SAXON DEVELOPMENTS LIMITED
Panoramica
Nome della società | SAXON DEVELOPMENTS LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 00943032 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di SAXON DEVELOPMENTS LIMITED?
- (7011) /
Dove si trova SAXON DEVELOPMENTS LIMITED?
Indirizzo della sede legale | 50 Aylesbury Road Aston Clinton HP22 5AH Aylesbury |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di SAXON DEVELOPMENTS LIMITED?
Nome della società | Da | A |
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BLUE CIRCLE DEVELOPMENTS LIMITED | 25 nov 1968 | 25 nov 1968 |
Quali sono gli ultimi bilanci di SAXON DEVELOPMENTS LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 dic 2006 |
Qual è lo stato dell'ultimo bilancio annuale per SAXON DEVELOPMENTS LIMITED?
Bilancio annuale |
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Quali sono le ultime deposizioni per SAXON DEVELOPMENTS LIMITED?
Data | Descrizione | Documento | Tipo | |
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Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio | 1 pagine | GAZ2 | ||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||
Rendiconto delle entrate e delle uscite del curatore fino al 09 apr 2015 | 2 pagine | 3.6 | ||
Notifica di cessazione dell'attività di curatore o gestore | 4 pagine | RM02 | ||
Notifica di cessazione dell'attività di curatore o gestore | 4 pagine | RM02 | ||
Indirizzo della sede legale modificato da 25 Moorgate London EC2R 6AY a 50 Aylesbury Road Aston Clinton Aylesbury HP22 5AH in data 21 apr 2015 | 2 pagine | AD01 | ||
Rendiconto delle entrate e delle uscite del curatore fino al 24 nov 2014 | 2 pagine | 3.6 | ||
Rendiconto delle entrate e delle uscite del curatore fino al 24 nov 2013 | 2 pagine | 3.6 | ||
Rendiconto delle entrate e delle uscite del curatore fino al 24 nov 2012 | 2 pagine | 3.6 | ||
Rendiconto delle entrate e delle uscite del curatore fino al 24 nov 2011 | 2 pagine | 3.6 | ||
Rendiconto delle entrate e delle uscite del curatore fino al 24 nov 2010 | 2 pagine | 3.6 | ||
Rendiconto delle entrate e delle uscite del curatore fino al 24 nov 2009 | 2 pagine | 3.6 | ||
Relazione del commissario giudiziario amministrativo | 13 pagine | 3.10 | ||
legacy | 1 pagine | 287 | ||
legacy | 1 pagine | 405(1) | ||
legacy | 5 pagine | 363a | ||
legacy | 1 pagine | 288b | ||
legacy | 2 pagine | 403a | ||
Bilancio consolidato redatto al 31 dic 2006 | 28 pagine | AA | ||
legacy | 1 pagine | 288c | ||
legacy | 4 pagine | 363a | ||
legacy | 1 pagine | 288c | ||
legacy | 4 pagine | 395 | ||
legacy | 3 pagine | 363a | ||
Bilancio consolidato redatto al 31 dic 2005 | 25 pagine | AA |
Chi sono gli amministratori di SAXON DEVELOPMENTS LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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LAKHANI, Amit | Segretario | The Gate House Barkham Road RG41 4TG Wokingham Berkshire | British | Accountant | 52725580003 | |||||
BRUNSKILL, Nigel Harborough | Amministratore | Rutland House Main Street YO62 5JE Harome Yorkshire | England | British | Company Director | 102857260001 | ||||
COOK, Anthony Stephen | Amministratore | Little Hedgecourt Wyfold Lane RG9 5LR Henley On Thames Oxfordshire | England | British | Surveyor | 80365130001 | ||||
LAKHANI, Amit | Amministratore | The Gate House Barkham Road RG41 4TG Wokingham Berkshire | England | British | Accountant | 52725580003 | ||||
MILLER, David Charles Lawson | Amministratore | Denner Hill Farm Denner Hill HP16 0HZ Great Missenden Buckinghamshire | England | British | Civil Servant | 188013970001 | ||||
MILLER, James Lawson | Amministratore | 40 North Park Chalfont St. Peter SL9 8JP Gerrards Cross Buckinghamshire | England | British | Accountant | 69357260001 | ||||
REYNOLDS, Richard Frederick | Amministratore | 115 Blanchland Circle Monkston MK10 9DR Milton Keynes Buckinghamshire | England | British | Construction Director | 79590870001 | ||||
GREAVES, James Broughton | Segretario | 7 Riverside Drive KT10 8PG Esher Surrey | British | 1474720001 | ||||||
KEARTON, Paul Alexander | Segretario | 18 Chiltern Road SL1 7NQ Burnham Berkshire | British | Company Secretary | 92125320001 | |||||
NUTTALL, Peter Donald | Segretario | 41 Nags Head Avening GL8 8NZ Tetbury Gloucestershire | British | 29476820001 | ||||||
PROTHERO, Graham | Segretario | 14 Pelham Way Great Bookham KT23 4PR Leatherhead Surrey | British | 15145710001 | ||||||
CHALCRAFT, Richard Leslie | Amministratore | Leggats 25 High Street Flore NN7 4LL Northampton Northamptonshire | British | Director | 10958790001 | |||||
FENWICK, Alan | Amministratore | Delamere Forest Road East Horsley KT24 5DL Leatherhead Surrey | British | Managing Director | 89649290001 | |||||
HILL, Christopher Robert | Amministratore | Rocworth House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire | United Kingdom | British | Development Manager (Housing) | 93716140001 | ||||
JACKSON, Anthony John | Amministratore | Elm Cottage Riverview Road RG8 7AU Pangbourne Berkshire | England | British | Company Director | 3619010001 | ||||
JONES, Stephen Spencer | Amministratore | 40 Perrymead Street SW6 3SP London | British | Director | 78933530003 | |||||
KEARTON, Paul Alexander | Amministratore | 18 Chiltern Road SL1 7NQ Burnham Berkshire | British | Technical Director | 92125320001 | |||||
KEMP, Anthony Maurice | Amministratore | 159 Andrews House The Barbican EC2Y 8BA London | British | Economist | 11738510001 | |||||
LAKHANI, Amit | Amministratore | 37 Ledran Close Lower Earley RG6 4JF Reading Berkshire | British | Accountant | 52725580001 | |||||
LOUDON, James Rushworth Hope | Amministratore | Olantigh Wye TN25 5EW Ashford Kent | England | British | Company Director | 11393670001 | ||||
MACDONALD, Martin | Amministratore | 10 Fenchurch Road Maidenbower RH10 7XA Crawley West Sussex | British | Sales Director | 70337900001 | |||||
MACDONALD, Martin | Amministratore | 10 Fenchurch Road Maidenbower RH10 7XA Crawley West Sussex | British | Sales & Marketing | 70337900001 | |||||
MORAN, James Anthony | Amministratore | 101 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire | British | Commercial Management | 80790130001 | |||||
PROTHERO, Graham | Amministratore | 14 Pelham Way Great Bookham KT23 4PR Leatherhead Surrey | British | Chartered Accountant | 15145710001 | |||||
SETH, Martyn | Amministratore | 37 Walker Road SL6 2QU Maidenhead Berkshire | Uk | British | Projects Director | 149994680001 | ||||
SPENCER, Jonathan Peter | Amministratore | 6 Varsity Row SW14 8SA London | British | Managing Director | 38821550001 | |||||
WARMAN, Tony Stephen | Amministratore | 2 Brook Close CT21 5SZ Hythe Kent | British | Construction Director | 66118440001 |
SAXON DEVELOPMENTS LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Legal charge | Creato il 19 dic 2006 Consegnato il 04 gen 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land and buildings on the north side of crocus street, the meadows, nottingham and land and buildings on the south side of queens road and the west side of london road nottingham t/nos NT422149, NT120886 and NT303171. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 27 lug 2004 Consegnato il 05 ago 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property known as mentmore road works linslade leighton buzzard bedfordshire t/nos BD13083 and BD171493. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 16 lug 2004 Consegnato il 28 lug 2004 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land and buildings on the north side of crocus street on the south side of queens road and the west side of london road nottingham,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 22 dic 2003 Consegnato il 30 dic 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land on west side of pemberton street and land and buildings k/a plumptre almshouses, nottingham, t/n NT348446 and NT316012. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 02 ott 2003 Consegnato il 08 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property being townbridge house dane park road ramsgate kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 20 ago 2003 Consegnato il 28 ago 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land and buildings on the north west side of heronden road and sunnyside thornton lane eastry kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 13 ago 2003 Consegnato il 22 ago 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 3A erleigh road reading berkshire RG1 5LR. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Charge over shares | Creato il 27 mag 2002 Consegnato il 15 giu 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The entire issued share capital of saxon bond urban (one) limited. See the mortgage charge document for full details. | ||||
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Charge | Creato il 09 nov 2001 Consegnato il 16 nov 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the development agreement | |
Brevi particolari First fixed legal mortgage over the f/h property k/a 1 to 11 wessex place dorchester dorset t/n DT195101. | ||||
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Legal mortgage | Creato il 18 mag 2001 Consegnato il 24 mag 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a parker knoll site frogmoor high wycombe bucks BM250165 (part). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creato il 12 giu 2000 Consegnato il 01 lug 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/Hold property known as land at college farm rd,aynho northants. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creato il 24 mag 2000 Consegnato il 12 giu 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/Hold property known as land and house at silver birches 39A straight bit flackwell heath buckinghamshire; t/no BM152005. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creato il 05 apr 2000 Consegnato il 11 apr 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land at millmead road margate kent t/no.K219232. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creato il 05 apr 2000 Consegnato il 11 apr 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H roxley court house willian letchworth herts part t/no.HD377041. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creato il 17 feb 2000 Consegnato il 28 feb 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a land at somerleigh old hospital site princes street dorchester dorset t/no.DT195101.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Charge | Creato il 15 feb 2000 Consegnato il 22 feb 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the charge or under or in connection with a letter from the chargeee dated 14TH february 2000 (the agreement) | |
Brevi particolari By way of fixed equitable charge, all estates, freehold and leasehold property, by way of fixed charge, all goodwill and uncalled capital, all book debts, all intellectual property rights, by way of floating charge, all the companys present and future undertaking and all its other property, assets and rights whatsoever both future and present. See the mortgage charge document for full details. | ||||
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Debenture | Creato il 15 lug 1999 Consegnato il 29 lug 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the debenture or under or in connection with the agreement relating to the provision of the legal charge dated 15TH july 1999 | |
Brevi particolari 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. | ||||
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Legal mortgage | Creato il 21 gen 1999 Consegnato il 28 gen 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/Hold property known as sovereign quays bedford bedfordshire; t/no BD146695. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creato il 17 dic 1998 Consegnato il 23 dic 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under a loan agreement of even date | |
Brevi particolari F/H property k/a castlemount dover kent t/no K115526 f/h property k/a herne hospital herne common kent t/no K667001 for further details of all property charged, please refer to form 395. see the mortgage charge document for full details. | ||||
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Legal mortgage | Creato il 05 nov 1998 Consegnato il 13 nov 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H and l/h property k/a the folly hertford hertfordshire t/no;-HD352631 HD343640 HD343644 HD153449 &HD3578795. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creato il 15 ott 1998 Consegnato il 21 ott 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a the clock house frogmore high wycombe buckinghamshire.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creato il 07 lug 1998 Consegnato il 22 lug 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a land off grandborough fields road grandborough rugby warwickshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creato il 27 mar 1998 Consegnato il 02 apr 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a herne hospital canterbury road herne kent t/n K667001 and K674504. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creato il 27 mar 1998 Consegnato il 02 apr 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a herne hospital (part) canterbury road herne kent t/n K659160. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creato il 05 gen 1998 Consegnato il 14 gen 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a 1.63 acres at reigate hill reigate surrey t/nos: SY262297 SY249260 SY206839. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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SAXON DEVELOPMENTS LIMITED ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||
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1 | Ricevitore amministrativo nominato |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0