SAXBY BROS LIMITED
Overview
| Company Name | SAXBY BROS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00619827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAXBY BROS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is SAXBY BROS LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAXBY BROS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 11, 2011 |
What is the status of the latest annual return for SAXBY BROS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SAXBY BROS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2014 | 5 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:court order replacement liquidators | 24 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2013 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Harman House 1 George Street Uxbridge Middlesex UB8 1QQ on Aug 20, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 28, 2012 | 15 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Angela Sue Rye on Nov 14, 2011 | 3 pages | CH01 | ||||||||||
Full accounts made up to Jan 11, 2011 | 12 pages | AA | ||||||||||
Director's details changed for James George Moseley on Jun 28, 2011 | 3 pages | CH01 | ||||||||||
Appointment of Laura Jane Evison as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Arthurs as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Roger Gardner as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Roger Gardner as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of SAXBY BROS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYE, Angela Sue | Secretary | George Street UB8 1QQ Uxbridge 1 Middlesex United Kingdom | British | 160238480001 | ||||||
| EVISON, Laura Jane | Director | George Street UB8 1QQ Uxbridge 1 Middlesex United Kingdom | England | British | 160688780001 | |||||
| MOSELEY, James George | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | 84031680003 | |||||
| RYE, Angela Sue | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | Australian | 160238610002 | |||||
| GARDNER, Roger John | Secretary | Oak Lodge Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent | British | 34116770001 | ||||||
| JARVIS, Christopher | Secretary | 21 Chestnut Drive NN14 2TP Desborough Northamptonshire | British | 106746700001 | ||||||
| MACRO, Stephen Barry | Secretary | 71 Harrington Road NN14 1JZ Kettering Northamptonshire | British | 80059220001 | ||||||
| MEREWEATHER, John Francis | Secretary | Woodlea Wold Road Burton Latimer NN15 5PN Kettering Northamptonshire | British | 5501610001 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| ARTHURS, Richard Garnett | Director | Bushwood Road TW9 3BG Kew 79 Surrey | United Kingdom | Canadian | 133009320001 | |||||
| BALL, Christopher John | Director | The Old Rectory East End, Walkington HU17 8RY Beverley | United Kingdom | British | 105078650001 | |||||
| BELL, Michael | Director | Old Beech Hyde AL4 8EU Wheathampstead Herts | British | 5501620001 | ||||||
| BOUCHIER, Richard | Director | 20 Oriental Road SL5 7AY Sunninghill Berkshire | British | 69215820002 | ||||||
| GARDNER, Roger John | Director | Oak Lodge Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent | England | British | 34116770001 | |||||
| HOMEWOOD, Brian Irving | Director | Village Farm Church Road Grafham PE28 0BB Huntingdon Cambridgeshire | England | British | 79423010002 | |||||
| JARVIS, Christopher | Director | 21 Chestnut Drive NN14 2TP Desborough Northamptonshire | United Kingdom | British | 106746700001 | |||||
| MACIELINSKI, Peter Martin | Director | New Haven Church Road, Cookham SL6 9PG Maidenhead Berkshire | England | British | 68699160001 | |||||
| MACRO, Stephen Barry | Director | 71 Harrington Road NN14 1JZ Kettering Northamptonshire | England | British | 80059220001 | |||||
| MEREWEATHER, John Francis | Director | Woodlea Wold Road Burton Latimer NN15 5PN Kettering Northamptonshire | British | 5501610001 | ||||||
| MILLAR, John | Director | 21 Skipwith Road Escrick YO4 6JA York Yorkshire | British | 41598280001 | ||||||
| SAXBY, Anthony Frank | Director | Irchester Grange House Farndish Road Irchester NN29 7HL Wellingborough Northamptonshire | England | British | 5501630002 | |||||
| SAXBY, Frank George | Director | Wyvill Midlands Road Wellingborough Northants | British | 5501640001 | ||||||
| SAXBY, James William | Director | Redwell Redwell Road NN8 3AZ Wellingborough Northants | British | 5501650001 | ||||||
| SAXBY, John Edward | Director | Coleby Main Street Farndish NN9 7HJ Wellingborough Northamptonshire | British | 5501660001 | ||||||
| SAXBY, William James | Director | The Greenery The Slips NN9 5AE Great Harrowden Northamptonshire | United Kingdom | British | 41598250003 | |||||
| SAXBY, William Edward | Director | Hawthorns Redwell Road Wellingborough Northants | British | 5501670001 |
Does SAXBY BROS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0