SAXONBRAND LIMITED

Key Data

Status

Dissolved

Company No.

01975397

Incorporation date

06/01/1986

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/01/1986)

20/02/2012

Final Gazette dissolved following liquidation

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20/11/2011

Administrator's progress report to 2011-11-16

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20/11/2011

Notice of move from Administration to Dissolution on 2011-11-16

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15/08/2011

Administrator's progress report to 2011-07-26

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11/07/2011

Notice of extension of period of Administration

View PDF (1 pages)

22/02/2011

Administrator's progress report to 2011-01-26

View PDF (9 pages)

08/08/2010

Administrator's progress report to 2010-07-26

View PDF (12 pages)

01/03/2010

Administrator's progress report to 2010-01-26

View PDF (14 pages)

13/08/2009

Administrator's progress report to 2009-07-26

View PDF (12 pages)

11/05/2009

Notice of extension of period of Administration

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07/04/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

26/03/2009

Statement of administrator's proposal

View PDF (21 pages)

08/02/2009

Registered office changed on 09/02/2009 from 204 field end road eastcote pinner middlesex HA5 1RD

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04/02/2009

Appointment of an administrator

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20/11/2008

Return made up to 25/10/08; full list of members

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03/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

27/11/2007

Return made up to 25/10/07; full list of members

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25/09/2007

Registered office changed on 26/09/07 from: 1ST floor kirkland house 11-15 peterborough road harrow middlesex HA1 2AX

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27/04/2007

Amended accounts made up to 2006-03-31

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01/04/2007

Accounts for a small company made up to 2006-03-31

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01/01/2007

Return made up to 25/10/06; full list of members

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01/01/2007

Registered office changed on 02/01/07

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10/09/2006

Registered office changed on 11/09/06 from: pheldon house st leonards hill windsor berkshire SL4 4AT

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15/12/2005

Secretary resigned;director resigned

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15/12/2005

Director resigned

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21/11/2005

Resolutions

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21/11/2005

Resolutions

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21/11/2005

Declaration of assistance for shares acquisition

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21/11/2005

New secretary appointed

View PDF (2 pages)

21/11/2005

New director appointed

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21/11/2005

Registered office changed on 22/11/05 from: 10-12 mulberry green old harlow, essex CM17 0ET

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15/11/2005

Particulars of mortgage/charge

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14/11/2005

Declaration of satisfaction of mortgage/charge

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26/10/2005

Declaration of satisfaction of mortgage/charge

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26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

26/10/2005

Secretary's particulars changed;director's particulars changed

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19/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/06/2005

Resolutions

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18/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

17/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2004

Declaration of satisfaction of mortgage/charge

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25/11/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (11 pages)

10/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

23/10/2003

Return made up to 25/10/03; full list of members

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29/05/2003

Ad 04/04/03--------- £ si 100@1=100 £ ic 100/200

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29/05/2003

Nc inc already adjusted 01/04/03

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29/05/2003

Resolutions

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29/05/2003

Resolutions

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06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

28/10/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

28/10/2001

Return made up to 25/10/01; full list of members

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29/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

07/11/2000

Return made up to 25/10/00; full list of members

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07/11/2000

Secretary's particulars changed

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01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

05/12/1999

Return made up to 25/10/99; full list of members

View PDF (6 pages)

03/07/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

01/11/1998

Return made up to 25/10/98; no change of members

View PDF (4 pages)

29/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

03/12/1997

Return made up to 25/10/97; no change of members

View PDF (4 pages)

15/07/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

29/10/1996

Return made up to 25/10/96; full list of members

View PDF (6 pages)

18/12/1995

Accounts for a small company made up to 1994-12-31

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21/11/1995

Accounting reference date extended from 31/12 to 31/03

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19/10/1995

Return made up to 25/10/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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30/10/1994

Accounts for a small company made up to 1993-12-31

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20/10/1994

Return made up to 25/10/94; no change of members

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06/02/1994

Accounts for a small company made up to 1992-12-31

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14/11/1993

Return made up to 25/10/93; no change of members

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23/11/1992

Accounts for a small company made up to 1991-12-31

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30/10/1992

Return made up to 25/10/92; full list of members

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22/03/1992

Accounts for a small company made up to 1990-12-31

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31/01/1992

Accounts for a small company made up to 1989-12-31

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20/01/1992

Particulars of mortgage/charge

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18/01/1992

Director's particulars changed

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12/11/1991

Return made up to 25/10/91; no change of members

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14/01/1991

Return made up to 25/10/90; no change of members

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12/03/1990

Return made up to 25/10/89; full list of members

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22/02/1990

Particulars of mortgage/charge

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22/02/1990

Full accounts made up to 1988-12-31

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12/10/1989

Director resigned

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12/10/1989

Registered office changed on 13/10/89 from: aviation house the street hatfield peverel chelmsford, essex

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12/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/04/1989

Full accounts made up to 1987-12-31

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12/01/1989

Return made up to 26/07/88; full list of members

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27/11/1988

Full accounts made up to 1986-12-31

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30/08/1988

Registered office changed on 31/08/88 from: high holborn house 52-54 high holborn london WC1V 6RE

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30/08/1988

Return made up to 03/07/87; full list of members

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29/07/1988

Particulars of mortgage/charge

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08/06/1988

Particulars of mortgage/charge

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28/11/1986

Declaration of satisfaction of mortgage/charge

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28/11/1986

Declaration of satisfaction of mortgage/charge

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28/11/1986

Declaration of satisfaction of mortgage/charge

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16/10/1986

Particulars of mortgage/charge

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16/10/1986

Particulars of mortgage/charge

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16/10/1986

Particulars of mortgage/charge

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25/09/1986

Particulars of mortgage/charge

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15/01/1986

Miscellaneous

View PDF (2 pages)

06/01/1986

Incorporation

View PDF (15 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Johal, Balbir Singh	Director	10/11/2005 - Present	34
Johal, Manpreet Singh	Secretary	10/11/2005 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About SAXONBRAND LIMITED

SAXONBRAND LIMITED is an(a) Dissolved company incorporated on 06/01/1986 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. There are currently 2 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 SAXONBRAND LIMITED?

SAXONBRAND LIMITED is currently Dissolved. It was registered on 06/01/1986 and dissolved on 20/02/2012.

Where is SAXONBRAND LIMITED located?

SAXONBRAND LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does SAXONBRAND LIMITED do?

SAXONBRAND LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for SAXONBRAND LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved following liquidation.