SAXET (U.K.) LIMITED
Overview
| Company Name | SAXET (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01134318 |
| 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 SAXET (U.K.) LIMITED?
- (5190) /
Where is SAXET (U.K.) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAXET (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SAXET (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2011 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS on Apr 07, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Edinburgh Pharmaceutical Industries Limited on Sep 12, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Glaxo Group Limited on Sep 12, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on Sep 12, 2010 | 2 pages | CH04 | ||||||||||
Statement of capital on Aug 25, 2010
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Sep 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SAXET (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Secretary | Shewalton Road KA11 5AP Irvine Ayrshire Scotland |
| 77321100005 | ||||||||||
| BLACKBURN, Paul Frederick | Director | 980 Great West Road TW8 9GS Brentford Middlesex | England | British | Finance Controller | 62216100003 | ||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | Road - KA11 5AP Irvine Shewalton Ayrshire Scotland |
| 77321100005 | ||||||||||
| GLAXO GROUP LIMITED | Director | Berkeley Avenue UB6 0NN Greenford Glaxo Wellcome House Middlesex |
| 17808280001 | ||||||||||
| ADAMS, Deborah Anne | Secretary | 178 Garratt Lane SW18 4ED London | British | Company Secretary | 42867200001 | |||||||||
| BANKS, Valerie | Secretary | 1 Homefield Close Woodham KT15 3QH Addlestone Surrey | British | 46409310003 | ||||||||||
| BRYANT, Karina Jane | Secretary | 25 Seaton Road London Colney AL2 1RL St Albans Hertfordshire | British | 37785340003 | ||||||||||
| COOMBER, Caroline Daphne | Secretary | 146b Ashburnham Road LU1 1JY Luton Bedfordshire | British | 58399900001 | ||||||||||
| MCBARRON, Paul Kevin | Secretary | 18 The Pyghtle MK46 5PS Olney Buckinghamshire | British | 59103830001 | ||||||||||
| PILKINGTON, Valerie | Secretary | 18 Peachey Lane UB8 3RX Uxbridge Middlesex | British | Company Secretary | 43198600001 | |||||||||
| WALSH, Michael Martin | Secretary | 8 Cavenham Close GU22 7TL Woking Surrey | British | Accountant | 40018050001 | |||||||||
| ANDREWS, Charles James | Director | 27 Lynton Avenue W13 0EA London | British | Director | 58259450001 | |||||||||
| BONDY, Rupert | Director | 120 Oxford Gardens W10 London | British | Senior Counsel | 46476170002 | |||||||||
| GOODWIN, Herbert Ashley | Director | 29 Dukes Avenue Theydon Bois CM16 7HG Epping Essex | British | Director | 14133950001 | |||||||||
| GRUMITT, John Paul George | Director | 28 Mayfield Avenue Chiswick W4 1PW London | England | British | Company Director | 88658880001 | ||||||||
| HORLER, Alison Marie | Director | 29 Kempton Court Kempton Avenue TW16 5PA Sunbury On Thames Surrey | British | Assistant Company Secretary | 33769270001 | |||||||||
| LUCKHAM, Anthony Arthur | Director | Tanglewood Bunch Lane GU27 1ET Haslemere Surrey | British | Dir/Vp Export Operations | 17346820001 | |||||||||
| MCBARRON, Paul Kevin | Director | 18 The Pyghtle MK46 5PS Olney Buckinghamshire | British | Director | 59103830001 | |||||||||
| MCCLINTOCK, Clare Alexandra | Director | Flat 13 Barons Keep Gliddon Road W14 9AT London | British | Chartered Secretary | 36563210004 | |||||||||
| MCCLINTOCK, Clare Alexandra | Director | Flat 13 Barons Keep Gliddon Road W14 9AT London | British | Chartered Secretary | 36563210004 | |||||||||
| OSBORN, David | Director | 94 Norden Road SL6 4AY Maidenhead Berkshire | British | Company Director | 50233790001 | |||||||||
| SAUNDERS, John Barry | Director | 1 Eagle Lane Snaresbrook E11 1PF London | British | Company Director | 3545900001 | |||||||||
| STANSFIELD, John Crawshaw | Director | Greenacres Perry Hill Worplesden GU3 3RBB Guildford Surrey | British | Executive | 35973880002 | |||||||||
| STEVENS, David John | Director | 42 Burghley Road Wimbledon SW19 5HN London | British | Company Director | 56704240001 | |||||||||
| WALSH, Michael Martin | Director | 8 Cavenham Close GU22 7TL Woking Surrey | British | Accountant | 40018050001 | |||||||||
| WARNOCK-SMITH, Anthony | Director | 167 Malden Road KT3 6AA New Malden Surrey | British | Director | 38865650001 |
Does SAXET (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit | Created On Jun 22, 1994 Delivered On Jun 30, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease dated 27TH june 1984 | |
Short particulars Sum equivalent to six months rent having already been placed ondeposit. | ||||
Persons Entitled
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Transactions
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Does SAXET (U.K.) 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