PAXFORDS LTD

Overview

Company Name	PAXFORDS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02852018
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1993
Date of Cessation	Dec 12, 2023

Summary

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

What is the purpose of PAXFORDS LTD?

Freight transport by road (49410) / Transportation and storage

Where is PAXFORDS LTD located?

Registered Office Address	The Old Barn Gibbs Lane Offenham WR11 8RR Evesham England
Undeliverable Registered Office Address	No

What were the previous names of PAXFORDS LTD?

Previous Company Names
Company Name	From	Until
PENDER LIMITED	Sep 09, 1993	Sep 09, 1993

What are the latest accounts for PAXFORDS LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for PAXFORDS LTD?

Filings

Date

Description

Document

Type

Dec 12, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 26, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 18, 2023

Application to strike the company off the register

3 pages

DS01

May 22, 2023

Total exemption full accounts made up to Oct 31, 2022

9 pages

Oct 10, 2022

Confirmation statement made on Sep 09, 2022 with updates

4 pages

CS01

Sep 26, 2022

Change of details for Mrs Melanie Ann Bent as a person with significant control on Dec 26, 2021

2 pages

PSC04

Sep 26, 2022

Cessation of Keith John Bent as a person with significant control on Dec 26, 2021

1 pages

PSC07

Sep 26, 2022

Termination of appointment of Keith John Bent as a director on Dec 26, 2021

1 pages

TM01

Jul 26, 2022

Total exemption full accounts made up to Oct 31, 2021

13 pages

Dec 23, 2021

Appointment of Mrs Melanie Ann Bent as a director on Dec 14, 2021

2 pages

AP01

Dec 15, 2021

Registered office address changed from Unit 14a Northcot Station Road Blockley Moreton in Marsh Gloucester GL56 9LH to The Old Barn Gibbs Lane Offenham Evesham WR11 8RR on Dec 15, 2021

1 pages

AD01

Sep 14, 2021

Confirmation statement made on Sep 09, 2021 with no updates

3 pages

CS01

May 26, 2021

Total exemption full accounts made up to Oct 31, 2020

13 pages

Sep 11, 2020

Confirmation statement made on Sep 09, 2020 with no updates

3 pages

CS01

Feb 20, 2020

Total exemption full accounts made up to Oct 31, 2019

11 pages

Sep 17, 2019

Confirmation statement made on Sep 09, 2019 with no updates

3 pages

CS01

Mar 29, 2019

Total exemption full accounts made up to Oct 31, 2018

12 pages

Sep 10, 2018

Confirmation statement made on Sep 09, 2018 with no updates

3 pages

CS01

May 23, 2018

Total exemption full accounts made up to Oct 31, 2017

11 pages

Sep 20, 2017

Confirmation statement made on Sep 09, 2017 with no updates

3 pages

CS01

Sep 20, 2017

Notification of Keith John Bent as a person with significant control on Apr 07, 2016

2 pages

PSC01

May 03, 2017

Total exemption small company accounts made up to Oct 31, 2016

4 pages

Sep 16, 2016

Confirmation statement made on Sep 09, 2016 with updates

5 pages

CS01

May 10, 2016

Total exemption small company accounts made up to Oct 31, 2015

4 pages

Sep 29, 2015

Annual return made up to Sep 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2015	Statement of capital on Sep 29, 2015 Capital: GBP 600	SH01

View All Filings

Who are the officers of PAXFORDS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENT, Melanie Ann Buckle Street Honeybourne WR11 7QH Evesham Long Stretch Farm Worcestershire United Kingdom	Jul 19, 1995		Secretary	Buckle Street Honeybourne WR11 7QH Evesham Long Stretch Farm Worcestershire United Kingdom		British		44093920001
BENT, Melanie Ann Gibbs Lane Offenham WR11 8RR Evesham The Old Barn England	Dec 14, 2021		Director	Gibbs Lane Offenham WR11 8RR Evesham The Old Barn England	England	British	1955-8	214352800001
RODWAY, Alan James Apple Pie Cottage Woodside Road GU8 4RA Chiddingfold Surrey	Oct 15, 1993	Jun 06, 1995	Secretary	Apple Pie Cottage Woodside Road GU8 4RA Chiddingfold Surrey		British		3074380001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 09, 1993	Oct 15, 1993	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BENT, Jamie 16 New Road Ebrington GL55 6NP Chipping Camden	Oct 20, 1994	Sep 10, 1996	Director	16 New Road Ebrington GL55 6NP Chipping Camden		British	1964-6	40770610001
BENT, Keith John Buckle Street Honeybourne WR11 7QH Evesham Long Stretch Farm Worcestershire United Kingdom	Oct 13, 1994	Dec 26, 2021	Director	Buckle Street Honeybourne WR11 7QH Evesham Long Stretch Farm Worcestershire United Kingdom	England	British	1958-4	40770780002
HICKS, Joan Mary 1 Pitt Cottage Upper High Street Blockley GL56 9HF Moreton In Marsh Gloucestershire	Oct 15, 1993	Oct 20, 1994	Director	1 Pitt Cottage Upper High Street Blockley GL56 9HF Moreton In Marsh Gloucestershire		British	1949-3	36647790001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 09, 1993	Oct 15, 1993	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAXFORDS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Melanie Ann Bent Gibbs Lane Offenham WR11 8RR Evesham The Old Barn England	Sep 08, 2016	Gibbs Lane Offenham WR11 8RR Evesham The Old Barn England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Keith John Bent Gibbs Lane Offenham WR11 8RR Evesham The Old Barn England	Apr 07, 2016	Gibbs Lane Offenham WR11 8RR Evesham The Old Barn England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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