AXIS INTERMODAL LIMITED
Vue d'ensemble
Nom de la société | AXIS INTERMODAL LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 04980247 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe AXIS INTERMODAL LIMITED ?
Adresse du siège social | Frp Advisory Llp 2nd Floor 170 Edmund Street B3 2HB Birmingham |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de AXIS INTERMODAL LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 mars 2018 |
Quels sont les derniers dépôts pour AXIS INTERMODAL LIMITED ?
Date | Description | Document | Type | |||||||||
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 18 pages | LIQ14 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 26 août 2021 | 17 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 26 août 2020 | 17 pages | LIQ03 | ||||||||||
Changement d'adresse du siège social de 8th Floor Reading Bridge House George Street Reading RG1 8LS England à Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB le 11 sept. 2019 | 2 pages | AD01 | ||||||||||
Déclaration des affaires | 15 pages | LIQ02 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Changement d'adresse du siège social de 14 Fenlock Court Lower Road Long Hanborough Oxfordshire OX29 8LN England à 8th Floor Reading Bridge House George Street Reading RG1 8LS le 24 juin 2019 | 1 pages | AD01 | ||||||||||
Comptes consolidés établis au 31 mars 2018 | 39 pages | AA | ||||||||||
Déclaration de confirmation établie le 01 déc. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Cessation de la nomination de Juliet Lisa Mash en tant que secrétaire le 06 nov. 2018 | 1 pages | TM02 | ||||||||||
Cessation de Silke Montague en tant que personne disposant d'un contrôle significatif le 06 avr. 2016 | 1 pages | PSC07 | ||||||||||
Nomination de Ms Juliet Lisa Mash en tant que secrétaire le 23 avr. 2018 | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Claire-Louise Maria Cook en tant que secrétaire le 23 avr. 2018 | 1 pages | TM02 | ||||||||||
Comptes consolidés établis au 31 mars 2017 | 42 pages | AA | ||||||||||
Déclaration de confirmation établie le 01 déc. 2017 sans mise à jour | 3 pages | CS01 | ||||||||||
Nomination de Mrs Claire-Louise Maria Cook en tant que secrétaire le 24 oct. 2017 | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Nicolas Handran Smith en tant que secrétaire le 24 oct. 2017 | 1 pages | TM02 | ||||||||||
Changement d'adresse du siège social de 15 Fenlock Court Lower Road Long Hanborough Oxfordshire OX29 8LN à 14 Fenlock Court Lower Road Long Hanborough Oxfordshire OX29 8LN le 21 avr. 2017 | 1 pages | AD01 | ||||||||||
Nomination de Mr Nicolas Handran Smith en tant que secrétaire le 31 janv. 2017 | 2 pages | AP03 | ||||||||||
Déclaration de confirmation établie le 01 déc. 2016 avec mises à jour | 12 pages | CS01 | ||||||||||
Comptes consolidés établis au 31 mars 2016 | 41 pages | AA | ||||||||||
État du capital après une attribution d'actions au 15 avr. 2016
| 3 pages | SH01 | ||||||||||
État du capital après une attribution d'actions au 16 févr. 2016
| 4 pages | SH01 | ||||||||||
Qui sont les dirigeants de AXIS INTERMODAL LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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BALL, Stephen James | Administrateur | 2nd Floor 170 Edmund Street B3 2HB Birmingham Frp Advisory Llp | Guernsey | British | Director | 64791080003 | ||||
MONTAGUE, Robert Joel | Administrateur | 2nd Floor 170 Edmund Street B3 2HB Birmingham Frp Advisory Llp | United Kingdom | British | Director | 153022690002 | ||||
BALL, Stephen James | Secrétaire | La Cloture Rocque Balan Lane, Vale GY3 5AL Guernsey Channel Islands | British | Managing Director | 64791080003 | |||||
COOK, Claire-Louise Maria | Secrétaire | Fenlock Court Lower Road OX29 8LN Long Hanborough 14 Oxfordshire England | 239367680001 | |||||||
CORMACK, Derek George | Secrétaire | Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey | Irish | Chartered Accountant | 67400530015 | |||||
MASH, Juliet Lisa | Secrétaire | Fenlock Court Lower Road OX29 8LN Long Hanborough 14 Oxfordshire England | 245622570001 | |||||||
SMITH, Nicholas Handran | Secrétaire | 15 Fenlock Court Lower Road OX29 8LN Long Hanborough Oxfordshire | Australian | Solicitor | 88031090001 | |||||
SMITH, Nicolas Handran | Secrétaire | Fenlock Court Lower Road OX29 8LN Long Hanborough 14 Oxfordshire England | 223888500001 | |||||||
ACI SECRETARIES LIMITED | Secrétaire désigné | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027740001 | |||||||
CANVIN, George | Administrateur | Ruffle House Ruffles Yard Castle Hedingham CO9 3ED Halstead Essex | United Kingdom | British | Director | 97558700001 | ||||
CLEMSON, Ernest Arthur | Administrateur | 7 Southview 135 Hornsey Lane Highgate N6 5NR London | United Kingdom | British | Director | 62891600003 | ||||
CORMACK, Derek George | Administrateur | Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey | England | Irish | Chartered Accountant | 67400530015 | ||||
DEXTER, Stephen Kenneth | Administrateur | 15 Fenlock Court Lower Road OX29 8LN Long Hanborough Oxfordshire | England | British | Chartered Accountant | 12068330001 | ||||
FRANCIS, Clive Edmund | Administrateur | Rudgwick 96a Chipstead Lane TN13 2AQ Riverhead Kent | United Kingdom | British | Director | 155819860001 | ||||
FROME, Andrew | Administrateur | The Island Mill Union Lane RG20 4SS Kingsclere Berkshire | British | Accountant | 121407350001 | |||||
MANGELS, Heiner | Administrateur | 15 Fenlock Court Lower Road OX29 8LN Long Hanborough Oxfordshire | Germany | German | Director | 118972090002 | ||||
POTTER, David Michael | Administrateur | 15 Fenlock Court Lower Road OX29 8LN Long Hanborough Oxfordshire | England | British | Managing Director | 150724620001 | ||||
ROGERS, Christopher Robin | Administrateur | Shillington Manor Apsley End Road Shillington SG5 3LD Hitchin Hertfordshire | England | British | Director | 12674160002 | ||||
SMITH, Nicholas Handran | Administrateur | 15 Fenlock Court Lower Road OX29 8LN Long Hanborough Oxfordshire | England | Australian | Solicitor | 88031090001 | ||||
ACI DIRECTORS LIMITED | Administrateur désigné | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 | |||||||
ACI SECRETARIES LIMITED | Administrateur désigné | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027740001 |
Qui sont les personnes ayant un contrôle significatif sur AXIS INTERMODAL LIMITED ?
Nom | Notifié le | Adresse | Cessé |
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Mrs Silke Montague | 06 avr. 2016 | Fenlock Court Lower Road OX29 8LN Long Hanborough 14 Oxfordshire England | Oui |
Nationalité: German Pays de résidence: England | |||
Nature du contrôle
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Mr Robert Joel Montague | 06 avr. 2016 | 2nd Floor 170 Edmund Street B3 2HB Birmingham Frp Advisory Llp | Non |
Nationalité: British Pays de résidence: England | |||
Nature du contrôle
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AXIS INTERMODAL LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Mortgage debenture | Créé le 12 mai 2009 Livré le 27 mai 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 10 mai 2007 Livré le 12 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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Certificate of assignment pursuant to a master assignment dated 20 april 2005 and | Créé le 31 oct. 2006 Livré le 08 nov. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Certificate of assignment pursuant to a master assignment dated 20TH april 2005 and | Créé le 16 janv. 2006 Livré le 24 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All monies due or to become due to the company under the sub-hire agreements specified in the schedule. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Certificate of assignment pursuant to a master assignment dated 20TH april 2005 | Créé le 12 oct. 2005 Livré le 27 oct. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
Personnes ayant droit
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Transactions
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Certificate of assignment pursuant to a master assignment dated 20 april 2005 | Créé le 05 oct. 2005 Livré le 20 oct. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All monies due under the sub-hire agreements specified in the schedule to the certificate of assignment (the assigned agreements) the benefit of all guarantees, indemnities, negotiable instruments and securities in connection to the assigned agreements. | ||||
Personnes ayant droit
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Transactions
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Certificate of assignment pursuant to a master assignment dated 20TH april 2005 and | Créé le 04 oct. 2005 Livré le 06 oct. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
Personnes ayant droit
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Transactions
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Certificate of assignment pursuant to a master assignment dated 20TH april 2005 and | Créé le 04 oct. 2005 Livré le 06 oct. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
Personnes ayant droit
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Transactions
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Certificate of assignment pursuant to a master assignment dated 20TH april 2005 | Créé le 17 août 2005 Livré le 25 août 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
Personnes ayant droit
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Transactions
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Certificate of assignment pursuant to a master agreement dated 20TH april 2005 and | Créé le 20 juil. 2005 Livré le 22 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
Personnes ayant droit
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Transactions
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Certificate of assignment pursuant to a master assignment dated 20 april 2005 | Créé le 06 juil. 2005 Livré le 14 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All monies due under the sub-hire agreements specified in the schedule (the assigned agreements) and the benefit of all guarantees, indemnities, negotiable instruments and securities in connection to the assigned agreements. | ||||
Personnes ayant droit
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Transactions
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Certificate assignment pursuant to a master assignment dated 20/04/05 | Créé le 26 mai 2005 Livré le 08 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
Personnes ayant droit
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Transactions
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Certificate of assignment pursuant to a master assignment dated 20/04/05 | Créé le 23 mai 2005 Livré le 08 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
Personnes ayant droit
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Transactions
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Certificate of assignment | Créé le 06 mai 2005 Livré le 17 mai 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Sub-hire agreement no. Ltra-TR4 description of vehicle 3X dennison tri-axle air suspension sliding bogie skeletal trailers. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Certificate of assignment | Créé le 06 mai 2005 Livré le 17 mai 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Sub-hire agreement no.ltra-TR7 description of vehicles dennison TR1 axle 14 lock sliding skeletal trailer X3 chassis nos 16292, 16357, 16359. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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AXIS INTERMODAL LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
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1 |
| Creditors 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