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Company Information for

AXIS VENTURA LIMITED

BELL ADVISORY LLP, TENTH FLOOR 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF,
Company Registration Number
05493553
Private Limited Company
Liquidation

Company Overview

About Axis Ventura Ltd
AXIS VENTURA LIMITED was founded on 2005-06-28 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Axis Ventura Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AXIS VENTURA LIMITED
 
Legal Registered Office
BELL ADVISORY LLP
TENTH FLOOR 3 HARDMAN STREET
SPINNINGFIELDS
MANCHESTER
M3 3HF
Other companies in M3
 
Filing Information
Company Number 05493553
Company ID Number 05493553
Date formed 2005-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2009
Account next due 31/07/2011
Latest return 28/06/2010
Return next due 26/07/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:43:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS VENTURA LIMITED
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Company Officers of AXIS VENTURA LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY CLIVE EVE
 Company Secretary 2007-04-06
TIMOTHY CLIVE EVE
 Director 2007-04-06
MICHAEL DESMOND WALTON
 Director 2008-04-11
MARK PRICE WILLIAMS
 Director 2008-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GEORGE RUOCCO
 Director 2006-07-10 2011-03-16
DOUGLAS ALAN BARROWMAN
 Director 2005-06-28 2008-03-18
JOHN GREGORY HARDMAN
 Company Secretary 2006-07-10 2007-04-06
JOANNE MARTIN
 Company Secretary 2006-08-14 2006-08-24
CHRISTOPHER JAMES ROSS
 Company Secretary 2005-06-28 2006-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY CLIVE EVE ASTON VENTURES INVESTMENT MANAGERS LIMITED Company Secretary 2008-04-24 CURRENT 2008-04-24 Dissolved 2013-08-13
TIMOTHY CLIVE EVE REPORT CENTRAL LIMITED Company Secretary 2008-04-24 CURRENT 2008-04-24 Active
TIMOTHY CLIVE EVE VANQUISH OPTIONS LIMITED Company Secretary 2008-04-24 CURRENT 2008-04-24 Liquidation
TIMOTHY CLIVE EVE GAMBLE RAIL LIMITED Company Secretary 2007-11-01 CURRENT 2007-10-19 Dissolved 2015-10-30
TIMOTHY CLIVE EVE HARDSHELFCO 138 LIMITED Company Secretary 2006-02-03 CURRENT 2006-02-03 Dissolved 2014-05-13
TIMOTHY CLIVE EVE VOID SPACE SOLUTIONS LIMITED Company Secretary 2005-06-13 CURRENT 2004-04-20 Active
TIMOTHY CLIVE EVE CARNEGIE KNOX LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
TIMOTHY CLIVE EVE PIPELINE ACCOUNTS LTD Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
TIMOTHY CLIVE EVE CARNEGIE KNOX (SCOTLAND) LTD Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
TIMOTHY CLIVE EVE ASTON PROPERTY VENTURES (MANAGEMENT) LIMITED Director 2013-11-22 CURRENT 2013-11-22 Dissolved 2017-05-02
TIMOTHY CLIVE EVE PATHFINDER TAX SERVICES LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
TIMOTHY CLIVE EVE COATES LSF LIMITED Director 2012-09-27 CURRENT 2009-09-25 In Administration/Administrative Receiver
TIMOTHY CLIVE EVE SHOO 771AA LIMITED Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2014-01-07
TIMOTHY CLIVE EVE ASTON VENTURES INVESTMENT MANAGERS LIMITED Director 2008-04-24 CURRENT 2008-04-24 Dissolved 2013-08-13
TIMOTHY CLIVE EVE REPORT CENTRAL LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
TIMOTHY CLIVE EVE VANQUISH OPTIONS LIMITED Director 2008-04-24 CURRENT 2008-04-24 Liquidation
TIMOTHY CLIVE EVE LONGFORD CABLES LIMITED Director 2006-10-04 CURRENT 2006-10-02 Dissolved 2014-04-22
TIMOTHY CLIVE EVE HARDSHELFCO 138 LIMITED Director 2006-02-03 CURRENT 2006-02-03 Dissolved 2014-05-13
TIMOTHY CLIVE EVE COATES ENGINEERING GROUP LIMITED Director 2005-05-23 CURRENT 2005-05-23 In Administration
TIMOTHY CLIVE EVE VOID SPACE SOLUTIONS LIMITED Director 2004-04-21 CURRENT 2004-04-20 Active
MICHAEL DESMOND WALTON CLIFDA STEELS LIMITED Director 2016-06-02 CURRENT 1988-03-17 Active - Proposal to Strike off
MICHAEL DESMOND WALTON BREAL CAPITAL (SES) LIMITED Director 2016-06-02 CURRENT 2016-05-26 Active - Proposal to Strike off
MICHAEL DESMOND WALTON SOUTH ESSEX STOCKHOLDERS LIMITED Director 2016-06-02 CURRENT 1975-07-11 Active
MICHAEL DESMOND WALTON CLIFDA PRODUCTS, LIMITED Director 2016-06-02 CURRENT 1946-07-12 Active - Proposal to Strike off
MICHAEL DESMOND WALTON BRIGHTON SHEET METAL LIMITED Director 2016-05-31 CURRENT 1953-06-23 Liquidation
MICHAEL DESMOND WALTON BREAL CAPITAL (BSM) LIMITED Director 2016-05-31 CURRENT 2016-05-26 Active - Proposal to Strike off
MICHAEL DESMOND WALTON BIG GIRAFFE CAPITAL LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
MICHAEL DESMOND WALTON GKM (HOLDCO) LIMITED Director 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-02-23
MICHAEL DESMOND WALTON TRI-WIRE LIMITED Director 2011-10-11 CURRENT 1988-07-21 Dissolved 2015-03-18
MICHAEL DESMOND WALTON B3 INDUSTRIES LIMITED Director 2011-04-11 CURRENT 2010-01-19 Dissolved 2014-02-20
MICHAEL DESMOND WALTON MANCHESTER CABLES LIMITED Director 2006-02-28 CURRENT 2006-01-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-20
2020-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-20
2019-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-20
2018-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-20
2017-02-224.68 Liquidators' statement of receipts and payments to 2016-12-20
2016-02-254.68 Liquidators' statement of receipts and payments to 2015-12-20
2015-05-294.20Volunatary liquidation statement of affairs with form 4.18
2015-02-184.68 Liquidators' statement of receipts and payments to 2014-12-20
2014-02-194.68 Liquidators' statement of receipts and payments to 2013-12-20
2013-02-154.68 Liquidators' statement of receipts and payments to 2012-12-20
2012-02-024.68 Liquidators' statement of receipts and payments to 2011-12-20
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUOCCO
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/11 FROM C/O B3 Cable Solutions (Aston Ventures) Ashenhurst Works Delaunays Road Blackley Manchester Lancs M9 2FP England
2011-01-064.70Declaration of solvency
2011-01-06LIQ MISC RESResolution insolvency:special resolution ;- "in specie"
2011-01-06LRESSPResolutions passed:
  • Special resolution to wind up
2011-01-06600Appointment of a voluntary liquidator
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02LATEST SOC02/07/10 STATEMENT OF CAPITAL;GBP 1
2010-07-02AR0128/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EVE / 15/12/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PRICE WILLIAMS / 28/06/2010
2010-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY CLIVE EVE on 2009-12-15
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/10 FROM C/O the Hardman Partnership 7Th Floor Blackfriars House Parsonage Manchester M3 2JA
2009-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/08
2009-07-02363aReturn made up to 28/06/09; full list of members
2009-07-02190Location of debenture register
2009-07-02287Registered office changed on 02/07/2009 from c/o the hardman partnership 7TH floor blackfriars house, parsonage manchester M3 2JA
2009-07-02353LOCATION OF REGISTER OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-04-30288aDIRECTOR APPOINTED MARK PRICE WILLIAMS
2008-04-30288aDIRECTOR APPOINTED MICHAEL DESMOND WALTON
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS BARROWMAN
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-07-16363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-16288bSECRETARY RESIGNED
2006-09-01288bSECRETARY RESIGNED
2006-08-23288aNEW SECRETARY APPOINTED
2006-08-22225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/10/06
2006-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: C/O JOHN HARDMAN & CO BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA
2006-08-16363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW SECRETARY APPOINTED
2006-07-21288bSECRETARY RESIGNED
2006-05-03225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to AXIS VENTURA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-04-22
Meetings of Creditors2015-03-23
Fines / Sanctions
No fines or sanctions have been issued against AXIS VENTURA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXIS VENTURA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Filed Financial Reports
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 VENTURA LIMITED

Intangible Assets
Patents
We have not found any records of AXIS VENTURA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIS VENTURA LIMITED
Trademarks
We have not found any records of AXIS VENTURA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIS VENTURA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as AXIS VENTURA LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where AXIS VENTURA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAXIS VENTURA LIMITEDEvent Date2015-03-31
Gary Bell , of Bell Advisory , Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF . : For further details contact: Paul Llewellyn, Email: paul@bell-advisory.co.uk Tel: 0161 922 1440
 
Initiating party Event TypeMeetings of Creditors
Defending partyAXIS VENTURA LIMITEDEvent Date2015-03-18
Notice is hereby given, pursuant to Section 95 (2) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99 and 101 of the said Act. The meeting will be held at the offices of Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF on 31 March 2015 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Bell Advisory, Tenth Floor, 3 Hardman Square, Spinningfields, Manchester, M3 3HF by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Gary Bell of Bell Advisory , Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Paul Llewellyn, Email: paul@bell-advisory.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIS VENTURA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXIS VENTURA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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