SAXON FINANCIALS LTD

Overview

Company Name	SAXON FINANCIALS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04134575
Jurisdiction	England/Wales
Date of Creation	Jan 02, 2001
Date of Cessation	Apr 21, 2013

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 FINANCIALS LTD?

(6523) /

Where is SAXON FINANCIALS LTD located?

Registered Office Address	1 Bentinck Street W1U 2ED London
Undeliverable Registered Office Address	No

What are the latest accounts for SAXON FINANCIALS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SAXON FINANCIALS LTD?

Filings

Date

Description

Document

Type

Apr 21, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 21, 2013

Liquidators' statement of receipts and payments to Jan 11, 2013

5 pages

4.68

Jan 21, 2013

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jan 08, 2013

Liquidators' statement of receipts and payments to Dec 28, 2012

5 pages

4.68

Jul 06, 2012

Liquidators' statement of receipts and payments to Jun 28, 2012

5 pages

4.68

Apr 19, 2012

Liquidators' statement of receipts and payments to Dec 28, 2011

5 pages

4.68

Jul 04, 2011

Liquidators' statement of receipts and payments to Jun 28, 2011

5 pages

4.68

Jan 27, 2011

Liquidators' statement of receipts and payments to Dec 28, 2010

5 pages

4.68

Jan 07, 2010

Statement of affairs with form 4.19

14 pages

4.20

Jan 07, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 29, 2009	LRESEX

Dec 21, 2009

Registered office address changed from 15-25 Artillery Lane London E1 7LP on Dec 21, 2009

1 pages

AD01

Dec 15, 2009

Termination of appointment of Charles Lagares as a director

1 pages

TM01

Nov 16, 2009

Termination of appointment of Daniel Mctoldridge as a director

1 pages

TM01

Jun 29, 2009

Full accounts made up to Dec 31, 2008

21 pages

Jun 10, 2009

legacy

2 pages

403a

May 08, 2009

legacy

11 pages

395

Jan 07, 2009

legacy

4 pages

363a

Dec 11, 2008

legacy

2 pages

288c

May 08, 2008

Full accounts made up to Dec 31, 2007

20 pages

Apr 24, 2008

legacy

2 pages

288a

Feb 20, 2008

legacy

2 pages

363a

Feb 15, 2008

legacy

1 pages

288b

Feb 14, 2008

legacy

1 pages

288c

Feb 14, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of SAXON FINANCIALS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAGARES, Charles Ernest Holland Park Avenue W11 3RW London 27	Aug 20, 2004		Secretary	Holland Park Avenue W11 3RW London 27		British		Solicitor	129942290001
COLLISON, Nicholas John 52 Kenyon Street SW6 6LD London	Jan 24, 2001		Director	52 Kenyon Street SW6 6LD London	Uk	British	1964-2	Director	118382870001
AVELING, James 58 Doughty Street WC1N 2JT London	Jun 11, 2004	Aug 20, 2004	Secretary	58 Doughty Street WC1N 2JT London		British		Manager	98420110001
KREIDER, Kenneth Gordon 59 Woodplace Lane CR5 1NE Coulsdon Surrey	Jan 02, 2002	Mar 28, 2003	Secretary	59 Woodplace Lane CR5 1NE Coulsdon Surrey		Usa		Decorating Trader	12943220003
LAGARES, Charles 28 Radford House 1 Pembridge Gardens W2 4EE London	Mar 28, 2003	Jun 10, 2004	Secretary	28 Radford House 1 Pembridge Gardens W2 4EE London		British		Solicitor	88996740001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 02, 2001	Jan 02, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
KREIDER, Kenneth Gordon 59 Woodplace Lane CR5 1NE Coulsdon Surrey	Jan 02, 2001	Jun 16, 2003	Director	59 Woodplace Lane CR5 1NE Coulsdon Surrey		Usa	1945-11	Financial	12943220003
LAGARES, Charles Ernest Holland Park Avenue W11 3RW London 27	Apr 23, 2008	Dec 02, 2009	Director	Holland Park Avenue W11 3RW London 27	England	British	1967-12	Manager	129942290001
MCTOLDRIDGE, Daniel Gainsford House Coggeshall Road Stisted CM77 8AD Braintree Essex	Nov 24, 2005	Jul 14, 2009	Director	Gainsford House Coggeshall Road Stisted CM77 8AD Braintree Essex	England	British	1974-7	Company Director	118382700001
MORRIS, Christopher Edward 31b Remington Street Islington N1 8DH London	Aug 24, 2005	Feb 08, 2008	Director	31b Remington Street Islington N1 8DH London	United Kingdom	British	1975-5	Director	107542080001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 02, 2001	Jan 02, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does SAXON FINANCIALS LTD have any charges?

Charges
Classification	Dates	Status	Details
A security deed	Created On Apr 27, 2009 Delivered On May 08, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its rights benefits title and interest in and all securities see image for full details.
	Persons Entitled Fortis Clearing Singapore Pte,LTD
	Transactions May 08, 2009Registration of a charge (395)
Security agreement	Created On Jul 16, 2007 Delivered On Aug 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge and pledge over all securities documents of or entering title to property cash or other assets of any nature by way of deposit or margin for the account of the client. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Global Clearing Nv London Branch
	Transactions Aug 02, 2007Registration of a charge (395)
Terms of business agreement	Created On Jan 12, 2004 Delivered On Jan 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All securities documents of or entering title to property cash or other assets of any nature by way of deposit or margin for the account of the client.
	Persons Entitled Fortis Clearing London Limited
	Transactions Jan 15, 2004Registration of a charge (395)
Security agreement	Created On Oct 29, 2003 Delivered On Nov 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge, all right title & interest to the margin account and all sums standing to the credit thereof from time to time. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 12, 2003Registration of a charge (395) Apr 12, 2005Statement that part or whole of property from a floating charge has been released (403b) Jun 10, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 15, 2003 Delivered On Nov 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Charges and assigns the initial deposit, all interest, the deposit account and the deposit balance. See the mortgage charge document for full details.
	Persons Entitled Tiscali UK Limited
	Transactions Nov 04, 2003Registration of a charge (395)

View Detailed Information on Charges

Does SAXON FINANCIALS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2013	Dissolved on
Dec 29, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rm. M Woolfson The Robert Woolfson Partnership 1 Bentinck Street W1U 2ED London	practitioner	The Robert Woolfson Partnership 1 Bentinck Street W1U 2ED London	Dec 29, 2009

View Detailed Information on Insolvency Cases

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.
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