SAXON INVESTMENTS (SOUTH WEST) LIMITED
Overview
| Company Name | SAXON INVESTMENTS (SOUTH WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03863776 |
| 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 INVESTMENTS (SOUTH WEST) LIMITED?
- (6523) /
- (7011) /
- (7012) /
- (7020) /
Where is SAXON INVESTMENTS (SOUTH WEST) LIMITED located?
| Registered Office Address | BISHOP FLEMING 2nd Floor Stratus House Exeter Business Park EX1 3QS Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAXON INVESTMENTS (SOUTH WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEDGLING INVESTMENTS LIMITED | Oct 22, 1999 | Oct 22, 1999 |
What are the latest accounts for SAXON INVESTMENTS (SOUTH WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2007 |
What is the status of the latest annual return for SAXON INVESTMENTS (SOUTH WEST) LIMITED?
| Annual Return |
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What are the latest filings for SAXON INVESTMENTS (SOUTH WEST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | GAZ2 | |||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2013 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2012 | 10 pages | 4.68 | ||||||||||
Appointment of Jill Mole as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * C/O Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD* on Jul 08, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from * the Office Hooppells Kingston Kingsbridge Devon TQ7 4HA United Kingdom* on Mar 23, 2011 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Maureen Redford as a director | 2 pages | TM01 | ||||||||||
Appointment of Jane Mole as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of SAXON INVESTMENTS (SOUTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDSEEKERS LIMITED | Secretary | Hooppells Kingston TQ7 4HA Kingsbridge The Office Devon United Kingdom | 57057540004 | |||||||
| MOLE, Jane | Director | Hooppells Kingston TQ7 4HA Kingsbridge The Office Devon | England | British | Company Director | 148117110001 | ||||
| MOLE, Jill | Director | c/o Bishop Fleming Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter 2nd Floor Devon | Uk | British | None | 161713890001 | ||||
| PUGH, Emma Susan | Secretary | 195 Galmington Road TA1 4SS Taunton Somerset | British | Launderette Proprietor | 68229980001 | |||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| REDFORD, Maureen Joanne | Director | Hooppells Torr Kingston TQ7 4HA Kingsbridge Devon | British | Finance Broker | 51808670007 | |||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Does SAXON INVESTMENTS (SOUTH WEST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 31, 2000 Delivered On Feb 03, 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 property k/a units 1, 2, 3 and 5 and yard at gays farm chelston wellington somerset. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 13, 2000 Delivered On Jan 20, 2000 | Satisfied | 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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Does SAXON INVESTMENTS (SOUTH WEST) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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