Dissolved
Dissolved 2016-05-04
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Home > England & Wales Companies > 1ST SAXON-CLENMAY LIMITED
Company Information for 1ST SAXON-CLENMAY LIMITED
LEEDS, LS1,
|
Company Registration Number
 05238029 Private Limited Company
Dissolved 2016-05-04 |
Company Overview
About 1st Saxon-clenmay Ltd
1ST SAXON-CLENMAY LIMITED was founded on 2004-09-22 and had its registered office in Leeds. The company was dissolved on the 2016-05-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST SAXON-CLENMAY LIMITED | |
| Legal Registered Office | |
| LEEDS | |
Filing Information
| Company Number | 05238029 | |
|---|---|---|
| Date formed | 2004-09-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-11-30 | |
| Date Dissolved | 2016-05-04 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
|
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Companies with same name 1ST SAXON-CLENMAY LIMITED
The following companies were found which have the same name as 1ST SAXON-CLENMAY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
1ST SAXON-CLENMAY GROUP LIMITED | 1 CITY SQUARE LEEDS LS1 2AL | Dissolved | Company formed on the 1994-05-31 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2012 | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT FOR FORM 4.68 - B/D DATE 07/11/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2010 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2010 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM UNITY BUILDINGS FORT FAREHAM FAREHAM HAMPSHIRE PO14 1AH | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BARTLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP RUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK MOORE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DERRICK MOORE | |
| 363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN GILSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL COX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE WILLIAMS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED DERRICK MOORE | |
| 288a | DIRECTOR APPOINTED NEIL COX | |
| 288a | DIRECTOR APPOINTED GEORGE ADAMS WILLIAMS | |
| 225 | CURREXT FROM 30/11/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| 288a | DIRECTOR APPOINTED PHILLIP MALCOLM RUSSELL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AUD | AUDITOR'S RESIGNATION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CORRIE SOUTHEY | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 29/12/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 31 CORSHAM STREET LONDON N1 6DR |
Industry Information
SIC/NAIC Codes
4533 - Plumbing Licences & Regulatory approval
We could not find any licences issued to 1ST SAXON-CLENMAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-09 |
| Notice of Intended Dividends | 2013-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST SAXON-CLENMAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE FOR ITSELF AND THE INVESTORS) | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| GUARANTEE & DEBENTURE | Outstanding | SOVEREIGN CAPITAL PARTNERS LLP (SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | EURO SALES FINANCE PLC (SECURITY HOLDER) | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of 1ST SAXON-CLENMAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST SAXON-CLENMAY LIMITED
Income
Government Income
We have not found government income sources for 1ST SAXON-CLENMAY 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 (4533 - Plumbing) as 1ST SAXON-CLENMAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST SAXON-CLENMAY 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.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | 1ST SAXON-CLENMAY LIMITED | Event Date | 2013-07-02 |
| Principal Trading Address: Unity Buildings, Fort Fareham, Hampshire, PO14 1AH Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 26 July 2013, to prove their debts by sending to the undersigned Daniel Francis Butters of Deloite LLP, 1 City Square, Leeds, West Yorkshire LS1 2AL the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. I intend to declare a first and final dividend within 2 months of the above date. Please note: The relevant date for claims to be made up to is 20 November 2009, the date of the preceding Administration. Office Holder Details: Daniel Francis Butters, Richard Hawes and William Kenneth Dawson (IP Nos. 9242, 8954 and 8266) all of Deloitte LLP, 1 City Square, Leeds, LS1 2AL. Date of appointment: 8 November 2010. Further details contact: Kris Shuttleworth, Email: kshuttleworth@deloitte.co.uk Tel: +44 (0)113 292 1777 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1ST SAXON-CLENMAY LIMITED | Event Date | 2010-11-08 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Deloitte LLP, 1 City Square, Leeds LS1 2AL on 29 January 2016 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Deloitte LLP, 1 City Square, Leeds LS1 2AL by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 08 November 2010 Office Holder details: Daniel Francis Butters , (IP No. 9242) of Deloitte LLP , 1 City Square, Leeds LS1 2AL and William Kenneth Dawson , (IP No. 8266) of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester M60 2AT and Richard Michael Hawes , (IP No. 8954) of Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT . For further details contact: Oliver Lunt on email: olunt@deloitte.co.uk Daniel Francis Butters , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST SAXON-CLENMAY 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 1ST SAXON-CLENMAY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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