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AUDAX HOLDINGS LIMITED - CROOKED BARN, MUTTON ROW, STANFORD RIVERS, ESSEX, United Kingdom
Company Information
- Company registration number
- 04303259
- Country
- United Kingdom
- Registered Address
- CROOKED BARN
- MUTTON ROW
- STANFORD RIVERS
- ESSEX
- CM5 9QH CROOKED BARN, MUTTON ROW, STANFORD RIVERS, ESSEX, CM5 9QH UK
Management
- Managing Directors
- IAN SIMON MAGSON
- NICHOLAS JOHN MAGSON
- Company secretaries
- WENDY MARGARET BACKHOUSE
- IAN SIMON MAGSON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-10-11
- Dissolved on
- 2009-06-23
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- 121MOUNTCO 008 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2005-12-31
- Last Return Made Up To:
- 2007-10-11
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AUDAX HOLDINGS LIMITED Company Description
- AUDAX HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04303259. It was registered 2001-10-11. It was previously called 121MOUNTCO 008 LIMITED. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2005-12-31. The latest annual return was filed up to 2007-10-11.It can be contacted at Crooked Barn .
Get AUDAX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Audax Holdings Limited - CROOKED BARN, MUTTON ROW, STANFORD RIVERS, ESSEX, United Kingdom
- 2001-10-11
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-06-23) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-01-20) - GAZ1(A)
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VOLUNTARY STRIKE OFF SUSPENDED (2009-03-20) - SOAS(A)
keyboard_arrow_right 2008
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SECRETARY APPOINTED IAN SIMON MAGSON (2008-06-26) - 288a
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM (2008-06-26) - 287
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APPLICATION FOR STRIKING-OFF (2008-12-02) - 652a
keyboard_arrow_right 2007
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS (2007-10-23) - 363a
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DIRECTOR RESIGNED (2007-07-12) - 288b
keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-01) - AA
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS (2006-10-30) - 363s
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AUDITOR'S RESIGNATION (2006-03-10) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2006-04-10) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS (2005-11-10) - 363s
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM: (2005-03-07) - 287
keyboard_arrow_right 2004
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS (2004-11-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 (2004-08-27) - AA
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 (2004-02-19) - 225
keyboard_arrow_right 2003
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-12-22) - RES11
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-23) - 395
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AD 01/12/03-02/12/03 (2003-12-22) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-12-22) - RES01
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SECRETARY RESIGNED (2003-06-01) - 288b
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DIRECTOR RESIGNED (2003-06-01) - 288b
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REGISTERED OFFICE CHANGED ON 01/06/03 FROM: (2003-06-01) - 287
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NEW DIRECTOR APPOINTED (2003-06-01) - 288a
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S-DIV (2003-12-22) - 122
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 (2003-08-15) - AA
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NEW DIRECTOR APPOINTED (2003-07-11) - 288a
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS (2003-11-06) - 363s
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500000 02/12/03 (2003-12-22) - RES14
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SUB-DIV 01/12/03 (2003-12-22) - RES13
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£ NC 1000/1010000 (2003-12-22) - RES04
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NC INC ALREADY ADJUSTED (2003-12-22) - 123
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NEW SECRETARY APPOINTED (2003-11-06) - 288a
keyboard_arrow_right 2002
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS (2002-11-19) - 363s
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COMPANY NAME CHANGED (2002-08-08) - CERTNM
keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-10-11) - NEWINC
