SAXON DISTRIBUTION LIMITED
Overview
| Company Name | SAXON DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02322327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAXON DISTRIBUTION LIMITED?
- (5143) /
Where is SAXON DISTRIBUTION LIMITED located?
| Registered Office Address | Uniter House 3 Radford Way CM12 0DX Billericay Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAXON DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 7183 LIMITED | Nov 28, 1988 | Nov 28, 1988 |
What are the latest accounts for SAXON DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for SAXON DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Peter Buttress on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SAXON DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGE, Jane | Secretary | Carron Mead South Woodham Ferrers CM3 5GH Chelmsford 35 Essex United Kingdom | British | 135978620001 | ||||||
| BUTTRESS, Peter Aldersey | Director | Conifers Prince Charles Avenue RM16 3HS Orsett | England | British | 153170340001 | |||||
| BLANKS, Terence Frank | Secretary | 8 Harrison Drive North Weald CM16 6JD Epping Essex | British | 27858750001 | ||||||
| JAWED, Carlo | Secretary | 69 Grove Hill E18 2JA South Woodford | British | 84348580001 | ||||||
| JAWED, Carlo | Secretary | 69 Grove Hill E18 2JA South Woodford | British | 84348580001 | ||||||
| WARREN, Neil Andrew | Secretary | 149a Maldon Road CO3 3BJ Colchester Essex | British | 6373800002 | ||||||
| WHITE, Brenda Jeanne | Secretary | Greenacres Old Mead Road Henham CM22 6JQ Bishops Stortford Hertfordshire | British | 84121630001 | ||||||
| WHITE, Brian Clifford | Secretary | Greenacres Old Mead Road Henham CM22 6JQ Bishops Stortford Hertfordshire | British | 25213990001 | ||||||
| BERRY, Peter John | Director | The Thatch Cambridge Road, Ugley CM22 6HZ Bishops Stortford Hertfordshire | British | 70178520001 | ||||||
| FOSTER, Aaron | Director | 44 Yeoman Way Hadleigh IP7 5HW Ipswich Suffolk | British | 44434270006 | ||||||
| JAWED, Carlo | Director | 69 Grove Hill E18 2JA South Woodford | England | British | 84348580001 | |||||
| PAVELEY, Christopher John | Director | Rutherford Lodge Wixoe CO10 8UE Stoke By Clare Suffolk | United Kingdom | British | 1870260007 | |||||
| WARREN, Neil Andrew | Director | 149a Maldon Road CO3 3BJ Colchester Essex | England | British | 6373800002 | |||||
| WHITE, Brian Clifford | Director | Greenacres Old Mead Road Henham CM22 6JQ Bishops Stortford Hertfordshire | England | British | 25213990001 |
Does SAXON DISTRIBUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 16, 2003 Delivered On Sep 25, 2003 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 09, 1990 Delivered On Mar 23, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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