Company NamePraxis Homes Limited
Company StatusDissolved
Company Number04924818
CategoryPrivate Limited Company
Incorporation Date7 October 2003(20 years, 5 months ago)
Dissolution Date29 March 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr David Paul Steen
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMandalay Onslow Road
Burwood Park
Walton-On-Thames
Surrey
KT12 5BA
Director NameMr Rosario Angelo Minerva
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFolly Hill
Moon Hall Road, Ewhurst
Cranleigh
Surrey
GU6 7NP
Secretary NameMr David Steen
StatusClosed
Appointed03 November 2011(8 years after company formation)
Appointment Duration4 years, 4 months (closed 29 March 2016)
RoleCompany Director
Correspondence AddressMandalay Onslow Road
Burwood Park
Walton-On-Thames
Surrey
KT12 5BA
Director NameMartin Edward Bonner
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address48 Cranley Road
Burwood Park
Walton On Thames
Surrey
KT12 5BL
Director NameMr Simon Peter Merchant
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMyland House
Beechwood Avenue
Weybridge
Surrey
KT13 9TE
Secretary NameMr Simon Peter Merchant
NationalityBritish
StatusResigned
Appointed07 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMyland House
Beechwood Avenue
Weybridge
Surrey
KT13 9TE

Location

Registered AddressMulberry House 53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Financials

Year2013
Net Worth-£48,750
Cash£214
Current Liabilities£49,364

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

29 March 2016Final Gazette dissolved following liquidation (1 page)
29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016Final Gazette dissolved following liquidation (1 page)
29 December 2015Return of final meeting in a members' voluntary winding up (7 pages)
29 December 2015Return of final meeting in a members' voluntary winding up (7 pages)
20 May 2015Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 20 May 2015 (2 pages)
20 May 2015Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 20 May 2015 (2 pages)
7 May 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-23
(1 page)
7 May 2015Appointment of a voluntary liquidator (1 page)
7 May 2015Declaration of solvency (3 pages)
7 May 2015Appointment of a voluntary liquidator (1 page)
7 May 2015Declaration of solvency (3 pages)
4 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 400
(5 pages)
4 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 400
(5 pages)
20 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
20 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
9 December 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 400
(5 pages)
9 December 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 400
(5 pages)
4 November 2013Secretary's details changed for Mr David Steen on 4 November 2013 (2 pages)
4 November 2013Director's details changed for Mr David Paul Steen on 4 November 2013 (2 pages)
4 November 2013Secretary's details changed for Mr David Steen on 4 November 2013 (2 pages)
4 November 2013Director's details changed for Mr David Paul Steen on 4 November 2013 (2 pages)
4 November 2013Director's details changed for Mr David Paul Steen on 4 November 2013 (2 pages)
4 November 2013Secretary's details changed for Mr David Steen on 4 November 2013 (2 pages)
1 November 2013Secretary's details changed for Mr David Steen on 1 November 2013 (2 pages)
1 November 2013Secretary's details changed for Mr David Steen on 1 November 2013 (2 pages)
1 November 2013Director's details changed for Mr David Paul Steen on 1 November 2013 (2 pages)
1 November 2013Director's details changed for Mr David Paul Steen on 1 November 2013 (2 pages)
1 November 2013Director's details changed for Mr David Paul Steen on 1 November 2013 (2 pages)
1 November 2013Secretary's details changed for Mr David Steen on 1 November 2013 (2 pages)
23 October 2013Director's details changed for Mr David Paul Steen on 23 October 2013 (2 pages)
23 October 2013Director's details changed for Mr David Paul Steen on 23 October 2013 (2 pages)
23 October 2013Director's details changed for Mr David Paul Steen on 23 October 2013 (2 pages)
23 October 2013Director's details changed for Mr David Paul Steen on 23 October 2013 (2 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
10 January 2013Termination of appointment of Simon Merchant as a secretary (1 page)
10 January 2013Termination of appointment of Simon Merchant as a secretary (1 page)
10 January 2013Director's details changed for Mr Rosario Angelo Minerva on 7 October 2012 (2 pages)
10 January 2013Director's details changed for Mr Rosario Angelo Minerva on 7 October 2012 (2 pages)
10 January 2013Director's details changed for Mr Rosario Angelo Minerva on 7 October 2012 (2 pages)
10 January 2013Appointment of Mr David Steen as a secretary (1 page)
10 January 2013Director's details changed for Mr Rosario Angelo Minerva on 7 October 2012 (2 pages)
10 January 2013Appointment of Mr David Steen as a secretary (1 page)
10 January 2013Director's details changed for Mr Rosario Angelo Minerva on 7 October 2012 (2 pages)
10 January 2013Director's details changed for Mr Rosario Angelo Minerva on 7 October 2012 (2 pages)
30 October 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
30 October 2012Termination of appointment of Simon Merchant as a director (1 page)
30 October 2012Termination of appointment of Simon Merchant as a director (1 page)
30 October 2012Termination of appointment of Simon Merchant as a director (1 page)
30 October 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
30 October 2012Termination of appointment of Simon Merchant as a director (1 page)
19 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
18 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
18 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
17 November 2011Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
17 November 2011Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
17 November 2011Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
18 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 November 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
10 November 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
21 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
21 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
30 October 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 October 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
12 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
12 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
12 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
9 October 2009Director's details changed for Simon Peter Merchant on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr David Paul Steen on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Rosario Angelo Minerva on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr David Paul Steen on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr David Paul Steen on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Rosario Angelo Minerva on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Simon Peter Merchant on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Rosario Angelo Minerva on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Simon Peter Merchant on 9 October 2009 (2 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 November 2008Director's change of particulars / david steen / 03/11/2005 (2 pages)
3 November 2008Return made up to 07/10/08; full list of members (4 pages)
3 November 2008Director's change of particulars / david steen / 03/11/2005 (2 pages)
3 November 2008Return made up to 07/10/08; full list of members (4 pages)
13 November 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
13 November 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
30 October 2007Return made up to 07/10/07; full list of members (3 pages)
30 October 2007Return made up to 07/10/07; full list of members (3 pages)
28 November 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
28 November 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
23 November 2006Return made up to 07/10/06; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
23 November 2006Return made up to 07/10/06; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
1 November 2005Return made up to 07/10/05; full list of members (9 pages)
1 November 2005Return made up to 07/10/05; full list of members (9 pages)
10 June 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
10 June 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
4 November 2004Return made up to 07/10/04; full list of members (8 pages)
4 November 2004Return made up to 07/10/04; full list of members (8 pages)
16 December 2003Registered office changed on 16/12/03 from: ibex house baker street weybridge surrey KT13 8AH (1 page)
16 December 2003Registered office changed on 16/12/03 from: ibex house baker street weybridge surrey KT13 8AH (1 page)
22 November 2003Particulars of mortgage/charge (3 pages)
22 November 2003Particulars of mortgage/charge (3 pages)
3 November 2003Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
3 November 2003Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
23 October 2003Registered office changed on 23/10/03 from: elm house, 24 monument green weybridge surrey KT13 8QW (1 page)
23 October 2003Registered office changed on 23/10/03 from: elm house, 24 monument green weybridge surrey KT13 8QW (1 page)
7 October 2003Incorporation (14 pages)
7 October 2003Incorporation (14 pages)