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Company Information for

1ST AXIS LIMITED

LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,
Company Registration Number
07515471
Private Limited Company
Liquidation

Company Overview

About 1st Axis Ltd
1ST AXIS LIMITED was founded on 2011-02-03 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". 1st Axis 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
1ST AXIS LIMITED
 
Legal Registered Office
LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN
Other companies in B30
 
Filing Information
Company Number 07515471
Company ID Number 07515471
Date formed 2011-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-02-28
Account next due 2014-11-30
Latest return 2014-02-03
Return next due 2017-02-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-21 05:00:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST AXIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INPACT AUDIT LIMITED   LANGARD LIFFORD HALL LIMITED

Company Officers of 1ST AXIS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN HILLMAN
Director 2011-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA HILLMAN
Director 2013-01-01 2013-10-22
PAUL DAVID GREENFELL
Director 2011-02-03 2011-02-03
BARBARA KAHAN
Director 2011-02-03 2011-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN HILLMAN INFINITY SOLAR SOLUTIONS LIMITED Director 2011-08-01 CURRENT 2011-08-01 Dissolved 2014-07-29
ADRIAN HILLMAN AZURE DEVELOPMENTS LIMITED Director 2002-07-19 CURRENT 2002-07-19 Live but Receiver Manager on at least one charge

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
2015-11-23L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 18/03/2020: DEFER TO 18/03/2020
2015-11-23L64.07NOTICE OF COMPLETION OF WINDING UP
2015-02-20COCOMPORDER OF COURT TO WIND UP
2014-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 075154710001
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0103/02/14 FULL LIST
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA HILLMAN
2013-04-29AR0103/02/13 FULL LIST
2013-03-15AP01DIRECTOR APPOINTED MRS REBECCA HILLMAN
2012-11-14AA29/02/12 TOTAL EXEMPTION SMALL
2012-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2012-10-26AA01CURRSHO FROM 29/02/2012 TO 28/02/2011
2012-02-09AR0103/02/12 FULL LIST
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREENFELL
2011-02-10AP01DIRECTOR APPOINTED MR ADRIAN HILLMAN
2011-02-10AP01DIRECTOR APPOINTED MR PAUL DAVID GREENFELL
2011-02-10SH0103/02/11 STATEMENT OF CAPITAL GBP 100
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to 1ST AXIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-02-16
Petitions to Wind Up (Companies)2015-01-20
Fines / Sanctions
No fines or sanctions have been issued against 1ST AXIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-03 Outstanding ASHLEY COMMERCIAL FINANCE LIMITED
Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 100
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2013-02-28 £ 204
Cash Bank In Hand 2012-02-29 £ 103
Current Assets 2013-02-28 £ 9,288
Current Assets 2012-02-29 £ 103
Debtors 2013-02-28 £ 9,084
Debtors 2012-02-29 £ 0
Shareholder Funds 2013-02-28 £ -5,034
Shareholder Funds 2012-02-29 £ -2,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST AXIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST AXIS LIMITED
Trademarks
We have not found any records of 1ST AXIS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST AXIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2014-07-21 GBP £920 Repairs & Maintenance Buildings General Expen
Worcestershire County Council 2013-12-10 GBP £4,241 Repairs & Maintenance Buildings General Expen
Worcestershire County Council 2013-09-02 GBP £515 Repairs & Maintenance Buildings General Expen
Worcestershire County Council 2013-08-12 GBP £1,955 Repairs & Maintenance Buildings General Expen
Worcestershire County Council 2013-06-06 GBP £645 Repairs & Maintenance Grounds Routine Mainte

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST AXIS 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 TypeWinding-Up Orders
Defending party1ST AXIS LIMITEDEvent Date2015-02-02
In the Manchester District Registry case number 3441 Liquidator appointed: G O'Hare The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party HERD MUNDY RICHARDSON LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending party1ST AXIS LIMITEDEvent Date2014-12-12
SolicitorDWF LLP
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3441 A Petition to wind up the above-named Company of Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN presented on 12 December 2014 by HERD MUNDY RICHARDSON LIMITED of Oak House Bredbury Parkway, Ashton Road, Bredbury, Stockport, Cheshire, SK6 2SN c/o DWF LLP, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, claiming to be a Creditor of the Company will be heard at Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 2 February 2015 at 1000 hours (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 its Solicitor in accordance with Rule 4.16 by 1600 hours on 30 January 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST AXIS 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 1ST AXIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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