Liquidation
Company Information for AXIS INTERMODAL LIMITED
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB,
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Company Registration Number
04980247
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AXIS INTERMODAL LIMITED | ||
Legal Registered Office | ||
Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB Other companies in OX29 | ||
Previous Names | ||
|
Company Number | 04980247 | |
---|---|---|
Company ID Number | 04980247 | |
Date formed | 2003-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-03-31 | |
Account next due | 31/12/2019 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-03-15 13:02:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AXIS INTERMODAL DEUTSCHLAND GMBH | BRANCH REGISTRATION REFER TO PARENT REGISTRY REFER TO PARENT REGISTRY WEST GERMANY | Converted / Closed | Company formed on the 1998-07-01 | |
AXIS INTERMODAL CAPITAL GMBH | 25 KONRAD ADENAUER STRASSE COLOGNE 50996 GERMANY | Converted / Closed | Company formed on the 2013-12-31 | |
AXIS INTERMODAL GROUP LIMITED | Voluntary Liquidation | |||
AXIS INTERMODAL INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JULIET LISA MASH |
||
STEPHEN JAMES BALL |
||
ROBERT JOEL MONTAGUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE-LOUISE MARIA COOK |
Company Secretary | ||
NICOLAS HANDRAN SMITH |
Company Secretary | ||
NICHOLAS HANDRAN SMITH |
Company Secretary | ||
NICHOLAS HANDRAN SMITH |
Director | ||
HEINER MANGELS |
Director | ||
DAVID MICHAEL POTTER |
Director | ||
STEPHEN KENNETH DEXTER |
Director | ||
CLIVE EDMUND FRANCIS |
Director | ||
GEORGE CANVIN |
Director | ||
ERNEST ARTHUR CLEMSON |
Director | ||
CHRISTOPHER ROBIN ROGERS |
Director | ||
ANDREW FROME |
Director | ||
STEPHEN JAMES BALL |
Company Secretary | ||
DEREK GEORGE CORMACK |
Director | ||
DEREK GEORGE CORMACK |
Company Secretary | ||
ACI SECRETARIES LIMITED |
Nominated Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director | ||
ACI SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANTIS GLOBAL HOLDINGS LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
BURNBRAE DISTILLERY COMPANY LTD | Director | 2016-03-18 | CURRENT | 2015-04-28 | Active | |
LA BELLE LONDON LTD | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2016-12-27 | |
EMD MEDICAL (UK) LIMITED | Director | 2014-07-01 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
CALLERTON GATE MANAGEMENT COMPANY LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
AXIS FLEET MANAGEMENT LEASING LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Liquidation | |
AXIS FLEET MANAGEMENT LIMITED | Director | 2008-09-02 | CURRENT | 1999-08-27 | Liquidation | |
MACLINTOCKS WHISKY COMPANY LIMITED | Director | 2007-03-28 | CURRENT | 1983-10-10 | Active | |
JOHN MACLAREN AND SONS LIMITED | Director | 2006-10-07 | CURRENT | 2005-10-07 | Active | |
THE SPIRITS COMPANY LIMITED | Director | 2001-07-12 | CURRENT | 1994-03-10 | Active | |
STREAM MANAGEMENT LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2017-10-24 | |
RKM COMMUNICATIONS (HBL) LIMITED | Director | 2014-08-07 | CURRENT | 2014-06-02 | Dissolved 2016-06-07 | |
RKM COMMUNICATIONS LIMITED | Director | 2014-08-07 | CURRENT | 2007-06-27 | Active | |
AXIS FLEET MANAGEMENT LEASING LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Liquidation | |
THE AMERICAN GUITAR COMPANY LTD | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
THE NORTH AMERICAN GUITAR LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
AXIS FLEET MANAGEMENT LIMITED | Director | 2005-07-11 | CURRENT | 1999-08-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM 8th Floor Reading Bridge House George Street Reading RG1 8LS England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM 14 Fenlock Court Lower Road Long Hanborough Oxfordshire OX29 8LN England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Juliet Lisa Mash on 2018-11-06 | |
PSC07 | CESSATION OF SILKE MONTAGUE AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Ms Juliet Lisa Mash as company secretary on 2018-04-23 | |
TM02 | Termination of appointment of Claire-Louise Maria Cook on 2018-04-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Claire-Louise Maria Cook as company secretary on 2017-10-24 | |
TM02 | Termination of appointment of Nicolas Handran Smith on 2017-10-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM 15 Fenlock Court Lower Road Long Hanborough Oxfordshire OX29 8LN | |
AP03 | Appointment of Mr Nicolas Handran Smith as company secretary on 2017-01-31 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 3379044 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 3379044 | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 3379044 | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 3302544 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANDRAN SMITH | |
TM02 | Termination of appointment of Nicholas Handran Smith on 2016-02-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 3301544 | |
SH01 | 30/12/15 STATEMENT OF CAPITAL GBP 3301544 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/15 TO 31/03/15 | |
AA01 | Current accounting period extended from 31/03/15 TO 30/09/15 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 2964044 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 15 Fenlock Court Lower Road Long Hanborough Oxfordshire OX29 8LN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOEL MONTAGUE / 18/09/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 27/03/14 STATEMENT OF CAPITAL GBP 2964044 | |
AD02 | SAIL ADDRESS CHANGED FROM: 15 FENLOCK COURT LOWER ROAD LONG HANBOROUGH OXFORDSHIRE OX29 8LN ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA | |
AR01 | 01/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINER MANGELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEXTER | |
Annotation | ||
AR01 | 01/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL POTTER / 20/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HANDRAN SMITH / 15/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOEL MONTAGUE / 15/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEINER MANGELS / 15/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH DEXTER / 15/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BALL / 15/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS HANDRAN SMITH / 15/12/2011 | |
SH06 | 18/03/11 STATEMENT OF CAPITAL GBP 2897794 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANCIS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 01/12/10 BULK LIST | |
SH06 | 22/11/10 STATEMENT OF CAPITAL GBP 2898084.45 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
SH06 | 27/09/10 STATEMENT OF CAPITAL GBP 2907793.65 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | PURCHASE OF 5000 ORDINARY SHARES OF £0.05 08/07/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | PURCHASE OF 10000 ORDINARY SHARES OF £0.05 08/07/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL POTTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/12/09 BULK LIST | |
RES01 | ADOPT ARTICLES 15/12/2009 | |
RES01 | ALTER ARTICLES 15/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CANVIN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
288b | APPOINTMENT TERMINATED DIRECTOR ERNEST CLEMSON | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:12/02/2009 |
Appointmen | 2019-08-30 |
Resolution | 2019-08-30 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20 APRIL 2005 AND | Satisfied | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20TH APRIL 2005 AND | Satisfied | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20TH APRIL 2005 | Satisfied | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20 APRIL 2005 | Satisfied | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20TH APRIL 2005 AND | Satisfied | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20TH APRIL 2005 AND | Satisfied | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20TH APRIL 2005 | Satisfied | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT DATED 20TH APRIL 2005 AND | Satisfied | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20 APRIL 2005 | Satisfied | CAPITAL BANK PLC | |
CERTIFICATE ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20/04/05 | Satisfied | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20/04/05 | Satisfied | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT | Satisfied | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT | Satisfied | CAPITAL BANK PLC |
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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 AXIS INTERMODAL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AXIS INTERMODAL LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AXIS INTERMODAL LIMITED | Event Date | 2019-08-30 |
Name of Company: AXIS INTERMODAL LIMITED Company Number: 04980247 Nature of Business: Activities of head offce Registered office: 8th Floor Reading, Bridge House, George Street, Reading, RG1 8LS Type… | |||
Initiating party | Event Type | Resolution | |
Defending party | AXIS INTERMODAL LIMITED | Event Date | 2019-08-30 |
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. |