SAXTON HOUSE LIMITED
Overview
| Company Name | SAXTON HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04599660 |
| 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 SAXTON HOUSE LIMITED?
- (7414) /
Where is SAXTON HOUSE LIMITED located?
| Registered Office Address | Timbers, Southview Road Crowborough TN6 1HW East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAXTON HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERALCROWN LIMITED | Nov 25, 2002 | Nov 25, 2002 |
What are the latest accounts for SAXTON HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for SAXTON HOUSE 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2011 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Patricia Ann Aubert on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Saxton Aubert on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Certificate of change of name Company name changed feralcrown LIMITED\certificate issued on 02/05/06 | 2 pages | CERTNM | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of SAXTON HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUBERT, Nigel Saxton | Secretary | 8 Deacon Court Culverden Park Road TN4 9QX Tunbridge Wells Kent | British | Director | 3155870002 | |||||
| AUBERT, Nigel Saxton | Director | 8 Deacon Court Culverden Park Road TN4 9QX Tunbridge Wells Kent | United Kingdom | British | Director | 3155870002 | ||||
| AUBERT, Patricia Ann | Director | 8 Deacon Court Culverden Park Road TN4 9QX Tunbridge Wells Kent | United Kingdom | British | Director | 3155880002 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does SAXTON HOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 26, 2006 Delivered On Sep 28, 2006 | 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
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 09, 2003 Delivered On Aug 16, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 3 high brooms industrial estate tunbridge wells kent TN2 3DR, all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 09, 2003 Delivered On Aug 16, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Unit 3 high brooms industrial estate, tunbridge wells, kent. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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