Active - Proposal to Strike off
Company Information for AXELFORD LIMITED
8D LOCKSIDE OFFICE PARK, LOCKSIDE ROAD, PRESTON, LANCASHIRE, PR2 2YS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AXELFORD LIMITED | |
Legal Registered Office | |
8D LOCKSIDE OFFICE PARK LOCKSIDE ROAD PRESTON LANCASHIRE PR2 2YS Other companies in PR2 | |
Company Number | 04834936 | |
---|---|---|
Company ID Number | 04834936 | |
Date formed | 2003-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-06 02:34:54 |
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Officer | Role | Date Appointed |
---|---|---|
JASON LEE WILLIAM PARKINSON |
||
ANTHONY FRANCIS LOCHERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ANDREW BLOOMFIELD |
Company Secretary | ||
STEPHEN GORDON DAUBNEY |
Director | ||
JASON LEE WILLIAM PARKINSON |
Director | ||
LESLIE BROOKE |
Company Secretary | ||
KEITH TOWERS |
Company Secretary | ||
NEIL RICHARD HORSMAN |
Director | ||
CHRISTOPHER JOHN MARSDEN |
Director | ||
PHILIP HOLDEN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TCP TOPCO (CALIFORNIA) LIMITED | Director | 2018-02-13 | CURRENT | 2017-09-04 | Active | |
APC TECHNOLOGY GROUP LTD | Director | 2017-02-24 | CURRENT | 1982-05-14 | Active | |
AMISTHA HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2012-09-27 | Active | |
WOODFORD INDUSTRIES LIMITED | Director | 2009-08-21 | CURRENT | 1993-02-26 | Liquidation | |
WOODFORD LAND LIMITED | Director | 2009-08-21 | CURRENT | 1999-05-20 | Liquidation | |
WOODFORD HOMES LIMITED | Director | 2009-08-21 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
WOODFORD CIVIL ENGINEERING LIMITED | Director | 2009-08-21 | CURRENT | 2000-03-20 | Liquidation | |
WOODFORD REMEDIATION LIMITED | Director | 2009-08-21 | CURRENT | 2002-06-07 | Liquidation | |
RICHBRIDGE LIMITED | Director | 2009-08-21 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
WOODFORD CONSULTING ENGINEERS LIMITED | Director | 2009-08-21 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
WOODFORD GLASGOW LIMITED | Director | 2009-08-21 | CURRENT | 2006-06-28 | Liquidation | |
HOMES BY WOODFORD LIMITED | Director | 2009-08-21 | CURRENT | 1998-03-10 | Liquidation | |
GOLDEN LIVING LIMITED | Director | 2009-08-21 | CURRENT | 2003-06-11 | Liquidation | |
WOODFORD REGENERATION LIMITED | Director | 2009-08-21 | CURRENT | 2002-06-07 | Liquidation | |
RETAIL PRICE IMPROVEMENT LTD | Director | 2003-11-03 | CURRENT | 1999-11-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 24/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 20/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048349360006 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Francis Lochery on 2013-07-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/13 FROM Unit 3 Lockside Office Park, Lockside Road Preston Lancs PR2 2YS | |
AP03 | Appointment of Mr Jason Lee William Parkinson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN BLOOMFIELD | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 16/07/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM UNIT 5 ALBERT EDWARD HOUSE THE PAVILIONS ASHTON ON RIBBLE PRESTON PR2 2YB | |
AR01 | 16/07/09 FULL LIST | |
288a | DIRECTOR APPOINTED ANTHONY FRANCIS LOCHERY | |
288b | APPOINTMENT TERMINATED DIRECTOR JASON PARKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAUBNEY | |
RES01 | ADOPT ARTICLES 21/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW | |
288b | APPOINTMENT TERMINATED SECRETARY LESLIE BROOKE | |
288a | SECRETARY APPOINTED IAN ANDREW BLOOMFIELD | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: THOMPSON HOUSE 3/6 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AU | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | DORMA GROUP LIMITED | |
LEGAL CHARGE | Satisfied | DORMA GROUP LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHATTEL MORTGAGE | ALBERT HARTLEY 2019 LIMITED | 2005-06-30 | Outstanding |
We have found 1 mortgage charges which are owed to AXELFORD LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AXELFORD LIMITED are:
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. |