AXIS THREE LIMITED

Overview

Company Name	AXIS THREE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI042518
Jurisdiction	Northern Ireland
Date of Creation	Feb 15, 2002
Date of Cessation	Jul 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AXIS THREE LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is AXIS THREE LIMITED located?

Registered Office Address	c/o HORWOOD NEILL HOLMES Scottish Provident Building 7 Donegall Square West BT1 6JH Belfast Co Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for AXIS THREE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for AXIS THREE LIMITED?

Annual Return

Last Annual Return	Feb 15, 2013

What are the latest filings for AXIS THREE LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2015

Return of final meeting in a creditors' voluntary winding up

4 pages

4.73(NI)

Dec 29, 2014

Statement of receipts and payments to Oct 14, 2014

5 pages

4.69(NI)

Nov 25, 2013

Statement of affairs

6 pages

4.21(NI)

Nov 25, 2013

Appointment of a liquidator

1 pages

VL1

Oct 23, 2013

Registered office address changed from * Unit 5M, Weavers Court Linfield Road Belfast Antrim BT12 5GH* on Oct 23, 2013

2 pages

AD01

Oct 22, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESC(NI)

May 10, 2013

Annual return made up to Feb 15, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2013	Statement of capital on May 10, 2013 Capital: GBP 405,840.287	SH01

May 10, 2013

Termination of appointment of Bryan Keating as a secretary

1 pages

TM02

Feb 22, 2013

Appointment of Mr Juan Jose Chacon Quiros as a director

2 pages

AP01

Feb 22, 2013

Appointment of Mr James Geoff Clarke as a director

2 pages

AP01

Jan 31, 2013

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

Jan 30, 2013

Change of share class name or designation

2 pages

SH08

Dec 11, 2012

Total exemption small company accounts made up to Mar 31, 2012

8 pages

Nov 20, 2012

Termination of appointment of Bryan Keating as a director

1 pages

TM01

Nov 07, 2012

Termination of appointment of Paul Moffett as a director

1 pages

TM01

Oct 04, 2012

Termination of appointment of Timothy Brundle as a director

1 pages

TM01

Oct 03, 2012

Termination of appointment of Carolynn Rooney as a director

1 pages

TM01

Oct 02, 2012

Director's details changed for Carolynn Rooney on Oct 02, 2012

2 pages

CH01

Mar 06, 2012

Annual return made up to Feb 15, 2012 with full list of shareholders

13 pages

AR01

Mar 06, 2012

Termination of appointment of John Knapton as a director

1 pages

TM01

Feb 21, 2012

Termination of appointment of John Knapton as a director

1 pages

TM01

Dec 02, 2011

Accounts for a small company made up to Mar 31, 2011

16 pages

Mar 24, 2011

Statement of capital following an allotment of shares on Jan 01, 2011

Capital: GBP 78,444.510284

4 pages

SH01

Mar 15, 2011

Annual return made up to Feb 15, 2011 with full list of shareholders

13 pages

AR01

View All Filings

Who are the officers of AXIS THREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHACON QUIROS, Juan Jose Weavers Court Linfield Ind Est BT12 5GH Belfast 5m Co.Antrim Northern Ireland	Dec 06, 2012		Director	Weavers Court Linfield Ind Est BT12 5GH Belfast 5m Co.Antrim Northern Ireland	Costa Rica	Costa Rican	1972-3	176061010001
CLARKE, James Geoff Weavers Court Linfield Ind Est BT12 5GH Belfast 5m Co.Antrim Northern Ireland	Dec 06, 2012		Director	Weavers Court Linfield Ind Est BT12 5GH Belfast 5m Co.Antrim Northern Ireland	Northern Ireland	British	1960-9	176060160001
CURRAN, James Paul, Mr. 28 Meadowlands Jordanstown BT37 OUR Newtownabbey	Jan 12, 2006		Director	28 Meadowlands Jordanstown BT37 OUR Newtownabbey	Northern Ireland	British	1965-1	145444240001
BRADLEY, Martin 95 Huntingdale Grange Ballyclare BT39 0XY Co Antrim N Ireland	Feb 15, 2002	Feb 06, 2007	Secretary	95 Huntingdale Grange Ballyclare BT39 0XY Co Antrim N Ireland				143410940001
KEATING, Bryan Stanley, Dr 4 Lonsdale Court BT37 0FA Newtownabbey	Feb 08, 2007	Oct 31, 2012	Secretary	4 Lonsdale Court BT37 0FA Newtownabbey		British		143221960001
BLUMEL, Jim 15447 Albright Street Pacific Palisades California 90272 America	Jan 11, 2006	Jun 24, 2010	Director	15447 Albright Street Pacific Palisades California 90272 America		Us Citizen	1964-8	143410920001
BRADLEY, Martin 95 Huntingdale Grange Ballyclare BT39 9XY	Feb 15, 2002	Feb 06, 2007	Director	95 Huntingdale Grange Ballyclare BT39 9XY	United Kingdom	British	1955-9	145359960001
BRUNDLE, Timothy John Seacourt, Maxwell Drive BT20 3LE Bangor 2 County Down United Kingdom	Nov 16, 2010	Sep 28, 2012	Director	Seacourt, Maxwell Drive BT20 3LE Bangor 2 County Down United Kingdom	N Ireland	British	1972-11	143482110001
CRUMMEY, Stephen School Street 02073 Hingham 45 Ma United States	Jun 11, 2009	Dec 14, 2009	Director	School Street 02073 Hingham 45 Ma United States		.	1947-8	147180690001
KEATING, Bryan Stanley, Dr 4 Lonsdale Court Shore Road BT37 0FA Newtownabbey, Co Antrim N Ireland	Feb 17, 2003	Oct 29, 2012	Director	4 Lonsdale Court Shore Road BT37 0FA Newtownabbey, Co Antrim N Ireland	Northern Ireland	British	1950-1	143221960001
KIRK, David 19 Birkdale Circle Rancho Mirage 92270 California Usa	Apr 16, 2007	Jun 11, 2009	Director	19 Birkdale Circle Rancho Mirage 92270 California Usa			1950-1	143410970001
KNAPTON, John Odber Michael Aughnagon Road Arrenpoint BT34 3RA Warrenpoint 45 County Down Northern Ireland	May 29, 2009	Feb 17, 2012	Director	Aughnagon Road Arrenpoint BT34 3RA Warrenpoint 45 County Down Northern Ireland	Northern Ireland	Irish	1960-6	184531280001
MOFFETT, Paul Weavers Court Linfield Road BT12 5GH Belfast Unit 5m Antrim N. Ireland	Nov 25, 2010	Oct 05, 2012	Director	Weavers Court Linfield Road BT12 5GH Belfast Unit 5m Antrim N. Ireland	N. Ireland	British	1978-12	157391380001
PALMER, Robert Desmond 31 Kilmaine Road Bangor BT19 6DT Co Down	Feb 15, 2002	Feb 15, 2002	Director	31 Kilmaine Road Bangor BT19 6DT Co Down	Northern Ireland	British	1941-3	143255820001
ROONEY, Carolynn Weavers Court Linfield Road BT12 5GH Belfast Unit 5m, Antrim	Sep 08, 2009	Oct 03, 2012	Director	Weavers Court Linfield Road BT12 5GH Belfast Unit 5m, Antrim	Northern Ireland	Irish	1970-10	147903160002
ROONEY, Denis 765 Antrim Road Belfast BT15 4ED Co Antrim N Ireland	Feb 17, 2003	May 26, 2005	Director	765 Antrim Road Belfast BT15 4ED Co Antrim N Ireland	Northern Ireland	British	1948-6	145042620001

View Detailed Information on Officers and People with Significant Control

Does AXIS THREE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On May 11, 2009 Delivered On May 18, 2009	Satisfied	Amount secured 0
	Short particulars All monies fixed charge on intellectual property. Charged property: means the intellectual property of the company for the time being, save for the intellectual property that is the subject of the licence between the company and technology accelerator gmbh.
	Persons Entitled Viridian Growth Fund LP Bryan Keating Jim Blumel
	Transactions May 18, 2009Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 29, 2008 Delivered On Jan 19, 2009	Satisfied	Amount secured 0
	Short particulars All monies charge on account. Deposit means all moneys (whether principal or interest) from time to time standing to the credit of the security account together with all entitlements to interest and other rights and benefits accruing in connection therewith.
	Persons Entitled Viridian Growth Fund LP
	Transactions Jan 19, 2009Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 21, 2004 Delivered On May 11, 2004	Outstanding	Amount secured 0
	Short particulars Charge over deposit all monies. By way of first fixed charge in favour of the bank as continuing security for the repayment on demand on the indebtedness... See doc 31 for further details.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 11, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 30, 2003 Delivered On Aug 05, 2003	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture the assets of the company designated hereunder:- (b) by way of fixed equitable charge charges all estates or interests in any freehold and leasehold property (except the legally mortgaged property) now and at any time during the continuance.. See doc 23 for further details.
	Persons Entitled Belfast Aib Group (UK) PLC
	Transactions Aug 05, 2003Registration of a charge (402 NI)

View Detailed Information on Charges

Does AXIS THREE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2015	Dissolved on
Oct 15, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Neill Scottish Provident Building 7 Donegall Square West Belfast	practitioner	Scottish Provident Building 7 Donegall Square West Belfast	Oct 15, 2013

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.
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