1st Saxon-Clenmay Limited

Company Name	1st Saxon-Clenmay Limited
Company Status	Dissolved
Company Number	05238029
Category	Private Limited Company
Incorporation Date	22 September 2004(19 years, 7 months ago)
Dissolution Date	4 May 2016 (7 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Jason Paul Bartlett
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Role	Director Operations
Country of Residence	England
Correspondence Address	72b Lower Road Havant Hampshire PO9 3LJ

Director Name	Lawrence Charles Darmanin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Bay House 5a Catisfield Road Fareham Hampshire PO15 5QF

Director Name	Mr Ian Richard Gilson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Role	Director Accountant
Country of Residence	England
Correspondence Address	53 Florence Way Chanton Grange Alton Hampshire GU34 1UG

Secretary Name	Mr Ian Richard Gilson
Nationality	British
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Role	Director Accountant
Country of Residence	England
Correspondence Address	53 Florence Way Chanton Grange Alton Hampshire GU34 1UG

Secretary Name	Corrie Southey
Nationality	Dutch
Status	Resigned
Appointed	29 November 2004(2 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 January 2005)
Role	Translator
Correspondence Address	80 Shore Road Warsash Hants SO31 9FT

Director Name	Corrie Southey
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 January 2005(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 23 July 2008)
Role	Translater
Correspondence Address	80 Shore Road Warsash Hants SO31 9FT

Director Name	Mr Neil Simon Cox
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(4 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 February 2009)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	27 Enford Street London W1H 1DH

Director Name	Mr Phillip Malcolm Russell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(4 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wray Park Road Reigate Surrey RH2 0DF

Director Name	Mr George Adam Williams
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(4 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 February 2009)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	23 Russell Avenue St. Albans Hertfordshire AL3 5ES

Director Name	Mr Derrick Moore
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(4 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westfield Road Harpenden Hertfordshire AL5 4HL

Secretary Name	Mr Derrick Moore
Nationality	British
Status	Resigned
Appointed	01 February 2009(4 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westfield Road Harpenden Hertfordshire AL5 4HL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2007
Turnover	£9,865,195
Gross Profit	£3,103,137
Net Worth	£756,686
Cash	£27,086
Current Liabilities	£6,101,180

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2016	Final Gazette dissolved following liquidation (1 page)
4 February 2016	Return of final meeting in a creditors' voluntary winding up (22 pages)
4 February 2016	Return of final meeting in a creditors' voluntary winding up (22 pages)
11 December 2015	Liquidators statement of receipts and payments to 7 November 2015 (19 pages)
11 December 2015	Liquidators' statement of receipts and payments to 7 November 2015 (19 pages)
23 January 2015	Liquidators statement of receipts and payments to 7 November 2014 (29 pages)
23 January 2015	Liquidators' statement of receipts and payments to 7 November 2014 (29 pages)
3 January 2014	Liquidators statement of receipts and payments to 7 November 2013 (28 pages)
3 January 2014	Liquidators' statement of receipts and payments to 7 November 2013 (28 pages)
3 January 2014	Liquidators statement of receipts and payments to 7 November 2013 (28 pages)
9 January 2013	Liquidators statement of receipts and payments to 7 November 2012 (27 pages)
9 January 2013	Liquidators statement of receipts and payments to 7 November 2012 (27 pages)
9 January 2013	Liquidators' statement of receipts and payments to 7 November 2012 (27 pages)
11 January 2012	Insolvency:annual progress report for form 4.68 - b/d date 07/11/2011 (25 pages)
11 January 2012	Insolvency:annual progress report for form 4.68 - b/d date 07/11/2011 (25 pages)
7 December 2011	Liquidators' statement of receipts and payments to 7 November 2011 (5 pages)
7 December 2011	Liquidators statement of receipts and payments to 7 November 2011 (5 pages)
7 December 2011	Liquidators statement of receipts and payments to 7 November 2011 (5 pages)
8 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (32 pages)
8 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (32 pages)
4 November 2010	Administrator's progress report to 29 October 2010 (32 pages)
4 November 2010	Administrator's progress report to 29 October 2010 (32 pages)
18 June 2010	Administrator's progress report to 19 May 2010 (32 pages)
18 June 2010	Administrator's progress report to 19 May 2010 (32 pages)
7 January 2010	Statement of administrator's proposal (77 pages)
7 January 2010	Statement of administrator's proposal (77 pages)
22 December 2009	Statement of affairs with form 2.14B (8 pages)
22 December 2009	Statement of affairs with form 2.14B (8 pages)
28 November 2009	Registered office address changed from Unity Buildings Fort Fareham Fareham Hampshire PO14 1AH on 28 November 2009 (2 pages)
28 November 2009	Registered office address changed from Unity Buildings Fort Fareham Fareham Hampshire PO14 1AH on 28 November 2009 (2 pages)
26 November 2009	Appointment of an administrator (1 page)
26 November 2009	Appointment of an administrator (1 page)
12 November 2009	Termination of appointment of Derrick Moore as a secretary (1 page)
12 November 2009	Termination of appointment of Derrick Moore as a secretary (1 page)
12 November 2009	Termination of appointment of Jason Bartlett as a director (1 page)
12 November 2009	Termination of appointment of Derrick Moore as a director (1 page)
12 November 2009	Termination of appointment of Phillip Russell as a director (1 page)
12 November 2009	Termination of appointment of Phillip Russell as a director (1 page)
12 November 2009	Termination of appointment of Jason Bartlett as a director (1 page)
12 November 2009	Termination of appointment of Derrick Moore as a director (1 page)
23 February 2009	Return made up to 22/09/08; full list of members (4 pages)
23 February 2009	Return made up to 22/09/08; full list of members (4 pages)
18 February 2009	Appointment terminated director neil cox (1 page)
18 February 2009	Appointment terminated director and secretary ian gilson (1 page)
18 February 2009	Appointment terminated director george williams (1 page)
18 February 2009	Director and secretary appointed derrick moore (2 pages)
18 February 2009	Director and secretary appointed derrick moore (2 pages)
18 February 2009	Appointment terminated director and secretary ian gilson (1 page)
18 February 2009	Appointment terminated director george williams (1 page)
18 February 2009	Appointment terminated director neil cox (1 page)
27 January 2009	Director appointed neil cox (2 pages)
27 January 2009	Director appointed george adams williams (2 pages)
27 January 2009	Director appointed george adams williams (2 pages)
27 January 2009	Director appointed neil cox (2 pages)
12 January 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
12 January 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
9 January 2009	Director appointed phillip malcolm russell (2 pages)
9 January 2009	Director appointed phillip malcolm russell (2 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 7 (11 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 7 (11 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 August 2008	Auditor's resignation (1 page)
11 August 2008	Declaration of assistance for shares acquisition (7 pages)
11 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
11 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
11 August 2008	Auditor's resignation (1 page)
11 August 2008	Declaration of assistance for shares acquisition (7 pages)
11 August 2008	Declaration of assistance for shares acquisition (7 pages)
11 August 2008	Declaration of assistance for shares acquisition (7 pages)
8 August 2008	Full accounts made up to 30 November 2007 (21 pages)
8 August 2008	Full accounts made up to 30 November 2007 (21 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
23 July 2008	Appointment terminated director corrie southey (1 page)
23 July 2008	Appointment terminated director corrie southey (1 page)
10 December 2007	Full accounts made up to 30 November 2006 (22 pages)
10 December 2007	Full accounts made up to 30 November 2006 (22 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Return made up to 22/09/07; full list of members (3 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Return made up to 22/09/07; full list of members (3 pages)
19 March 2007	Declaration of assistance for shares acquisition (8 pages)
19 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2007	Declaration of assistance for shares acquisition (8 pages)
19 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Particulars of mortgage/charge (3 pages)
17 October 2006	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
17 October 2006	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
2 October 2006	Return made up to 22/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2006	Return made up to 22/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2006	Particulars of mortgage/charge (7 pages)
2 September 2006	Particulars of mortgage/charge (7 pages)
27 July 2006	Accounts for a medium company made up to 31 October 2005 (14 pages)
27 July 2006	Accounts for a medium company made up to 31 October 2005 (14 pages)
21 December 2005	Return made up to 22/09/05; full list of members (8 pages)
21 December 2005	Return made up to 22/09/05; full list of members (8 pages)
1 December 2005	Ad 29/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 December 2005	Ad 29/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 November 2005	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
7 November 2005	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 January 2005	Particulars of mortgage/charge (9 pages)
11 January 2005	Particulars of mortgage/charge (9 pages)
7 January 2005	New secretary appointed (1 page)
7 January 2005	New secretary appointed (1 page)
8 December 2004	New secretary appointed;new director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New secretary appointed;new director appointed (2 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Director resigned (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 31 corsham street london N1 6DR (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 31 corsham street london N1 6DR (1 page)
22 September 2004	Incorporation (18 pages)
22 September 2004	Incorporation (18 pages)

1st Saxon-Clenmay Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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