AXELWORTH CONSTRUCTION LIMITED
Overview
| Company Name | AXELWORTH CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09222101 |
| 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 AXELWORTH CONSTRUCTION LIMITED?
- Other building completion and finishing (43390) / Construction
Where is AXELWORTH CONSTRUCTION LIMITED located?
| Registered Office Address | Unit 1 First Floor Brooks Business Centre Cowley Mill Road UB8 2FX Uxbridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXELWORTH CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AXELWORTH CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2021 | 20 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2020 | 24 pages | LIQ03 | ||||||||||||||
Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW to Unit 1 First Floor Brooks Business Centre Cowley Mill Road Uxbridge UB8 2FX on Sep 10, 2019 | 2 pages | AD01 | ||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Rookeswood Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Cathal Anthony Sweeney as a director on Jun 07, 2016 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||||||
Previous accounting period extended from Sep 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Secretary's details changed for Mrs Frances Carr on Jul 01, 2015 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mrs Frances Carr on Jul 01, 2015 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 17, 2014
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 17, 2014
| 3 pages | SH01 | ||||||||||||||
Appointment of Mrs Frances Carr as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||||||
Who are the officers of AXELWORTH CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Frances | Secretary | Park Road TW7 6AZ Isleworth The Limes United Kingdom | 191706150001 | |||||||||||
| CARR, Frances | Director | Park Road TW7 6AZ Isleworth The Limes United Kingdom | England | British | Director | 191706160002 | ||||||||
| SWEENEY, Cathal Anthony | Director | Seaford Road W13 9HU London 66 United Kingdom | United Kingdom | Irish | Building Contractor | 215758080001 | ||||||||
| C & P SECRETARIES LIMITED | Secretary | Aztec Row Berners Road N1 0PW Islington 4 London United Kingdom |
| 148501230001 | ||||||||||
| ALVES, Suzanne Louise | Director | Aztec Row Berners Road N1 0PW Islington 4 London United Kingdom | England | British | Company Secretary | 48979370002 | ||||||||
| C & P REGISTRARS LIMITED | Director | Aztec Row Berners Road N1 0PW Islington 4 London United Kingdom |
| 148501240001 |
Who are the persons with significant control of AXELWORTH CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Cathal Anthony Sweeney | Apr 06, 2016 | Seaford Road W13 9HU London 66 United Kingdom | No | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Rookeswood Limited | Apr 06, 2016 | Berners Road N1 0PW Islington 4 Aztec Row London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AXELWORTH CONSTRUCTION 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