Axis Recruitment (UK) Limited

Company Name	Axis Recruitment (UK) Limited
Company Status	Dissolved
Company Number	05377587
Category	Private Limited Company
Incorporation Date	28 February 2005(19 years, 2 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Gordan Thomas Hunter
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2018(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 August 2019)
Role	Recruitment Consultant
Country of Residence	Spain
Correspondence Address	Edificio Larysol 7/4 Gregorio Maranon 3 Marbella Malaga 29602

Director Name	Mr Paul John Blyth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swallows New Hall Close, Dymchurch Romney Marsh Kent TN29 0LE

Director Name	Mr Timothy James Bompas Laite
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Rushford Close Headcorn Kent TN27 9QE

Director Name	Mr Graham Kitchen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(10 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 January 2018)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Unit 9 Highpoint Business Village Henwood Ashford Kent TN24 8DH

Director Name	Matthew Verrall
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Cranleigh Drive Whitfield Dover Kent CT16 3NW

Director Name	Mr Graham William Kitchen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(13 years, 5 months after company formation)
Appointment Duration	1 month (resigned 14 September 2018)
Role	Recruitment Salesman
Country of Residence	England
Correspondence Address	Unit5 Bowes Estate Wrotham Road Meopham Gravesend DA13 0QB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Raymond Stewart Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	Suite 5 50 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU

Contact

Website	www.axisjobs.com
Telephone	01233 632294
Telephone region	Ashford (Kent)

Location

Registered Address	Unit5 Bowes Estate Wrotham Road Meopham Gravesend DA13 0QB
Region	South East
Constituency	Gravesham
County	Kent
Parish	Meopham
Ward	Meopham North
Built Up Area	Meopham (South)

Shareholders

1 at £1	Paul John Blyth 50.00% Ordinary
1 at £1	Timothy Laite 50.00% Ordinary

Financials

Year	2014
Net Worth	£207,479
Cash	£9,040
Current Liabilities	£155,779

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

10 July 2017	Delivered on: 13 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 July 2013	Delivered on: 16 July 2013 Persons entitled: Close Brothers Limited (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2019	Compulsory strike-off action has been suspended (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
12 February 2019	Notification of Gordon Hunter as a person with significant control on 14 June 2018 (2 pages)
12 February 2019	Director's details changed for Mr Gordan Thomas on 14 June 2018 (2 pages)
12 February 2019	Cessation of Graham William Kitchen as a person with significant control on 14 September 2018 (1 page)
12 February 2019	Appointment of Mr Gordan Thomas as a director on 14 June 2018 (2 pages)
12 February 2019	Termination of appointment of Graham William Kitchen as a director on 14 September 2018 (1 page)
30 August 2018	Micro company accounts made up to 31 May 2018 (6 pages)
9 August 2018	Registered office address changed from Unit C J1F Westwood Industrial Estate Channel Road Margate Kent CT9 4JS England to Unit5 Bowes Estate Wrotham Road Meopham Gravesend DA13 0QB on 9 August 2018 (1 page)
9 August 2018	Appointment of Mr Graham William Kitchen as a director on 9 August 2018 (2 pages)
9 August 2018	Termination of appointment of Matthew Verrall as a director on 9 August 2018 (1 page)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
9 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (11 pages)
13 February 2018	Registered office address changed from Unit 9 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Unit C J1F Westwood Industrial Estate Channel Road Margate Kent CT9 4JS on 13 February 2018 (1 page)
12 February 2018	Termination of appointment of Graham Kitchen as a director on 5 January 2018 (2 pages)
13 July 2017	Registration of charge 053775870002, created on 10 July 2017 (16 pages)
13 July 2017	Registration of charge 053775870002, created on 10 July 2017 (16 pages)
22 June 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 100.00 (4 pages)
22 June 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 100.00 (4 pages)
4 June 2017	Appointment of Matthew Verrall as a director on 23 May 2017 (3 pages)
4 June 2017	Appointment of Matthew Verrall as a director on 23 May 2017 (3 pages)
24 May 2017	Confirmation statement made on 28 February 2017 with updates (9 pages)
24 May 2017	Confirmation statement made on 28 February 2017 with updates (9 pages)
19 April 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 April 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
31 May 2016	Termination of appointment of Timothy James Bompas Laite as a director on 24 February 2016 (1 page)
31 May 2016	Termination of appointment of Paul John Blyth as a director on 24 February 2016 (1 page)
31 May 2016	Appointment of Mr Graham Kitchen as a director on 24 February 2016 (2 pages)
31 May 2016	Termination of appointment of Paul John Blyth as a director on 24 February 2016 (1 page)
31 May 2016	Termination of appointment of Timothy James Bompas Laite as a director on 24 February 2016 (1 page)
31 May 2016	Appointment of Mr Graham Kitchen as a director on 24 February 2016 (2 pages)
3 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
3 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (4 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
16 July 2013	Registration of charge 053775870001 (40 pages)
16 July 2013	Registration of charge 053775870001 (40 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption full accounts made up to 31 May 2011 (8 pages)
1 November 2011	Total exemption full accounts made up to 31 May 2011 (8 pages)
1 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
14 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
20 April 2010	Director's details changed for Timothy James Bompas Laite on 28 February 2010 (2 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
20 April 2010	Registered office address changed from Oathill Barn Aldington Road Lympne Kent CT21 4LX on 20 April 2010 (1 page)
20 April 2010	Director's details changed for Timothy James Bompas Laite on 28 February 2010 (2 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
20 April 2010	Registered office address changed from Oathill Barn Aldington Road Lympne Kent CT21 4LX on 20 April 2010 (1 page)
4 November 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
4 November 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
9 June 2009	Notice of assignment of name or new name to shares (1 page)
9 June 2009	Notice of assignment of name or new name to shares (1 page)
17 April 2009	Return made up to 28/02/09; full list of members (3 pages)
17 April 2009	Return made up to 28/02/09; full list of members (3 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
2 October 2008	Appointment terminated secretary raymond stewart secretaries LIMITED (1 page)
2 October 2008	Appointment terminated secretary raymond stewart secretaries LIMITED (1 page)
10 July 2008	Director's change of particulars / timothy laite / 01/07/2008 (1 page)
10 July 2008	Director's change of particulars / timothy laite / 01/07/2008 (1 page)
16 April 2008	Secretary's change of particulars / raymond stewart secretaries LIMITED / 12/04/2008 (1 page)
16 April 2008	Secretary's change of particulars / raymond stewart secretaries LIMITED / 12/04/2008 (1 page)
2 April 2008	Return made up to 28/02/08; full list of members (4 pages)
2 April 2008	Return made up to 28/02/08; full list of members (4 pages)
20 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
20 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
9 July 2007	Registered office changed on 09/07/07 from: brooks house 1 albion place maidstone kent ME14 5DY (1 page)
9 July 2007	Registered office changed on 09/07/07 from: brooks house 1 albion place maidstone kent ME14 5DY (1 page)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
3 April 2007	Return made up to 28/02/07; full list of members (2 pages)
3 April 2007	Return made up to 28/02/07; full list of members (2 pages)
3 March 2006	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
3 March 2006	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
3 March 2006	Return made up to 28/02/06; full list of members (2 pages)
3 March 2006	Return made up to 28/02/06; full list of members (2 pages)
19 September 2005	New secretary appointed (1 page)
19 September 2005	New secretary appointed (1 page)
9 March 2005	Registered office changed on 09/03/05 from: raymond stewart partnership brooks house 1 albion place maidstone kent ME14 5DY (1 page)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
9 March 2005	Registered office changed on 09/03/05 from: raymond stewart partnership brooks house 1 albion place maidstone kent ME14 5DY (1 page)
4 March 2005	Secretary resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Secretary resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 February 2005	Incorporation (6 pages)
28 February 2005	Incorporation (6 pages)

Axis Recruitment (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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