SAXON DEVELOPMENTS LIMITED
Overview
Company Name | SAXON DEVELOPMENTS LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00943032 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of SAXON DEVELOPMENTS LIMITED?
- (7011) /
Where is SAXON DEVELOPMENTS LIMITED located?
Registered Office Address | 50 Aylesbury Road Aston Clinton HP22 5AH Aylesbury |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of SAXON DEVELOPMENTS LIMITED?
Company Name | From | Until |
---|---|---|
BLUE CIRCLE DEVELOPMENTS LIMITED | Nov 25, 1968 | Nov 25, 1968 |
What are the latest accounts for SAXON DEVELOPMENTS LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Dec 31, 2006 |
What is the status of the latest annual return for SAXON DEVELOPMENTS LIMITED?
Annual Return |
|
---|
What are the latest filings for SAXON DEVELOPMENTS 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 | ||
Receiver's abstract of receipts and payments to Apr 09, 2015 | 2 pages | 3.6 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Registered office address changed from 25 Moorgate London EC2R 6AY to 50 Aylesbury Road Aston Clinton Aylesbury HP22 5AH on Apr 21, 2015 | 2 pages | AD01 | ||
Receiver's abstract of receipts and payments to Nov 24, 2014 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Nov 24, 2013 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Nov 24, 2012 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Nov 24, 2011 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Nov 24, 2010 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Nov 24, 2009 | 2 pages | 3.6 | ||
Administrative Receiver's report | 13 pages | 3.10 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 405(1) | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 403a | ||
Group of companies' accounts made up to Dec 31, 2006 | 28 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 4 pages | 395 | ||
legacy | 3 pages | 363a | ||
Group of companies' accounts made up to Dec 31, 2005 | 25 pages | AA |
Who are the officers of SAXON DEVELOPMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
LAKHANI, Amit | Secretary | The Gate House Barkham Road RG41 4TG Wokingham Berkshire | British | Accountant | 52725580003 | |||||
BRUNSKILL, Nigel Harborough | Director | Rutland House Main Street YO62 5JE Harome Yorkshire | England | British | Company Director | 102857260001 | ||||
COOK, Anthony Stephen | Director | Little Hedgecourt Wyfold Lane RG9 5LR Henley On Thames Oxfordshire | England | British | Surveyor | 80365130001 | ||||
LAKHANI, Amit | Director | The Gate House Barkham Road RG41 4TG Wokingham Berkshire | England | British | Accountant | 52725580003 | ||||
MILLER, David Charles Lawson | Director | Denner Hill Farm Denner Hill HP16 0HZ Great Missenden Buckinghamshire | England | British | Civil Servant | 188013970001 | ||||
MILLER, James Lawson | Director | 40 North Park Chalfont St. Peter SL9 8JP Gerrards Cross Buckinghamshire | England | British | Accountant | 69357260001 | ||||
REYNOLDS, Richard Frederick | Director | 115 Blanchland Circle Monkston MK10 9DR Milton Keynes Buckinghamshire | England | British | Construction Director | 79590870001 | ||||
GREAVES, James Broughton | Secretary | 7 Riverside Drive KT10 8PG Esher Surrey | British | 1474720001 | ||||||
KEARTON, Paul Alexander | Secretary | 18 Chiltern Road SL1 7NQ Burnham Berkshire | British | Company Secretary | 92125320001 | |||||
NUTTALL, Peter Donald | Secretary | 41 Nags Head Avening GL8 8NZ Tetbury Gloucestershire | British | 29476820001 | ||||||
PROTHERO, Graham | Secretary | 14 Pelham Way Great Bookham KT23 4PR Leatherhead Surrey | British | 15145710001 | ||||||
CHALCRAFT, Richard Leslie | Director | Leggats 25 High Street Flore NN7 4LL Northampton Northamptonshire | British | Director | 10958790001 | |||||
FENWICK, Alan | Director | Delamere Forest Road East Horsley KT24 5DL Leatherhead Surrey | British | Managing Director | 89649290001 | |||||
HILL, Christopher Robert | Director | Rocworth House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire | United Kingdom | British | Development Manager (Housing) | 93716140001 | ||||
JACKSON, Anthony John | Director | Elm Cottage Riverview Road RG8 7AU Pangbourne Berkshire | England | British | Company Director | 3619010001 | ||||
JONES, Stephen Spencer | Director | 40 Perrymead Street SW6 3SP London | British | Director | 78933530003 | |||||
KEARTON, Paul Alexander | Director | 18 Chiltern Road SL1 7NQ Burnham Berkshire | British | Technical Director | 92125320001 | |||||
KEMP, Anthony Maurice | Director | 159 Andrews House The Barbican EC2Y 8BA London | British | Economist | 11738510001 | |||||
LAKHANI, Amit | Director | 37 Ledran Close Lower Earley RG6 4JF Reading Berkshire | British | Accountant | 52725580001 | |||||
LOUDON, James Rushworth Hope | Director | Olantigh Wye TN25 5EW Ashford Kent | England | British | Company Director | 11393670001 | ||||
MACDONALD, Martin | Director | 10 Fenchurch Road Maidenbower RH10 7XA Crawley West Sussex | British | Sales Director | 70337900001 | |||||
MACDONALD, Martin | Director | 10 Fenchurch Road Maidenbower RH10 7XA Crawley West Sussex | British | Sales & Marketing | 70337900001 | |||||
MORAN, James Anthony | Director | 101 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire | British | Commercial Management | 80790130001 | |||||
PROTHERO, Graham | Director | 14 Pelham Way Great Bookham KT23 4PR Leatherhead Surrey | British | Chartered Accountant | 15145710001 | |||||
SETH, Martyn | Director | 37 Walker Road SL6 2QU Maidenhead Berkshire | Uk | British | Projects Director | 149994680001 | ||||
SPENCER, Jonathan Peter | Director | 6 Varsity Row SW14 8SA London | British | Managing Director | 38821550001 | |||||
WARMAN, Tony Stephen | Director | 2 Brook Close CT21 5SZ Hythe Kent | British | Construction Director | 66118440001 |
Does SAXON DEVELOPMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
Legal charge | Created On Dec 19, 2006 Delivered On Jan 04, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the north side of crocus street, the meadows, nottingham and land and buildings on the south side of queens road and the west side of london road nottingham t/nos NT422149, NT120886 and NT303171. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jul 27, 2004 Delivered On Aug 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as mentmore road works linslade leighton buzzard bedfordshire t/nos BD13083 and BD171493. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jul 16, 2004 Delivered On Jul 28, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the north side of crocus street on the south side of queens road and the west side of london road nottingham,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Dec 22, 2003 Delivered On Dec 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on west side of pemberton street and land and buildings k/a plumptre almshouses, nottingham, t/n NT348446 and NT316012. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Oct 02, 2003 Delivered On Oct 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 being townbridge house dane park road ramsgate kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Aug 20, 2003 Delivered On Aug 28, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the north west side of heronden road and sunnyside thornton lane eastry kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Aug 13, 2003 Delivered On Aug 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3A erleigh road reading berkshire RG1 5LR. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Charge over shares | Created On May 27, 2002 Delivered On Jun 15, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The entire issued share capital of saxon bond urban (one) limited. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Charge | Created On Nov 09, 2001 Delivered On Nov 16, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the development agreement | |
Short particulars First fixed legal mortgage over the f/h property k/a 1 to 11 wessex place dorchester dorset t/n DT195101. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On May 18, 2001 Delivered On May 24, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a parker knoll site frogmoor high wycombe bucks BM250165 (part). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On Jun 12, 2000 Delivered On Jul 01, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as land at college farm rd,aynho northants. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On May 24, 2000 Delivered On Jun 12, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as land and house at silver birches 39A straight bit flackwell heath buckinghamshire; t/no BM152005. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On Apr 05, 2000 Delivered On Apr 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at millmead road margate kent t/no.K219232. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On Apr 05, 2000 Delivered On Apr 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H roxley court house willian letchworth herts part t/no.HD377041. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On Feb 17, 2000 Delivered On Feb 28, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land at somerleigh old hospital site princes street dorchester dorset t/no.DT195101.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Charge | Created On Feb 15, 2000 Delivered On Feb 22, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the charge or under or in connection with a letter from the chargeee dated 14TH february 2000 (the agreement) | |
Short particulars By way of fixed equitable charge, all estates, freehold and leasehold property, by way of fixed charge, all goodwill and uncalled capital, all book debts, all intellectual property rights, by way of floating charge, all the companys present and future undertaking and all its other property, assets and rights whatsoever both future and present. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Debenture | Created On Jul 15, 1999 Delivered On Jul 29, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the debenture or under or in connection with the agreement relating to the provision of the legal charge dated 15TH july 1999 | |
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
| ||||
Transactions
| ||||
Legal mortgage | Created On Jan 21, 1999 Delivered On Jan 28, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as sovereign quays bedford bedfordshire; t/no BD146695. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On Dec 17, 1998 Delivered On Dec 23, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a loan agreement of even date | |
Short particulars F/H property k/a castlemount dover kent t/no K115526 f/h property k/a herne hospital herne common kent t/no K667001 for further details of all property charged, please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On Nov 05, 1998 Delivered On Nov 13, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H and l/h property k/a the folly hertford hertfordshire t/no;-HD352631 HD343640 HD343644 HD153449 &HD3578795. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On Oct 15, 1998 Delivered On Oct 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a the clock house frogmore high wycombe buckinghamshire.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On Jul 07, 1998 Delivered On Jul 22, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land off grandborough fields road grandborough rugby warwickshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On Mar 27, 1998 Delivered On Apr 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a herne hospital canterbury road herne kent t/n K667001 and K674504. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On Mar 27, 1998 Delivered On Apr 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a herne hospital (part) canterbury road herne kent t/n K659160. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On Jan 05, 1998 Delivered On Jan 14, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 1.63 acres at reigate hill reigate surrey t/nos: SY262297 SY249260 SY206839. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
|
Does SAXON DEVELOPMENTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Administrative receiver appointed |
|
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