AXESTONE ENGINEERING LLP

Liquidation (when checked on 6 May 2017)

Address

AXESTONE ENGINEERING LLP
3 BEASLEYS YARD 126A
HIGH STREET
UXBRIDGE
MIDDX
UB8 1JT
(154 companies also use this postcode)

Legal Information

Accounts Overdue (checked on 6 May 2017)
Annual Return Overdue (checked on 6 May 2017)
Company Registration No.:
OC314805
Incorporation Date:
19 Aug 2005
Financial Year End:
30 Sep
For period ending:
30 Sep 2010
Filed on:
22 Jun 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Aug 2010
Filed on:
5 Oct 2010
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Information correct as of: 6 May 2017 - Check for updates

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Notices published in the Gazette

2 May 2017

In the High Court of Justice (Chancery Division) Companies Court No 4208 of 2011 AXESTONE ENGINEERING LLP (Company Number OC314805)

2 May 2017

NI021237 THREE SPIRES LIMITED HELEN SHILLIDAY REGISTRAR OF COMPANIES THE HIGH COURT COMMERCIAL 2017 No. 139 COS IN THE MATTER OF AXA LIFE EUROPE DESIGNATED ACTIVITY COMPANY AND IN THE MATTER OF HARCOURT LIFE INTERNATIONAL DESIGNATED ACTIVITY COMPANY AND IN THE MATTER OF THE ASSURANCE COMPANIES ACT AND IN THE MATTER OF THE INSURANCE ACT 1989 AND IN THE MATTER OF THE EUROPEAN UNION (INSURANCE AND REINSURANCE) REGULATIONS 2015 NOTICE NOTICE IS HEREBY GIVEN that AXA Life Europe Designated Activity Company (“ALE”) having its registered office at Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland applied to the Central Bank of Ireland on the 17th day of February 2017 for its approval, pursuant to the Assurance Companies Act 1909, the Insurance Act 1989 and the European Union (Insurance And Reinsurance) Regulations 2015, to transfer to Harcourt Life International Designated Activity Company (“HLI”) the Transferring Business which includes the Transferring Policies, Transferring Contracts, Transferring Assets and Transferring Liabilities of ALE as defined in a Scheme dated the 12th day of April 2017. AND FURTHER TAKE NOTICE that copies of the Petition and the Schedules annexed thereto (including the Scheme), the independent actuary report and the reports of the Heads of Actuarial Function of each of HLI and ALE (the “Transfer Documents”) are all available for inspection at the offices of ALE at Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland and at the offices of HLI at Block 2, Harcourt Centre, Harcourt Street, Dublin 2, Ireland and at the offices of William Fry, 2 Grand Canal Square, Grand Canal Dock, Dublin 2, Ireland and at 17th Floor, 110 Bishopsgate, London, United Kingdom during the hours of 9:00 a.m. to 5:00 p.m. Monday-Friday (public holidays excepted) in the period from the 15th day of May 2017 to the 13th day of June 2017. Copies of the Transfer Documents will be made available free of charge to any policyholder of ALE or HLI or any person having sufficient interest in the transfer requesting such copies and are also available for viewing and / or download online at www.axa-international.com and www.harcourtlifeinternational.com. The holders of Transferring Policies (as defined in the Scheme) and non-transferring ALE policyholders may also contact the dedicated ALE policyholder telephone line on +44 0845 6029281 from Monday to Friday (public holidays excepted) between the hours of 9:00 a.m. and 5:00 p.m. HLI policyholders may contact the dedicated HLI policyholder telephone line on either +44 0845 3002115 (UK Local Rate) or on +353 1 8028494 (International policyholders) from Monday to Friday (public holidays excepted) between the hours of 9:00 a.m. and 5:00 p.m. AND FURTHER TAKE NOTICE that the said Petition will be heard by the High Court on the 16th day of June 2017 at the Four Courts, Dublin 7, at 11:00 a.m. Any person who wishes to be heard on the hearing of the said Petition should notify the Petitioner’s Solicitors, William Fry, 2 Grand Canal Square, Grand Canal Dock, Dublin 2, Ireland quoting reference ‘019375.0012/JL//NHA’ (in writing) no later than the 13th day of June 2017 of their intention to appear on the said Petition and should indicate to the said Solicitors whether such person or persons support or oppose the said Petition and further should, by said time and date, file in court and furnish to the Petitioners’ solicitors such evidence by way of affidavit as is proposed to be relied upon at the hearing of the Petition by such person. Dated: this 28th day of April 2017 William Fry , 2 Grand Canal Square, Grand Canal Dock, Dublin 2, Ireland THE CROWN ESTATE TRANSFER SCHEME 2017 CROWN ESTATE SCOTLAND (INTERIM MANAGEMENT) A BODY CORPORATE CONSTITUTED BY THE CROWN ESTATE SCOTLAND (INTERIM MANAGEMENT) ORDER 2017 AND HAVING ITS PRINCIPAL PLACE OF BUSINESS AT 6 BELLS BRAE, EDINBURGH, EH4 3BJ Notice is hereby given that the Treasury, with the agreement of the Scottish Ministers, has made a Transfer Scheme entitled The Crown Estate Transfer Scheme 2017, in exercise of its powers under section 90B of the Scotland Act 1998. OTHER NOTICES The Transfer Scheme came into force on 31 March 2017. The Transfer Scheme specifies that on 1 April 2017, the existing Scottish functions of the Crown Estate Commissioners, and the rights and liabilities set out in the Transfer Scheme transfer from the Crown Estate Commissioners to Crown Estate Scotland (Interim Management). Copies of the Transfer Scheme are available at http:// www.legislation.gov.uk/uksi/2017/524/pdfs/uksi_20170524_en.pdf? page=5 COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that an order was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of order: 20th April 2017 Effective date of order: 2nd May 2017 Merging companies: 1- SONY DADC UK LIMITED - 05640889 (England & Wales) 2- SONY DADC AUSTRIA GMBH- FN34018 b (Austria) New company: 3 – SONY DADC UK LIMITED - 05640889 (England & Wales) Tim Moss Registrar of Companies for England and Wales THE CROWN ESTATE TRANSFER SCHEME 2017 CROWN ESTATE SCOTLAND (INTERIM MANAGEMENT) A BODY CORPORATE CONSTITUTED BY THE CROWN ESTATE SCOTLAND (INTERIM MANAGEMENT) ORDER 2017 AND HAVING ITS PRINCIPAL PLACE OF BUSINESS AT 6 BELLS BRAE, EDINBURGH, EH4 3BJ Notice is hereby given that the Treasury, with the agreement of the Scottish Ministers, has made a Transfer Scheme entitled The Crown Estate Transfer Scheme 2017, in exercise of its powers under section 90B of the Scotland Act 1998. The Transfer Scheme came into force on 31 March 2017. The Transfer Scheme specifies that on 1 April 2017, the existing Scottish functions of the Crown Estate Commissioners, and the rights and liabilities set out in the Transfer Scheme transfer from the Crown Estate Commissioners to Crown Estate Scotland (Interim Management). Copies of the Transfer Scheme are available at http:// www.legislation.gov.uk/uksi/2017/524/pdfs/uksi_20170524_en.pdf? page=5 COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. Block Transfer Order Notice is hereby given pursuant to an Order before Deputy Registrar Schoffer in the High Court of Justice, Companies Court, dated 20th April 2017. (“the Order”): 1. The Stone Ark (Oxford) Limited (company Number 07451357; Court Reference 333 of 2012; County Court at Oxford) and Talvinder Singh Rayat (In Bankruptcy); Court Reference 35 of 2015; County Court at Kingston upon Thames (“the County Court cases”) be transferred to the High Court of Justice, Chancery Division, Companies Court for the purpose only of making this order. Immediately upon this order taking effect, the County Court cases be transferred back to the County Court. 2. Ashok Bhardwaj (“the Officeholder”) be removed from office in respect of each of the cases listed in Schedule 1 (“the Block Transfer cases”) from the date of this order. 3. Virgil Levy (“the Replacement Officeholder”) be appointed as replacement officeholder in respect of each of the block transfer cases listed in Schedule 1 from the date of this order. 4. The Creditors in each of the Block Transfer cases listed in Schedule 1 be notified of this order by advertisement published in the London Gazette within 10 working days from the date of this order. 5. Any creditor, or, in the case of any members’ voluntary liquidation, any member, in respect of any of the companies listed in Schedule 1 who has an objection to this order shall have 14 days from the date of the advertisement to apply to court to set aside or vary the terms of this order. Such application shall not affect the transfer of the Block Transfer cases listed in Schedule 1 until further or other order by the court. 6. Rules 4.49B(5), 4.49C(3), 2.47(3A) and 6.78(A) of the Insolvency Rules 1986 do not apply and the Officeholder is not required to produce any progress reports on ceasing to act as officeholder of the Block Transfer cases. 7. The reporting periods for cases listed in Schedule 1 shall remain in place and the Replacement Officeholder is not required to produce any progress reports on being appointed officeholder of the Block Transfer cases. The Replacement Officeholder will notify creditors or members, in respect of the appointments, of any matters which they believe the creditors or members should be aware of. 8. Rule 4(5)(b) of the Insolvent Companies (Report on Conduct of Directors) Rules 1996 (SI1996/1909) shall (if but for this order it would apply) not apply and the Officeholder is not required to submit any reports in respect of any of the voluntary liquidations listed in Schedule 1. 9. The Replacement Officeholder shall notify the Secretary of State, and the Registrar of Companies in respect of the liquidations listed in Schedule 1, of the terms of this order as soon as reasonably practicable. 10. The Replacement Officeholder shall file a copy of this order with each of the courts listed in Schedule 1. 11. The Officeholder is released from any obligation to give and file notices in respect of his removal under this order in respect of the Block Transfer cases listed in Schedule 1. 12. The costs of this application shall be borne by the company of the Applicant, LA Business Recovery Limited (Company No. 09334889), as per the agreement between the parties herein. 13. The Replacement Officeholder has the right to apply to the court to amend this order to include any appointments held by the Officeholder which have been inadvertently omitted from this application. Schedule 1 – Insolvency Appointments Names of Companies or Debtor/ Bankrupt Company Number Part 1 – Creditors’ Voluntary Liquidation A H Auto & Sons Ltd 05413062 Astra Fixing Limited 03823077 Bournes Limited 06672088 Building and Decorating London Limited Capital Cabling Limited 04463191 Cats Restaurant Ltd 08085870 Cats Thai Ltd 08392346 C B Refurbishment and Maintenance Ltd Clooky Limited 07220940 Dashmesh Company Limited 04861155 Desire Collections Limited 04488790 Dhalco Ltd 06870392 Diamond Conspiracy Ltd 07587018 Drews Management Limited 05679727 Enviromedia Limited 06759416 Freevale Properties Limited 05815502 Global Star Auto Traders Limited 07141824 Green Manor Electrical Contractors Limited Greenvale Potato Exports Limited 02721900 H.G. Walker (Western) Limited 00463030 Hans Global Limited 06573533 His & Her’s Salon Limited t/a His & Her’s Beauty Salon IT’SQA LLP OC348703 Jenisha Limited t/a Premi News 04715096 Lighthouse (Tooting) Limited 05994671 Marblecraft (Maidenhead) Limited 01701253 Montpelier Security Services Limited 02755142 OTHER NOTICES Names of Companies or Debtor/ Bankrupt Company Number Niton Interiors Limited 01310309 P. Donald Limited 03704930 Pegasus Systems Limited 02726013 Premier Taskforce Limited 07430865 Rayat & Bal Limited t/a Rayat & Bal Estate Agents Redfearn Developments Limited 05849068 Show Data Trading Limited 04251511 Solo Digital Imagine Limited 02983809 The Cosmetic Surgery Clinic Ltd 03163758 Transaction Analysts Limited 04149454 True Brake Limited 02359043 Part 2 – Company Voluntary Arrangement MPS Decorating Limited 07307469 Part 3 – Compulsory Liquidations Axestone Engineering LLP OC314805 Lady Haig Royal British Legion (Slough) Club Limited IP08636R Roseapple Properties Limited 04088467 The Stone Ark (Oxford) Limited 07451357 Part 4 – Members’ Voluntary Liquidation Anuros Limited 07037430 Arlette Ghelfi Limited 08077927 Arm TechUK Ltd 08753830 Ashvin & Company Limited 03981822 Cambridge Lands End Limited 05943244 David Seal Limited 06958095 Derma Doctors Ltd 08198554 Dr H Deol Ltd 08858453 Emerge Innovations Ltd 06131681 Emgov Ltd 07589155 Flo Studio Films Ltd 09373688 Flo Studios Ltd 08366898 Hillingdon Action Group For Addiction Management (HAGAM) IHS Enterprise Limited 07286869 Ikito Limited 08700633 Island Power Limited 04479773 Ivey International Freight Services Limited J T G Consultancy Limited 07551676 Kingstreet Limited 03307391 Marketing Team Direct Limited 04295148 Michael Quinlan Limited 07796824 N Wellby Limited 05212889 Oncology Services London Ltd 08012888 Orpiment Limited 06971869 P.T.F. Properties Limited 00727875 Seaqual Limited 06915819 Sherlock Solutions Limited 03205420 Softtech Support Services Limited 07229325 Synchromash Ltd 06155410 Tickle Audiohire Limited 07878656 Tolcarne Drive Developments Limited 00567547 Vistastar Lettings Limited 02178476 Wembley North Conservative Club Limited IP13109R Zedar Homes Limited 07322891 ZRF Consulting Limited 07145253 Part 5 – Administration Eggersmann Limited 07271524 Supply Only Kitchens Ltd 06385659 Part 6 – Bankruptcy Talvinder Singh Rayat (In Bankruptcy) Case No. 35 of 2015 (County Court of Kingston- upon-Thames) COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. THE HIGH COURT COMMERCIAL 2017 No. 139 COS IN THE MATTER OF AXA LIFE EUROPE DESIGNATED ACTIVITY COMPANY AND IN THE MATTER OF HARCOURT LIFE INTERNATIONAL DESIGNATED ACTIVITY COMPANY AND IN THE MATTER OF THE ASSURANCE COMPANIES ACT AND IN THE MATTER OF THE INSURANCE ACT 1989 AND IN THE MATTER OF THE EUROPEAN UNION (INSURANCE AND REINSURANCE) REGULATIONS 2015 NOTICE NOTICE IS HEREBY GIVEN that AXA Life Europe Designated Activity Company (“ALE”) having its registered office at Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland applied to the Central Bank of Ireland on the 17th day of February 2017 for its approval, pursuant to the Assurance Companies Act 1909, the Insurance Act 1989 and the European Union (Insurance And Reinsurance) Regulations 2015, to transfer to Harcourt Life International Designated Activity Company (“HLI”) the Transferring Business which includes the Transferring Policies, Transferring Contracts, Transferring Assets and Transferring Liabilities of ALE as defined in a Scheme dated the 12th day of April 2017. AND FURTHER TAKE NOTICE that copies of the Petition and the Schedules annexed thereto (including the Scheme), the independent actuary report and the reports of the Heads of Actuarial Function of each of HLI and ALE (the “Transfer Documents”) are all available for inspection at the offices of ALE at Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland and at the offices of HLI at Block 2, Harcourt Centre, Harcourt Street, Dublin 2, Ireland and at the offices of William Fry, 2 Grand Canal Square, Grand Canal Dock, Dublin 2, Ireland and at 17th Floor, 110 Bishopsgate, London, United Kingdom during the hours of 9:00 a.m. to 5:00 p.m. Monday-Friday (public holidays excepted) in the period from the 15th day of May 2017 to the 13th day of June 2017. Copies of the Transfer Documents will be made available free of charge to any policyholder of ALE or HLI or any person having sufficient interest in the transfer requesting such copies and are also available for viewing and / or download online at www.axa-international.com and www.harcourtlifeinternational.com. The holders of Transferring Policies (as defined in the Scheme) and non-transferring ALE policyholders may also contact the dedicated ALE policyholder telephone line on +44 0845 6029281 from Monday to Friday (public holidays excepted) between the hours of 9:00 a.m. and 5:00 p.m. HLI policyholders may contact the dedicated HLI policyholder telephone line on either +44 0845 3002115 (UK Local Rate) or on +353 1 8028494 (International policyholders) from Monday to Friday (public holidays excepted) between the hours of 9:00 a.m. and 5:00 p.m. AND FURTHER TAKE NOTICE that the said Petition will be heard by the High Court on the 16th day of June 2017 at the Four Courts, Dublin 7, at 11:00 a.m. Any person who wishes to be heard on the hearing of the said Petition should notify the Petitioner’s Solicitors, William Fry, 2 Grand Canal Square, Grand Canal Dock, Dublin 2, Ireland quoting reference ‘019375.0012/JL//NHA’ (in writing) no later than the 13th day of June 2017 of their intention to appear on the said Petition and should indicate to the said Solicitors whether such person or persons support or oppose the said Petition and further should, by said time and date, file in court and furnish to the Petitioners’ solicitors such evidence by way of affidavit as is proposed to be relied upon at the hearing of the Petition by such person. Dated: this 28th day of April 2017 William Fry, 2 Grand Canal Square, Grand Canal Dock, Dublin 2, Ireland

7 Apr 2017

In the High Court of Justice No 00673 of 2017 ASSET LAND INVESTMENT PLC (Company Number 05435811) Registered office: Caxton House, Old Station Road, Loughton, Essex, IG10 4PE Principal trading address: N/A In accordance with Rule 4.106A of the Insolvency Rules 1986 notice is hereby given that Jeremy Willmont and Emma Sayers, both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB, were appointed Joint Liquidators by Secretary of State on 24 March 2017. Notice is hereby given that the creditors of the Company are required by 05 May 2017, to send in writing their full forenames and surnames, address and descriptions, and full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Jeremy Willmont of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB the Joint Liquidator of the Company, and, if so required by notice in writing from the said Joint Liquidator, or by their solicitors, or personally, to come in and prove their said claims at such time and place as may be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. All debts and claims should be sent to me at the above address. All creditors who have not already done so are invited to prove their debts, writing to me for a claim form. No further public advertisement of invitation to prove debts will be given. Office Holder details: Jeremy Willmot and Emma Sayers (IP Nos. 9044 and 9695),) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. Further details contact: Matthew Stone, Tel: 020 7334 9191, Email: matthew.stone@moorestephens.com Reference: W101649 Jeremy Willmont, Joint Liquidator 05 May 2017 Ag HF10084 In the Winding up by the Court No 4208 of 2011 AXESTONE ENGINEERING LLP (Company Number OC314805) In the Winding up by the Court No 5109 of 2013

Recently Filed Documents - 22 available


Directors and Secretaries

Glenn Mccarthy
19 Aug 2005 ⇒ Present ( 11 Years ) LLP Designated Member
Sheree Mccarthy
19 Aug 2005 ⇒ Present ( 11 Years ) LLP Designated Member

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Company Annual Accounts

Annual accounts were due on:
30 Jun 2012 (this information was checked on 6 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2010 22 Jun 2011 9
30 Sep 2009 25 May 2010 8
30 Sep 2008 26 Aug 2009 11
30 Sep 2007 4 Feb 2009 17
30 Sep 2006 30 Apr 2008 19

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