Axle Logistics Limited

Company Name	Axle Logistics Limited
Company Status	Dissolved
Company Number	00386296
Category	Private Limited Company
Incorporation Date	18 March 1944(79 years ago)
Dissolution Date	8 November 2017 (5 years, 4 months ago)
Previous Name	Sykes & Hebblethwaite Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2014(70 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 08 November 2017)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(60 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 08 November 2017)
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(48 years, 4 months after company formation)
Appointment Duration	9 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Claire Louise Haigh
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(48 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Secretary
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	30 July 1992(48 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(49 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1997)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(51 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(51 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	Richard Geoffrey Dwyer
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(55 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 May 2001)
Role	Chartered Surveyor
Correspondence Address	Cornerways Berks Hill Chorleywood Hertfordshire WD3 5AH

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(66 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 April 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(53 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(53 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(53 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 11 March 2015)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2013
Turnover	£456,142
Net Worth	£9,587,183
Cash	£18,319
Current Liabilities	£109,708

Accounts

Latest Accounts	31 March 2014 (8 years, 12 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 November 2017	Final Gazette dissolved following liquidation (1 page)
8 November 2017	Final Gazette dissolved following liquidation (1 page)
8 August 2017	Return of final meeting in a members' voluntary winding up (17 pages)
8 August 2017	Return of final meeting in a members' voluntary winding up (17 pages)
7 June 2017	Liquidators' statement of receipts and payments to 21 April 2017 (14 pages)
7 June 2017	Liquidators' statement of receipts and payments to 21 April 2017 (14 pages)
16 June 2016	Liquidators statement of receipts and payments to 21 April 2016 (14 pages)
16 June 2016	Liquidators' statement of receipts and payments to 21 April 2016 (14 pages)
16 June 2016	Liquidators' statement of receipts and payments to 21 April 2016 (14 pages)
14 December 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 December 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
3 December 2015	Court order insolvency:court order - removal / replacement of liquidator (7 pages)
3 December 2015	Court order insolvency:court order - removal / replacement of liquidator (7 pages)
23 November 2015	Appointment of a voluntary liquidator (1 page)
23 November 2015	Appointment of a voluntary liquidator (1 page)
7 May 2015	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 7 May 2015 (2 pages)
7 May 2015	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 7 May 2015 (2 pages)
7 May 2015	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 7 May 2015 (2 pages)
6 May 2015	Declaration of solvency (3 pages)
6 May 2015	Appointment of a voluntary liquidator (1 page)
6 May 2015	Declaration of solvency (3 pages)
6 May 2015	Appointment of a voluntary liquidator (1 page)
6 May 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-22 (1 page)
12 March 2015	Termination of appointment of I M Directors Limited as a director on 11 March 2015 (1 page)
12 March 2015	Termination of appointment of I M Directors Limited as a director on 11 March 2015 (1 page)
7 January 2015	Full accounts made up to 31 March 2014 (14 pages)
7 January 2015	Full accounts made up to 31 March 2014 (14 pages)
2 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 5,400 (5 pages)
2 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 5,400 (5 pages)
4 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
4 April 2014	Appointment of Mrs Claire Marie Cain as a director (2 pages)
4 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
4 April 2014	Appointment of Mrs Claire Marie Cain as a director (2 pages)
27 November 2013	Full accounts made up to 31 March 2013 (14 pages)
27 November 2013	Full accounts made up to 31 March 2013 (14 pages)
19 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 5,400 (5 pages)
19 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 5,400 (5 pages)
27 November 2012	Full accounts made up to 31 March 2012 (14 pages)
27 November 2012	Full accounts made up to 31 March 2012 (14 pages)
3 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 31 March 2011 (14 pages)
4 January 2012	Full accounts made up to 31 March 2011 (14 pages)
3 October 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
27 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
27 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
31 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
8 September 2009	Return made up to 30/07/09; full list of members (3 pages)
8 September 2009	Return made up to 30/07/09; full list of members (3 pages)
22 January 2009	Full accounts made up to 31 March 2008 (14 pages)
22 January 2009	Full accounts made up to 31 March 2008 (14 pages)
8 August 2008	Return made up to 30/07/08; full list of members (3 pages)
8 August 2008	Return made up to 30/07/08; full list of members (3 pages)
22 January 2008	Full accounts made up to 31 March 2007 (14 pages)
22 January 2008	Full accounts made up to 31 March 2007 (14 pages)
18 September 2007	Return made up to 30/07/07; full list of members (2 pages)
18 September 2007	Return made up to 30/07/07; full list of members (2 pages)
17 September 2007	Registered office changed on 17/09/07 from: 98 kirkstall road leeds LS3 1YN (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 98 kirkstall road leeds LS3 1YN (1 page)
23 January 2007	Full accounts made up to 31 March 2006 (14 pages)
23 January 2007	Full accounts made up to 31 March 2006 (14 pages)
11 October 2006	Return made up to 30/07/06; full list of members (2 pages)
11 October 2006	Return made up to 30/07/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
24 August 2005	Return made up to 30/07/05; full list of members (2 pages)
24 August 2005	Return made up to 30/07/05; full list of members (2 pages)
8 April 2005	Full accounts made up to 31 March 2004 (17 pages)
8 April 2005	Full accounts made up to 31 March 2004 (17 pages)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2004	Return made up to 30/07/04; full list of members (2 pages)
27 September 2004	Return made up to 30/07/04; full list of members (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
12 July 2004	Full accounts made up to 31 March 2003 (17 pages)
12 July 2004	Full accounts made up to 31 March 2003 (17 pages)
17 September 2003	Return made up to 30/07/03; full list of members (5 pages)
17 September 2003	Return made up to 30/07/03; full list of members (5 pages)
6 May 2003	Full accounts made up to 31 March 2002 (15 pages)
6 May 2003	Full accounts made up to 31 March 2002 (15 pages)
11 September 2002	Return made up to 30/07/02; no change of members (5 pages)
11 September 2002	Return made up to 30/07/02; no change of members (5 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
18 December 2001	Return made up to 30/07/01; no change of members (5 pages)
18 December 2001	Return made up to 30/07/01; no change of members (5 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
6 November 2000	Return made up to 30/07/00; full list of members (6 pages)
6 November 2000	Return made up to 30/07/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 31 March 1999 (10 pages)
3 May 2000	Full accounts made up to 31 March 1999 (10 pages)
8 February 2000	Return made up to 30/07/99; change of members (8 pages)
8 February 2000	Return made up to 30/07/99; change of members (8 pages)
19 December 1999	New director appointed (3 pages)
19 December 1999	New director appointed (3 pages)
13 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
13 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
11 September 1999	Particulars of mortgage/charge (7 pages)
11 September 1999	Particulars of mortgage/charge (7 pages)
9 March 1999	Company name changed sykes & hebblethwaite LIMITED\certificate issued on 10/03/99 (2 pages)
9 March 1999	Company name changed sykes & hebblethwaite LIMITED\certificate issued on 10/03/99 (2 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 October 1998	Return made up to 30/07/98; no change of members (7 pages)
22 October 1998	Return made up to 30/07/98; no change of members (7 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (4 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (4 pages)
10 May 1998	New secretary appointed (2 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 October 1997	Return made up to 30/07/97; full list of members (10 pages)
2 October 1997	Return made up to 30/07/97; full list of members (10 pages)
19 August 1996	Return made up to 30/07/96; full list of members (8 pages)
19 August 1996	Return made up to 30/07/96; full list of members (8 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
11 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
17 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
17 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
7 August 1995	Return made up to 30/07/95; full list of members (12 pages)
7 August 1995	Return made up to 30/07/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Axle Logistics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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