1ST SAXON-CLENMAY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02934478

Incorporation date

30/05/1994

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1994)

03/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

10/12/2015

Liquidators' statement of receipts and payments to 2015-11-03

View PDF (19 pages)

05/01/2015

Liquidators' statement of receipts and payments to 2014-11-03

View PDF (32 pages)

30/12/2013

Liquidators' statement of receipts and payments to 2013-11-03

View PDF (28 pages)

08/01/2013

Liquidators' statement of receipts and payments to 2012-11-03

View PDF (27 pages)

10/01/2012

Insolvency filing

View PDF (25 pages)

06/12/2011

Liquidators' statement of receipts and payments to 2011-11-03

View PDF (5 pages)

03/11/2010

Administrator's progress report to 2010-10-29

View PDF (32 pages)

03/11/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (32 pages)

20/06/2010

Administrator's progress report to 2010-05-19

View PDF (32 pages)

06/01/2010

Statement of administrator's proposal

View PDF (77 pages)

21/12/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

27/11/2009

Registered office address changed from Unity Buildings Fort Fareham Fareham Hampshire PO14 1AH on 2009-11-28

View PDF (2 pages)

25/11/2009

Appointment of an administrator

View PDF (1 pages)

11/11/2009

Termination of appointment of Jason Bartlett as a director

View PDF (1 pages)

11/11/2009

Termination of appointment of Phillip Russell as a director

View PDF (1 pages)

11/11/2009

Termination of appointment of Derrick Moore as a secretary

View PDF (1 pages)

11/11/2009

Termination of appointment of Derrick Moore as a director

View PDF (1 pages)

17/08/2009

Return made up to 31/05/09; full list of members

View PDF (7 pages)

17/02/2009

Appointment terminated director and secretary ian gilson

View PDF (1 pages)

17/02/2009

Appointment terminated director neil cox

View PDF (1 pages)

17/02/2009

Appointment terminated director george williams

View PDF (1 pages)

17/02/2009

Director and secretary appointed derrick moore

View PDF (2 pages)

26/01/2009

Director appointed neil cox

View PDF (2 pages)

26/01/2009

Director appointed george adams williams

View PDF (2 pages)

11/01/2009

Accounting reference date extended from 30/11/2008 to 31/03/2009 alignment with parent or subsidiary

View PDF (1 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (11 pages)

08/12/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

30/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

30/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

30/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

30/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

11/08/2008

Resolutions

View PDF (13 pages)

11/08/2008

Auditor's resignation

View PDF (1 pages)

11/08/2008

Director appointed philip malcolm russell

View PDF (3 pages)

11/08/2008

Resolutions

View PDF (6 pages)

11/08/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/08/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/08/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/08/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/08/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/08/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/08/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/08/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/08/2008

Full accounts made up to 2007-11-30

View PDF (14 pages)

07/08/2008

Return made up to 31/05/08; full list of members

View PDF (6 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

23/07/2008

Director appointed mr jason paul bartlett

View PDF (1 pages)

22/07/2008

Secretary appointed mr ian richard gilson

View PDF (1 pages)

22/07/2008

Appointment terminated secretary malcolm southey

View PDF (1 pages)

22/07/2008

Appointment terminated director malcolm southey

View PDF (1 pages)

07/02/2008

Full accounts made up to 2006-11-30

View PDF (13 pages)

28/08/2007

Return made up to 31/05/07; full list of members

View PDF (4 pages)

26/04/2007

Certificate of change of name

View PDF (2 pages)

29/03/2007

Return made up to 31/05/06; full list of members

View PDF (4 pages)

12/03/2007

Statement of affairs

View PDF (15 pages)

12/03/2007

Ad 06/03/07--------- £ si 200@1=200 £ ic 3765313/3765513

View PDF (2 pages)

12/03/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/03/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/03/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/03/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/03/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/03/2007

Resolutions

View PDF (0 pages)

12/03/2007

Resolutions

View PDF (0 pages)

12/03/2007

Resolutions

View PDF (0 pages)

12/03/2007

Resolutions

View PDF (20 pages)

09/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2006

Accounting reference date extended from 31/10/06 to 30/11/06

View PDF (1 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

26/07/2006

Group of companies' accounts made up to 2005-10-31

View PDF (26 pages)

06/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

24/11/2005

Group of companies' accounts made up to 2005-01-31

View PDF (27 pages)

23/10/2005

Accounting reference date shortened from 31/01/06 to 31/10/05

View PDF (1 pages)

26/06/2005

Certificate of change of name

View PDF (2 pages)

24/06/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

10/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

15/07/2004

Director resigned

View PDF (1 pages)

04/07/2004

Return made up to 31/05/04; no change of members

View PDF (9 pages)

28/06/2004

Group of companies' accounts made up to 2004-01-31

View PDF (26 pages)

23/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/2003

Group of companies' accounts made up to 2003-01-31

View PDF (25 pages)

18/06/2003

Return made up to 31/05/03; no change of members

View PDF (9 pages)

26/07/2002

New director appointed

View PDF (2 pages)

07/07/2002

Group of companies' accounts made up to 2002-01-31

View PDF (22 pages)

13/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

30/09/2001

Group of companies' accounts made up to 2001-01-31

View PDF (23 pages)

01/08/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

10/04/2001

New director appointed

View PDF (3 pages)

03/08/2000

Full group accounts made up to 2000-01-31

View PDF (24 pages)

28/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

12/10/1999

Full group accounts made up to 1999-01-31

View PDF (24 pages)

05/07/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

05/11/1998

Certificate of change of name

View PDF (2 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

25/10/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

Resolutions

View PDF (2 pages)

20/10/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/10/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/1998

Full group accounts made up to 1998-01-31

View PDF (26 pages)

13/07/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

New secretary appointed

View PDF (2 pages)

14/12/1997

Resolutions

View PDF (1 pages)

14/12/1997

Auditor's resignation

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (3 pages)

12/11/1997

Director resigned

View PDF (1 pages)

27/08/1997

Full group accounts made up to 1997-01-31

View PDF (29 pages)

21/08/1997

Resolutions

View PDF (37 pages)

27/07/1997

Return made up to 31/05/97; no change of members

View PDF (6 pages)

02/12/1996

Full group accounts made up to 1996-01-31

View PDF (28 pages)

20/11/1996

Particulars of mortgage/charge

View PDF (7 pages)

17/11/1996

New director appointed

View PDF (2 pages)

17/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

Director resigned

View PDF (1 pages)

28/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Return made up to 31/05/96; full list of members

View PDF (7 pages)

04/10/1995

Full group accounts made up to 1995-01-31

View PDF (25 pages)

29/06/1995

Return made up to 31/05/95; full list of members

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (56 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/09/1994

Director resigned

View PDF (0 pages)

13/09/1994

Certificate of change of name

View PDF (3 pages)

31/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1994

Accounting reference date notified as 31/01

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31/07/1994

New director appointed

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31/07/1994

New director appointed

View PDF (0 pages)

24/07/1994

Resolutions

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24/07/1994

Ad 15/07/94--------- £ si 3712613@1=3712613 £ ic 2/3712615

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24/07/1994

Nc inc already adjusted 13/07/94

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24/07/1994

Resolutions

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24/07/1994

Resolutions

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24/07/1994

New director appointed

View PDF (0 pages)

24/07/1994

New director appointed

View PDF (0 pages)

19/06/1994

Director resigned;new director appointed

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19/06/1994

Secretary resigned;new secretary appointed

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19/06/1994

Registered office changed on 20/06/94 from: 1 mitchell lane bristol BS1 6BU

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30/05/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 1ST SAXON-CLENMAY GROUP LIMITED

1ST SAXON-CLENMAY GROUP LIMITED is an(a) Dissolved company incorporated on 30/05/1994 with the registered office located at 1 City Square, Leeds LS1 2AL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST SAXON-CLENMAY GROUP LIMITED?

1ST SAXON-CLENMAY GROUP LIMITED is currently Dissolved. It was registered on 30/05/1994 and dissolved on 03/05/2016.

Where is 1ST SAXON-CLENMAY GROUP LIMITED located?

1ST SAXON-CLENMAY GROUP LIMITED is registered at 1 City Square, Leeds LS1 2AL.

What does 1ST SAXON-CLENMAY GROUP LIMITED do?

1ST SAXON-CLENMAY GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for 1ST SAXON-CLENMAY GROUP LIMITED?

The latest filing was on 03/05/2016: Final Gazette dissolved following liquidation.