SAXCRESS LIMITED

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

    Company NameSAXCRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08888933
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAXCRESS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SAXCRESS LIMITED located?

    Registered Office Address
    Broadstone Mill
    Broadstone Road
    SK5 7DL Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAXCRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for SAXCRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    7 pagesAA

    Registered office address changed from Murphy & Clayton Associates 76 King Street Manchester M2 4NH England to Broadstone Mill Broadstone Road Stockport SK5 7DL on Dec 15, 2017

    1 pagesAD01

    Registered office address changed from C/O Palmer Reed Business Advisors 3 Piccadilly Place Manchester M1 3BN England to Murphy & Clayton Associates 76 King Street Manchester M2 4NH on Dec 12, 2017

    1 pagesAD01

    Amended total exemption full accounts made up to Feb 28, 2016

    9 pagesAAMD

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Andrew Harry Chaplin as a director on Feb 13, 2015

    2 pagesAP01

    Registered office address changed from 3 Piccadilly Square Manchester M1 3BN United Kingdom to C/O Palmer Reed Business Advisors 3 Piccadilly Place Manchester M1 3BN on Feb 01, 2016

    1 pagesAD01

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to C/O Palmer Reed Business Advisors 3 Piccadilly Place Manchester M1 3BN on Feb 01, 2016

    1 pagesAD01

    Termination of appointment of Barbara Kahan as a director on Feb 13, 2015

    1 pagesTM01

    Who are the officers of SAXCRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPLIN, Andrew Harry
    c/o Palmer Reed Business Advisors
    Piccadilly Place
    M1 3BN Manchester
    3
    England
    Director
    c/o Palmer Reed Business Advisors
    Piccadilly Place
    M1 3BN Manchester
    3
    England
    EnglandBritishBusinessman204728330001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of SAXCRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Harry Chaplin
    Broadstone Road
    SK5 7DL Stockport
    Broadstone Mill
    England
    Apr 06, 2016
    Broadstone Road
    SK5 7DL Stockport
    Broadstone Mill
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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