PRAXIS (HOLDINGS) LIMITED

PRAXIS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePRAXIS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06248345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRAXIS (HOLDINGS) LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is PRAXIS (HOLDINGS) LIMITED located?

    Registered Office Address
    Allen House
    1 Westmead Road
    SM1 4LA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of PRAXIS (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MUNDAYS (813) LIMITEDMay 15, 2007May 15, 2007

    What are the latest accounts for PRAXIS (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PRAXIS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Nov 16, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2020

    LRESSP

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 01, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    1 pagesAA01

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    7 pagesCS01

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

    5 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1,200
    SH01

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

    5 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1,200
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Munro House Portsmouth Road Cobham Surrey KT11 1PP on Aug 14, 2014

    1 pagesAD01

    Annual return made up to May 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 1,200
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013

    1 pagesAA01

    Annual return made up to May 15, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of PRAXIS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Louise Patricia
    Brookwood House Moorhurst Lane
    South Holmwood
    RH5 4LJ Dorking
    Surrey
    Secretary
    Brookwood House Moorhurst Lane
    South Holmwood
    RH5 4LJ Dorking
    Surrey
    British55437450001
    SCHLAEPPI, Martin Charles
    Brookwood House
    Moorhurst Lane South Holmwood
    RH5 4LJ Dorking
    Surrey
    Director
    Brookwood House
    Moorhurst Lane South Holmwood
    RH5 4LJ Dorking
    Surrey
    United KingdomBritishMarket Analyst46377530002
    THORNTON, Louise Patricia
    Brookwood House Moorhurst Lane
    South Holmwood
    RH5 4LJ Dorking
    Surrey
    Director
    Brookwood House Moorhurst Lane
    South Holmwood
    RH5 4LJ Dorking
    Surrey
    United KingdomBritishDirector55437450001
    MUNDAYS COMPANY SECRETARIES LIMITED
    Cedar House
    78 Portsmouth Road
    KT11 1AN Cobham
    Surrey
    Secretary
    Cedar House
    78 Portsmouth Road
    KT11 1AN Cobham
    Surrey
    41120340002
    PALMER, Lorna Catherine
    Flat 9 Oakwood Grange
    26 Oatlands Chase
    KT13 9RY Weybridge
    Surrey
    Director
    Flat 9 Oakwood Grange
    26 Oatlands Chase
    KT13 9RY Weybridge
    Surrey
    United KingdomBritishLegal Executive119156720001

    Who are the persons with significant control of PRAXIS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin Charles Schlaeppi
    Moorhurst Lane
    RH5 4LJ South Holmwood, Dorking
    Brookwood House
    Surrey
    United Kingdom
    Apr 06, 2016
    Moorhurst Lane
    RH5 4LJ South Holmwood, Dorking
    Brookwood House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Louise Patricia Thornton
    Moorhurst Lane
    RH5 4LJ South Holmwood, Dorking
    Brookwood House
    Surrey
    United Kingdom
    Apr 06, 2016
    Moorhurst Lane
    RH5 4LJ South Holmwood, Dorking
    Brookwood House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does PRAXIS (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2020Commencement of winding up
    Apr 08, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Charles Armstrong
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    practitioner
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    James E Patchett
    Turpin Barker Armstrong Allen House
    1 Westmead Road
    SM1 4LA Sutton
    Surrey
    practitioner
    Turpin Barker Armstrong Allen House
    1 Westmead Road
    SM1 4LA Sutton
    Surrey

    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