Axis Partners Limited

Company Name	Axis Partners Limited
Company Status	Dissolved
Company Number	02859843
Category	Private Limited Company
Incorporation Date	6 October 1993(30 years, 2 months ago)
Dissolution Date	1 March 2016 (7 years, 9 months ago)
Previous Name	Cambridge Financial Products Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Peter Udale
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1993(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Gt Farmcote Manor Winchcombe Gloucestershire GL54 5AU Wales

Secretary Name	Valerie Jane Udale
Nationality	British
Status	Closed
Appointed	01 March 2000(6 years, 4 months after company formation)
Appointment Duration	16 years (closed 01 March 2016)
Role	Company Director
Correspondence Address	Great Farmcote Manor Winchcombe Gloucestershire GL54 5AU Wales

Director Name	Mr George Anthony Gold
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Role	Solicitor
Correspondence Address	5 Cotman Close London NW11 6QD

Director Name	Hitoshi Nagata
Date of Birth	March 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Role	Investment Manager
Correspondence Address	5 Danbury Way Woodford Green Essex IG8 7EZ

Director Name	Matthew David Sillett
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Role	Solicitor
Correspondence Address	76 Fairbridge Road London N19 3HY

Secretary Name	Mr George Anthony Gold
Nationality	British
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Role	Solicitor
Correspondence Address	5 Cotman Close London NW11 6QD

Secretary Name	Peter Udale
Nationality	British
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Gt Farmcote Manor Winchcombe Gloucestershire GL54 5AU Wales

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 1994(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 1997)
Role	Cde
Country of Residence	United Kingdom
Correspondence Address	6 Clorane Gardens London NW3 7IR

Director Name	Peter Udale
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 30 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gt Farmcote Manor Winchcombe Gloucestershire GL54 5AU Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

50.2k at £1	Peter Udale 72.33% Ordinary A
19.2k at £1	Valerie Jane Udale 27.67% Ordinary A

Financials

Year	2014
Net Worth	£2,549,928
Cash	£730,587
Current Liabilities	£70,491

Accounts

Latest Accounts	31 March 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2016	Final Gazette dissolved following liquidation (1 page)
1 December 2015	Return of final meeting in a members' voluntary winding up (5 pages)
29 June 2015	Registered office address changed from Great Farmcote Manor Winchcombe Gloucestershire GL54 5AU to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 29 June 2015 (2 pages)
24 June 2015	Declaration of solvency (3 pages)
24 June 2015	Appointment of a voluntary liquidator (1 page)
14 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
22 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 69,360 (4 pages)
22 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 69,360 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
4 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 69,360 (4 pages)
4 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 69,360 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 November 2011	Director's details changed for Peter Udale on 5 October 2011 (2 pages)
12 November 2011	Director's details changed for Peter Udale on 5 October 2011 (2 pages)
12 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
12 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Peter Udale on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Peter Udale on 1 October 2009 (2 pages)
14 October 2008	Return made up to 06/10/08; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 November 2007	Return made up to 06/10/07; no change of members (6 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 November 2006	Return made up to 06/10/06; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 October 2005	Return made up to 06/10/05; full list of members (6 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 October 2004	Return made up to 06/10/04; full list of members (6 pages)
25 October 2003	Return made up to 06/10/03; full list of members (6 pages)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 October 2002	Return made up to 06/10/02; full list of members (6 pages)
4 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 October 2001	Return made up to 06/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2000	Return made up to 06/10/00; full list of members (6 pages)
28 September 2000	Full accounts made up to 31 March 2000 (11 pages)
26 June 2000	Company name changed cambridge financial products lim ited\certificate issued on 27/06/00 (2 pages)
18 May 2000	Â£ ic 138720/69360 20/04/00 Â£ sr 69360@1=69360 (1 page)
22 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
22 March 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 March 2000	Declaration of shares redemption:auditor's report (3 pages)
22 March 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
27 January 2000	Full accounts made up to 31 March 1999 (9 pages)
5 November 1999	Return made up to 06/10/99; full list of members (6 pages)
9 November 1998	Return made up to 06/10/98; full list of members (6 pages)
25 June 1998	Full accounts made up to 31 March 1998 (13 pages)
8 December 1997	Registered office changed on 08/12/97 from: 8 wychwood court cotswold business village moreton in marsh gloucestershire GL56 (1 page)
30 October 1997	Â£ nc 408164/269444 22/10/97 (1 page)
24 October 1997	Â£ ic 408164/138720 11/10/97 Â£ sr 269444@1=269444 (1 page)
16 October 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 July 1997	Full accounts made up to 31 March 1997 (11 pages)
11 July 1997	Declaration of shares redemption:auditor's report (3 pages)
24 March 1997	Director resigned (1 page)
28 January 1997	Full accounts made up to 31 March 1996 (13 pages)
15 October 1996	Return made up to 06/10/96; no change of members (6 pages)
19 July 1995	Full accounts made up to 31 March 1995 (13 pages)
7 March 1995	Accounting reference date extended from 31/03 to 31/03 (1 page)
17 October 1994	Return made up to 06/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 1993	Ad 20/10/93--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
22 November 1993	Resolutions WRES13 ‐ Written resolution (1 page)
6 October 1993	Incorporation (18 pages)

Axis Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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