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Company Information for

DAVID SAXBY LIMITED

BALLARDS LANE, LONDON, N12,
Company Registration Number
06481343
Private Limited Company
Dissolved

Dissolved 2015-02-17

Company Overview

About David Saxby Ltd
DAVID SAXBY LIMITED was founded on 2008-01-23 and had its registered office in Ballards Lane. The company was dissolved on the 2015-02-17 and is no longer trading or active.

Key Data
Company Name
DAVID SAXBY LIMITED
 
Legal Registered Office
BALLARDS LANE
LONDON
 
Filing Information
Company Number 06481343
Date formed 2008-01-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-02-17
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-03 20:28:31
Primary Source:Companies House
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Companies with same name DAVID SAXBY LIMITED
The following companies were found which have the same name as DAVID SAXBY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVID SAXBY LIMITED THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA Active Company formed on the 2016-11-01

Company Officers of DAVID SAXBY LIMITED

Current Directors
Officer Role Date Appointed
THIRD PARTY COMPANY SECRETARIES LIMITED
 Company Secretary 2008-01-23
DAVID SAXBY
 Director 2008-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THIRD PARTY COMPANY SECRETARIES LIMITED NOVUS ORIENS LIMITED Company Secretary 2008-02-21 CURRENT 2008-02-21 Dissolved 2016-04-26
THIRD PARTY COMPANY SECRETARIES LIMITED D-TEC PERFORMANCE ENGINEERING LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
THIRD PARTY COMPANY SECRETARIES LIMITED JNR TROPICAL LIMITED Company Secretary 2007-12-11 CURRENT 2007-12-11 Active
THIRD PARTY COMPANY SECRETARIES LIMITED PRO-PLASTERERS LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Dissolved 2014-01-07
THIRD PARTY COMPANY SECRETARIES LIMITED MARTINGALE RISK LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
THIRD PARTY COMPANY SECRETARIES LIMITED SO DIRECT PR AND MARKETING SERVICES LIMITED Company Secretary 2007-11-20 CURRENT 2007-11-20 Dissolved 2014-06-03
THIRD PARTY COMPANY SECRETARIES LIMITED PERSONAL BEST LIFE COACHING LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2014-02-11
THIRD PARTY COMPANY SECRETARIES LIMITED RENT4LESS \\\ LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2015-06-02
THIRD PARTY COMPANY SECRETARIES LIMITED SUPERCUBE MEDIA LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2017-05-23
THIRD PARTY COMPANY SECRETARIES LIMITED 132 DARWEN LIMITED Company Secretary 2007-09-04 CURRENT 2007-09-04 Active - Proposal to Strike off
THIRD PARTY COMPANY SECRETARIES LIMITED LUCAS PROCURE LIMITED Company Secretary 2007-07-17 CURRENT 2007-07-17 Dissolved 2015-06-23
THIRD PARTY COMPANY SECRETARIES LIMITED MEMO DIAL LIMITED Company Secretary 2007-05-11 CURRENT 2006-10-17 Dissolved 2014-05-21
THIRD PARTY COMPANY SECRETARIES LIMITED STAUBER LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
THIRD PARTY COMPANY SECRETARIES LIMITED VIP HOTELS LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2015-08-04
THIRD PARTY COMPANY SECRETARIES LIMITED SHS CONTRACTS LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2017-09-19
THIRD PARTY COMPANY SECRETARIES LIMITED IHALO INT. LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active
THIRD PARTY COMPANY SECRETARIES LIMITED SPARKLING SMILES LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Dissolved 2015-01-13
THIRD PARTY COMPANY SECRETARIES LIMITED PREMIER HOME DESIGN LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Dissolved 2013-10-01
THIRD PARTY COMPANY SECRETARIES LIMITED 5802583 LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Dissolved 2014-05-27
THIRD PARTY COMPANY SECRETARIES LIMITED DVV CONSULTING LIMITED Company Secretary 2005-10-04 CURRENT 2005-09-09 Liquidation
THIRD PARTY COMPANY SECRETARIES LIMITED MOORE TRAINING LIMITED Company Secretary 2005-02-25 CURRENT 2005-02-25 Liquidation

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
2015-02-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013
2012-11-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012
2011-09-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-09-134.20STATEMENT OF AFFAIRS/4.19
2011-09-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 284 FULHAM ROAD LONDON SW6 3LQ
2011-07-13LATEST SOC13/07/11 STATEMENT OF CAPITAL;GBP 1
2011-07-13AR0123/01/11 FULL LIST
2010-06-19DISS40DISS40 (DISS40(SOAD))
2010-06-16AR0123/01/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAXBY / 23/01/2010
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 23/01/2010
2010-05-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-03-02GAZ1FIRST GAZETTE
2009-05-01363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DAVID SAXBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-15
Notices to Creditors2011-09-15
Fines / Sanctions
No fines or sanctions have been issued against DAVID SAXBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVID SAXBY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of DAVID SAXBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID SAXBY LIMITED
Trademarks
We have not found any records of DAVID SAXBY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE SWC - HUMPHERSON (HOLDINGS) LIMITED 2000-03-23 Outstanding

We have found 1 mortgage charges which are owed to DAVID SAXBY LIMITED

Income
Government Income
We have not found government income sources for DAVID SAXBY 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 (9305 - Other service activities n.e.c.) as DAVID SAXBY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID SAXBY 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 TypeFinal Meetings
Defending partyDAVID SAXBY LIMITEDEvent Date2014-08-13
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 11 November 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the meeting. Date of appointment: 6 September 2011. Office Holder details: David Rubin, (IP No. 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY Further details contact: David Rubin, Tel: 020 8343 5900. Alternative contact: Philip Kyprianou. David Rubin , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyDAVID SAXBY LIMITEDEvent Date2011-09-08
David Rubin (IP No 2591) of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above-named Company on 6 September 2011 by resolutions of members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 7 October 2011 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator and if so required by notice in writing by the said Liquidator, personally or by their solicitors to come in and prove their said 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 made before such debts are proved. If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID SAXBY 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 DAVID SAXBY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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