Dissolved
Dissolved 2016-03-01
Company Information for SAXON DEVELOPMENTS LIMITED
ASTON CLINTON, AYLESBURY, HP22,
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Company Registration Number
00943032
Private Limited Company
Dissolved Dissolved 2016-03-01 |
Company Name | |
---|---|
SAXON DEVELOPMENTS LIMITED | |
Legal Registered Office | |
ASTON CLINTON AYLESBURY | |
Company Number | 00943032 | |
---|---|---|
Date formed | 1968-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-12-31 | |
Date Dissolved | 2016-03-01 | |
Type of accounts | GROUP |
Last Datalog update: | 2016-02-25 03:21:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAXON DEVELOPMENTS LIMITED | FOURTH FLOOR, DOLLARD HOUSE, WELLINGTON QUAY, DUBLIN 2 | Dissolved | Company formed on the 1991-02-04 | |
SAXON DEVELOPMENTS PTY. LTD. | NSW 2565 | Active | Company formed on the 2000-07-28 | |
SAXON DEVELOPMENTS LIMITED | 6 SAXON ROAD SOUTHALL UB1 1QL | Active | Company formed on the 2020-09-28 | |
SAXON DEVELOPMENTS MIDLANDS LIMITED | 34 Hawthorne Road Cheslyn Hay Walsall WS6 7ER | Active - Proposal to Strike off | Company formed on the 2020-09-15 | |
SAXON DEVELOPMENTS INC. | 520-999 8 ST SW CALGARY ALBERTA T2R1J5 | Active | Company formed on the 2022-08-04 |
Officer | Role | Date Appointed |
---|---|---|
AMIT LAKHANI |
||
NIGEL HARBOROUGH BRUNSKILL |
||
ANTHONY STEPHEN COOK |
||
AMIT LAKHANI |
||
DAVID CHARLES MILLER |
||
JAMES LAWSON MILLER |
||
RICHARD FREDERICK REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN MACDONALD |
Director | ||
RICHARD LESLIE CHALCRAFT |
Director | ||
STEPHEN SPENCER JONES |
Director | ||
JONATHAN PETER SPENCER |
Director | ||
JAMES ANTHONY MORAN |
Director | ||
TONY STEPHEN WARMAN |
Director | ||
PAUL ALEXANDER KEARTON |
Director | ||
ALAN FENWICK |
Director | ||
AMIT LAKHANI |
Director | ||
MARTIN MACDONALD |
Director | ||
PAUL ALEXANDER KEARTON |
Company Secretary | ||
GRAHAM PROTHERO |
Company Secretary | ||
GRAHAM PROTHERO |
Director | ||
MARTYN SETH |
Director | ||
CHRISTOPHER ROBERT HILL |
Director | ||
ANTHONY JOHN JACKSON |
Director | ||
ANTHONY MAURICE KEMP |
Director | ||
JAMES RUSHWORTH HOPE LOUDON |
Director | ||
PETER DONALD NUTTALL |
Company Secretary | ||
JAMES BROUGHTON GREAVES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BARKHAMS OF COPPID HILL LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2007-09-11 | Active | |
ROXYLIGHT GROUP SERVICES LIMITED | Company Secretary | 2003-10-08 | CURRENT | 1997-10-09 | Dissolved 2015-09-09 | |
SAXON URBAN (THREE) LIMITED | Company Secretary | 2001-08-06 | CURRENT | 2001-08-06 | Dissolved 2014-07-11 | |
EDMOND PROPERTIES LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1959-04-07 | Dissolved 2014-03-17 | |
ZABURN PROPERTIES LIMITED | Company Secretary | 1999-05-13 | CURRENT | 1997-04-16 | Dissolved 2014-01-14 | |
STONEMARKET FINANCE LIMITED | Director | 2013-08-06 | CURRENT | 1994-10-11 | Active - Proposal to Strike off | |
ROXYLIGHT HOLDINGS LIMITED | Director | 2004-03-29 | CURRENT | 1996-10-31 | Active | |
SAXON URBAN (THREE) LIMITED | Director | 2003-06-20 | CURRENT | 2001-08-06 | Dissolved 2014-07-11 | |
SAXON URBAN (TWO) LIMITED | Director | 2003-06-20 | CURRENT | 2001-08-06 | Dissolved 2015-09-01 | |
ROXYLIGHT GROUP SERVICES LIMITED | Director | 2002-02-27 | CURRENT | 1997-10-09 | Dissolved 2015-09-09 | |
GALLEONDEAL LIMITED | Director | 2000-09-25 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
EDMOND PROPERTIES LIMITED | Director | 1995-07-14 | CURRENT | 1959-04-07 | Dissolved 2014-03-17 | |
GROUND RENT MARKET LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
A H MANAGEMENT COMPANY LIMITED | Director | 2008-06-17 | CURRENT | 2003-01-23 | Active | |
BLUE QUBE DEVELOPMENTS LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Liquidation | |
SAXON URBAN (THREE) LIMITED | Director | 2003-06-20 | CURRENT | 2001-08-06 | Dissolved 2014-07-11 | |
SUCCESS STORY LIMITED | Director | 2009-11-01 | CURRENT | 2007-10-02 | Active | |
SAXON URBAN (THREE) LIMITED | Director | 2001-08-06 | CURRENT | 2001-08-06 | Dissolved 2014-07-11 | |
EDMOND PROPERTIES LIMITED | Director | 2000-03-10 | CURRENT | 1959-04-07 | Dissolved 2014-03-17 | |
ZABURN PROPERTIES LIMITED | Director | 1999-05-13 | CURRENT | 1997-04-16 | Dissolved 2014-01-14 | |
FINAL MOVE LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
HOMES BY PEACH LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-12 | Active | |
STONEMARKET FINANCE LIMITED | Director | 2013-08-06 | CURRENT | 1994-10-11 | Active - Proposal to Strike off | |
HALTEX LIMITED | Director | 2012-05-02 | CURRENT | 2011-10-18 | Dissolved 2017-03-28 | |
ROXYLIGHT PROJECT SERVICES LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Active | |
SAXON URBAN (FIVE) LIMITED | Director | 2010-06-11 | CURRENT | 2001-08-06 | Active | |
URBAN RECOVERY UK.(BEDFORDSHIRE) LTD | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
ROXYLIGHT PROJECT SERVICES (NOTTINGHAM) LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
SNEINTON MARKET DEVELOPMENTS LIMITED | Director | 2002-07-05 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
GALLEONDEAL LIMITED | Director | 2000-07-07 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
ROXYLIGHT GROUP SERVICES LIMITED | Director | 1997-10-09 | CURRENT | 1997-10-09 | Dissolved 2015-09-09 | |
ARTILLERY MANSIONS LIMITED | Director | 1997-02-18 | CURRENT | 1997-02-18 | Active | |
LEONGREEN LIMITED | Director | 1996-12-23 | CURRENT | 1996-12-13 | Active | |
ROXYLIGHT HOLDINGS LIMITED | Director | 1996-11-07 | CURRENT | 1996-10-31 | Active | |
ROXYLIGHT LIMITED | Director | 1993-01-26 | CURRENT | 1992-11-02 | Active - Proposal to Strike off | |
JAMES LAWSON PROPERTY LIMITED | Director | 1992-06-22 | CURRENT | 1964-06-10 | Active | |
R.HARDING(COOKHAM)LIMITED | Director | 1992-02-02 | CURRENT | 1946-05-31 | Dissolved 2015-07-07 | |
JAMES LAWSON HOLDINGS LIMITED | Director | 1992-02-02 | CURRENT | 1964-06-11 | Active | |
SAXON URBAN (THREE) LIMITED | Director | 2001-08-06 | CURRENT | 2001-08-06 | Dissolved 2014-07-11 | |
ZABURN PROPERTIES LIMITED | Director | 1999-05-13 | CURRENT | 1997-04-16 | Dissolved 2014-01-14 | |
JAMES LAWSON PROPERTY LIMITED | Director | 1992-06-22 | CURRENT | 1964-06-10 | Active | |
R.HARDING(COOKHAM)LIMITED | Director | 1992-02-02 | CURRENT | 1946-05-31 | Dissolved 2015-07-07 | |
JAMES LAWSON HOLDINGS LIMITED | Director | 1992-02-02 | CURRENT | 1964-06-11 | Active | |
ROXYLIGHT HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1996-10-31 | Active | |
HOMES BY PEACH LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-12 | Active | |
EDMOND PROPERTIES LIMITED | Director | 2003-06-20 | CURRENT | 1959-04-07 | Dissolved 2014-03-17 | |
SAXON URBAN (THREE) LIMITED | Director | 2001-12-14 | CURRENT | 2001-08-06 | Dissolved 2014-07-11 | |
SAXON URBAN (TWO) LIMITED | Director | 2001-12-14 | CURRENT | 2001-08-06 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2015 | |
RM02 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009071 | |
RM02 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009280 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 25 MOORGATE LONDON EC2R 6AY | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2010 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2009 | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT/3.2 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM THE CLOCK HOUSE FROGMOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DL | |
405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN MACDONALD | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Appointment of Administrative Receivers | 2008-12-05 |
Total # Mortgages/Charges | 46 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 42 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | AMBERVILLE PROPERTIES LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | BOLDHURST PROPERTIES LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF RECTIFICATION RELATING TO A MORTGAGE OF LAND AT STONEY COMMON STANSTED ESSEX | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BLUE CIRCLE INDUSTRIES PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | HIGGS AND HILL HOMES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAXON DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as SAXON DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Appointment of Administrative Receivers | |
---|---|---|---|
Defending party | SAXON DEVELOPMENTS LIMITED | Event Date | 2008-12-05 |
(Company Number 943032) Nature of Business: Property Development. Trade Classification: 7011. Date of Appointment of Joint Administrative Receivers: 25 November 2008. Name of Person Appointing the Joint Administrative Receivers: National Westminster Bank Plc. Joint Administrative Receivers: Anthony Cliff Spicer and Henry Anthony Shinners (IP Nos 9071 and 9280), both of Smith & Williamson, 25 Moorgate, London EC2R 6AY. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |