| Company Name | Saxton Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04907019 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2003(20 years, 7 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47610 | Retail sale of books in specialised stores |
Directors
| Director Name | Mr Andrew John Morris |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(1 week, 2 days after company formation) |
| Appointment Duration | 13 years (closed 11 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Saxton Avenue Bessacar Doncaster South Yorkshire DN4 7AX |
| Director Name | Mrs Rebecca Morris |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(1 week, 2 days after company formation) |
| Appointment Duration | 13 years (closed 11 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Saxton Avenue Bessacarr Doncaster DN4 7AX |
| Secretary Name | Mrs Rebecca Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(1 week, 2 days after company formation) |
| Appointment Duration | 13 years (closed 11 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Saxton Avenue Bessacarr Doncaster DN4 7AX |
| Director Name | Lorraine Annette Ford |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Goose Lane Wickersley Rotherham South Yorkshire S66 1JS |
| Secretary Name | Hallam Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Correspondence Address | Imperial Buildings Church Street Rotherham South Yorkshire S60 1PB |
Location
| Registered Address | 12-14 Percy Street Rotherham South Yorkshire S65 1ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Shareholders
| 3 at £1 | Rebecca Morris 75.00% Ordinary |
|---|---|
| 1 at £1 | Andrew Morris 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,928 |
| Cash | £2,258 |
| Current Liabilities | £56,842 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2016 | Application to strike the company off the register (3 pages) |
| 16 July 2016 | Application to strike the company off the register (3 pages) |
| 10 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 14 November 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 11 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 7 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 23 November 2007 | Return made up to 22/09/07; no change of members (7 pages) |
| 23 November 2007 | Return made up to 22/09/07; no change of members (7 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 9 November 2006 | Return made up to 22/09/06; full list of members (7 pages) |
| 9 November 2006 | Return made up to 22/09/06; full list of members (7 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 21 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: imperial building church street rotherham south yorkshire S60 1PB (1 page) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: imperial building church street rotherham south yorkshire S60 1PB (1 page) |
| 11 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 16 January 2004 | Ad 01/10/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 January 2004 | Ad 01/10/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | New director appointed (1 page) |
| 10 December 2003 | New secretary appointed;new director appointed (1 page) |
| 10 December 2003 | New director appointed (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | New secretary appointed;new director appointed (1 page) |
| 22 September 2003 | Incorporation (11 pages) |
| 22 September 2003 | Incorporation (11 pages) |