SAXON DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00943032

Incorporation date

25/11/1968

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

01/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2015

Receiver's abstract of receipts and payments to 2015-04-09

View PDF (2 pages)

28/04/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

28/04/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

21/04/2015

Registered office address changed from 25 Moorgate London EC2R 6AY to 50 Aylesbury Road Aston Clinton Aylesbury HP22 5AH on 2015-04-21

View PDF (2 pages)

16/12/2014

Receiver's abstract of receipts and payments to 2014-11-24

View PDF (2 pages)

16/12/2013

Receiver's abstract of receipts and payments to 2013-11-24

View PDF (2 pages)

04/12/2012

Receiver's abstract of receipts and payments to 2012-11-24

View PDF (2 pages)

14/12/2011

Receiver's abstract of receipts and payments to 2011-11-24

View PDF (2 pages)

14/12/2010

Receiver's abstract of receipts and payments to 2010-11-24

View PDF (2 pages)

11/12/2009

Receiver's abstract of receipts and payments to 2009-11-24

View PDF (2 pages)

06/02/2009

Administrative Receiver's report

View PDF (13 pages)

05/12/2008

Registered office changed on 05/12/2008 from the clock house frogmoor high wycombe buckinghamshire HP13 5DL

View PDF (1 pages)

03/12/2008

Notice of appointment of receiver or manager

View PDF (1 pages)

17/09/2008

Return made up to 11/09/08; full list of members

View PDF (5 pages)

26/06/2008

Appointment terminated director martin macdonald

View PDF (1 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/12/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

24/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2007

Return made up to 11/09/07; full list of members

View PDF (4 pages)

11/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/09/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

15/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

04/04/2006

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

02/03/2006

Director resigned

View PDF (1 pages)

21/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2005

Return made up to 11/09/05; full list of members

View PDF (4 pages)

15/09/2004

Return made up to 11/09/04; full list of members

View PDF (10 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

13/01/2004

New director appointed

View PDF (3 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

16/10/2003

Return made up to 11/09/03; full list of members

View PDF (9 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2003

Director resigned

View PDF (1 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

16/09/2002

Return made up to 11/09/02; full list of members

View PDF (10 pages)

15/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2002

New director appointed

View PDF (3 pages)

24/05/2002

New director appointed

View PDF (3 pages)

19/02/2002

New director appointed

View PDF (2 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

31/12/2001

New director appointed

View PDF (2 pages)

31/12/2001

Director resigned

View PDF (1 pages)

16/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2001

Return made up to 11/09/01; full list of members

View PDF (8 pages)

31/08/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

24/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2001

Director resigned

View PDF (1 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

20/09/2000

Return made up to 11/09/00; full list of members

View PDF (8 pages)

09/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2000

Particulars of mortgage/charge

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

28/09/1999

New director appointed

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

New director appointed

View PDF (1 pages)

16/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

Return made up to 11/09/99; no change of members

View PDF (6 pages)

27/08/1999

Director resigned

View PDF (1 pages)

27/08/1999

New director appointed

View PDF (1 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

22/05/1999

New director appointed

View PDF (2 pages)

07/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1999

New director appointed

View PDF (2 pages)

24/12/1998

Resolutions

View PDF (1 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

08/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

23/11/1998

Registered office changed on 23/11/98 from: saxon house peregrine business park gomm road, high wycombe buckinghamshire HP13 7DL

View PDF (1 pages)

13/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1998

Return made up to 11/09/98; no change of members

View PDF (4 pages)

22/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1998

Full accounts made up to 1996-12-31

View PDF (20 pages)

18/02/1998

Director's particulars changed

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

New director appointed

View PDF (2 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1997

Return made up to 11/09/97; full list of members

View PDF (6 pages)

06/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

05/09/1996

Return made up to 11/09/96; no change of members

View PDF (8 pages)

03/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/12/1995

New secretary appointed

View PDF (2 pages)

27/12/1995

Secretary resigned;new director appointed

View PDF (2 pages)

27/12/1995

New director appointed

View PDF (2 pages)

01/09/1995

Return made up to 11/09/95; full list of members

View PDF (6 pages)

29/08/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

11/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/07/1995

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1995

Return made up to 11/09/94; no change of members

View PDF (6 pages)

04/01/1995

New director appointed

View PDF (0 pages)

04/01/1995

New director appointed

View PDF (0 pages)

04/01/1995

New secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (80 pages)

19/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1994

Registered office changed on 19/12/94 from: 84 eccleston square london SW1V 1PX

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19/12/1994

Resolutions

View PDF (0 pages)

19/12/1994

Resolutions

View PDF (2 pages)

19/12/1994

Declaration of assistance for shares acquisition

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19/12/1994

Director resigned

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19/12/1994

Director resigned

View PDF (0 pages)

19/12/1994

Director resigned

View PDF (0 pages)

19/12/1994

Director resigned

View PDF (0 pages)

19/12/1994

Director resigned

View PDF (0 pages)

19/12/1994

Director resigned

View PDF (0 pages)

16/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

27/07/1994

Resolutions

View PDF (0 pages)

27/07/1994

Resolutions

View PDF (8 pages)

25/07/1994

Conve 06/07/94

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08/07/1994

Full accounts made up to 1993-12-31

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28/09/1993

Return made up to 11/09/93; full list of members

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28/09/1993

Full accounts made up to 1992-12-31

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25/03/1993

Location of register of members

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25/03/1993

Secretary resigned;new secretary appointed

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07/01/1993

Location of register of members

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07/01/1993

New secretary appointed

View PDF (0 pages)

07/01/1993

Secretary resigned

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07/10/1992

Return made up to 11/09/92; full list of members

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21/08/1992

Full accounts made up to 1991-12-31

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12/03/1992

New director appointed

View PDF (0 pages)

03/10/1991

New director appointed

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16/09/1991

Return made up to 11/09/91; full list of members

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15/08/1991

Director resigned

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05/08/1991

Full accounts made up to 1990-12-31

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17/09/1990

Full accounts made up to 1989-12-31

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17/09/1990

Return made up to 11/09/90; full list of members

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04/09/1990

New director appointed

View PDF (0 pages)

17/04/1990

Particulars of mortgage/charge

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05/02/1990

Director resigned;new director appointed

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27/10/1989

Registered office changed on 27/10/89 from: portland house stag place london SW1E 5BH

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12/10/1989

Full accounts made up to 1988-12-31

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12/10/1989

Return made up to 26/09/89; full list of members

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22/03/1989

New director appointed

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02/11/1988

Full accounts made up to 1987-12-31

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02/11/1988

Return made up to 16/09/88; full list of members

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25/04/1988

Registered office changed on 25/04/88 from: portland house aldermaston berkshire RG7 4HP

View PDF (1 pages)

30/12/1987

Director resigned

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26/09/1987

Director resigned

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15/09/1987

Full accounts made up to 1986-12-31

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15/09/1987

Return made up to 23/07/87; full list of members

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11/08/1987

New director appointed

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22/08/1986

Full accounts made up to 1985-12-31

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22/08/1986

Return made up to 24/07/86; full list of members

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19/07/1986

New director appointed

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01/07/1986

Certificate of change of name

View PDF (2 pages)

06/06/1986

Memorandum and Articles of Association

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Group

Last made up date

31/12/2006

Next account date

31/12/2007

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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

Person	Title	Period	Connections
Macdonald, Martin	Director	13/12/1995 - 10/12/1997	6
Kearton, Paul Alexander	Secretary	02/12/1994 - 13/12/1995	-
Macdonald, Martin	Director	08/09/1999 - 17/06/2008	6
Jones, Stephen Spencer	Director	01/01/2002 - 20/06/2003	9
Kearton, Paul Alexander	Director	13/12/1995 - 08/09/1999	9

Persons with Significant Control

No PSC data available.

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Description

About SAXON DEVELOPMENTS LIMITED

SAXON DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 25/11/1968 with the registered office located at 50 Aylesbury Road, Aston Clinton, Aylesbury HP22 5AH. There are currently 7 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 SAXON DEVELOPMENTS LIMITED?

SAXON DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 25/11/1968 and dissolved on 01/03/2016.

Where is SAXON DEVELOPMENTS LIMITED located?

SAXON DEVELOPMENTS LIMITED is registered at 50 Aylesbury Road, Aston Clinton, Aylesbury HP22 5AH.

What does SAXON DEVELOPMENTS LIMITED do?

SAXON DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SAXON DEVELOPMENTS LIMITED?

The latest filing was on 01/03/2016: Final Gazette dissolved via compulsory strike-off.