1st Saxon-Clenmay Limited

Company Registration Number: 05238029

Company registered in England and Wales

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1st Saxon-Clenmay Limited is a Private Company Limited by Shares first registered on 22 September 2004. It was dissolved on 4 May 2016.

Registered Address

1 City Square
Leeds
LS1 2AL

There are 112 companies currently registered at this postcode, including this one.

All companies at LS1 2AL

Registration Data

Company Number

05238029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 September 2004

Dissolution Date

4 May 2016

Standard Industrial Classification (SIC) Codes and Categories

4533 - Plumbing

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

30 November 2007

Accounts Next Due

31 January 2010

Returns Last Made Up

22 September 2008

Returns Next Due

20 October 2009

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £6,509,294£2,989,003£1,714,086
of which Cash £27,086£3,386£314
Total Assets £6,509,294£2,989,003£1,714,086
Current Liabilities £6,101,180£2,754,300£1,499,193
Net Current Assets £408,114£234,703£214,893
Total Net Worth £756,686£453,484£247,888

Previous Names

No previous names

Company Officers

  • GILSON, Ian Richard

    Secretary

    Appointed on 22 September 2004

    Resigned on 1 February 2009

    53 Florence Way
    Chanton Grange
    Alton
    Hampshire
    GU34 1UG

  • MOORE, Derrick

    Secretary

    Appointed on 1 February 2009

    Resigned on 22 September 2009

    2 Westfield Road
    Harpenden
    Hertfordshire
    AL5 4HL

  • SOUTHEY, Corrie

    Secretary

    Appointed on 29 November 2004

    Resigned on 19 January 2005

    80 Shore Road
    Warsash
    Hants
    SO31 9FT

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2004

    Resigned on 22 September 2004

    31 Corsham Street
    London
    N1 6DR

  • BARTLETT, Jason Paul

    Director

    Appointed on 22 September 2004

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Director Operations

    Month of birth: June 1970

    72b
    Lower Road
    Havant
    Hampshire
    PO9 3LJ
    United Kingdom

  • COX, Neil Simon

    Director

    Appointed on 4 December 2008

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: October 1968

    27
    Enford Street
    London
    W1H 1DH

  • DARMANIN, Lawrence Charles

    Director

    Appointed on 22 September 2004

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    Bay House
    5a Catisfield Road
    Fareham
    Hampshire
    PO15 5QF

  • GILSON, Ian Richard

    Director

    Appointed on 22 September 2004

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Director Accountant

    Month of birth: September 1970

    53 Florence Way
    Chanton Grange
    Alton
    Hampshire
    GU34 1UG

  • MOORE, Derrick

    Director

    Appointed on 1 February 2009

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    2 Westfield Road
    Harpenden
    Hertfordshire
    AL5 4HL

  • RUSSELL, Phillip Malcolm

    Director

    Appointed on 4 December 2008

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    17 Wray Park Road
    Reigate
    Surrey
    RH2 0DF

  • SOUTHEY, Corrie

    Director

    Appointed on 19 January 2005

    Resigned on 23 July 2008

    Nationality: Dutch

    Occupation: Translater

    Month of birth: April 1950

    80 Shore Road
    Warsash
    Hants
    SO31 9FT

  • WILLIAMS, George Adam

    Director

    Appointed on 4 December 2008

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: August 1975

    23 Russell Avenue
    St. Albans
    Hertfordshire
    AL3 5ES

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2004

    Resigned on 22 September 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 4 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Nzc3MDY2NWFkaXF6a2N4.

  2. 4 February 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4ZVBPUB. Transaction: MzE0MTI4Mzg3MWFkaXF6a2N4.

  3. 11 December 2015 Liquidators statement of receipts and payments to 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4LLDIDM. Transaction: MzEzNzM3MjM0N2FkaXF6a2N4.

  4. 23 January 2015 Liquidators statement of receipts and payments to 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3ZAZ79D. Transaction: MzExNTk4MTU2MWFkaXF6a2N4.

  5. 3 January 2014 Liquidators statement of receipts and payments to 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2O4W4A0. Transaction: MzA5MTg2OTYyM2FkaXF6a2N4.

  6. 9 January 2013 Liquidators statement of receipts and payments to 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Insolvency. Type: 4.68. Barcode: A1Z9FVOR. Transaction: MzA3MDgzNzAzOGFkaXF6a2N4.

  7. 11 January 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A0ZZQSU2. Transaction: MzA1MDU4MTEyNmFkaXF6a2N4.

  8. 7 December 2011 Liquidators statement of receipts and payments to 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Insolvency. Type: 4.68. Barcode: AG3JLZRN. Transaction: MzA0ODYwNTM0N2FkaXF6a2N4.

  9. 8 November 2010 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: AJYGUOUJ. Transaction: MzAyNjU4NjUzMWFkaXF6a2N4.

  10. 4 November 2010 Administrator's progress report to 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Insolvency. Type: 2.24B. Barcode: AL4IGORC. Transaction: MzAyNjQwODgyOGFkaXF6a2N4.

  11. 18 June 2010 Administrator's progress report to 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Insolvency. Type: 2.24B. Barcode: AHBTFKVP. Transaction: MzAxNzg0NzA2MGFkaXF6a2N4.

  12. 7 January 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AQNBZG9M. Transaction: MzAwNjU1OTczMGFkaXF6a2N4.

  13. 22 December 2009 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AT5BLG0K. Transaction: MzAwNTUxNTQyMWFkaXF6a2N4.

  14. 28 November 2009 Registered office address changed from Unity Buildings Fort Fareham Fareham Hampshire PO14 1AH on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Address. Type: AD01. Barcode: A593RF85. Transaction: MzAwMzg5NzI5NWFkaXF6a2N4.

  15. 26 November 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A593QF84. Transaction: MzAwMzc2MzgyMGFkaXF6a2N4.

  16. 12 November 2009 Termination of appointment of Jason Bartlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PXEBGEV0. Transaction: MzAwMjc3MTIwOGFkaXF6a2N4.

  17. 12 November 2009 Termination of appointment of Phillip Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PXEBCEVW. Transaction: MzAwMjc3MTA5N2FkaXF6a2N4.

  18. 12 November 2009 Termination of appointment of Derrick Moore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PXE8HEVY. Transaction: MzAwMjc3MTAwNGFkaXF6a2N4.

  19. 12 November 2009 Termination of appointment of Derrick Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PXEBDEVX. Transaction: MzAwMjc3MDk5NGFkaXF6a2N4.

  20. 23 February 2009 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVIM7MH. Transaction: MjAyNjQ2Mjc1OWFkaXF6a2N4.

  21. 18 February 2009 Appointment terminated director and secretary ian gilson [View PDF]

    Category: Officers. Type: 288b. Barcode: AYZDH7DL. Transaction: MjAyNjEwMDUyMWFkaXF6a2N4.

  22. 18 February 2009 Appointment terminated director neil cox [View PDF]

    Category: Officers. Type: 288b. Barcode: AYZDG7DK. Transaction: MjAyNjEwMDQzMmFkaXF6a2N4.

  23. 18 February 2009 Appointment terminated director george williams [View PDF]

    Category: Officers. Type: 288b. Barcode: AYZDF7DJ. Transaction: MjAyNjEwMDMyNWFkaXF6a2N4.

  24. 18 February 2009 Director and secretary appointed derrick moore [View PDF]

    Category: Officers. Type: 288a. Barcode: AYZDE7DI. Transaction: MjAyNjEwMDE2N2FkaXF6a2N4.

  25. 27 January 2009 Director appointed neil cox [View PDF]

    Category: Officers. Type: 288a. Barcode: AG1NE6RP. Transaction: MjAyNDMwMTY3OGFkaXF6a2N4.

  26. 27 January 2009 Director appointed george adams williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AG1NG6RR. Transaction: MjAyNDMwMTIyMWFkaXF6a2N4.

  27. 12 January 2009 Accounting reference date extended from 30/11/2008 to 31/03/2009 alignment with parent or subsidiary [View PDF]

    Category: Accounts. Type: 225. Barcode: AHV9W6EB. Transaction: MjAyMzEwMTcwMmFkaXF6a2N4.

  28. 9 January 2009 Director appointed phillip malcolm russell [View PDF]

    Category: Officers. Type: 288a. Barcode: ANDKJ6DW. Transaction: MjAyMjk3NjI1MGFkaXF6a2N4.

  29. 12 December 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1AZV5L5. Transaction: MjAyMDIzNzIyMWFkaXF6a2N4.

  30. 9 December 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3VWZ5IQ. Transaction: MjAxOTY5ODgwMWFkaXF6a2N4.

  31. 1 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7EJ43L6. Transaction: MjAxNDUyMjM1OGFkaXF6a2N4.

  32. 1 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7EIX3LY. Transaction: MjAxNDUyMTQ3NWFkaXF6a2N4.

  33. 11 August 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AX18B24X. Transaction: MjAxMDc0NzIxNWFkaXF6a2N4.

  34. 11 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDc0NjQ4MmFkaXF6a2N4.

  35. 11 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AX18C24Y. Transaction: MjAxMDc0NjM2NmFkaXF6a2N4.

  36. 11 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AX17Z24K. Transaction: MjAxMDc0NjM1N2FkaXF6a2N4.

  37. 8 August 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AXKZ9234. Transaction: MjAxMDY1MjM5NGFkaXF6a2N4.

  38. 2 August 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A144P1X6. Transaction: MjAxMDM2NDk3NWFkaXF6a2N4.

  39. 2 August 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A19XR1X6. Transaction: MjAxMDI2NTM3NWFkaXF6a2N4.

  40. 23 July 2008 Appointment terminated director corrie southey [View PDF]

    Category: Officers. Type: 288b. Barcode: XFW621N4. Transaction: MjAwOTU2Njc2NmFkaXF6a2N4.

  41. 10 December 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTEyNTAwN2FkaXF6a2N4.

  42. 28 November 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg3MDIzMmFkaXF6a2N4.

  43. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg3MDIyM2FkaXF6a2N4.

  44. 19 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NzM1NTEwM2FkaXF6a2N4.

  45. 19 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzAyOTEzNmFkaXF6a2N4.

  46. 10 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Njk2MjYwNmFkaXF6a2N4.

  47. 9 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODAxODExMmFkaXF6a2N4.

  48. 17 October 2006 Accounting reference date extended from 31/10/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTk4Njc5MGFkaXF6a2N4.

  49. 2 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY2MzM1MWFkaXF6a2N4.

  50. 2 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTk3NTE3M2FkaXF6a2N4.

  51. 27 July 2006 Accounts for a medium company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY0MzczNWFkaXF6a2N4.

  52. 21 December 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI0MjgxOWFkaXF6a2N4.

  53. 1 December 2005 Ad 29/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTc2NTIwNWFkaXF6a2N4.

  54. 7 November 2005 Accounting reference date extended from 30/09/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTAzMDcyM2FkaXF6a2N4.

  55. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgyMzYxNmFkaXF6a2N4.

  56. 26 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA1NDM5MWFkaXF6a2N4.

  57. 17 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDc5Njg2NGFkaXF6a2N4.

  58. 17 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjM1Nzk3MmFkaXF6a2N4.

  59. 11 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzkwODg4MWFkaXF6a2N4.

  60. 7 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY5MDg2OGFkaXF6a2N4.

  61. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk3MDI0MWFkaXF6a2N4.

  62. 8 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY3MjA5N2FkaXF6a2N4.

  63. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA2MTI4M2FkaXF6a2N4.

  64. 8 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI1MjQyOWFkaXF6a2N4.

  65. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ2OTQyOWFkaXF6a2N4.

  66. 7 December 2004 Registered office changed on 07/12/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTIxMDY0NmFkaXF6a2N4.

  67. 22 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTE5MTQ4NGFkaXF6a2N4.

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