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AXIO DATA GROUP HOLDINGS LIMITED

AXIO DATA GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameAXIO DATA GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08340094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AXIO DATA GROUP HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AXIO DATA GROUP HOLDINGS LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of AXIO DATA GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELTA DATA SERVICES BIDCO LIMITEDDec 21, 2012Dec 21, 2012

    What are the latest accounts for AXIO DATA GROUP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for AXIO DATA GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 04, 2020

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 04, 2019

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 04, 2018

    		8 pagesLIQ03

    Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on Apr 25, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 05, 2017

    		LRESSP

    Confirmation statement made on Dec 21, 2016 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		85 pagesAA

    Satisfaction of charge 083400940002 in full

    		4 pagesMR04

    Satisfaction of charge 083400940001 in full

    		4 pagesMR04

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2,211,809
    		SH01

    Full accounts made up to Dec 31, 2014

    		37 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Dec 21, 2014

    		18 pagesRP04

    Termination of appointment of Sarah Jane Williams as a director on Jun 22, 2015

    		1 pagesTM01

    Termination of appointment of Alexander Christopher Cooper-Evans as a director on Jun 22, 2015

    		1 pagesTM01

    Registered office address changed from , Ludgate House, 245 Blackfriars Road, London, SE1 9UY to Tallis House 2 Tallis Street London EC4Y 0AB on Feb 20, 2015

    		1 pagesAD01

    Annual return made up to Dec 21, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2,482,794
    		SH01
    capitalJan 05, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 2,211,809
    		SH01
    Annotations
    DateAnnotation
    Sep 21, 2015Clarification A second filed AR01 was registered on 21/09/2015

    Part of the property or undertaking has been released and no longer forms part of charge 083400940001

    		5 pagesMR05

    Full accounts made up to Dec 31, 2013

    		31 pagesAA

    Statement of capital following an allotment of shares on Apr 08, 2013

    • Capital: GBP 2,211,809
    		3 pagesSH01

    Termination of appointment of Patrick Mcaleenan as a director

    		1 pagesTM01

    Annual return made up to Dec 21, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 2,474,494
    		SH01
    View All Filings

    Who are the officers of AXIO DATA GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Christopher
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritish182213840001
    ELKINGTON, Henry Scott
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandBritish49028240002
    COOPER-EVANS, Alexander Christopher
    St Paul's Churchyard
    EC4M 8AB London
    Paternoster House 65
    United Kingdom
    		Director
    St Paul's Churchyard
    EC4M 8AB London
    Paternoster House 65
    United Kingdom
    		United KingdomBritish174547390001
    MCALEENAN, Patrick David
    House
    245 Blackfriars Road
    SE1 9UY London
    Ludgate
    England
    		Director
    House
    245 Blackfriars Road
    SE1 9UY London
    Ludgate
    England
    		EnglandBritish14226510001
    WILLIAMS, Sarah Jane
    St Paul's Churchyard
    EC4M 8AB London
    Paternoster House 65
    United Kingdom
    		Director
    St Paul's Churchyard
    EC4M 8AB London
    Paternoster House 65
    United Kingdom
    		United KingdomBritish174547400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AXIO DATA GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Axio Group Management Limited
    2 Tallis Street
    EC4Y 0AB London
    Tallis House
    England
    		Apr 06, 2016
    2 Tallis Street
    EC4Y 0AB London
    Tallis House
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09911988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does AXIO DATA GROUP HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 03, 2013
    Delivered On Sep 06, 2013
    		Satisfied
    Brief description
    N/A. notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Electra Partners LLP
    Transactions
    • Sep 06, 2013Registration of a charge (MR01)
    • Jan 13, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 08, 2013
    Delivered On Apr 18, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Electra Partners LLP
    Transactions
    • Apr 18, 2013Registration of a charge (MR01)
    • Sep 10, 2013Satisfaction of a charge in part (MR04)
    • Dec 10, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jan 13, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does AXIO DATA GROUP HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2020Dissolved on
    Apr 05, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    View Detailed Information on Insolvency Cases

    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