Axis Waste Services Limited

Company Name	Axis Waste Services Limited
Company Status	Dissolved
Company Number	02810727
Category	Private Limited Company
Incorporation Date	20 April 1993(31 years ago)
Dissolution Date	1 December 2015 (8 years, 5 months ago)
Previous Name	Ro-Bin (N.W.) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Philip Michael Heaps
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2003(10 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Old Chester Road Higher Walton Warrington Cheshire WA4 6TG

Director Name	Mr John David Cooper
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Waste Services Manager
Country of Residence	United Kingdom
Correspondence Address	5 Willows Close Crewe Cheshire CW2 6TD

Director Name	Mr Kenneth George Coulson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	24 Acorn Bank Close Wistaston Crewe Cheshire CW2 6TP

Secretary Name	Mrs Melanie Kathleen Cooper
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Willows Close Crewe Cheshire CW2 6TD

Director Name	Rachael Oborn
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 August 2003(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 November 2008)
Role	Company Director
Correspondence Address	No 2 Contrada Isola San Severino Marche Mc 62027 Italy

Secretary Name	Rachael Oborn
Nationality	Italian
Status	Resigned
Appointed	15 August 2003(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 November 2008)
Role	Company Director
Correspondence Address	No 2 Contrada Isola San Severino Marche Mc 62027 Italy

Secretary Name	Mr Philip Michael Heaps
Nationality	British
Status	Resigned
Appointed	10 November 2008(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Old Chester Road Higher Walton Warrington Cheshire WA4 6TG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Centrol Recycling Group Ltd Everite Road Widnes Cheshire WA8 8PT
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Built Up Area	Widnes

Shareholders

14.3k at £1	Centrol Recycling Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,334

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 14,334 (3 pages)
16 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 14,334 (3 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
30 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 August 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
24 February 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
24 February 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
2 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
8 September 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 8 September 2010 (1 page)
26 April 2010	Director's details changed for Philip Michael Heaps on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Philip Michael Heaps on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Philip Michael Heaps on 1 October 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
21 December 2009	Termination of appointment of Philip Heaps as a secretary (1 page)
21 December 2009	Termination of appointment of Philip Heaps as a secretary (1 page)
6 June 2009	Return made up to 20/04/09; full list of members (3 pages)
6 June 2009	Return made up to 20/04/09; full list of members (3 pages)
22 December 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
22 December 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
25 November 2008	Director's change of particulars / philip heaps / 10/11/2008 (1 page)
25 November 2008	Director's change of particulars / philip heaps / 10/11/2008 (1 page)
18 November 2008	Secretary appointed philip michael heaps (2 pages)
18 November 2008	Appointment terminated director and secretary rachael oborn (1 page)
18 November 2008	Secretary appointed philip michael heaps (2 pages)
18 November 2008	Appointment terminated director and secretary rachael oborn (1 page)
30 September 2008	Return made up to 20/04/08; no change of members (6 pages)
30 September 2008	Return made up to 20/04/08; no change of members (6 pages)
22 August 2008	Director and secretary's change of particulars / rachael heaps / 21/10/2006 (1 page)
22 August 2008	Director and secretary's change of particulars / rachael heaps / 21/10/2006 (1 page)
5 February 2008	Registered office changed on 05/02/08 from: st james's court brown street manchester lancashire M2 2JF (1 page)
5 February 2008	Registered office changed on 05/02/08 from: st james's court brown street manchester lancashire M2 2JF (1 page)
26 November 2007	Accounts for a dormant company made up to 30 April 2007 (7 pages)
26 November 2007	Accounts for a dormant company made up to 30 April 2007 (7 pages)
25 September 2007	Return made up to 20/04/07; no change of members (7 pages)
25 September 2007	Return made up to 20/04/07; no change of members (7 pages)
21 December 2006	Accounts for a dormant company made up to 30 April 2006 (7 pages)
21 December 2006	Accounts for a dormant company made up to 30 April 2006 (7 pages)
9 May 2006	Return made up to 20/04/06; full list of members (7 pages)
9 May 2006	Return made up to 20/04/06; full list of members (7 pages)
12 December 2005	Accounts for a dormant company made up to 30 April 2005 (10 pages)
12 December 2005	Accounts for a dormant company made up to 30 April 2005 (10 pages)
23 May 2005	Return made up to 20/04/05; full list of members 363(287) ‐ Registered office changed on 23/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2005	Return made up to 20/04/05; full list of members 363(287) ‐ Registered office changed on 23/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
1 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
21 May 2004	Return made up to 20/04/04; full list of members (7 pages)
21 May 2004	Return made up to 20/04/04; full list of members (7 pages)
1 September 2003	Auditor's resignation (1 page)
1 September 2003	Auditor's resignation (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New secretary appointed;new director appointed (2 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	New secretary appointed;new director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Registered office changed on 26/08/03 from: unit 7 deacon trading estate earle street newton le willows merseyside WA12 9XD (1 page)
26 August 2003	Registered office changed on 26/08/03 from: unit 7 deacon trading estate earle street newton le willows merseyside WA12 9XD (1 page)
12 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
12 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2003	Return made up to 20/04/03; full list of members 363(287) ‐ Registered office changed on 16/05/03 (7 pages)
16 May 2003	Return made up to 20/04/03; full list of members 363(287) ‐ Registered office changed on 16/05/03 (7 pages)
26 April 2002	Return made up to 20/04/02; full list of members (6 pages)
26 April 2002	Return made up to 20/04/02; full list of members (6 pages)
18 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
18 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
18 May 2001	Return made up to 20/04/01; full list of members (7 pages)
18 May 2001	Return made up to 20/04/01; full list of members (7 pages)
18 December 2000	Ad 31/10/00--------- Â£ si 13334@1=13334 Â£ ic 1000/14334 (2 pages)
18 December 2000	Ad 31/10/00--------- £ si 13334@1=13334 £ ic 1000/14334 (2 pages)
8 December 2000	Particulars of mortgage/charge (7 pages)
8 December 2000	Particulars of mortgage/charge (7 pages)
17 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 November 2000	£ nc 1000/14500 31/10/00 (1 page)
17 November 2000	Â£ nc 1000/14500 31/10/00 (1 page)
17 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 May 2000	Return made up to 20/04/00; full list of members (6 pages)
25 May 2000	Return made up to 20/04/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
15 May 1999	Return made up to 20/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 May 1999	Return made up to 20/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 April 1999	Accounts for a small company made up to 31 October 1996 (6 pages)
1 April 1999	Accounts for a small company made up to 31 October 1997 (6 pages)
1 April 1999	Accounts for a small company made up to 31 October 1997 (6 pages)
1 April 1999	Accounts for a small company made up to 31 October 1996 (6 pages)
18 May 1998	Return made up to 20/04/98; no change of members 363(287) ‐ Registered office changed on 18/05/98 363(288) ‐ Director's particulars changed (4 pages)
18 May 1998	Return made up to 20/04/98; no change of members 363(287) ‐ Registered office changed on 18/05/98 363(288) ‐ Director's particulars changed (4 pages)
23 May 1997	Return made up to 20/04/97; full list of members (6 pages)
23 May 1997	Return made up to 20/04/97; full list of members (6 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
22 April 1996	Return made up to 20/04/96; no change of members (6 pages)
22 April 1996	Return made up to 20/04/96; no change of members (6 pages)
18 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
18 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
11 April 1995	Return made up to 20/04/95; no change of members (4 pages)
11 April 1995	Return made up to 20/04/95; no change of members (4 pages)
16 January 1995	Particulars of mortgage/charge (3 pages)
16 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
22 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 March 1994	Ad 09/03/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 March 1994	Â£ nc 100/1000 09/03/94 (1 page)
22 March 1994	£ nc 100/1000 09/03/94 (1 page)
22 March 1994	Ad 09/03/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
5 January 1994	Accounting reference date notified as 31/10 (1 page)
5 January 1994	Accounting reference date notified as 31/10 (1 page)
15 June 1993	Company name changed\certificate issued on 15/06/93 (2 pages)
20 April 1993	Incorporation (15 pages)

Axis Waste Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire