Datalog Logo

Company Information for

AXCOL LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06354004
Private Limited Company
Liquidation

Company Overview

About Axcol Ltd
AXCOL LIMITED was founded on 2007-08-28 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Axcol 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
AXCOL LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 06354004
Company ID Number 06354004
Date formed 2007-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 31/05/2014
Latest return 28/08/2013
Return next due 25/09/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:03:36
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXCOL LIMITED

Company Officers of AXCOL LIMITED

Current Directors
Officer Role Date Appointed
TULAY UGURLU
Director 2009-09-30
CELAL ACAR
Company Secretary 2008-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
DENIZ TOP
Director 2007-10-15 2013-11-21
ZIYA GOBAN OGIU
Director 2008-08-01 2010-01-31
CONSTANTINOS ATHINODOROU
Company Secretary 2007-11-19 2008-01-03
ZIYA GOBAH OGLU
Director 2007-10-15 2007-11-19
DENIZ TOP
Company Secretary 2007-10-15 2007-11-19
COMPANY DIRECTORS LIMITED
Nominated Director 2007-08-28 2007-10-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-08-28 2007-10-15

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
2016-10-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016
2016-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016
2015-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 171 BALLARDS LANE FINCHLEY LONDON N3 1LP
2014-05-304.20STATEMENT OF AFFAIRS/4.19
2014-05-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DENIZ TOP
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-02AR0128/08/13 FULL LIST
2013-05-25AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-04AR0128/08/12 FULL LIST
2012-05-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-13AR0128/08/11 FULL LIST
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ZIYA GOBAN OGIU
2010-12-16AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-01AR0128/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TULAY UGURLU / 28/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIZ TOP / 28/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ZIYA GOBAN OGIU / 28/08/2010
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-14AP01DIRECTOR APPOINTED TULAY UGURLU
2009-08-28363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-06-23AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-08-13288aDIRECTOR APPOINTED ZIYA GOBAN OGIU
2008-01-04288bSECRETARY RESIGNED
2008-01-04288aNEW SECRETARY APPOINTED
2007-12-18288aNEW SECRETARY APPOINTED
2007-11-29288bSECRETARY RESIGNED
2007-11-29288bDIRECTOR RESIGNED
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-29288bSECRETARY RESIGNED
2007-10-29288bDIRECTOR RESIGNED
2007-10-29288aNEW SECRETARY APPOINTED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2007-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AXCOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-07-26
Resolutions for Winding-up2014-06-02
Appointment of Liquidators2014-06-02
Meetings of Creditors2014-05-13
Fines / Sanctions
No fines or sanctions have been issued against AXCOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXCOL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors
Creditors Due Within One Year 2011-09-01 £ 36,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 AXCOL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 400
Current Assets 2011-09-01 £ 28,758
Debtors 2011-09-01 £ 4,078
Fixed Assets 2011-09-01 £ 7,754
Secured Debts 2011-09-01 £ 36,655
Shareholder Funds 2011-09-01 £ 143
Stocks Inventory 2011-09-01 £ 24,280
Tangible Fixed Assets 2011-09-01 £ 1,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AXCOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXCOL LIMITED
Trademarks
We have not found any records of AXCOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXCOL 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 (47290 - Other retail sale of food in specialised stores) as AXCOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXCOL 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 TypeFinal Meetings
Defending partyAXCOL LIMITEDEvent Date2016-07-19
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAXCOL LIMITEDEvent Date2014-05-22
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 22 May 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Kikis Kallis (IP No. 004692), Liquidator Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Peter@kallis.co.uk 0208 446 6699 T Ugurlu , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAXCOL LIMITEDEvent Date2014-05-22
Kikis Kallis , Liquidator, Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . : Peter@kallis.co.uk 020 8446 6699 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAXCOL LIMITEDEvent Date2014-05-06
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company,1148 High Road, Whetstone, London N20 0RA on the 22 May 2014 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Kikis Kallis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. Please contact Kallis & Company @ Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel. No. 020 8446 6699 . Email: Peter@kallis.co.uk Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Kikis Kallis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXCOL 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 AXCOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N20 0RA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4