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Home > England & Wales Companies > AXON ENERGY PRODUCTS (UK) LTD
Company Information for

AXON ENERGY PRODUCTS (UK) LTD

NORTHPOINT, 118 PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6SQ,
Company Registration Number
06529974
Private Limited Company
Liquidation

Company Overview

About Axon Energy Products (uk) Ltd
AXON ENERGY PRODUCTS (UK) LTD was founded on 2008-03-11 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Axon Energy Products (uk) Ltd 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
AXON ENERGY PRODUCTS (UK) LTD
 
Legal Registered Office
NORTHPOINT
118 PILGRIM STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 6SQ
Other companies in NE16
 
Previous Names
RED MOMENTUM MANAGEMENT LIMITED30/09/2011
Filing Information
Company Number 06529974
Company ID Number 06529974
Date formed 2008-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB128026239  
Last Datalog update: 2019-09-11 15:45:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXON ENERGY PRODUCTS (UK) LTD
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Company Officers of AXON ENERGY PRODUCTS (UK) LTD

Current Directors
Officer Role Date Appointed
JEFF MERECKA
 Director 2014-06-05
GARY WARREN STRATULATE
 Director 2014-06-05
TRACY VIRGO
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY VIRGO
 Director 2008-03-11 2016-11-10
MARGARET PEARSON
 Company Secretary 2008-03-11 2011-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFF MERECKA AXON WELL INTERVENTION PRODUCTS UK LTD Director 2011-01-24 CURRENT 2000-06-30 In Administration
GARY WARREN STRATULATE BIOS DEVELOPMENTS LIMITED Director 2012-06-07 CURRENT 2012-05-21 Liquidation
GARY WARREN STRATULATE AXON WELL INTERVENTION PRODUCTS UK LTD Director 2011-01-24 CURRENT 2000-06-30 In Administration
TRACY VIRGO RED MOMENTUM MANAGEMENT LTD Director 2017-05-23 CURRENT 2017-05-23 Active
TRACY VIRGO ENERGY PRODUCTS UK LTD Director 2016-12-02 CURRENT 2016-12-02 Active - Proposal to Strike off
TRACY VIRGO AXON WELL INTERVENTION PRODUCTS UK LTD Director 2014-05-23 CURRENT 2000-06-30 In Administration
TRACY VIRGO MOMENTUM NOMINEE LIMITED Director 2009-02-11 CURRENT 2009-02-11 Dissolved 2015-06-16

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
2018-02-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2017:LIQ. CASE NO.1
2017-01-18F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM C/O OFFICE S7 AND S8 METROPOLITAN HOUSE LONGRIGG SWALWELL NEWCASTLE UPON TYNE NE16 3AS UNITED KINGDOM
2017-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-094.20STATEMENT OF AFFAIRS/4.19
2016-12-01AP01DIRECTOR APPOINTED MRS TRACY VIRGO
2016-12-01AP01DIRECTOR APPOINTED MRS TRACY VIRGO
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR TRACY VIRGO
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2016 FROM AXON HOUSE FOURTH AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0TY
2016-08-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0111/03/16 FULL LIST
2015-11-11RES01ALTER ARTICLES 16/07/2015
2015-11-03AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-11-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065299740001
2015-10-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0111/03/15 FULL LIST
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2015 FROM ROSEDALE 13 MILLFIELD ROAD WHICKHAM NE16 4QA
2014-09-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-09AP01DIRECTOR APPOINTED GARY WARREN STRATULATE
2014-06-09AP01DIRECTOR APPOINTED JEFF MERECKA
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0111/03/14 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-16AR0111/03/13 FULL LIST
2012-10-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-13AR0111/03/12 FULL LIST
2011-11-02TM02APPOINTMENT TERMINATED, SECRETARY MARGARET PEARSON
2011-09-30RES15CHANGE OF NAME 29/09/2011
2011-09-30CERTNMCOMPANY NAME CHANGED RED MOMENTUM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/09/11
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-01AR0111/03/11 FULL LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-30AR0111/03/10 FULL LIST
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-04-07225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AXON ENERGY PRODUCTS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-23
Resolutions for Winding-up2016-12-23
Meetings of Creditors2016-12-15
Fines / Sanctions
No fines or sanctions have been issued against AXON ENERGY PRODUCTS (UK) LTD
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
2015-10-23 Outstanding WELLS FARGO BANK N.A
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 AXON ENERGY PRODUCTS (UK) LTD

Intangible Assets
Patents
We have not found any records of AXON ENERGY PRODUCTS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AXON ENERGY PRODUCTS (UK) LTD
Trademarks
We have not found any records of AXON ENERGY PRODUCTS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXON ENERGY PRODUCTS (UK) LTD. 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 (70100 - Activities of head offices) as AXON ENERGY PRODUCTS (UK) LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AXON ENERGY PRODUCTS (UK) LTD 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.
Import/Export of Goods
Goods imported/exported by AXON ENERGY PRODUCTS (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0084199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2015-07-0184818081Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2015-07-0084818081Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2015-04-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2015-04-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2015-02-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2015-02-0084314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2014-02-0173079980Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2013-11-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-10-0185016400AC generators "alternators", of an output > 750 kVA
2013-08-0184812010Valves for the control of oleohydraulic power transmission
2013-05-0184812090Valves for the control of pneumatic power transmission

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyAXON ENERGY PRODUCTS (UK) LTDEvent Date2016-12-12
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of the creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ on 20 December 2016 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Greg Whitehead. Alternative contact: Andrew Bilby, Email: andrew@northpoint.co.uk, Tel: 0191 211 1459.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXON ENERGY PRODUCTS (UK) LTD 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 AXON ENERGY PRODUCTS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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