Liquidation
Company Information for AXIS MARKETING COMMUNICATIONS LIMITED
77 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, WILTSHIRE, SN6 8TY,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
AXIS MARKETING COMMUNICATIONS LIMITED | |
Legal Registered Office | |
77 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD, WATCHFIELD SWINDON WILTSHIRE SN6 8TY Other companies in SN6 | |
Company Number | 02749120 | |
---|---|---|
Company ID Number | 02749120 | |
Date formed | 1992-09-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 21/09/2011 | |
Return next due | 19/10/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 07:42:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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AXIS MARKETING COMMUNICATIONS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TOBY WILLIAM SYMINGTON |
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TOBY WILLIAM SYMINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HAYDEN GARDNER |
Director | ||
NORMA SHAU YEE TANG |
Company Secretary | ||
GRAHAM JOHN LANGTON |
Director | ||
TIMOTHY MICHAEL ROBERTS HOLMES |
Director | ||
TIMOTHY MICHAEL ROBERTS HOLMES |
Company Secretary | ||
FORUM SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
FORUM DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXIS SIGNS LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | In Administration/Administrative Receiver | |
DORCAN BUSINESS VILLAGE (SWINDON) LIMITED | Director | 2005-11-24 | CURRENT | 1988-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/12 FROM 7 Dorcan Business Village Murdock Road Dorcan Swindon Wiltshire SN3 5HY | |
LATEST SOC | 18/11/11 STATEMENT OF CAPITAL;GBP 651 | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/09/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
169 | Capitals not rolled up | |
363a | Return made up to 21/09/07; full list of members | |
363a | Return made up to 21/09/06; full list of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Director resigned | |
AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 21/09/05; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/03 | |
363s | Return made up to 21/09/04; full list of members | |
288b | Secretary resigned | |
288a | New secretary appointed | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 21/09/03; full list of members | |
288c | Director's particulars changed | |
AA | 31/12/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
123 | £ NC 1100/1200 12/03/02 | |
123 | £ NC 1000/1100 12/03/02 | |
RES04 | NC INC ALREADY ADJUSTED 12/03/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 12/03/02--------- £ SI 1@1=1 £ IC 701/702 | |
88(2)R | AD 12/03/02--------- £ SI 1@1=1 £ IC 700/701 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
ELRES | S366A DISP HOLDING AGM 16/10/00 | |
ELRES | S386 DISP APP AUDS 16/10/00 | |
ELRES | S366A DISP HOLDING AGM 16/10/00 | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
WRES09 | 150@£1 OWN SHARES 06/06/00 | |
169 | £ IC 850/700 07/06/00 £ SR 150@1=150 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/09/99 | |
363s | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: MARLBOROUGH HOUSE HIGH STREET SWINDON WILTS SN1 3EP | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS | |
169 | £ IC 1000/850 20/03/96 £ SR 150@1=150 | |
SRES09 | POS 150 26/03/96 | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS; AMEND | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
88(2)R | AD 15/07/94--------- £ SI 998@1=998 £ IC 2/1000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Winding-Up Orders | 2012-03-26 |
Petitions to Wind Up (Companies) | 2012-02-14 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as AXIS MARKETING COMMUNICATIONS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | AXIS MARKETING COMMUNICATIONS LTD | Event Date | 2012-03-19 |
In the Swindon County Court case number 29 Official Receiver appointed: S Macleod Northgate Court , 21-23 London Road , GLOUCESTER , GL1 3HB , telephone: 01452 338000 , email: Gloucester.OR@insolvency.gsi.gov.uk : | |||
Initiating party | AXIS SIGNS LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | AXIS MARKETING COMMUNICATIONS LIMITED | Event Date | 2012-01-25 |
In the Swindon County Court case number 29 A Petition to wind up the above named Company whose registered office is at 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY , was presented on 25 January 2012 , by AXIS SIGNS LIMITED , 29 Devizes Road, Swindon SN6 4BG , claiming to be a Creditor of the Company, and will be heard at, Swindon County Court, The Law Courts, Islington Street, Swindon SN1 2HG , on 19 March 2012 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or his agent in accordance with Rule 4.16 by 16.00 hours on 18 March 2012. The Petitioner's Agent is BHG, Chartered Accountants , Blandford House, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TY (ref: JVW/AXI001) . : | |||
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. |