AX-S Limited

Company Name	AX-S Limited
Company Status	Dissolved
Company Number	06921126
Category	Private Limited Company
Incorporation Date	2 June 2009(14 years, 10 months ago)
Dissolution Date	28 March 2018 (6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Lewis John Woodburn McAlister
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2012(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Expro First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU

Secretary Name	Clare O'Connell
Nationality	British
Status	Closed
Appointed	04 November 2014(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 March 2018)
Role	Company Director
Correspondence Address	First Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU

Director Name	Mr Lewis John Woodburn McAlister
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodburn House School Road, Ardington Wantage Oxfordshire OX12 8PE

Director Name	Mr Ian Anthony Pellow
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	42 Portman Road Reading Berkshire RG30 1EA

Director Name	Mr Michael James Speakman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hp13

Secretary Name	Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	02 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	C/O Expro First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU

Director Name	Mr Mark Leslie Crump
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(7 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 26 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands 9 Birch Grove Kingswood KT20 6QU

Director Name	Mr Mark Russell Collis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(1 year, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wallis Road Basingstoke Hants RG21 3DW

Director Name	Mr Richard James Booth
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(2 years, 7 months after company formation)
Appointment Duration	11 months (resigned 17 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A 30 Highbury Hill London N5 1AL

Director Name	Richard James Butland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(2 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 May 2012)
Role	Company Director
Country of Residence	Nuited Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr David Michael Shand
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(2 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beatties Cottage Drum Castle Drumoak Aberdeenshire AB31 5AH Scotland

Director Name	Mr Timothy Michael Williams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Kinmohr Rise Blackburn Aberdeen AB21 0LJ Scotland

Director Name	Mr Charles Nicholas Woodburn
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(2 years, 7 months after company formation)
Appointment Duration	2 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Carlton Gardens London SW1Y 5AD

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	02 June 2009(same day as company formation)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Contact

Website	exprogroup.com
Telephone	0117 2559828
Telephone region	Bristol

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

3 at £1	Expro International Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

2 December 2011	Delivered on: 13 December 2011 Persons entitled: Prudential Trustee Company Limited (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to the chargee (whether for its own account or as security trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

2 December 2011

Delivered on: 13 December 2011
Persons entitled: Prudential Trustee Company Limited (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from any obligor to the chargee (whether for its own account or as security trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

28 March 2018	Final Gazette dissolved following liquidation (1 page)
28 December 2017	Return of final meeting in a members' voluntary winding up (12 pages)
14 December 2017	Liquidators' statement of receipts and payments to 26 October 2017 (12 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
5 April 2017	Register inspection address has been changed from C/O Expro First Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU to 14-16 Cross Street Reading Berkshire RG1 1SN (2 pages)
5 April 2017	Register inspection address has been changed from C/O Expro First Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU to 14-16 Cross Street Reading Berkshire RG1 1SN (2 pages)
1 December 2016	Register(s) moved to registered inspection location C/O Expro First Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU (2 pages)
1 December 2016	Register(s) moved to registered inspection location C/O Expro First Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU (2 pages)
1 December 2016	Register inspection address has been changed to C/O Expro First Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU (2 pages)
1 December 2016	Register inspection address has been changed to C/O Expro First Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU (2 pages)
14 November 2016	Registered office address changed from C/O C/O, Expro Expro First Floor Davisdon House Forbury Square Reading Berkshire RG1 3EU to Hill House 1 Little New Street London EC4A 3TR on 14 November 2016 (2 pages)
14 November 2016	Registered office address changed from C/O C/O, Expro Expro First Floor Davisdon House Forbury Square Reading Berkshire RG1 3EU to Hill House 1 Little New Street London EC4A 3TR on 14 November 2016 (2 pages)
10 November 2016	Declaration of solvency (3 pages)
10 November 2016	Resolution INSOLVENCY:special resolution on the matter of remuneration etc. (1 page)
10 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27 (1 page)
10 November 2016	Declaration of solvency (3 pages)
10 November 2016	Resolution INSOLVENCY:special resolution on the matter of remuneration etc. (1 page)
10 November 2016	Appointment of a voluntary liquidator (1 page)
10 November 2016	Appointment of a voluntary liquidator (1 page)
10 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27 (1 page)
25 October 2016	Satisfaction of charge 1 in full (10 pages)
25 October 2016	Satisfaction of charge 1 in full (10 pages)
25 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 3 (14 pages)
25 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 3 (14 pages)
8 October 2015	Accounts for a dormant company made up to 31 March 2015 (10 pages)
8 October 2015	Accounts for a dormant company made up to 31 March 2015 (10 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 3 (5 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 3 (5 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 3 (5 pages)
13 March 2015	Accounts for a dormant company made up to 31 March 2014 (10 pages)
13 March 2015	Accounts for a dormant company made up to 31 March 2014 (10 pages)
19 November 2014	Appointment of Clare O'connell as a secretary on 4 November 2014 (3 pages)
19 November 2014	Termination of appointment of Melanie Rachel Cox as a secretary on 3 November 2014 (2 pages)
19 November 2014	Appointment of Clare O'connell as a secretary on 4 November 2014 (3 pages)
19 November 2014	Termination of appointment of Melanie Rachel Cox as a secretary on 3 November 2014 (2 pages)
19 November 2014	Appointment of Clare O'connell as a secretary on 4 November 2014 (3 pages)
19 November 2014	Termination of appointment of Melanie Rachel Cox as a secretary on 3 November 2014 (2 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3 (14 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3 (14 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3 (14 pages)
4 February 2014	Accounts for a dormant company made up to 31 March 2013 (11 pages)
4 February 2014	Accounts for a dormant company made up to 31 March 2013 (11 pages)
10 January 2014	All of the property or undertaking has been released from charge 1 (14 pages)
10 January 2014	All of the property or undertaking has been released from charge 1 (14 pages)
18 November 2013	Director's details changed for Mr Lewis John Woodburn Mcalister on 11 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Lewis John Woodburn Mcalister on 11 November 2013 (2 pages)
14 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (13 pages)
14 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (13 pages)
14 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (13 pages)
5 March 2013	Secretary's details changed for Melanie Rachel Cox on 27 February 2013 (2 pages)
5 March 2013	Secretary's details changed for Melanie Rachel Cox on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Lewis John Woodburn Mcalister on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Lewis John Woodburn Mcalister on 27 February 2013 (2 pages)
31 January 2013	Full accounts made up to 31 March 2012 (14 pages)
31 January 2013	Full accounts made up to 31 March 2012 (14 pages)
31 December 2012	Termination of appointment of Richard Booth as a director (2 pages)
31 December 2012	Appointment of Lewis John Woodburn Mcalister as a director (3 pages)
31 December 2012	Appointment of Lewis John Woodburn Mcalister as a director (3 pages)
31 December 2012	Termination of appointment of Richard Booth as a director (2 pages)
4 December 2012	Termination of appointment of David Shand as a director (1 page)
4 December 2012	Termination of appointment of David Shand as a director (1 page)
11 October 2012	Termination of appointment of Timothy Williams as a director (1 page)
11 October 2012	Termination of appointment of Timothy Williams as a director (1 page)
6 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (15 pages)
6 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (15 pages)
6 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (15 pages)
10 May 2012	Termination of appointment of Richard Butland as a director (1 page)
10 May 2012	Termination of appointment of Richard Butland as a director (1 page)
26 March 2012	Termination of appointment of Charles Woodburn as a director (1 page)
26 March 2012	Termination of appointment of Charles Woodburn as a director (1 page)
13 March 2012	Full accounts made up to 31 March 2011 (16 pages)
13 March 2012	Full accounts made up to 31 March 2011 (16 pages)
9 February 2012	Appointment of Mr Richard James Booth as a director (3 pages)
9 February 2012	Appointment of Mr Richard James Booth as a director (3 pages)
8 February 2012	Appointment of Charles Nicolas Woodburn as a director (3 pages)
8 February 2012	Appointment of Charles Nicolas Woodburn as a director (3 pages)
6 February 2012	Termination of appointment of Michael Speakman as a director (2 pages)
6 February 2012	Appointment of David Michael Shand as a director (3 pages)
6 February 2012	Appointment of Richard James Butland as a director (3 pages)
6 February 2012	Appointment of David Michael Shand as a director (3 pages)
6 February 2012	Appointment of Richard James Butland as a director (3 pages)
6 February 2012	Appointment of Timothy Michael Williams as a director (3 pages)
6 February 2012	Termination of appointment of Lewis Mcalister as a director (2 pages)
6 February 2012	Termination of appointment of Lewis Mcalister as a director (2 pages)
6 February 2012	Appointment of Timothy Michael Williams as a director (3 pages)
6 February 2012	Termination of appointment of Mark Russell Collis as a director (2 pages)
6 February 2012	Termination of appointment of Mark Russell Collis as a director (2 pages)
6 February 2012	Termination of appointment of Michael Speakman as a director (2 pages)
16 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
16 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
5 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006 (15 pages)
5 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (15 pages)
5 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (15 pages)
26 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 3 (4 pages)
26 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 3 (4 pages)
11 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2011	Appointment of Mark Russell Collis as a director (2 pages)
8 February 2011	Appointment of Mark Russell Collis as a director (2 pages)
1 February 2011	Termination of appointment of Mark Crump as a director (1 page)
1 February 2011	Termination of appointment of Mark Crump as a director (1 page)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
28 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006 (5 pages)
28 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
19 January 2010	Appointment of Mark Leslie Crump as a director (2 pages)
19 January 2010	Appointment of Mark Leslie Crump as a director (2 pages)
2 September 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
2 September 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
17 June 2009	Director appointed michael james speakman (3 pages)
17 June 2009	Director appointed michael james speakman ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006 (3 pages)
17 June 2009	Registered office changed on 17/06/2009 from 42-44 portman road reading berkshire RG30 1EA england (1 page)
17 June 2009	Secretary appointed melanie rachel cox (2 pages)
17 June 2009	Director appointed lewis john woodburn mcalister (4 pages)
17 June 2009	Registered office changed on 17/06/2009 from 42-44 portman road reading berkshire RG30 1EA england (1 page)
17 June 2009	Appointment terminated director ian pellow (1 page)
17 June 2009	Appointment terminated director ian pellow (1 page)
17 June 2009	Appointment terminated secretary throgmorton secretaries LLP (1 page)
17 June 2009	Secretary appointed melanie rachel cox (2 pages)
17 June 2009	Director appointed lewis john woodburn mcalister (4 pages)
17 June 2009	Appointment terminated secretary throgmorton secretaries LLP (1 page)
2 June 2009	Incorporation (39 pages)
2 June 2009	Incorporation (39 pages)