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Home > England & Wales Companies > SAXON LAW (INVESTMENT ONE) LIMITED
Company Information for

SAXON LAW (INVESTMENT ONE) LIMITED

3 BRINDLEYPLACE, BIRMINGHAM, B1,
Company Registration Number
03431141
Private Limited Company
Dissolved

Dissolved 2014-05-13

Company Overview

About Saxon Law (investment One) Ltd
SAXON LAW (INVESTMENT ONE) LIMITED was founded on 1997-09-09 and had its registered office in 3 Brindleyplace. The company was dissolved on the 2014-05-13 and is no longer trading or active.

Key Data
Company Name
SAXON LAW (INVESTMENT ONE) LIMITED
 
Legal Registered Office
3 BRINDLEYPLACE
BIRMINGHAM
 
Filing Information
Company Number 03431141
Date formed 1997-09-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2014-05-13
Type of accounts DORMANT
Last Datalog update: 2015-06-01 19:09:29
Primary Source:Companies House
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Company Officers of SAXON LAW (INVESTMENT ONE) LIMITED

Current Directors
Officer Role Date Appointed
IAN STUART PADBURY
 Company Secretary 2007-06-01
ROBERT JOHN BOULD
 Director 2003-05-23
DONALD SMITH
 Director 2011-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ADRIAN BARNETT
 Director 2006-04-28 2011-02-04
DAVID CHARLES DANIELS
 Company Secretary 2003-10-07 2007-06-01
MICHAEL CORBETT
 Director 2003-05-23 2006-04-28
STEVEN ERIC O'HARA
 Company Secretary 2003-02-17 2003-10-07
BYRON HOWARD PULL
 Director 1997-09-09 2003-07-23
JOHN TOWNLEY KEVILL
 Director 2001-07-18 2003-05-23
ANDREW JOHN WINDLE LAX
 Director 1997-09-09 2003-05-23
STEVEN ERIC O'HARA
 Director 2003-02-17 2003-05-23
PATRICK JAMES DOWER O'KEEFFE
 Director 1997-09-09 2003-05-23
PETER BOEL SHAW
 Director 1997-09-09 2003-05-23
BYRON HOWARD PULL
 Company Secretary 1997-09-09 2003-02-17
WILLIAM HUGH CHARTERS BOYLE
 Director 1997-09-09 2002-06-01
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1997-09-09 1997-09-09
CHALFEN NOMINEES LIMITED
 Nominated Director 1997-09-09 1997-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN STUART PADBURY GVA EUROPE LIMITED Company Secretary 2007-08-30 CURRENT 1988-05-06 Dissolved 2014-07-08
IAN STUART PADBURY GVA GLOBAL LIMITED Company Secretary 2007-08-30 CURRENT 1994-11-17 Dissolved 2017-12-12
IAN STUART PADBURY TEMPLE QUAY MANAGEMENT LIMITED Company Secretary 2007-08-30 CURRENT 2000-07-18 Active
IAN STUART PADBURY SAXON LAW (INVESTMENT) LIMITED Company Secretary 2007-06-01 CURRENT 1986-09-25 Dissolved 2014-05-13
IAN STUART PADBURY SAXON LAW GROUP LIMITED Company Secretary 2007-06-01 CURRENT 1997-09-08 Dissolved 2014-05-13
IAN STUART PADBURY AVISON YOUNG PROJECT MANAGEMENT LIMITED Company Secretary 2007-06-01 CURRENT 1992-12-17 Active
IAN STUART PADBURY GVA GRIMLEY (UK) LTD Company Secretary 2007-05-29 CURRENT 1981-07-14 Dissolved 2014-05-20
IAN STUART PADBURY GVA RESIDENTIAL LIMITED Company Secretary 2007-05-29 CURRENT 1999-06-09 Dissolved 2014-05-20
IAN STUART PADBURY GVA GRIMLEY (NOMINEES) LTD Company Secretary 2007-05-29 CURRENT 1972-08-16 Dissolved 2015-01-13
IAN STUART PADBURY HAVEN RISK SOLUTIONS LIMITED Company Secretary 2007-05-29 CURRENT 2006-01-04 Dissolved 2014-05-20
IAN STUART PADBURY GVA FACILITIES MANAGEMENT SERVICES LIMITED Company Secretary 2007-05-29 CURRENT 1999-10-26 Active - Proposal to Strike off
IAN STUART PADBURY GVA GRIMLEY CONSTRUCTION SERVICES LTD Company Secretary 2007-05-24 CURRENT 1979-09-21 Dissolved 2014-05-20
IAN STUART PADBURY GVA CONNECT LIMITED Company Secretary 2007-05-24 CURRENT 2000-10-13 Dissolved 2014-05-13
IAN STUART PADBURY GVA DORMANT NO.2 LIMITED Company Secretary 2007-05-24 CURRENT 1971-11-25 Dissolved 2014-05-20
IAN STUART PADBURY GVA GRIMLEY NO 2 LIMITED Company Secretary 2007-05-24 CURRENT 2000-12-29 Dissolved 2016-12-06
IAN STUART PADBURY GVA COLLYER COXHEAD INTERNATIONAL LIMITED Company Secretary 2007-05-22 CURRENT 2000-10-13 Dissolved 2014-05-20
IAN STUART PADBURY BRUTON PROPERTY SERVICES LIMITED Company Secretary 2007-05-22 CURRENT 2002-12-20 Dissolved 2014-05-20
IAN STUART PADBURY ACR MANAGEMENT SERVICES LIMITED Company Secretary 2007-05-22 CURRENT 2002-02-18 Dissolved 2014-05-20
ROBERT JOHN BOULD JIR INTERNATIONAL LIMITED Director 2018-03-14 CURRENT 2018-02-06 Active
ROBERT JOHN BOULD COYOTE GROUP LTD Director 2017-09-01 CURRENT 2015-10-16 Active
ROBERT JOHN BOULD BHT ENERGY LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
ROBERT JOHN BOULD IPSX GROUP LIMITED Director 2016-05-06 CURRENT 2014-01-15 Active
ROBERT JOHN BOULD BOULD CONSULTING LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
ROBERT JOHN BOULD LANDAID CHARITABLE TRUST LIMITED Director 2006-03-06 CURRENT 1986-08-22 Active
ROBERT JOHN BOULD SAXON LAW (INVESTMENT) LIMITED Director 2003-05-23 CURRENT 1986-09-25 Dissolved 2014-05-13
ROBERT JOHN BOULD SAXON LAW GROUP LIMITED Director 2003-05-23 CURRENT 1997-09-08 Dissolved 2014-05-13
ROBERT JOHN BOULD BRUTON PROPERTY SERVICES LIMITED Director 2003-05-23 CURRENT 2002-12-20 Dissolved 2014-05-20
DONALD SMITH DONALD SMITH ASSOCIATES LIMITED Director 2017-03-23 CURRENT 2016-03-23 Liquidation
DONALD SMITH GVA GRIMLEY (NOMINEES) LTD Director 2014-06-26 CURRENT 1972-08-16 Dissolved 2015-01-13
DONALD SMITH GVA JAMES BARR LIMITED Director 2013-10-04 CURRENT 1994-10-28 Dissolved 2015-12-15
DONALD SMITH GVAORSA CONSULTING LIMITED Director 2013-08-09 CURRENT 2009-07-20 Dissolved 2014-11-04
DONALD SMITH RICHARD GERALD ASSOCIATES LIMITED Director 2012-02-09 CURRENT 1986-01-15 Dissolved 2014-09-19
DONALD SMITH LPM REMNANT LIMITED Director 2011-04-15 CURRENT 1988-08-24 Dissolved 2014-05-30
DONALD SMITH SAXON LAW (INVESTMENT) LIMITED Director 2011-02-04 CURRENT 1986-09-25 Dissolved 2014-05-13
DONALD SMITH SAXON LAW GROUP LIMITED Director 2011-02-04 CURRENT 1997-09-08 Dissolved 2014-05-13
DONALD SMITH BRUTON PROPERTY SERVICES LIMITED Director 2011-01-17 CURRENT 2002-12-20 Dissolved 2014-05-20
DONALD SMITH GVA DORMANT NO.2 LIMITED Director 2010-05-28 CURRENT 1971-11-25 Dissolved 2014-05-20
DONALD SMITH HAVEN RISK SOLUTIONS LIMITED Director 2006-01-04 CURRENT 2006-01-04 Dissolved 2014-05-20
DONALD SMITH ACR MANAGEMENT SERVICES LIMITED Director 2005-01-28 CURRENT 2002-02-18 Dissolved 2014-05-20
DONALD SMITH GVA CONNECT LIMITED Director 2000-12-07 CURRENT 2000-10-13 Dissolved 2014-05-13
DONALD SMITH GVA COLLYER COXHEAD INTERNATIONAL LIMITED Director 2000-11-01 CURRENT 2000-10-13 Dissolved 2014-05-20
DONALD SMITH HOMESTAR MANAGEMENT CO. LIMITED Director 1999-02-12 CURRENT 1987-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-20DS01APPLICATION FOR STRIKING-OFF
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-12AR0109/09/13 FULL LIST
2013-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-09-12AR0109/09/12 FULL LIST
2012-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-09-12AR0109/09/11 FULL LIST
2011-02-04AP01DIRECTOR APPOINTED MR DONALD SMITH
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-06AR0109/09/10 FULL LIST
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-09-15363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-11363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-09-14363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-08-07288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01288bSECRETARY RESIGNED
2007-06-01288aNEW SECRETARY APPOINTED
2007-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-18363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-05-02288aNEW DIRECTOR APPOINTED
2006-04-28288bDIRECTOR RESIGNED
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-09-19288cDIRECTOR'S PARTICULARS CHANGED
2005-09-19363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-09-16363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-08-13288cSECRETARY'S PARTICULARS CHANGED
2004-06-02225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04
2003-11-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-11-01363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-10-27288bDIRECTOR RESIGNED
2003-10-27288bDIRECTOR RESIGNED
2003-10-27288bDIRECTOR RESIGNED
2003-10-27288bDIRECTOR RESIGNED
2003-10-27288bDIRECTOR RESIGNED
2003-10-27288bDIRECTOR RESIGNED
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-10288bSECRETARY RESIGNED
2003-10-10287REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 10 STRATTON STREET LONDON W1J 8JR
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 24 BRUTON PLACE LONDON W1X 8JT
2003-07-03288aNEW DIRECTOR APPOINTED
2003-03-14288bSECRETARY RESIGNED
2003-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-06AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-11363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-07-26288bDIRECTOR RESIGNED
2002-05-01288cDIRECTOR'S PARTICULARS CHANGED
2002-03-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-12-10363aRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-06-22363aRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2001-06-22190LOCATION OF DEBENTURE REGISTER
2001-06-22353LOCATION OF REGISTER OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SAXON LAW (INVESTMENT ONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAXON LAW (INVESTMENT ONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAXON LAW (INVESTMENT ONE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SAXON LAW (INVESTMENT ONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAXON LAW (INVESTMENT ONE) LIMITED
Trademarks
We have not found any records of SAXON LAW (INVESTMENT ONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAXON LAW (INVESTMENT ONE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SAXON LAW (INVESTMENT ONE) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SAXON LAW (INVESTMENT ONE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAXON LAW (INVESTMENT ONE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAXON LAW (INVESTMENT ONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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