E.V.SAXTON & SONS LIMITED

Overview

Company Name	E.V.SAXTON & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00657812
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1960
Date of Cessation	Apr 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of E.V.SAXTON & SONS LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is E.V.SAXTON & SONS LIMITED located?

Registered Office Address	Evs Northern Road Chilton Industrial Estate CO10 2XQ Sudbury Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for E.V.SAXTON & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for E.V.SAXTON & SONS LIMITED?

Annual Return

Last Annual Return	Jun 26, 2013

What are the latest filings for E.V.SAXTON & SONS LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 16, 2015

Receiver's abstract of receipts and payments to Aug 19, 2015

2 pages

3.6

Sep 16, 2015

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jan 23, 2015

Appointment of receiver or manager

RM01

Dec 19, 2014

Appointment of receiver or manager

4 pages

RM01

Oct 28, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 27, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Aug 16, 2013

Annual return made up to Jun 26, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2013	Statement of capital on Aug 16, 2013 Capital: GBP 40,000	SH01

Apr 08, 2013

Termination of appointment of Robert Archibald as a director

1 pages

TM01

Apr 08, 2013

Termination of appointment of Robert Archibald as a secretary

1 pages

TM02

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Jul 19, 2012

Annual return made up to Jun 26, 2012 with full list of shareholders

4 pages

AR01

Jul 19, 2012

Director's details changed for James Richard Charles Ward on Jun 26, 2012

2 pages

CH01

Oct 06, 2011

Annual return made up to Jun 26, 2011 with full list of shareholders

5 pages

AR01

Oct 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Sep 15, 2011

Termination of appointment of Michael Parker as a director

1 pages

TM01

Sep 13, 2011

Termination of appointment of Michael Parker as a secretary

1 pages

TM02

Sep 13, 2011

Appointment of Mr Robert John Archibald as a secretary

1 pages

AP03

Sep 13, 2011

Appointment of Mr Robert John Archibald as a director

2 pages

AP01

Sep 13, 2011

Termination of appointment of Michael Parker as a secretary

1 pages

TM02

Jan 13, 2011

legacy

3 pages

MG02

Dec 15, 2010

legacy

3 pages

MG02

Oct 03, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Sep 14, 2010

Annual return made up to Jun 26, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of E.V.SAXTON & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, James Richard Charles Northern Road Chilton Industrial Estate CO10 2XQ Sudbury Evs Suffolk	Apr 11, 2003		Director	Northern Road Chilton Industrial Estate CO10 2XQ Sudbury Evs Suffolk	United Kingdom	British	1971-1	67213530002
ARCHIBALD, Robert John Northern Road Chilton Industrial Estate CO10 2XQ Sudbury Evs Suffolk	Sep 13, 2011	Apr 05, 2013	Secretary	Northern Road Chilton Industrial Estate CO10 2XQ Sudbury Evs Suffolk				162982990001
BLATCHFORD, Eric David 21 Thornbrook Naas Kildare Ireland	Sep 20, 2002	Apr 11, 2003	Secretary	21 Thornbrook Naas Kildare Ireland		British		52322990002
NG, Patrick Chin Kong 36 Sutherland Place SS12 9HD Wickford Essex	Aug 03, 1998	Aug 05, 1999	Secretary	36 Sutherland Place SS12 9HD Wickford Essex		British		42785340001
PARKER, Michael William 16 Dunlin Court CO5 9LU Kelvedon Essex	Mar 01, 2005	Sep 13, 2011	Secretary	16 Dunlin Court CO5 9LU Kelvedon Essex		British		104407480002
RICHARDSON, Florence Dorothie Ann 18 Joyce Avenue Foxrock 18 Dublin Ireland	Aug 06, 1999	Sep 20, 2002	Secretary	18 Joyce Avenue Foxrock 18 Dublin Ireland		Irish		49091210001
SAXTON, Roger Victor 6 Greenways DA3 7HL Longfield Kent		Aug 03, 1998	Secretary	6 Greenways DA3 7HL Longfield Kent		British		14827240001
SPURLING, Andrew 17 Stammers Road CO4 5LX Colchester Essex	Apr 11, 2003	Sep 10, 2004	Secretary	17 Stammers Road CO4 5LX Colchester Essex		British		85287330001
ALLMAN, Denis Louis Troutbeck 4 Leopardstown Road Foxrock Dublin 18 Ireland	Aug 06, 1999	May 08, 2001	Director	Troutbeck 4 Leopardstown Road Foxrock Dublin 18 Ireland		Irish	1935-7	52332630001
ARCHIBALD, Robert John Northern Road Chilton Industrial Estate CO10 2XQ Sudbury Evs Suffolk	Sep 13, 2011	Apr 05, 2013	Director	Northern Road Chilton Industrial Estate CO10 2XQ Sudbury Evs Suffolk	England	British	1946-8	162980660001
BLATCHFORD, Eric David 21 Thornbrook Naas Kildare Ireland	Aug 06, 1999	Apr 11, 2003	Director	21 Thornbrook Naas Kildare Ireland		British	1956-6	52322990002
BRACE, Ian Michael 44 Takely Park CM22 6TE Takely Essex	Apr 11, 2003	Jan 04, 2006	Director	44 Takely Park CM22 6TE Takely Essex		British	1956-7	85287580002
CLAYS, Austin Richard 53 Woodview Grays RM16 2GL Thurrock Essex	Apr 11, 2003	Jun 23, 2003	Director	53 Woodview Grays RM16 2GL Thurrock Essex		British	1946-3	89054820001
CRAWFORD, Leo John Anthony Rivendell 21 Offington Court Sutton 13 Dublin 13 Ireland	Aug 06, 1999	Apr 11, 2003	Director	Rivendell 21 Offington Court Sutton 13 Dublin 13 Ireland		Irish	1959-2	63846840001
GOLDSMITH, Albert Charles Thomas 28 Brookmans Avenue RM16 2LW Grays Essex		Sep 30, 1992	Director	28 Brookmans Avenue RM16 2LW Grays Essex		British	1928-9	14827250001
HILL, Roger William The Crest Cripplegate Lane South Water RH13 9HJ Horsham West Sussex	Apr 09, 1999	Aug 05, 1999	Director	The Crest Cripplegate Lane South Water RH13 9HJ Horsham West Sussex	England	British	1948-10	9652910001
MORRISON, Robert Henry 70 Wandsworth Road BT4 3LW Belfast Northern Ireland	Oct 17, 2000	Dec 31, 2002	Director	70 Wandsworth Road BT4 3LW Belfast Northern Ireland		British	1943-2	144532690001
NG, Patrick Chin Kong 36 Sutherland Place SS12 9HD Wickford Essex	Jun 30, 2000	Apr 23, 2001	Director	36 Sutherland Place SS12 9HD Wickford Essex	England	British	1966-10	42785340001
ODONNELL, John Residence 23 Four Seasons Hotel Ballsbridge Dublin 4 Ireland	Jan 31, 2003	Apr 11, 2003	Director	Residence 23 Four Seasons Hotel Ballsbridge Dublin 4 Ireland	Ireland	Irish	1954-5	116667440002
OVERTON, Antony John 21 Manor Avenue CW2 8BD Wistaston Cheshire	Aug 12, 2002	Apr 11, 2003	Director	21 Manor Avenue CW2 8BD Wistaston Cheshire		British	1960-5	82484430001
PARKER, Michael William 16 Dunlin Court CO5 9LU Kelvedon Essex	Mar 01, 2005	Sep 13, 2011	Director	16 Dunlin Court CO5 9LU Kelvedon Essex	England	British	1969-5	104407480002
PATRICK, Ian Jeremy 135 Hayes Lane BR2 9EJ Bromley Kent	Jun 30, 2000	Jan 31, 2001	Director	135 Hayes Lane BR2 9EJ Bromley Kent		British	1959-7	71113430001
PATRICK, Ian Jeremy 135 Hayes Lane BR2 9EJ Bromley Kent	Aug 03, 1998	Aug 05, 1999	Director	135 Hayes Lane BR2 9EJ Bromley Kent		British	1959-7	71113430001
SAXTON, David Philip Little Tyrrell Stock Lane CM4 9PA Ingatestone Essex		Aug 06, 1999	Director	Little Tyrrell Stock Lane CM4 9PA Ingatestone Essex		British	1940-8	74469210001
SAXTON, Frank Donald Brett 19a College Avenue RM17 5UN Grays Essex		Aug 06, 1999	Director	19a College Avenue RM17 5UN Grays Essex		British	1943-8	14827260002
SAXTON, Roger Victor 6 Greenways DA3 7HL Longfield Kent		Aug 06, 1999	Director	6 Greenways DA3 7HL Longfield Kent		British	1943-8	14827240001
SPURLING, Andrew 17 Stammers Road CO4 5LX Colchester Essex	Apr 11, 2003	Sep 10, 2004	Director	17 Stammers Road CO4 5LX Colchester Essex		British	1969-5	85287330001
TONKS, Paul Jonathan 118 Wrottesley Road West WV6 8UR Wolverhampton West Midlands	Aug 12, 2002	Apr 11, 2003	Director	118 Wrottesley Road West WV6 8UR Wolverhampton West Midlands		British	1963-7	66963520001

View Detailed Information on Officers and People with Significant Control

Does E.V.SAXTON & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 18, 2008 Delivered On Jan 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future, including bookdebts, uncalled capital, buildings, fixtures, fixed plant and machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 22, 2008Registration of a charge (395)
Legal charge	Created On Jan 09, 2008 Delivered On Jan 11, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being land on the east side of bay lane grays essex t/no EX379712.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 11, 2008Registration of a charge (395) 1Dec 13, 2014Appointment of a receiver or manager (RM01) 1Sep 09, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On Mar 06, 2006 Delivered On Mar 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 15, 2006Registration of a charge (395) Jan 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 01, 2005 Delivered On Nov 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings at the east side of bay manor lane west thurrock essex t/no esx 379712. see the mortgage charge document for full details.
	Persons Entitled Blueheath Holdings PLC
	Transactions Nov 02, 2005Registration of a charge (395) Dec 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 18, 2003 Delivered On May 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a land and buildings at the east side of bay manor lane, west thurrock, essex, RM20 3LL t/n EX379712, and by way of floating charge, all moveable plant machinery implements utensils furniture goods and equipment now or from time to time placed on or used in about the mortgaged property;. See the mortgage charge document for full details.
	Persons Entitled Nmb Heller Limited
	Transactions May 08, 2003Registration of a charge (395) Nov 09, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge over all assets	Created On Apr 11, 2003 Delivered On Apr 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Nmb-Heller Limited and/or Any Receiver
	Transactions Apr 29, 2003Registration of a charge (395) Nov 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 11, 2003 Delivered On Apr 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold property situate and known as land on the east side of bay manor lane west thurrock essex title number EX379712 and the proceeds of sale of the property and all buildings from time to time in and on the property and the benefit of all rights easements and privileges appurtenant to or benefiting the property, and the insurance policy taken out in respect of the property and all claims and proceeds in respect of such insurance.
	Persons Entitled Gallaher Limited
	Transactions Apr 23, 2003Registration of a charge (395) Nov 09, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of debenture	Created On Aug 23, 2002 Delivered On Aug 29, 2002	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land on the east side of bay manor lane west thurrock t/n EX379712 and arden house churchill park colwich nottingham t/n NT272859. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Burdale Financial Limited
	Transactions Aug 29, 2002Registration of a charge (395) Feb 22, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 03, 1988 Delivered On May 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situated at bay manor lane, london road, west thurrock, essex. T/n ex 343752.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1988Registration of a charge Dec 27, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 05, 1981 Delivered On Feb 11, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including all goodwill & book debts uncalled capital. Together with all fixtures, plant and machinery (please see doc M37).
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1981Registration of a charge Jan 12, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does E.V.SAXTON & SONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Paul Smith Alder King, Pembroke House 15 Pembroke Road BS8 3BA Bristol	receiver manager	Alder King, Pembroke House 15 Pembroke Road BS8 3BA Bristol	Dec 08, 2014	Aug 19, 2015
Andrew Burton Hughes Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	receiver manager	Adler King Pembroke House BS8 3BA 15 Pembroke Road Clifton Bristol	Dec 08, 2014	Aug 19, 2015

View Detailed Information on Insolvency Cases

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.
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