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Company Information for

SAXONBY (PLANT) LIMITED

C/O Kingsland Business Recovery, 14 Derby Road, Stapleford, NOTTINGHAMSHIRE, NG9 7AA,
Company Registration Number
09064999
Private Limited Company
Liquidation

Company Overview

About Saxonby (plant) Ltd
SAXONBY (PLANT) LIMITED was founded on 2014-06-02 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Saxonby (plant) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAXONBY (PLANT) LIMITED
 
Legal Registered Office
C/O Kingsland Business Recovery
14 Derby Road
Stapleford
NOTTINGHAMSHIRE
NG9 7AA
Other companies in WS13
 
Filing Information
Company Number 09064999
Company ID Number 09064999
Date formed 2014-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 30/09/2019
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-15 13:02:43
Primary Source:Companies House
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Companies with same name SAXONBY (PLANT) LIMITED
The following companies were found which have the same name as SAXONBY (PLANT) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAXONBY (PLANT) LIMITED Unknown

Company Officers of SAXONBY (PLANT) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NICHOLAS COPSON
Director 2014-06-02
PAK KUEN WONG
Director 2014-06-02
JAMES WOOD
Director 2014-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PAUL CHARNLEY
Director 2014-06-02 2016-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NICHOLAS COPSON SAXONBY (COMMERCIAL) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
ANDREW NICHOLAS COPSON SAXONBY (LAND & PLANNING) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-08-09
ANDREW NICHOLAS COPSON SAXONBY (GROUP) LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
ANDREW NICHOLAS COPSON SAXONBY (HOMES) LIMITED Director 2013-10-25 CURRENT 2013-10-25 In Administration/Administrative Receiver
ANDREW NICHOLAS COPSON SAXONBY (AFFORDABLE HOUSING) LIMITED Director 2009-09-23 CURRENT 2008-08-05 Liquidation
PAK KUEN WONG SAXONBY (COMMERCIAL) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
PAK KUEN WONG SAXONBY (LAND & PLANNING) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-08-09
PAK KUEN WONG SAXONBY (GROUP) LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
PAK KUEN WONG SAXONBY (HOMES) LIMITED Director 2013-10-25 CURRENT 2013-10-25 In Administration/Administrative Receiver
PAK KUEN WONG SAXONBY (AFFORDABLE HOUSING) LIMITED Director 2012-04-10 CURRENT 2008-08-05 Liquidation
JAMES WOOD SAXONBY (COMMERCIAL) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
JAMES WOOD SAXONBY (LAND & PLANNING) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-08-09
JAMES WOOD THE WREKIN HOUSING GROUP LIMITED Director 2012-09-19 CURRENT 2004-02-03 Active
JAMES WOOD SAXONBY (AFFORDABLE HOUSING) LIMITED Director 2008-08-05 CURRENT 2008-08-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-15Voluntary liquidation. Return of final meeting of creditors
2021-12-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-12
2019-06-25NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM 7 Sweetlake Business Village Shrewsbury SY3 9EW England
2019-06-21LIQ02Voluntary liquidation Statement of affairs
2019-06-21600Appointment of a voluntary liquidator
2019-06-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-13
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PAK KUEN WONG
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-04-27AA01Previous accounting period extended from 31/08/17 TO 31/12/17
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 090649990002
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 090649990002
2018-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090649990001
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 090649990001
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL CHARNLEY
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0102/06/16 ANNUAL RETURN FULL LIST
2016-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0102/06/15 ANNUAL RETURN FULL LIST
2015-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WOOD / 21/01/2015
2015-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL CHARNLEY / 10/06/2015
2015-03-17AA01Current accounting period extended from 30/06/15 TO 31/08/15
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02NEWINCNew incorporation
2014-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD2006355 Active Licenced property: SWEETLAKE BUSINESS VILLAGE UNIT 7 SHREWSBURY GB SY3 9EW. Correspondance address: SWEETLAKE BUSINESS VILLAGE 7 SHREWSBURY GB SY3 9EW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2019-05-21
Resolutions for Winding-up2019-05-21
Fines / Sanctions
No fines or sanctions have been issued against SAXONBY (PLANT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SAXONBY (PLANT) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAXONBY (PLANT) LIMITED

Intangible Assets
Patents
We have not found any records of SAXONBY (PLANT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAXONBY (PLANT) LIMITED
Trademarks
We have not found any records of SAXONBY (PLANT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAXONBY (PLANT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SAXONBY (PLANT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAXONBY (PLANT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySAXONBY (PLANT) LIMITEDEvent Date2019-05-13
At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, Nottingham NG9 7AA, on 13 May 2019 , the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid, (IP No 9718 ), of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, info@kingslandbr.co.uk , 0800 955 3595 , Hayley Williams. James Wood, Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySAXONBY (PLANT) LIMITEDEvent Date0001-01-01
Liquidator's name and address: Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, info@kingslandbr.co.uk , 08009 553595 . Hayley Williams :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAXONBY (PLANT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAXONBY (PLANT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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