| Company Name | Saxon Freight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02579655 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1991(33 years, 3 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr John Keith Ward |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1991(same day as company formation) |
| Role | Freight Manager |
| Country of Residence | England |
| Correspondence Address | No 4 Sweet Briar North Street Marcham Abingdon Oxfordshire OX13 6PD |
| Director Name | Mrs Anthea Alice Ward |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Pob 32059 Ayia Triados 14 Ayia Kyriaki Court Villa No 8 5325 Liopetri Cyprus |
| Secretary Name | Mrs Anthea Alice Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Pob 32059 Ayia Triados 14 Ayia Kyriaki Court Villa No 8 5325 Liopetri Cyprus |
| Director Name | Ian Ward |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(12 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 21 April 2008) |
| Role | Company Director |
| Correspondence Address | Spring Beck Farm Beck Road Micklethwaite West Yorkshire BD16 3JN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Gargrave |
| Ward | Gargrave and Malhamdale |
| Built Up Area | Gargrave |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 250 at £1 | Mr John Keith Ward 50.00% Ordinary |
|---|---|
| 250 at £1 | Mrs Anthea Alice Ward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,546 |
| Current Liabilities | £16,546 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Charges
| 14 September 1994 | Delivered on: 19 September 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2018 | Application to strike the company off the register (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 7 December 2017 | Registered office address changed from C/O Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire BD23 3AE to C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE on 7 December 2017 (1 page) |
| 7 December 2017 | Registered office address changed from C/O Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire BD23 3AE to C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE on 7 December 2017 (1 page) |
| 7 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 2 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 2 February 2016 | Director's details changed for Mr John Keith Ward on 9 November 2015 (2 pages) |
| 2 February 2016 | Director's details changed for Mr John Keith Ward on 9 November 2015 (2 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 26 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 29 March 2011 | Termination of appointment of Anthea Ward as a secretary (1 page) |
| 29 March 2011 | Termination of appointment of Anthea Ward as a secretary (1 page) |
| 9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 16 April 2010 | Termination of appointment of Anthea Ward as a director (1 page) |
| 16 April 2010 | Termination of appointment of Anthea Ward as a director (1 page) |
| 3 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 16 December 2008 | Director and secretary's change of particulars / anthea ward / 07/06/2008 (1 page) |
| 16 December 2008 | Director and secretary's change of particulars / anthea ward / 07/06/2008 (1 page) |
| 16 December 2008 | Director's change of particulars / john ward / 07/06/2008 (1 page) |
| 16 December 2008 | Director and secretary's change of particulars / anthea ward / 07/06/2008 (1 page) |
| 16 December 2008 | Director's change of particulars / john ward / 07/06/2008 (1 page) |
| 16 December 2008 | Director and secretary's change of particulars / anthea ward / 07/06/2008 (1 page) |
| 1 July 2008 | Director's change of particulars / john ward / 10/10/2007 (1 page) |
| 1 July 2008 | Director and secretary's change of particulars / anthea ward / 10/10/2007 (1 page) |
| 1 July 2008 | Director and secretary's change of particulars / anthea ward / 10/10/2007 (1 page) |
| 1 July 2008 | Director's change of particulars / john ward / 10/10/2007 (1 page) |
| 1 July 2008 | Director and secretary's change of particulars / anthea ward / 10/10/2007 (1 page) |
| 1 July 2008 | Director and secretary's change of particulars / anthea ward / 10/10/2007 (1 page) |
| 1 July 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 21 May 2008 | Appointment terminated director ian ward (1 page) |
| 21 May 2008 | Appointment terminated director ian ward (1 page) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 10 April 2007 | Return made up to 31/01/07; no change of members (2 pages) |
| 10 April 2007 | Return made up to 31/01/07; no change of members (2 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: 11 woodlands crescent stoney ridge heaton bradford west yorkshire BD9 6PE (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: 11 woodlands crescent stoney ridge heaton bradford west yorkshire BD9 6PE (1 page) |
| 13 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 3 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 22 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 13 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 9 September 2002 | Resolutions
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| 9 September 2002 | Resolutions
|
| 25 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 13 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 19 April 2000 | Return made up to 31/01/00; full list of members (5 pages) |
| 19 April 2000 | Return made up to 31/01/00; full list of members (5 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 6 April 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 6 April 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 18 April 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 18 April 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 6 August 1996 | Registered office changed on 06/08/96 from: manor house manor street dewsbury west yorkshire WF12 8ED (1 page) |
| 6 August 1996 | Registered office changed on 06/08/96 from: manor house manor street dewsbury west yorkshire WF12 8ED (1 page) |
| 12 July 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 12 July 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 12 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 12 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |