AXINA DEVELOPMENTS LIMITED
BOLTON HEATLEY COURT (DEVELOPMENTS) LIMITED SWEEPING CHANGES LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 04236478
Status Liquidation
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address CHBR LLP, REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 3 Town Fold Marple Bridge Stockport Cheshire SK6 5BT to C/O Chbr Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 July 2016; Appointment of a voluntary liquidator. The most likely internet sites of AXINA DEVELOPMENTS LIMITED are www.axinadevelopments.co.uk, and www.axina-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Axina Developments Limited is a Private Limited Company. The company registration number is 04236478. Axina Developments Limited has been working since 18 June 2001. The present status of the company is Liquidation. The registered address of Axina Developments Limited is Chbr Llp Regency House 45 53 Chorley New Road Bolton Bl1 4qr. . JAMISON, William Andrew is a Secretary of the company. GREENE, Brian is a Director of the company. GREENE, Noel is a Director of the company. JAMISON, William Andrew is a Director of the company. MCGINN, Michael is a Director of the company. Secretary ATTREE, Stephen John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLEARY, Frank has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JAMISON, William Andrew
Appointed Date: 21 June 2001
Director
GREENE, Brian
Appointed Date: 21 June 2001
67 years old
Director
GREENE, Noel
Appointed Date: 21 June 2001
63 years old
Director
JAMISON, William Andrew
Appointed Date: 21 June 2001
76 years old
Director
MCGINN, Michael
Appointed Date: 21 June 2001
68 years old

Resigned Directors

Secretary
ATTREE, Stephen John
Resigned: 25 October 2001
Appointed Date: 23 October 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 June 2001
Appointed Date: 18 June 2001
Director
CLEARY, Frank
Resigned: 09 January 2015
Appointed Date: 21 June 2001
85 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 June 2001
Appointed Date: 18 June 2001

AXINA DEVELOPMENTS LIMITED Events

21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jul 2016
Registered office address changed from 3 Town Fold Marple Bridge Stockport Cheshire SK6 5BT to C/O Chbr Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 July 2016
06 Jul 2016
Appointment of a voluntary liquidator
06 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-21
06 Jul 2016
Declaration of solvency
...
... and 53 more events
09 Oct 2001
Secretary resigned
09 Oct 2001
Director resigned
09 Oct 2001
New secretary appointed;new director appointed
02 Oct 2001
Company name changed sweeping changes LIMITED\certificate issued on 02/10/01
18 Jun 2001
Incorporation

AXINA DEVELOPMENTS LIMITED Charges

17 April 2003
Charge and release over deposit
Delivered: 24 April 2003
Status: Satisfied on 16 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit,as defined,by way of first fixed charge and the…
7 August 2002
Legal charge
Delivered: 14 August 2002
Status: Satisfied on 16 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on south side of brownlow street…

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