AXEON HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

05406153

Incorporation date

28/03/2005

Size

Group

Classification

Manufacture of accumulators, primary cells and primary batteries (31.40 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2005)

17/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/04/2013

Notice of final account prior to dissolution

View PDF (23 pages)

21/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/12/2011

Insolvency filing

View PDF (9 pages)

03/01/2011

Registered office address changed from C/O C/O, Grant Thorton Uk Llp Grant Thorton Uk Llp 30 Finsbury Square London EC2P 2YU on 2011-01-04

View PDF (2 pages)

29/12/2010

Appointment of a liquidator

View PDF (1 pages)

01/11/2010

Order of court to wind up

View PDF (2 pages)

19/10/2010

Order of court to wind up

View PDF (2 pages)

23/06/2010

Insolvency court order

View PDF (2 pages)

10/03/2010

Administrator's progress report to 2010-03-09

View PDF (10 pages)

10/03/2010

Notice of move from Administration to Dissolution on 2010-03-11

View PDF (10 pages)

06/01/2010

Termination of appointment of James Kenny as a director

View PDF (1 pages)

04/11/2009

Administrator's progress report to 2009-10-19

View PDF (10 pages)

11/06/2009

Statement of administrator's proposal

View PDF (33 pages)

08/06/2009

Statement of affairs with form 2.14B

View PDF (23 pages)

18/05/2009

Appointment Terminated Director and Secretary david campbell

View PDF (1 pages)

17/05/2009

Appointment Terminated Director lawrence berns

View PDF (1 pages)

17/05/2009

Appointment Terminated Director charles matthews

View PDF (1 pages)

29/04/2009

Registered office changed on 30/04/2009 from 8 clifford street london W1S 2LQ

View PDF (1 pages)

28/04/2009

Appointment of an administrator

View PDF (1 pages)

10/02/2009

Auditor's resignation

View PDF (1 pages)

18/01/2009

Auditor's resignation

View PDF (1 pages)

06/01/2009

Resolutions

View PDF (92 pages)

17/12/2008

Appointment Terminated Director hamish grant

View PDF (1 pages)

15/09/2008

Statement of affairs

View PDF (116 pages)

15/09/2008

Ad 10/09/08 gbp si [email protected]=45843.8 gbp ic 2308672.75/2354516.55

View PDF (2 pages)

15/09/2008

Statement of affairs

View PDF (103 pages)

15/09/2008

Ad 10/09/08 gbp si [email protected]=20325.1 gbp ic 2288347.65/2308672.75

View PDF (5 pages)

31/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (53 pages)

30/06/2008

Appointment Terminated Director paul johnston

View PDF (1 pages)

04/06/2008

Return made up to 29/03/08; bulk list available separately

View PDF (10 pages)

04/06/2008

Appointment Terminated Director john blinkhorne

View PDF (1 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

16/03/2008

Ad 21/12/07 gbp si [email protected]=666666.65 gbp ic 1621681/2288347.65

View PDF (2 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

13/01/2008

Memorandum and Articles of Association

View PDF (89 pages)

13/01/2008

Resolutions

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13/01/2008

Resolutions

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13/01/2008

Resolutions

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13/01/2008

Resolutions

View PDF (5 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (9 pages)

29/08/2007

Ad 07/08/07--------- £ si [email protected]=392312 £ ic 1229369/1621681

View PDF (5 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (8 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

13/08/2007

Memorandum and Articles of Association

View PDF (6 pages)

13/08/2007

Nc inc already adjusted 06/08/07

View PDF (1 pages)

13/08/2007

Resolutions

View PDF (0 pages)

13/08/2007

Resolutions

View PDF (0 pages)

13/08/2007

Resolutions

View PDF (2 pages)

02/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (45 pages)

03/06/2007

Return made up to 29/03/07; bulk list available separately

View PDF (10 pages)

06/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (36 pages)

25/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (2 pages)

29/06/2006

Return made up to 29/03/06; bulk list available separately

View PDF (10 pages)

16/03/2006

Ad 13/03/06--------- £ si [email protected]=379310 £ ic 850057/1229367

View PDF (6 pages)

16/03/2006

Resolutions

View PDF (0 pages)

16/03/2006

Resolutions

View PDF (3 pages)

25/07/2005

Nc inc already adjusted 06/06/05

View PDF (1 pages)

25/07/2005

Resolutions

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25/07/2005

Resolutions

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25/07/2005

Resolutions

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25/07/2005

Resolutions

View PDF (0 pages)

25/07/2005

Resolutions

View PDF (133 pages)

13/07/2005

Ad 13/06/05--------- £ si [email protected]=139536 £ ic 710521/850057

View PDF (6 pages)

13/07/2005

Particulars of contract relating to shares

View PDF (4 pages)

13/07/2005

Particulars of contract relating to shares

View PDF (4 pages)

13/07/2005

Ad 13/06/05--------- £ si [email protected]=253010 £ ic 457511/710521

View PDF (6 pages)

13/07/2005

S-div 06/06/05

View PDF (2 pages)

07/07/2005

Statement of affairs

View PDF (51 pages)

07/07/2005

Ad 01/06/05--------- £ si [email protected]=457509 £ ic 2/457511

View PDF (17 pages)

26/06/2005

Location of register of members (non legible)

View PDF (1 pages)

23/06/2005

Resolutions

View PDF (38 pages)

15/06/2005

Nc inc already adjusted 01/06/05

View PDF (2 pages)

15/06/2005

S-div 01/06/05

View PDF (2 pages)

15/06/2005

Resolutions

View PDF (0 pages)

15/06/2005

Resolutions

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15/06/2005

Resolutions

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15/06/2005

Resolutions

View PDF (4 pages)

08/06/2005

Prospectus

View PDF (79 pages)

06/06/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/06/2005

Application to commence business

View PDF (2 pages)

06/06/2005

Resolutions

View PDF (7 pages)

31/05/2005

Certificate of change of name

View PDF (2 pages)

04/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (1 pages)

02/05/2005

New director appointed

View PDF (2 pages)

02/05/2005

New director appointed

View PDF (2 pages)

02/05/2005

New director appointed

View PDF (2 pages)

02/05/2005

New director appointed

View PDF (3 pages)

02/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

28/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AXEON HOLDINGS PLC

AXEON HOLDINGS PLC is an(a) Dissolved company incorporated on 28/03/2005 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXEON HOLDINGS PLC?

AXEON HOLDINGS PLC is currently Dissolved. It was registered on 28/03/2005 and dissolved on 17/07/2013.

Where is AXEON HOLDINGS PLC located?

AXEON HOLDINGS PLC is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does AXEON HOLDINGS PLC do?

AXEON HOLDINGS PLC operates in the Manufacture of accumulators, primary cells and primary batteries (31.40 - SIC 2003) sector.

What is the latest filing for AXEON HOLDINGS PLC?

The latest filing was on 17/07/2013: Final Gazette dissolved following liquidation.