Dissolved
Dissolved 2017-04-19
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Company Information for SAXON BUILDING AND DEVELOPMENTS LIMITED
HALE, CHESHIRE, WA15,
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Company Registration Number
 07742513 Private Limited Company
Dissolved 2017-04-19 |
Company Overview
About Saxon Building And Developments Ltd
SAXON BUILDING AND DEVELOPMENTS LIMITED was founded on 2011-08-16 and had its registered office in Hale. The company was dissolved on the 2017-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SAXON BUILDING AND DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| HALE CHESHIRE | |
Filing Information
| Company Number | 07742513 | |
|---|---|---|
| Date formed | 2011-08-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2017-04-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 19:11:31 |
| Companies House |
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Company Officers of SAXON BUILDING AND DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALLAN DYSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER FREDERICK DYSON |
Director | ||
ALLAN DYSON |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DYSON BUILDING & DEVELOPMENT LTD | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
| FABRIC BOUTIQUE ONLINE LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Liquidation | |
| SAXON PROPERTY DEVELOPMENT SOLUTIONS LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Dissolved 2013-11-26 |
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 09/03/2016 FROM REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM REEDHAM HOUSE 31 KING STREET WEST MANCHESTER LANCASHIRE M3 2PJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | CURRSHO FROM 29/08/2013 TO 28/08/2013 | |
| AA01 | CURREXT FROM 29/08/2014 TO 30/11/2014 | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/08/14 FULL LIST | |
| AA01 | PREVSHO FROM 30/08/2013 TO 29/08/2013 | |
| AA01 | PREVSHO FROM 31/08/2013 TO 30/08/2013 | |
| AR01 | 16/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DYSON | |
| AP01 | DIRECTOR APPOINTED MR ALLAN DYSON | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DYSON | |
| AP01 | DIRECTOR APPOINTED ALLAN DYSON | |
| AP01 | DIRECTOR APPOINTED PETER FREDERICK DYSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SAXON BUILDING AND DEVELOPMENTS 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 | 2016-11-14 |
| Appointment of Liquidators | 2015-11-27 |
| Resolutions for Winding-up | 2015-11-27 |
| Meetings of Creditors | 2015-10-27 |
Fines / Sanctions
No fines or sanctions have been issued against SAXON BUILDING AND DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SAXON BUILDING AND DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-08-31 | £ 23,774 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-08-31 | £ 1,214 |
Creditors and other liabilities
Filed Financial Reports
|
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 SAXON BUILDING AND DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-31 | £ 6,031 |
|---|---|---|
| Current Assets | 2012-08-31 | £ 19,014 |
| Debtors | 2012-08-31 | £ 7,983 |
| Stocks Inventory | 2012-08-31 | £ 5,000 |
| Tangible Fixed Assets | 2012-08-31 | £ 6,069 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SAXON BUILDING AND DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SAXON BUILDING AND DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for SAXON BUILDING AND DEVELOPMENTS 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 (82990 - Other business support service activities not elsewhere classified) as SAXON BUILDING AND DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAXON BUILDING AND DEVELOPMENTS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SAXON BUILDING AND DEVELOPMENTS LIMITED | Event Date | 2015-11-24 |
| Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : For further details contact: Darren Terence Brookes on tel: 0161 927 7788 Email: office@milnerboardman.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SAXON BUILDING AND DEVELOPMENTS LIMITED | Event Date | 2015-11-24 |
| At a General Meeting of the members of the above-named company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 24 November 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP No. 9297) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Darren Terence Brookes on tel: 0161 927 7788 Email: office@milnerboardman.co.uk Allan Dyson , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SAXON BUILDING AND DEVELOPMENTS LIMITED | Event Date | 2015-11-24 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that general meetings of members and creditors of the above named Company will be held at the offices of The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 11 January 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor, but must be returned to the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, by no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 24 November 2015 Office Holder details: Darren Terence Brookes , (IP No. 9297) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . Further details contact: Darren Brookes, Email: darrenb@milnerboardman.co.uk or Tel: 0161 927 7788. Alternative contact: Antonia Pettener, antoniap@milnerboardman.co.uk Darren Brookes , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SAXON BUILDING AND DEVELOPMENTS LIMITED | Event Date | 2015-10-21 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 17 November 2015 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Darren Terence Brookes of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. The 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 costs of preparing the Statement of Affairs and convening the meeting. Further details contact: Darren Terence Brookes (IP No: 9297), Email: office@milnerboardman.co.uk Tel: 0161 927 7788 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAXON BUILDING AND DEVELOPMENTS 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 BUILDING AND DEVELOPMENTS 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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