Axis Resources Holdings Limited

Company Name	Axis Resources Holdings Limited
Company Status	Dissolved
Company Number	03504831
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 2 months ago)
Dissolution Date	26 July 2019 (4 years, 9 months ago)
Previous Name	Foray 1069 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ian David Pratt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2016(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 July 2019)
Role	Deputy Group Financial Controller
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Closed
Appointed	18 December 2008(10 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 26 July 2019)
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Matthew William Edward Hyland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	29 Highbrow Harborne Birmingham West Midlands B17 9EW

Director Name	Jacqueline Fisher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	926 Kingstanding Road Birmingham West Midlands B44 9NG

Secretary Name	Matthew William Edward Hyland
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	29 Highbrow Harborne Birmingham West Midlands B17 9EW

Director Name	Leonard George Biron Wormald
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 July 2001)
Role	Business Manager
Country of Residence	England
Correspondence Address	8 Minster Road Oxford OX4 1LX

Director Name	Ray John Cross
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 October 2000)
Role	Managing Director
Correspondence Address	Larks Cottage Leckhampstead Road Wicken Milton Keynes South Northamptionshire MK19 6BY

Director Name	Stephen Gary Cheetham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2003)
Role	Business Manager
Correspondence Address	2 Orchard Way Haddenham Ely Cambridgeshire CB6 3UT

Secretary Name	Leonard George Biron Wormald
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 July 2001)
Role	Business Manager
Country of Residence	England
Correspondence Address	8 Minster Road Oxford OX4 1LX

Director Name	Darryl Charles Eales
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1998(2 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 24 December 1998)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	7 Sycamore Drive Hollywood Birmingham West Midlands B47 5QX

Director Name	Mr John Robert Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(10 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 August 1999)
Role	Executive Director
Country of Residence	England
Correspondence Address	Dairy Farm Sutton Hoo Woodbridge Suffolk IP12 3DJ

Director Name	David Charles Tibble
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 05 March 2001)
Role	Executive Director
Correspondence Address	Cherry Tree Cottage Fletching Common Newick East Sussex BN8 4QS

Director Name	John Gordon Hodgson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	1 Stone Cottages The Street, Starston Harleston Norfolk IP20 9NP

Director Name	Philip William Wilson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Paradise Farm Banbury Road Lower Boddington Northamptonshire NN11 6XY

Director Name	Keith Pearson Charlton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 September 2001)
Role	Executive Director
Correspondence Address	Thatched Barn Hanslope Road Castlethorpe Milton Keynes Northamptonshire MK19 7HD

Director Name	Leslie James Davidson Cassells
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	Bridge Cottage 6 Hodges Lane Kislingbury Northamptonshire NN7 4AJ

Director Name	Mr James Peter Smith
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Cottage Radmore Green Haughton Tarporley Cheshire CW6 9RL

Secretary Name	Mr Neil Geoffrey Fraser
Nationality	British
Status	Resigned
Appointed	23 July 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Long Acre East Bingham Nottingham Nottinghamshire NG13 8BY

Director Name	Mr Craig Wilson Routledge
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(3 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Bevere Green Worcester WR3 7RG

Secretary Name	Robert Layton
Nationality	British
Status	Resigned
Appointed	23 August 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 2004)
Role	Company Director
Correspondence Address	10 Cherry Hill Old Northampton Northamptonshire NN6 9EN

Director Name	David Gordon Richardson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Haselbury House Water Lane Radwinter Saffron Walden Essex CB10 2TX

Director Name	Paul Anthony Dungate
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(5 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 September 2004)
Role	Solicitor
Correspondence Address	Beggars Roost Newlands Road Horsham West Sussex RH12 2BY

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	28 January 2004(5 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Christopher Ian Stamper
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(12 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 January 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Mark Ian James Berry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road 4th Floor London NW1 2AF

Director Name	HAYS Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(6 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 14 May 2018)
Correspondence Address	250 Euston Road London NW1 2AF

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

464.3k at £1	Hays Holdings LTD 66.87% Ordinary A
230k at £1	Hays Holdings LTD 33.13% Ordinary

Financials

Year	2014
Net Worth	-£16,932,000
Current Liabilities	£16,513,000

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

18 April 1998	Delivered on: 30 April 1998 Satisfied on: 10 February 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 April 1998	Delivered on: 22 April 1998 Satisfied on: 29 June 2012 Persons entitled: Tomkins PLC Classification: Debenture Secured details: The company's obligations to the chargee pursuant to a sale and purchase agreement of even date and under this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 April 1998

Delivered on: 30 April 1998
Satisfied on: 10 February 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied