SAXBY BROS PROPERTIES LIMITED
Vue d'ensemble
| Nom de la société | SAXBY BROS PROPERTIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05270591 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe SAXBY BROS PROPERTIES LIMITED ?
| Adresse du siège social | 100 St. James Road NN5 5LF Northampton |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SAXBY BROS PROPERTIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2018 |
Quels sont les derniers dépôts pour SAXBY BROS PROPERTIES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 12 pages | LIQ13 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 nov. 2019 | 13 pages | LIQ03 | ||||||||||
Changement d'adresse du siège social de 42 Midland Road Wellingborough Northamptonshire NN8 1LU à 100 st. James Road Northampton NN5 5LF le 18 déc. 2018 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Comptes d'exonération totale établis au 30 sept. 2018 | 11 pages | AA | ||||||||||
Période comptable actuelle prolongée du 31 mars 2018 au 30 sept. 2018 | 1 pages | AA01 | ||||||||||
Déclaration de confirmation établie le 09 juin 2018 avec mises à jour | 6 pages | CS01 | ||||||||||
Satisfaction de la charge 6 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 7 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 1 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 4 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 5 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 3 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 2 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 9 en totalité | 4 pages | MR04 | ||||||||||
Comptes d'exonération totale établis au 31 mars 2017 | 14 pages | AA | ||||||||||
Déclaration de confirmation établie le 09 juin 2017 avec mises à jour | 6 pages | CS01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2016 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 09 juin 2016 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Cessation de la nomination de Anthony Frank Saxby en tant que directeur le 01 déc. 2015 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Anthony Frank Saxby en tant que secrétaire le 01 déc. 2015 | 1 pages | TM02 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2015 | 10 pages | AA | ||||||||||
Qui sont les dirigeants de SAXBY BROS PROPERTIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SAXBY, Charles William | Administrateur | St. James Road NN5 5LF Northampton 100 | United Kingdom | British | Chartered Surveyor | 80438140003 | ||||
| SAXBY, William James | Administrateur | St. James Road NN5 5LF Northampton 100 | United Kingdom | British | Company Director | 41598250003 | ||||
| JARVIS, Christopher | Secrétaire | 21 Chestnut Drive NN14 2TP Desborough Northamptonshire | British | 106746700001 | ||||||
| SAXBY, Anthony Frank | Secrétaire | 42 Midland Road Wellingborough NN8 1LU Northamptonshire | British | 5501630002 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secrétaire désigné | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 900022070001 | |||||||
| SAXBY, Anthony Frank | Administrateur | 42 Midland Road Wellingborough NN8 1LU Northamptonshire | England | British | Company Director | 5501630002 | ||||
| SHOOSMITHS NOMINEES LIMITED | Administrateur désigné | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 900022060001 |
Qui sont les personnes ayant un contrôle significatif sur SAXBY BROS PROPERTIES LIMITED ?
| Nom | Notifié le | Adresse | Cessé |
|---|---|---|---|
| Michael William Saxby | 06 avr. 2016 | St. James Road NN5 5LF Northampton 100 | Non |
Nationalité: British Pays de résidence: England | |||
Nature du contrôle
| |||
| Mr Charles William Saxby | 06 avr. 2016 | St. James Road NN5 5LF Northampton 100 | Non |
Nationalité: British Pays de résidence: England | |||
Nature du contrôle
| |||
SAXBY BROS PROPERTIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage deed | Créé le 21 févr. 2013 Livré le 22 févr. 2013 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a garages chace road wellingborough northamptonshire t/n NN315366 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personnes ayant droit
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Transactions
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| Deposit agreement to secure own liabilities | Créé le 30 janv. 2013 Livré le 05 févr. 2013 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: saxbybros properties LTD and numbered 14611360 and any account(s) for the time being replacing the same and all interest owing in respect of the account. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 21 déc. 2012 Livré le 08 janv. 2013 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 36 chace road (known at the land registry as forming part of 25 chester road) wellingborough northamptonshire t/n NN106587 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 21 déc. 2012 Livré le 08 janv. 2013 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 25 chester road wellingborough northamptonshire t/n NN106587 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 21 déc. 2012 Livré le 08 janv. 2013 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 116 and 122 midland road wellinborough 40 vivian road wellingborough and 7A chetster road wellingborough and 39 to 47 (odd) chester road wellingborough t/no NN258421 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 21 déc. 2012 Livré le 08 janv. 2013 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 10 brook street east wellingborough northamptonshire t/no NN141582 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 21 déc. 2012 Livré le 08 janv. 2013 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 120 midland road wellingborough northamptonshire t/no NN217379 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 21 déc. 2012 Livré le 08 janv. 2013 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 124A midland road wellingborough northamtonshire t/no NN116910 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 04 juil. 2012 Livré le 06 juil. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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SAXBY BROS PROPERTIES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0