Company Information for SARACEN INTERIORS LIMITED
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WILTSHIRE, SP3 4UF,
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Company Registration Number
02199488
Private Limited Company
Liquidation |
Company Name | ||||
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SARACEN INTERIORS LIMITED | ||||
Legal Registered Office | ||||
Unit 1 To 3 Hilltop Business Park Devizes Road Salisbury WILTSHIRE SP3 4UF Other companies in GU12 | ||||
Previous Names | ||||
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Company Number | 02199488 | |
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Company ID Number | 02199488 | |
Date formed | 1987-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 31/12/2020 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-02-17 13:35:34 |
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Registered address | Last known status | Formation date | ||
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SARACEN INTERIORS PTE. LTD. | BATTERY ROAD Singapore 049908 | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
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MARTIN ADRIAN PAGE |
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MARTIN ADRIAN PAGE |
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MICHAEL IAN PAGE |
Officer | Role | Date Appointed | Date Resigned |
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PATRICIA ELIZABETH MCCRUM |
Company Secretary | ||
LEONARD CHRISTOPHER MCCRUM |
Director | ||
PATRICIA ELIZABETH MCCRUM |
Director | ||
IRENE ROSE EDWARDS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PGX INTERNATIONAL LTD | Company Secretary | 2006-04-18 | CURRENT | 1998-11-05 | Liquidation |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-26 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/19 FROM Unit H Manawey Business Park Holder Road Aldershot GU12 4RH | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CH01 | Director's details changed for Mr Michael Ian Page on 2019-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
PSC07 | CESSATION OF MIKE IAN PAGE AS A PSC | |
PSC07 | CESSATION OF MARTIN ADRIAN PAGE AS A PSC | |
PSC07 | CESSATION OF JOANNE PAGE AS A PSC | |
PSC07 | CESSATION OF ANN IRENE PAGE AS A PSC | |
PSC02 | Notification of Saracen Group Limited as a person with significant control on 2016-04-06 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN ADRIAN PAGE on 2016-07-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN PAGE / 21/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ADRIAN PAGE / 21/07/2016 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Ian Page on 2015-01-22 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 06/08/2010 | |
CERTNM | COMPANY NAME CHANGED SARACEN OFFICE INTERIORS LIMITED CERTIFICATE ISSUED ON 06/09/10 | |
CERTNM | COMPANY NAME CHANGED SARACEN OFFICE INTERIORS LIMITED CERTIFICATE ISSUED ON 06/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN PAGE / 08/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAGE / 05/08/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 22/03/06 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED SARACEN OFFICE EQUIPMENT LIMITED CERTIFICATE ISSUED ON 15/10/03 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/03/96 | |
363s | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
Resolution | 2019-07-02 |
Appointmen | 2019-07-02 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SARACEN INTERIORS LIMITED
SARACEN INTERIORS LIMITED owns 4 domain names.
narbutas.co.uk saraceninteriors.co.uk saracenoffice.co.uk earthboxinteriors.co.uk
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as SARACEN INTERIORS LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | SARACEN INTERIORS LIMITED | Event Date | 2019-07-02 |
Initiating party | Event Type | Appointmen | |
Defending party | SARACEN INTERIORS LIMITED | Event Date | 2019-07-02 |
Name of Company: SARACEN INTERIORS LIMITED Company Number: 02199488 Nature of Business: Other building completion and finishing Previous Name of Company: Saracen Office Interiors Limited; Saracen Offi… | |||
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. |