Axis Court Limited

Company Name	Axis Court Limited
Company Status	Dissolved
Company Number	04088914
Category	Private Limited Company
Incorporation Date	12 October 2000(23 years, 6 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	Click4Cover Limited and Click4Quote Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Richard Paul Jonathan Lamberth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2000(1 week, 1 day after company formation)
Appointment Duration	18 years, 5 months (closed 26 March 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Director Name	Mr Richard John Stevens
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2000(1 week, 1 day after company formation)
Appointment Duration	18 years, 5 months (closed 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Director Name	Mr Guy Edward Anthony Stevens
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(5 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (closed 26 March 2019)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Director Name	Mr Edward Dixon Box Wright
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2014(13 years, 4 months after company formation)
Appointment Duration	5 years (closed 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Secretary Name	Mr Richard John Stevens
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 week, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 12 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 High Street Nayland Colchester Essex CO6 4JF

Secretary Name	Darren Peter Gibbs
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year after company formation)
Appointment Duration	6 years (resigned 01 November 2007)
Role	Accounts Manager
Correspondence Address	43 Birch Avenue Great Bentley Colchester Essex CO7 8LR

Director Name	Ashley Ward Bond
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2014)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Secretary Name	Ashley Ward Bond
Nationality	British
Status	Resigned
Appointed	01 November 2007(7 years after company formation)
Appointment Duration	6 years, 7 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St. Peters Court Middleborough Colchester Essex CO1 1WD

Director Name	Gemma Eve Melissa Munson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(10 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.click4quote.com
Telephone	0845 0899091
Telephone region	Unknown

Location

Registered Address	Axis Court North Station Road Colchester Essex CO1 1UX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	5 other UK companies use this postal address

Shareholders

12 at £1	Click4quote Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£94,347
Net Worth	£661,276
Cash	£772,088
Current Liabilities	£118,180

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

11 February 2013	Delivered on: 26 February 2013 Satisfied on: 3 November 2015 Persons entitled: Call Assist Holdings Limited Classification: Legal charge Secured details: Â£150,000 due or to become due. Particulars: 6 st peters court colchester essex. Fully Satisfied

Filing History

24 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
31 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 November 2016	Register inspection address has been changed from C/O Whittle & Co Partners Llp Century House North Station Road Colchester CO1 1RE England to C/O Whittles the Old Exchange West Stockwell Street Colchester Essex CO1 1HE (1 page)
19 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
25 November 2015	Register(s) moved to registered inspection location C/O Whittle & Co Partners Llp Century House North Station Road Colchester CO1 1RE (1 page)
3 November 2015	Satisfaction of charge 1 in full (1 page)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 12 (5 pages)
24 August 2015	Full accounts made up to 30 April 2015 (18 pages)
19 December 2014	Full accounts made up to 30 April 2014 (21 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 12 (5 pages)
21 July 2014	Termination of appointment of Ashley Ward Bond as a director on 1 July 2014 (1 page)
21 July 2014	Termination of appointment of Gemma Eve Melissa Munson as a director on 1 July 2014 (1 page)
21 July 2014	Registered office address changed from 6 St. Peters Court Middleborough Colchester Essex CO1 1WD to Axis Court North Station Road Colchester Essex CO1 1UX on 21 July 2014 (1 page)
21 July 2014	Termination of appointment of Gemma Eve Melissa Munson as a director on 1 July 2014 (1 page)
21 July 2014	Termination of appointment of Ashley Ward Bond as a director on 1 July 2014 (1 page)
7 July 2014	Company name changed CLICK4QUOTE LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-01 (2 pages)
7 July 2014	Change of name notice (2 pages)
13 June 2014	Termination of appointment of Ashley Bond as a secretary (1 page)
10 March 2014	Appointment of Mr Edward Dixon Box Wright as a director (2 pages)
28 November 2013	Full accounts made up to 30 April 2013 (18 pages)
7 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 12 (6 pages)
9 July 2013	Registered office address changed from Axis Court North Station Road Colchester Essex CO1 1UX on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Axis Court North Station Road Colchester Essex CO1 1UX on 9 July 2013 (1 page)
26 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 November 2012	Full accounts made up to 30 April 2012 (17 pages)
21 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Full accounts made up to 30 April 2011 (17 pages)
12 January 2011	Appointment of Gemma Eve Melissa Munson as a director (3 pages)
12 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 30 April 2010 (17 pages)
1 December 2009	Director's details changed for Guy Edward Anthony Stevens on 10 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Ashley Ward Bond on 1 October 2009 (1 page)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for Mr Richard Paul Jonathan Lamberth on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Ashley Ward Bond on 12 October 2009 (2 pages)
1 December 2009	Director's details changed for Richard John Stevens on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Ashley Ward Bond on 1 October 2009 (1 page)
1 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Richard John Stevens on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Richard Paul Jonathan Lamberth on 1 October 2009 (2 pages)
10 November 2009	Full accounts made up to 30 April 2009 (16 pages)
11 December 2008	Return made up to 12/10/08; full list of members (5 pages)
3 October 2008	Full accounts made up to 30 April 2008 (16 pages)
7 January 2008	Full accounts made up to 30 April 2007 (16 pages)
20 December 2007	New secretary appointed (2 pages)
20 December 2007	Secretary resigned (1 page)
12 November 2007	Return made up to 12/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2006	Return made up to 12/10/06; full list of members (8 pages)
27 October 2006	Full accounts made up to 30 April 2006 (16 pages)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
16 January 2006	Full accounts made up to 30 April 2005 (14 pages)
8 November 2005	Return made up to 12/10/05; full list of members (3 pages)
8 November 2005	Secretary's particulars changed (1 page)
9 June 2005	Ad 25/04/05--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
25 May 2005	Secretary resigned (1 page)
10 November 2004	Return made up to 12/10/04; full list of members (7 pages)
31 October 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
18 June 2004	Company name changed CLICK4COVER LIMITED\certificate issued on 18/06/04 (2 pages)
9 January 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
30 October 2003	Return made up to 12/10/03; full list of members (7 pages)
7 October 2003	Registered office changed on 07/10/03 from: 107 high street colchester essex CO1 1TH (1 page)
3 May 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
18 November 2002	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
13 November 2002	Return made up to 12/10/02; full list of members (7 pages)
3 August 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2000	New director appointed (2 pages)
31 October 2000	Registered office changed on 31/10/00 from: aul LTD corporate house queens street colchester CO1 2PG (1 page)
31 October 2000	New secretary appointed;new director appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
12 October 2000	Incorporation (7 pages)

Axis Court Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Essex Businesses