Liquidation
Company Information for AX-S LIMITED
HILL HOUSE 1, LITTLE NEW STREET, LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
06921126
Private Limited Company
Liquidation |
Company Name | |
---|---|
AX-S LIMITED | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LITTLE NEW STREET LONDON EC4A 3TR Other companies in RG1 | |
Company Number | 06921126 | |
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Company ID Number | 06921126 | |
Date formed | 2009-06-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-03-31 | |
Account next due | 2016-12-31 | |
Latest return | 2016-06-02 | |
Return next due | 2017-06-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AX-S (OVERSEAS) HOLDINGS PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2011-03-23 | |
AX-S GLOBAL LTD | 66 PRESCOT STREET LONDON E1 8NN | Dissolved | Company formed on the 2001-11-05 | |
AX-S GLOBAL LTD. | MACKENZIE ROAD Singapore 228676 | Active | Company formed on the 2008-09-13 | |
AX-S GROUP, INC. | 401 FRANKLIN AVE New York GARDIN CITY NY 11530 | Active | Company formed on the 1989-01-11 | |
AX-S INTERNATIONAL LIMITED | Active | Company formed on the 2003-09-26 | ||
AX-S INTERNATIONAL LIMITED | 33 COLLEGE AVENUE MAIDENHEAD SL6 6AZ | Active | Company formed on the 2023-07-07 | |
AX-S LIMITED | Singapore | Active | Company formed on the 2011-03-23 | |
AX-S PARTNERS LTD | 25 BOYERS ORCHARD HARBY MELTON MOWBRAY LEICESTERSHIRE LE14 4BA | Active - Proposal to Strike off | Company formed on the 2009-05-26 | |
AX-S SERVICES PTY LTD | NSW 2103 | Active | Company formed on the 2000-09-04 | |
AX-S TECHNOLOGY LIMITED | 13/14 Esplanade St Helier Jersey JE1 1BD | Dissolved | Company formed on the 2011-03-25 | |
Ax-S Technology, Inc. | Delaware | Unknown | ||
AX-S-TAX, LLC. | 137 MEXICAN OLIVE DR GEORGETOWN TX 78628 | Active | Company formed on the 2019-09-18 | |
AX-SHARP CONSTRUCTION SERVICES, LLC. | 120 THORNTON DRIVE PALM BEACH GARDENS FL 33418 | Active | Company formed on the 2014-08-28 | |
AX-SHARP CREATIONS, L.L.C. | 120 THORNTON DRIVE PALM BEACH GARDENS FL 33418 | Active | Company formed on the 2011-02-23 | |
AX-SHARP INSPECTION SERVICES, L.L.C. | 120 THORNTON DRIVE PALM BEACH GARDENS FL 33418 | Active | Company formed on the 2014-08-28 | |
AX-SIL, INC. | 109 E BELL ST # B PO BOX 1029 SEQUIM WA 98382 | Dissolved | Company formed on the 1998-09-28 | |
AX-SOL FAMILY LIMITED PARTNERSHIP, LLLP | 2014 SOUTH FEDERAL HIGHWAY., B-107 BOYNTON BEACH FL 33435 | Active | Company formed on the 2007-08-09 | |
Ax-Sol Holdings, Inc. | Delaware | Unknown | ||
AX-Solutions, LLC | 2710 Pioneer Ave. Suite 219 Cheyenne WY 82001 | Active | Company formed on the 2010-01-12 |
Officer | Role | Date Appointed |
---|---|---|
CLARE O'CONNELL |
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LEWIS JOHN WOODBURN MCALISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE RACHEL COX |
Company Secretary | ||
RICHARD JAMES BOOTH |
Director | ||
DAVID MICHAEL SHAND |
Director | ||
TIMOTHY MICHAEL WILLIAMS |
Director | ||
RICHARD JAMES BUTLAND |
Director | ||
CHARLES NICHOLAS WOODBURN |
Director | ||
MARK RUSSELL COLLIS |
Director | ||
LEWIS JOHN WOODBURN MCALISTER |
Director | ||
MICHAEL JAMES SPEAKMAN |
Director | ||
MARK LESLIE CRUMP |
Director | ||
THROGMORTON SECRETARIES LLP |
Company Secretary | ||
IAN ANTHONY PELLOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPRO GROUP INTEGRATED SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
EXPRO-ECOCP (HOLDINGS) LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
EXPRO UK DEBTCO LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
EXPRO OILFIELD SERVICES LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
EXPRO LION 2 LIMITED | Director | 2012-11-09 | CURRENT | 2009-10-19 | Dissolved 2014-09-09 | |
EXPRO CORPORATE TRUSTEE LIMITED | Director | 2009-04-27 | CURRENT | 2009-04-24 | Active | |
EXPRO HOLDINGS UK 4 LIMITED | Director | 2008-09-02 | CURRENT | 2007-11-05 | Active | |
EXPRO HOLDINGS UK 3 LIMITED | Director | 2008-09-02 | CURRENT | 2008-02-04 | Active | |
EXPRO HOLDINGS UK 2 LIMITED | Director | 2008-09-02 | CURRENT | 2008-02-04 | Active | |
EXPRO RESOURCES LIMITED | Director | 2008-04-07 | CURRENT | 2008-04-07 | Active | |
EXPRO BENELUX LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
EXPRO NORTH SEA LIMITED | Director | 2006-07-06 | CURRENT | 1973-04-12 | Active | |
EXPRO OVERSEAS LIMITED | Director | 2006-07-06 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
EXPRO EURASIA LIMITED | Director | 2006-07-06 | CURRENT | 2004-02-13 | Active | |
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED | Director | 2006-07-06 | CURRENT | 1979-11-13 | Active | |
EXPRO INTERNATIONAL GROUP LIMITED | Director | 2006-06-12 | CURRENT | 1992-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/10/2017:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O EXPRO FIRST FLOOR, DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM C/O C/O, EXPRO EXPRO FIRST FLOOR DAVISDON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ON THE MATTER OF REMUNERATION ETC. | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ON THE MATTER OF REMUNERATION ETC. | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE COX | |
AP03 | SECRETARY APPOINTED CLARE O'CONNELL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 11/11/2013 | |
AR01 | 02/06/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE RACHEL COX / 27/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 27/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED LEWIS JOHN WOODBURN MCALISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAMS | |
AR01 | 02/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WOODBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BOOTH | |
AP01 | DIRECTOR APPOINTED CHARLES NICOLAS WOODBURN | |
AP01 | DIRECTOR APPOINTED CHARLES NICOLAS WOODBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MCALISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL COLLIS | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL SHAND | |
AP01 | DIRECTOR APPOINTED TIMOTHY MICHAEL WILLIAMS | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES BUTLAND | |
RES01 | ADOPT ARTICLES 02/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/06/11 FULL LIST | |
SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 3 | |
RES01 | ALTER MEMORANDUM 29/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MARK RUSSELL COLLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 02/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK LESLIE CRUMP | |
225 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN PELLOW | |
288b | APPOINTMENT TERMINATED SECRETARY THROGMORTON SECRETARIES LLP | |
288a | SECRETARY APPOINTED MELANIE RACHEL COX | |
288a | DIRECTOR APPOINTED MICHAEL JAMES SPEAKMAN | |
288a | DIRECTOR APPOINTED LEWIS JOHN WOODBURN MCALISTER | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-11-07 |
Appointment of Liquidators | 2016-11-07 |
Resolutions for Winding-up | 2016-11-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | ALL of the property or undertaking has been released from charge | PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE) |
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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 AX-S LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AX-S LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | AX-S LIMITED | Event Date | 2016-11-02 |
The Company was placed into Members Voluntary Liquidation on 27 October 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 07 December 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 7 December 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AX-S LIMITED | Event Date | 2016-10-27 |
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 5665. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AX-S LIMITED | Event Date | 2016-10-27 |
At a General Meeting of the Company duly convened and held at Amadeus House, 27b Floral Street, London, WC2E 9DP on 27 October 2016 , at 11.45 am, the following special and ordinary resolutions were duly passed: That the Company be wound up voluntarily, and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7007 8926. | |||
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. |