Dissolved
Dissolved 2013-10-04
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Home > England & Wales Companies > SAXON PROPERTY INVESTMENTS LIMITED
Company Information for SAXON PROPERTY INVESTMENTS LIMITED
SUTTON, SURREY, SM1,
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Company Registration Number
 05253881 Private Limited Company
Dissolved 2013-10-04 |
Company Overview
About Saxon Property Investments Ltd
SAXON PROPERTY INVESTMENTS LIMITED was founded on 2004-10-08 and had its registered office in Sutton. The company was dissolved on the 2013-10-04 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SAXON PROPERTY INVESTMENTS LIMITED | ||||
| Legal Registered Office | ||||
| SUTTON SURREY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05253881 | |
|---|---|---|
| Date formed | 2004-10-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2013-10-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 10:39:52 |
| Companies House |
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Companies with same name SAXON PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as SAXON PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SAXON PROPERTY INVESTMENTS LIMITED PARTNERSHIP | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1998-12-31 |
| SAXON PROPERTY INVESTMENTS LTD | 42 Cross Lane Huddersfield HD4 6DL | Active | Company formed on the 2021-04-14 |
Company Officers of SAXON PROPERTY INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIAN ALISTAIR JEREMY DYE |
||
PHILIP ANDREW LEATHWHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRACEY TAYLOR |
Company Secretary | ||
JULIAN ALISTAIR JEREMY DYE |
Director | ||
RUSSELL ASHLEY LEATHWHITE |
Director | ||
ALAN WILLIAM EVERITT |
Company Secretary | ||
RUSSELL ASHLEY LEATHWHITE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DYE SPECIALIST ENGINEERING LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
| CLEAN POWER RESEARCH LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
| BRANDAIR LIMITED | Director | 2014-01-15 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
| WOKINGHAM GARAGE LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
| BAGSHOT GARAGE LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active - Proposal to Strike off | |
| COMPLETE BUSINESS COMMUNICATIONS (IBM) LTD | Director | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
| WORKSPACE VENTURE LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Dissolved 2014-05-06 | |
| OMNIREAD LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
| OMNIREAD RESEARCH & DEVELOPMENT LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
| OMNIREAD GROUP LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
| WARFIELD GARAGE LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
| MONTROSE DEVELOPMENTS LTD | Director | 2004-05-01 | CURRENT | 2004-03-09 | Active | |
| INTERIOR BUSINESS MOVES (UK) LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-18 | Dissolved 2013-10-22 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 7 PIERPOINT ROAD WHITSTABLE KENT CT5 4NW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF NAME 05/04/2011 | |
| CERTNM | COMPANY NAME CHANGED WORKPLACE GROUP (UK) LIMITED CERTIFICATE ISSUED ON 20/04/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 16/12/10 STATEMENT OF CAPITAL;GBP 8003 | |
| AR01 | 08/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM CHAUCER HOUSE WHEATLEY ROAD WHITSTABLE KENT CT5 1LS | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JULIAN ALISTAIR JEREMY DYE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DYE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AR01 | 08/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW LEATHWHITE / 08/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ALISTAIR JEREMY DYE / 08/10/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED OYSTER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/08/06 | |
| 288b | DIRECTOR RESIGNED | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 06/01/06--------- £ SI 8002@1=8002 £ IC 1/8003 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: CHAUCER HOUSE WHEATLEY ROAD WHITSTABLE KENT CT5 1LS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/11/05 | |
| 363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to SAXON PROPERTY INVESTMENTS 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 | 2013-04-26 |
| Notices to Creditors | 2012-06-06 |
| Proposal to Strike Off | 2011-12-27 |
Fines / Sanctions
No fines or sanctions have been issued against SAXON PROPERTY INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of SAXON PROPERTY INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SAXON PROPERTY INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for SAXON PROPERTY INVESTMENTS 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 (7011 - Development & sell real estate) as SAXON PROPERTY INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAXON PROPERTY INVESTMENTS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | SAXON PROPERTY INVESTMENTS LIMITED | Event Date | 2013-04-24 |
| Former Registered Office: 7 Pierpoint Road, Whitstable, Kent CT5 4NW Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a Final Meeting of the Members of the above-named Company will be held on 27 June 2013 at 10.00 am followed by a Final Meeting of the Creditors at 10.15 am at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator and passing a Resolution granting the release of the Liquidator. A Resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members and Creditors can attend the Meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the Meetings, you can nominate the Chairman of the Meetings, who will be the Liquidator, to vote on your behalf. A form of proxy is available. Proxies to be used at the Meetings must be lodged at the registered office of the Company, situated at the offices of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , not later than 12.00 noon on the business day before the Meetings. For further details Creditors can contact Natalie Jack of this office on 0208 661 7878 or by email at tba@turpinba.co.uk . This notice is being sent to all Members of the Company and to all Creditors whose claims in the liquidation have been accepted. Martin C Armstrong (IP No 6212 ), Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SAXON PROPERTY INVESTMENTS LIMITED | Event Date | 2012-05-25 |
| I Martin C Armstrong of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey , give notice that on 25 May 2012 I was appointed Liquidator of Saxon Property Investments Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 25 June 2012 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Martin C Armstrong at Allen House, 1 Westmead Road, Sutton, Surrey , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details creditors can contact this office on 0208 661 7878 or by email at tba@turpinba.co.uk . Martin C Armstrong (IP No 6212 ), Office holder capacity: Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SAXON PROPERTY INVESTMENTS LIMITED | Event Date | 2011-12-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAXON PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS 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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