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Home > England & Wales Companies > PAXTONHARRIS SOLUTIONS LTD
Company Information for

PAXTONHARRIS SOLUTIONS LTD

1ST FLOOR, SPIRE WALK, CHESTERFIELD, DERBYSHIRE, S40 2WG,
Company Registration Number
08424098
Private Limited Company
Liquidation

Company Overview

About Paxtonharris Solutions Ltd
PAXTONHARRIS SOLUTIONS LTD was founded on 2013-02-28 and has its registered office in Chesterfield. The organisation's status is listed as "Liquidation". Paxtonharris Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PAXTONHARRIS SOLUTIONS LTD
 
Legal Registered Office
1ST FLOOR
SPIRE WALK
CHESTERFIELD
DERBYSHIRE
S40 2WG
Other companies in WA11
 
Filing Information
Company Number 08424098
Company ID Number 08424098
Date formed 2013-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 29/02/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 06:32:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAXTONHARRIS SOLUTIONS LTD
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Company Officers of PAXTONHARRIS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
KERRY JANE PAXTON-HARRIS
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PAXTON
Director 2013-02-28 2014-01-04
KERRY PAXTON-HARRIS
Company Secretary 2013-02-28 2013-03-11

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
2018-04-24LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2017:LIQ. CASE NO.1
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM C/O PAXTONHARRIS SOLUTIONS THE BARN, INGLENOOK FARM MOSS NOOK LANE RAINFORD ST. HELENS MERSEYSIDE WA11 8AE
2016-12-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-014.20STATEMENT OF AFFAIRS/4.19
2016-12-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-02AR0129/02/16 FULL LIST
2016-01-07AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-31AR0128/02/15 FULL LIST
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O KERRY PAXTON-HARRIS 96 SANDWASH CLOSE, RAINFORD INDUSTRIAL ESTATE RAINFORD ST. HELENS MERSEYSIDE WA11 8LY
2015-03-12AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-03AR0128/02/14 FULL LIST
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAXTON
2014-02-06AP01DIRECTOR APPOINTED MRS KERRY JANE PAXTON-HARRIS
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2013-03-20TM02APPOINTMENT TERMINATED, SECRETARY KERRY PAXTON-HARRIS
2013-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to PAXTONHARRIS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-22
Resolutions for Winding-up2016-11-22
Meetings of Creditors2016-10-25
Fines / Sanctions
No fines or sanctions have been issued against PAXTONHARRIS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAXTONHARRIS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of PAXTONHARRIS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PAXTONHARRIS SOLUTIONS LTD
Trademarks
We have not found any records of PAXTONHARRIS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAXTONHARRIS SOLUTIONS LTD. 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 (41100 - Development of building projects) as PAXTONHARRIS SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PAXTONHARRIS SOLUTIONS LTD 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 TypeAppointment of Liquidators
Defending partyPAXTONHARRIS SOLUTIONS LTDEvent Date2016-11-16
Liquidator's name and address: Annette Reeve of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG : Further information about this case is available from Philip Watts at the offices of Heath Clark on 01246 283 882 or at philip@heathclark.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPAXTONHARRIS SOLUTIONS LTDEvent Date2016-11-16
At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Annette Reeve be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 16 November 2016 the appointment of Annette Reeve as Liquidator was confirmed. Office Holder Details: Annette Reeve (IP number 9739 ) of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG . Date of Appointment: 16 November 2016 . Further information about this case is available from Philip Watts at the offices of Heath Clark on 01246 283 882 or at philip@heathclark.co.uk. Kerry Paxton-Harris , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPAXTONHARRIS SOLUTIONS LTDEvent Date2016-10-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Heath Clark, 1st Floor, Spire Walk, Chesterfield S40 2WG on 2 November 2016 , at 2.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at First Floor, Spire Walk, Chesterfield S40 2WG by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Heath Clark, 1st Floor, Spire Walk, Chesterfield S40 2WG during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Philip Watts at the offices of Heath Clark at philip@heathclark.co.uk. Kerry Paxton Harris , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAXTONHARRIS SOLUTIONS LTD 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 PAXTONHARRIS SOLUTIONS LTD 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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