SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED
Overview
| Company Name | SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03477959 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED located?
| Registered Office Address | Orchard Street Business Centre 13-14 Orchard Street BS1 5EH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DERRICK CONTRACTORS LIMITED | Dec 09, 1997 | Dec 09, 1997 |
What are the latest accounts for SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2022 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Office 18 Hexagon House Avenue Four Station Lane Witney OX28 4BN to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on Aug 01, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2021 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2020 | 12 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Headquarters Nicks Lane Brome Suffolk IP23 8AN to Office 18 Hexagon House Avenue Four Station Lane Witney OX28 4BN on Dec 23, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Termination of appointment of Julie Hamilton as a director on Mar 25, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 08, 2017
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Derek Bushrod on Dec 01, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Julie Hamilton on Dec 11, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSHROD, Derek | Director | Nicks Lane Brome IP23 8AN Diss The Headquarters Suffolk United Kingdom | United Kingdom | British | 142530500002 | |||||
| BOTTING, Catherine | Secretary | 13 Wellesford Close SM7 2HL Banstead Surrey | British | 77542220001 | ||||||
| BUSHROD, Judith | Secretary | The Lodge Wrens Hill Oxshott KT22 0HN Leatherhead Surrey | British | 56965320002 | ||||||
| COOK, Susan | Secretary | Cherry Orchard Gardens KT8 1QY West Molesey 32 Surrey | British | 137228740001 | ||||||
| BUSHROD, Derek | Director | The Green Wickham Skeith IP23 8LX Eye Hamelin Suffolk | United Kingdom | British | 142530500001 | |||||
| BUSHROD, Judith | Director | The Lodge Wrens Hill Oxshott KT22 0HN Leatherhead Surrey | British | 56965320002 | ||||||
| BUSHROD, Roger | Director | The Lodge Wrens Hill KT22 0HN Oxshott Surrey | British | 46472410002 | ||||||
| COOK, Douglas William | Director | Cherry Orchard Gardens KT8 1QY West Molesey 32 Surrey | United Kingdom | British | 195480500001 | |||||
| HAMILTON, Julie | Director | Brome IP23 8AN Eye 1 Nicks Lane Suffolk United Kingdom | United Kingdom | British | 171610160002 | |||||
| HEALEY, Russell George | Director | Lady Margaret Road N19 5ES London 84 London United Kingdom | United Kingdom | British | 114711780002 | |||||
| MACPHERSON, Alexander Blake | Director | 11 Rivercourt Road W6 9LD London | United Kingdom | British | 51955440001 | |||||
| VERRELL, Rose Elizabeth | Director | 46 Arundel Avenue CR2 8BB South Croydon Surrey | British | 47301700001 |
Who are the persons with significant control of SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Bushrod | Dec 01, 2016 | Nicks Lane Brome IP23 8AN Diss The Headquarters Suffolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SAXON ENVIRONMENTAL AND WATER SERVICES 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