from Tectonic Place, Holyport Road Maidenhead Berkshire SL6 2YE to The Chancery 58 Spring Gardens Manchester M2 1EW on May 15, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Guy Steven Blackman as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Ian English as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Charles Jones as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Charles Jones as a secretary on Mar 10, 2023 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from May 31, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||||||||||
Cessation of Antony Ian English as a person with significant control on Dec 30, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Antony English as a person with significant control on Jun 14, 2022 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Group of companies' accounts made up to May 31, 2020 | 41 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2019 | 40 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2018 | 39 pages | AA | ||||||||||
Who are the officers of AXIAL SYSTEMS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKWILL, Karl Nicholas | Director | 58 Spring Gardens M2 1EW Manchester The Chancery | England | British | 164023840001 | |||||
| LLOYD, Peter Anthony | Director | 58 Spring Gardens M2 1EW Manchester The Chancery | United Kingdom | British | 25453270003 | |||||
| SPENCER, Paul Russell | Director | 58 Spring Gardens M2 1EW Manchester The Chancery | England | British | 13580320005 | |||||
| HUSSAIN, Ash | Secretary | Yorkleigh Blackpond Lane, Farnham Royal SL2 3EG Buckinghamshire | British | 127936690001 | ||||||
| JONES, Timothy Charles | Secretary | Tectonic Place, Holyport Road Maidenhead SL6 2YE Berkshire | 172671980001 | |||||||
| BLACKMAN, Guy Steven | Director | Tectonic Place, Holyport Road Maidenhead SL6 2YE Berkshire | United Kingdom | British | 129473470001 | |||||
| ENGLISH, Antony Ian | Director | Tectonic Place, Holyport Road Maidenhead SL6 2YE Berkshire | England | British | 157671610001 | |||||
| GIBSON, Richard Stanley | Director | 4 Ridgeway Gardens Horsell GU21 4RB Woking Surrey | United Kingdom | British | 105246430003 | |||||
| HODSON, Peter Struan | Director | Tectonic Place, Holyport Road Maidenhead SL6 2YE Berkshire | United Kingdom | British | 108530920001 | |||||
| HUSSAIN, Ash | Director | Yorkleigh Blackpond Lane, Farnham Royal SL2 3EG Buckinghamshire | United Kingdom | British | 127936690001 | |||||
| JONES, Timothy Charles | Director | Tectonic Place, Holyport Road Maidenhead SL6 2YE Berkshire | England | British | 137590240004 | |||||
| LINNEY, Graham | Director | 91 Westover Road HP13 5HX High Wycombe Buckinghamshire | British | 102611330001 | ||||||
| SIMMONDS, Michael Julian | Director | Tectonic Place, Holyport Road Maidenhead SL6 2YE Berkshire | United Kingdom | British | 116602060001 |
Who are the persons with significant control of AXIAL SYSTEMS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Antony Ian English | Jun 14, 2022 | Tectonic Place, Holyport Road Maidenhead SL6 2YE Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Nvm Private Equity Llp | Apr 06, 2016 | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AXIAL SYSTEMS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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