AXSIA LIMITED
Vue d'ensemble
| Nom de la société | AXSIA LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03047122 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe AXSIA LIMITED ?
| Adresse du siège social | 1 Little New Street EC4A 3TR London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de AXSIA LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour AXSIA LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 5 pages | 4.71 | ||||||||||
Divers Section 519 | 2 pages | MISC | ||||||||||
L'adresse d'inspection du registre a été modifiée | 2 pages | AD02 | ||||||||||
Changement d'adresse du siège social de 100 New Bridge Street London EC4V 6JA United Kingdom le 06 sept. 2011 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Déclaration annuelle jusqu'au 11 avr. 2011 avec liste complète des actionnaires | 19 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Modification des coordonnées du secrétaire Cheryl Lynn Roberts le 15 janv. 2011 | 3 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Cheryl Lynn Roberts le 15 janv. 2011 | 3 pages | CH01 | ||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 11 pages | AA | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Nomination de Abogado Mominees Limited en tant que secrétaire | 3 pages | AP04 | ||||||||||
Nomination de Cheryl Lynn Roberts en tant que secrétaire | 3 pages | AP03 | ||||||||||
Nomination de Cheryl Lynn Roberts en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de George Mackie en tant que directeur | 2 pages | TM01 | ||||||||||
Cessation de la nomination de George Mackie en tant que secrétaire | 2 pages | TM02 | ||||||||||
Déclaration annuelle jusqu'au 11 avr. 2010 avec liste complète des actionnaires | 19 pages | AR01 | ||||||||||
Changement d'adresse du siège social de Voyager, Apollo Rise Farnborough Hampshire GU14 0NP le 12 mars 2010 | 1 pages | AD01 | ||||||||||
Nomination de George Mackie en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Nomination de George Mackie en tant que secrétaire | 3 pages | AP03 | ||||||||||
Nomination de Grace B Holmes en tant que secrétaire | 3 pages | AP03 | ||||||||||
Qui sont les dirigeants de AXSIA LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Grace B | Secrétaire | West Loop South Suite 1700 Houston 1333 Texas United States | British | 148234690001 | ||||||||||
| ROBERTS, Cheryl Lynn | Secrétaire | LS10 1SB Stourton Queen Street N Yorkshire | British | 155130300001 | ||||||||||
| ABOGADO MOMINEES LIMITED | Secrétaire | New Bridge Street EC4V 6JA London 100 |
| 155131160001 | ||||||||||
| HOLMES, Grace Bellinger | Administrateur | West Loop South Suite 1700 Houston 1333 Texas United States | Usa | American | Business Executive | 175376460001 | ||||||||
| ROBERTS, Cheryl Lynn | Administrateur | LS10 1SD Leeds Queen Street West Yorkshire | Uk | American | Business Executive | 155129070002 | ||||||||
| CARTER, Daniel Roland | Secrétaire | 1706 Lofty Maple Trail Kingswood Texas 77345 Usa | Usa Citizen | Lawyer | 75589300001 | |||||||||
| ELLIS, Katherine | Secrétaire | 11210 Equity Drive 77041 77092 Houston Suite 100 Texas Usa | Other | Attorney | 108408540003 | |||||||||
| GREGORY, Roger Leslie | Secrétaire | 10 Albert Road Pittville GL52 2QX Cheltenham | British | 49242490002 | ||||||||||
| HOPE, David | Secrétaire | Fairly Midford BA2 7BY Bath North East Somerset | Uk | Finance Director | 84781010001 | |||||||||
| JACKSON, Martin Andrew | Secrétaire | 6 Bergamot Close Manton SN8 4HT Marlborough Wiltshire | British | 79619260001 | ||||||||||
| MACKIE, George | Secrétaire | Pinewood Gate HG2 0JF Harrogate 1 North Yorkshire | British | 148234720001 | ||||||||||
| SAMPSON, Lynne Jones | Secrétaire | 6 Penner Close SW19 6QA London | British | Groupfinancialcontroller | 70983510001 | |||||||||
| WRIGLEY, Graham Lloyd | Secrétaire | 4 Adie Road W6 0PW London | British | Director | 42659840001 | |||||||||
| SISEC LIMITED | Secrétaire désigné | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| COPE, John Arthur | Administrateur | Thornwick Lodge Station Road DE45 1GA Bakewell Derbyshire | England | British | Director | 8678230001 | ||||||||
| HOPE, David | Administrateur | Fairly Midford BA2 7BY Bath North East Somerset | England | Uk | Director | 84781010001 | ||||||||
| MACKIE, George | Administrateur | Pinewood Gate HG2 0JF Harrogate 1 North Yorkshire | United Kingdom | British | Finance Director | 41724840001 | ||||||||
| MAYER, Joseph Michael | Administrateur | 6922 Buffkin Houston Texas | Usa | Chf Fin Officer | 75588540001 | |||||||||
| MCBRIDE, John Kristian Lars | Administrateur | 61 Arthur Road Wimbledon SW19 7DN London | England | British | Director | 54651830001 | ||||||||
| MICHALUK, Peter Gregory | Administrateur | 91 Brookfield Road Churchdown GL3 2PN Gloucester Gloucestershire | British | Director | 67772880001 | |||||||||
| TWIGGER, Terence | Administrateur | The Walled Garden Holly Hill Lane Sarisbury Green SO31 7AH Southampton Hampshire | England | British | Financial Director | 45754710002 | ||||||||
| WRIGLEY, Graham Lloyd | Administrateur | 4 Adie Road W6 0PW London | British | Director | 42659840001 | |||||||||
| LOVITING LIMITED | Administrateur désigné | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Administrateur désigné | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
AXSIA LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security agreement and guarantee | Créé le 15 mars 2004 Livré le 25 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any U.K. lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All security created under the security agreement being investments plant and machinery credit balances book debts insurances other contracts intellectual property and floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 16 mars 2001 Livré le 04 avr. 2001 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to any UK lender under each loan document (all terms as defined) | |
Brèves mentions The investments plant and machinery credit balances book debts insurances other contracts intellectual property miscellaneous by way of first floating charge all its assets not otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under this paragraph 1. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 01 mai 1998 Livré le 05 mai 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to any of the financing documents (as defined) and the debenture | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 19 sept. 1996 Livré le 01 oct. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to all or any of the financing documents (as defined in the credit agreement dated 21ST december 1995) | |
Brèves mentions Assigns all the companies rights title and interest present and future in all and each of the acquisition documents (as therein defined). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Working capital collateral account charge | Créé le 21 août 1996 Livré le 05 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to all or any of the secured parties (as defined therein) under or pursuant to any of the financing documents | |
Brèves mentions All the company's right title benefit and interest in and to the charged account being the company's account 95600523 held with the bank and designated "natwest bank re: tge group limited" including, without limitation, the balances standing to the credit of the charged account.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of rent deposit | Créé le 08 juil. 1996 Livré le 12 juil. 1996 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of a rent deposit deed of even date | |
Brèves mentions The sum of £3,750 charge to the chargee as security for the due performance and observance of the covenants. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Keyman insurance assignment | Créé le 21 déc. 1995 Livré le 28 déc. 1995 | Totalement satisfaite | Montant garanti All monies and liabilities due or to become due from the company formerly known as 222ND shelf investment company limited to national westminster bank PLC in its capacity as facility agent,security trustee and overdraft bank and to the banks (as defined) under or pursuant to all or any of the financing documents (as defined) including this deed | |
Brèves mentions By way of assignment the company's interest and benefit in and to the policies (as defined) and all moneys thereby assured which may become payable thereunder and the full benefit thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 21 déc. 1995 Livré le 28 déc. 1995 | Totalement satisfaite | Montant garanti All monies and liabilities due or to become due from the company formerly known as 222ND shelf investment company limited to any of the secured parties under or pursuant to any of the financing documents (as defined) including this deed | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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AXSIA LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0