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MARK SAXBY LIMITED

Learn more about MARK SAXBY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FETTLEDINE 100 ADDINGTON ROAD, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, UNITED KINGDOM, NN9 5UP

MARK SAXBY LIMITED on the map

Company type: Private Limited Company
Company number: 00183176
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.07.17
dissolution date: 2012.02.14
last member list: 2011.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.06.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.14
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.21
Form type: LATEST SOC
Document description: 21/12/11 STATEMENT OF CAPITAL;GBP 12600
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, SPRING GARDENS, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8ED
Form type: AD01
Date: 2011.12.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
£2.95
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PREVEXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.03
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN TEVENDALE / 20/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK SAXBY / 20/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK SAXBY / 20/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
Child documents:
Document type: ANNOTATION
Date: 2005.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
Child documents:
Document type: ANNOTATION
Date: 1995.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/94
Form type: 363(287)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ROWLAND SAXBY AND COMPANY LIMITE, D, CERTIFICATE ISSUED ON 01/03/90
Form type: CERTNM
Date: 1990.02.28
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 28/02/90
Form type: CERTNM
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/12/89
Form type: SRES01
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.10

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Company directors and board members:

PETER JOSEPH WILSON (dissolve)
Secretary, 1991.12.29 - 2012.02.14
35 WESTHILL DRIVE , KETTERING
NN15 7LG, NORTHAMPTONSHIRE
JAMES MARK SAXBY (dissolve)
Director, MANAGING DIRECTOR, 1991.12.29 - 2012.02.14
FETTLEDINE 100 ADDINGTON ROAD , IRTHLINGBOROUGH
NN9 5UP, NORTHAMPTONSHIRE
RICHARD MARK SAXBY (dissolve)
Director, FACTORY MANAGER, 1999.04.12 - 2012.02.14
OLD SCHOOL CHURCH HILL , FINEDON
NN9 5NR, NORTHANTS
JEAN TEVENDALE (dissolve)
Director, 1991.12.29 - 2012.02.14
9 PURBECK ROAD , RUSHDEN
NN10 6UH, NORTHAMPTONSHIRE

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Information about the Private Limited Company MARK SAXBY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data