Axelstore Limited

Company Name	Axelstore Limited
Company Status	Dissolved
Company Number	04573542
Category	Private Limited Company
Incorporation Date	25 October 2002(21 years, 6 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)
Previous Names	Axelstore Limited and Patsystems Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Thorneycroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2004(1 year, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 06 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Director Name	Mr Silvio Oliviero
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	31 May 2012(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 06 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 26 30 St Mary Axe London EC3A 8EP

Secretary Name	Ms Linzi Sayers
Status	Closed
Appointed	06 December 2012(10 years, 1 month after company formation)
Appointment Duration	8 months (closed 06 August 2013)
Role	Company Director
Correspondence Address	Minerva House 4th Floor Simmonscourt Road Dublin 4 Ireland

Director Name	Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 2004)
Role	Company Director
Correspondence Address	Suite 3 Cochrane House, Admirals Way London E14 9UD

Secretary Name	Joel Davidson
Nationality	British
Status	Resigned
Appointed	17 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	Flat 15 4 Talbot Road London W2 5LH

Secretary Name	Annette Kathryn Stapleton
Nationality	Irish
Status	Resigned
Appointed	28 July 2005(2 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 22 August 2005)
Role	Accountant
Correspondence Address	10 New Road Ilford Essex IG3 8AP

Secretary Name	Daljit Kaur-Khela
Nationality	British
Status	Resigned
Appointed	22 August 2005(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 2008)
Role	Group Legal Counsel
Correspondence Address	Flat 4 Arkwright Road Hampstead London NW3 3EE

Secretary Name	Mr Martin Thorneycroft
Nationality	British
Status	Resigned
Appointed	27 February 2008(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Director Name	Mr David Paul Webber
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	New Buildings Farm Bullington End Hanslope Buckinghamshire MK19 7BQ

Secretary Name	Ms Jenny Elizabeth Killip
Status	Resigned
Appointed	01 August 2011(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 2012)
Role	Company Director
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Level 26 30 St Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

1 at £1	Patsystems Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
11 April 2013	Application to strike the company off the register (3 pages)
11 April 2013	Application to strike the company off the register (3 pages)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
14 March 2013	Registered office address changed from Riverside House 2a Southwark Bridge Road London SE1 9HA United Kingdom on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from Riverside House 2a Southwark Bridge Road London SE1 9HA United Kingdom on 14 March 2013 (1 page)
14 March 2013	Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2013-03-14 GBP 1 (4 pages)
14 March 2013	Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2013-03-14 GBP 1 (4 pages)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
6 December 2012	Termination of appointment of Jenny Elizabeth Killip as a secretary on 6 December 2012 (1 page)
6 December 2012	Termination of appointment of Jenny Killip as a secretary (1 page)
6 December 2012	Appointment of Ms Linzi Sayers as a secretary on 6 December 2012 (2 pages)
6 December 2012	Appointment of Ms Linzi Sayers as a secretary (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 August 2012	Appointment of Mr Silvio Oliviero as a director on 31 May 2012 (2 pages)
16 August 2012	Appointment of Mr Silvio Oliviero as a director (2 pages)
16 August 2012	Termination of appointment of David Webber as a director (1 page)
16 August 2012	Termination of appointment of David Paul Webber as a director on 31 May 2012 (1 page)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
1 August 2011	Appointment of Ms Jenny Elizabeth Killip as a secretary (1 page)
1 August 2011	Termination of appointment of Martin Thorneycroft as a secretary (1 page)
1 August 2011	Termination of appointment of Martin Thorneycroft as a secretary (1 page)
1 August 2011	Appointment of Ms Jenny Elizabeth Killip as a secretary (1 page)
27 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
3 September 2009	Registered office changed on 03/09/2009 from c/o patsystems cottons centre hays lane london SE1 2QP (1 page)
3 September 2009	Registered office changed on 03/09/2009 from c/o patsystems cottons centre hays lane london SE1 2QP (1 page)
12 August 2009	Director's change of particulars / david webber / 30/11/2008 (1 page)
12 August 2009	Director's Change of Particulars / david webber / 30/11/2008 / HouseName/Number was: , now: new buildings farm; Street was: 12 rotten row, now: bullington end; Area was: great brickhill, now: ; Post Town was: milton keynes, now: hanslope; Post Code was: MK17 9BA, now: MK19 7BQ (1 page)
12 May 2009	Accounts made up to 31 December 2008 (7 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 October 2008	Return made up to 25/10/08; full list of members (3 pages)
27 October 2008	Return made up to 25/10/08; full list of members (3 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 May 2008	Accounts made up to 31 December 2007 (7 pages)
28 March 2008	Director appointed mr david webber (2 pages)
28 March 2008	Director appointed mr david webber (2 pages)
28 February 2008	Secretary appointed mr martin thorneycroft (1 page)
28 February 2008	Secretary appointed mr martin thorneycroft (1 page)
27 February 2008	Appointment terminated secretary daljit kaur-khela (1 page)
27 February 2008	Appointment Terminated Secretary daljit kaur-khela (1 page)
31 December 2007	Return made up to 25/10/07; full list of members (2 pages)
31 December 2007	Return made up to 25/10/07; full list of members (2 pages)
14 July 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
14 July 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
12 July 2007	Accounts made up to 31 October 2006 (7 pages)
12 July 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
1 November 2006	Return made up to 25/10/06; full list of members (2 pages)
1 November 2006	Return made up to 25/10/06; full list of members (2 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (1 page)
22 August 2006	Accounts for a dormant company made up to 31 October 2005 (7 pages)
22 August 2006	Accounts made up to 31 October 2005 (7 pages)
7 June 2006	Registered office changed on 07/06/06 from: cottons centre hays lane london SE1 2QP (1 page)
7 June 2006	Registered office changed on 07/06/06 from: cottons centre hays lane london SE1 2QP (1 page)
24 October 2005	Return made up to 25/10/05; full list of members (6 pages)
24 October 2005	Return made up to 25/10/05; full list of members (6 pages)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
3 August 2005	Accounts made up to 31 October 2004 (10 pages)
3 August 2005	Accounts for a dormant company made up to 31 October 2004 (10 pages)
25 April 2005	Secretary's particulars changed (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 22 shand street london SE1 2ES (1 page)
25 April 2005	Secretary's particulars changed (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 22 shand street london SE1 2ES (1 page)
30 November 2004	Return made up to 25/10/04; full list of members (6 pages)
30 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2004	Accounts made up to 31 October 2003 (7 pages)
24 September 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
18 December 2003	Return made up to 25/10/03; full list of members (6 pages)
18 December 2003	Return made up to 25/10/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 February 2003	Memorandum and Articles of Association (12 pages)
20 February 2003	Memorandum and Articles of Association (12 pages)
14 February 2003	Company name changed patsystems holdings LIMITED\certificate issued on 14/02/03 (2 pages)
14 February 2003	Company name changed patsystems holdings LIMITED\certificate issued on 14/02/03 (2 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Director resigned (1 page)
30 December 2002	Company name changed axelstore LIMITED\certificate issued on 30/12/02 (3 pages)
30 December 2002	Company name changed axelstore LIMITED\certificate issued on 30/12/02 (3 pages)
24 December 2002	Registered office changed on 24/12/02 from: 120 east road london N1 6AA (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 120 east road london N1 6AA (1 page)
25 October 2002	Incorporation (18 pages)
25 October 2002	Incorporation (18 pages)

Axelstore Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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