Liquidation
Company Information for AXIS RESOURCES HOLDINGS LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
AXIS RESOURCES HOLDINGS LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in NW1 | |
Company Number | 03504831 | |
---|---|---|
Company ID Number | 03504831 | |
Date formed | 1998-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-04-04 07:43:22 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HAYS NOMINEES LIMITED |
||
IAN DAVID PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAYS NOMINEES LIMITED |
Director | ||
MARK IAN JAMES BERRY |
Director | ||
CHRISTOPHER IAN STAMPER |
Director | ||
STEFAN EDWARD BORT |
Company Secretary | ||
PAUL ANTHONY DUNGATE |
Director | ||
DAVID GORDON RICHARDSON |
Director | ||
ROBERT LAYTON |
Company Secretary | ||
LESLIE JAMES DAVIDSON CASSELLS |
Director | ||
STEPHEN GARY CHEETHAM |
Director | ||
CRAIG WILSON ROUTLEDGE |
Director | ||
NEIL GEOFFREY FRASER |
Company Secretary | ||
PHILIP WILLIAM WILSON |
Director | ||
JAMES PETER SMITH |
Director | ||
KEITH PEARSON CHARLTON |
Director | ||
LEONARD GEORGE BIRON WORMALD |
Company Secretary | ||
LEONARD GEORGE BIRON WORMALD |
Director | ||
DAVID CHARLES TIBBLE |
Director | ||
JOHN GORDON HODGSON |
Director | ||
RAY JOHN CROSS |
Director | ||
JOHN ROBERT COLE |
Director | ||
DARRYL CHARLES EALES |
Director | ||
MATTHEW WILLIAM EDWARD HYLAND |
Nominated Secretary | ||
JACQUELINE FISHER |
Nominated Director | ||
MATTHEW WILLIAM EDWARD HYLAND |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYS LIFE SCIENCES LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
HAYS GROUP HOLDINGS LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
EMPOSO LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
H101 LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
HAYS HOLDINGS LTD | Company Secretary | 2008-12-18 | CURRENT | 1907-05-11 | Active | |
EPS PENSION TRUSTEES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1978-03-13 | Liquidation | |
HAYS SOCIAL CARE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1997-03-05 | Active | |
HAYS PHARMA CONSULTING LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1998-01-28 | Liquidation | |
HAYS FINANCE TECHNOLOGY LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-04-27 | Liquidation | |
WEYSIDE TURNGATE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-06-15 | Liquidation | |
RSG EBT LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2002-04-19 | Liquidation | |
WEYSIDE 23 LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2005-06-06 | Liquidation | |
MYRIAD COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1987-10-15 | Liquidation | |
HAYS SRA LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1990-08-16 | Liquidation | |
HAYS PERSONNEL SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1990-08-15 | Liquidation | |
PAPERSTREAM LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1991-09-27 | Active | |
HAYS HEALTHCARE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1992-12-24 | Active | |
HAYS ZMB LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1994-12-20 | Liquidation | |
HAYS PROPERTY HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-04-12 | Liquidation | |
HAYS PHARMA LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2002-04-17 | Liquidation | |
JAMES HARVARD INTERNATIONAL GROUP LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2003-10-13 | Liquidation | |
HAYS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2005-10-13 | Active | |
WEYSIDE TELECOMS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1988-07-08 | Liquidation | |
WEYSIDE GROUP LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1959-10-27 | Liquidation | |
WEYSIDE OFFICE SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1982-11-29 | Liquidation | |
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1989-03-10 | Active | |
OWEN, THORNHILL AND HARPER LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1976-10-12 | Liquidation | |
HAYS COMMERCIAL SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1962-06-04 | Liquidation | |
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1968-06-19 | Active | |
HAYS OVERSEAS HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1969-10-17 | Active | |
HAYS SPECIALIST RECRUITMENT LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1970-03-25 | Active | |
HAYS PERSONNEL PAYROLL SERVICES LTD | Company Secretary | 2008-12-18 | CURRENT | 1971-06-09 | Liquidation | |
HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1976-03-30 | Liquidation | |
AXIS RESOURCES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1910-08-26 | Liquidation | |
OVAL (1620) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-12-27 | Active | |
HAYS HOLDINGS LTD | Director | 2016-10-07 | CURRENT | 1907-05-11 | Active | |
EPS PENSION TRUSTEES LIMITED | Director | 2016-10-07 | CURRENT | 1978-03-13 | Liquidation | |
WEYSIDE TURNGATE LIMITED | Director | 2016-10-07 | CURRENT | 2000-06-15 | Liquidation | |
RSG EBT LIMITED | Director | 2016-10-07 | CURRENT | 2002-04-19 | Liquidation | |
WEYSIDE 23 LIMITED | Director | 2016-10-07 | CURRENT | 2005-06-06 | Liquidation | |
MYRIAD COMPUTER SERVICES LIMITED | Director | 2016-10-07 | CURRENT | 1987-10-15 | Liquidation | |
HAYS SRA LIMITED | Director | 2016-10-07 | CURRENT | 1990-08-16 | Liquidation | |
HAYS PERSONNEL SERVICES LIMITED | Director | 2016-10-07 | CURRENT | 1990-08-15 | Liquidation | |
PAPERSTREAM LIMITED | Director | 2016-10-07 | CURRENT | 1991-09-27 | Active | |
HAYS ZMB LIMITED | Director | 2016-10-07 | CURRENT | 1994-12-20 | Liquidation | |
HAYS PROPERTY HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 2000-04-12 | Liquidation | |
HAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 2005-10-13 | Active | |
WEYSIDE TELECOMS LIMITED | Director | 2016-10-07 | CURRENT | 1988-07-08 | Liquidation | |
WEYSIDE GROUP LIMITED | Director | 2016-10-07 | CURRENT | 1959-10-27 | Liquidation | |
WEYSIDE OFFICE SERVICES LIMITED | Director | 2016-10-07 | CURRENT | 1982-11-29 | Liquidation | |
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED | Director | 2016-10-07 | CURRENT | 1989-03-10 | Active | |
HAYS COMMERCIAL SERVICES LIMITED | Director | 2016-10-07 | CURRENT | 1962-06-04 | Liquidation | |
HAYS NOMINEES LIMITED | Director | 2016-10-07 | CURRENT | 1968-03-18 | Active | |
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED | Director | 2016-10-07 | CURRENT | 1968-06-19 | Active | |
HAYS OVERSEAS HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 1969-10-17 | Active | |
AXIS RESOURCES LIMITED | Director | 2016-10-07 | CURRENT | 1910-08-26 | Liquidation | |
HAYS GROUP HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 2015-06-08 | Active | |
HAYS PENSION TRUSTEE LIMITED | Director | 2015-09-22 | CURRENT | 1996-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-08 | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/18 FROM 250 Euston Road 4th Floor London NW1 2AF | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYS NOMINEES LIMITED | |
SH20 | Statement by Directors | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2018-01-09 GBP 2 | |
RES06 | REDUCE ISSUED CAPITAL 21/12/2017 | |
CAP-SS | Solvency Statement dated 21/12/17 | |
RES06 | REDUCE ISSUED CAPITAL 21/12/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 694286 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 06/10/2016 | |
ANNOTATION | Clarification | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Ian David Pratt on 2016-10-19 | |
AP01 | DIRECTOR APPOINTED IAN DAVID PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN JAMES BERRY | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 694286 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 694286 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 694286 | |
AR01 | 27/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 694286 | |
AR01 | 27/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 27/09/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 250 EUSTON ROAD LONDON NW1 2AF | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, 250 EUSTON ROAD, LONDON, NW1 2AF | |
AP01 | DIRECTOR APPOINTED MR MARK IAN JAMES BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STAMPER | |
AR01 | 27/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 27/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY STEFAN BORT | |
288a | SECRETARY APPOINTED HAYS NOMINEES LIMITED | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141 MOORGATE LONDON EC2M 6TX | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141 MOORGATE, LONDON, EC2M 6TX | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ | |
287 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY GU2 4HJ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | TOMKINS PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIS RESOURCES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AXIS RESOURCES HOLDINGS LIMITED are:
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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |