AXL UK LIMITED
Overview
| Company Name | AXL UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC296525 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AXL UK LIMITED?
- Unlicensed carriers (53202) / Transportation and storage
Where is AXL UK LIMITED located?
| Registered Office Address | Suite 9 River Court 5 West Victoria Dock Road DD1 3JT Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXL UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2019 |
| Next Accounts Due On | Feb 29, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2018 |
What is the status of the latest confirmation statement for AXL UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 02, 2020 |
| Next Confirmation Statement Due | Feb 16, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2019 |
| Overdue | Yes |
What are the latest filings for AXL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 25 North Leith Sands Edinburgh EH6 4ER to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on Feb 24, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Sarah Hutchison as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Susan Hutchison on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Sarah Helen Victoria Hutchison on Dec 02, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of AXL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHISON, Susan Victoria | Director | 42 Hogarth Drive KY15 5YH Cupar | Scotland | British | 110494690001 | |||||
| REDDINGTON, Michael Raymond | Secretary | 14 Mariners Walk Dalgety Bay KY11 9FY Dunfermline Fife | British | 44098090002 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| FLEMING, Douglas James | Director | 130/2 Stenhouse Crescent EH11 3HU Edinburgh Midlothian | British | 114277360001 | ||||||
| HUTCHISON, Sarah Helen Dick | Director | North Leith Sands EH6 4ER Edinburgh Unit 25 | Scotland | British | 147550460001 | |||||
| HUTCHISON, Sarah Helen Dick | Director | Hogarth Drive KY15 5YH Cupar 42 Fife | British | 141081540001 | ||||||
| MACKAY, Jilliane | Director | 14 Mariners Walk Dalgety Bay KY11 9FY Dunfermline Fife | British | 110494680002 | ||||||
| REDDINGTON, Michael Raymond | Director | 14 Mariners Walk Dalgety Bay KY11 9FY Dunfermline Fife | British | 44098090002 | ||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of AXL UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Susan Victoria Hutchison | Apr 06, 2016 | River Court 5 West Victoria Dock Road DD1 3JT Dundee Suite 9 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does AXL UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 22, 2006 Delivered On Mar 03, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does AXL UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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