SAVILLE TRACTORS LIMITED

Overview

Company Name	SAVILLE TRACTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00376443
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1942
Date of Cessation	Jul 12, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SAVILLE TRACTORS LIMITED?

(5114) /

Where is SAVILLE TRACTORS LIMITED located?

Registered Office Address	C/O Bdd Stoy Hayward Llp 125 Colmore Row B3 3SD Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for SAVILLE TRACTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for SAVILLE TRACTORS LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2011

Liquidators' statement of receipts and payments to Apr 01, 2011

5 pages

4.68

Apr 12, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 30, 2011

Liquidators' statement of receipts and payments to Mar 11, 2011

5 pages

4.68

Sep 17, 2010

Liquidators' statement of receipts and payments to Sep 11, 2010

5 pages

4.68

Mar 26, 2010

Liquidators' statement of receipts and payments to Mar 11, 2010

5 pages

4.68

Oct 05, 2009

Liquidators' statement of receipts and payments to Sep 11, 2009

5 pages

4.68

Apr 05, 2009

Liquidators' statement of receipts and payments to Mar 11, 2009

5 pages

4.68

Aug 14, 2008

legacy

1 pages

288b

Mar 12, 2008

Administrator's progress report to Mar 13, 2008

8 pages

2.24B

Mar 12, 2008

Notice of move from Administration case to Creditors Voluntary Liquidation

8 pages

2.34B

Nov 01, 2007

Result of meeting of creditors

3 pages

2.23B

Oct 19, 2007

Administrator's progress report

12 pages

2.24B

Sep 18, 2007

Notice of extension of period of Administration

1 pages

2.31B

Apr 23, 2007

Administrator's progress report

11 pages

2.24B

Nov 28, 2006

Result of meeting of creditors

43 pages

2.23B

Nov 09, 2006

Statement of administrator's proposal

42 pages

2.17B

Sep 25, 2006

legacy

1 pages

287

Sep 20, 2006

Appointment of an administrator

1 pages

2.12B

Aug 31, 2006

legacy

2 pages

88(2)R

Aug 18, 2006

legacy

2 pages

88(2)R

Aug 17, 2006

Auditor's resignation

1 pages

AUD

Aug 17, 2006

legacy

1 pages

123

Aug 17, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 11, 2006

legacy

4 pages

155(6)a

View All Filings

Who are the officers of SAVILLE TRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Andrew Archibald New Farm Buckworth Road Alconbury PE28 4JX Huntingdon Cambridgeshire	Jul 28, 2006		Director	New Farm Buckworth Road Alconbury PE28 4JX Huntingdon Cambridgeshire		British	1940-4	35500350001
DAVIES, Vivian Philip 6 St Marys Acre Bearley CV37 0SY Stratford Upon Avon Warwickshire		Apr 01, 1993	Secretary	6 St Marys Acre Bearley CV37 0SY Stratford Upon Avon Warwickshire		British		8916790001
FISHER, Irene Bennett Red Barn Farm Alstone GL20 8JD Tewkesbury Gloucestershire	Jul 28, 2006	Aug 05, 2008	Secretary	Red Barn Farm Alstone GL20 8JD Tewkesbury Gloucestershire		British		7442850001
ISON, Stuart 11 The Acre Pillerton Priors CV35 0PT Warwick Warwickshire	Apr 01, 1993	Jul 28, 2006	Secretary	11 The Acre Pillerton Priors CV35 0PT Warwick Warwickshire		British		34280480001
CAMERON, Charles Donald Ewen Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	Feb 01, 2000	Apr 04, 2002	Director	Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	England	British	1956-3	113187140001
COOPER, Stephen John 32 Silkmore Crescent ST17 4JL Stafford	Jul 01, 2001	Jul 28, 2006	Director	32 Silkmore Crescent ST17 4JL Stafford	United Kingdom	British	1955-12	78241950001
DAVIES, Vivian Philip 6 St Marys Acre Bearley CV37 0SY Stratford Upon Avon Warwickshire		Jul 05, 2001	Director	6 St Marys Acre Bearley CV37 0SY Stratford Upon Avon Warwickshire		British	1945-12	8916790001
FISHER, Irene Bennett Red Barn Farm Alstone GL20 8JD Tewkesbury Gloucestershire	Jul 28, 2006	Aug 05, 2008	Director	Red Barn Farm Alstone GL20 8JD Tewkesbury Gloucestershire	England	British	1942-3	7442850001
GUISE, Raymond Dennis 8 Hertford Road CV37 9AN Stratford Upon Avon Warwickshire		Jul 21, 2006	Director	8 Hertford Road CV37 9AN Stratford Upon Avon Warwickshire		British	1946-5	23945840001
HUGHES, Mark Foster Village Street Harvington WR11 8NQ Evesham Pool House Worcestershire United Kingdom	Mar 28, 2002	Jul 28, 2006	Director	Village Street Harvington WR11 8NQ Evesham Pool House Worcestershire United Kingdom	United Kingdom	British	1957-4	133500060001
MANNING, Arthur Edward Willow Lodge Lower Clopton Upper Quinton CV37 8LQ Stratford-Upon-Avon Warwickshire		Jun 29, 2001	Director	Willow Lodge Lower Clopton Upper Quinton CV37 8LQ Stratford-Upon-Avon Warwickshire	United Kingdom	British	1943-12	1238950001
REED, John Glenburn Temple Gardens TW18 3NQ Staines Middlesex		Mar 31, 1993	Director	Glenburn Temple Gardens TW18 3NQ Staines Middlesex		British	1934-1	56242690001
ROBINSON, John Robert Hartfield Orestan Lane Effingham KT24 5SL Leatherhead Surrey	Apr 01, 1993	Apr 04, 2002	Director	Hartfield Orestan Lane Effingham KT24 5SL Leatherhead Surrey		British	1939-10	36741390002
SMITH, John Allan 15 Larchmoor Park Stoke Poges SL2 4EY Slough Berkshire		Jan 31, 1992	Director	15 Larchmoor Park Stoke Poges SL2 4EY Slough Berkshire		British	1937-2	9019310001
STEVENS, Christopher David 2 Natannbury Waterside SP5 3PQ Downton Wiltshire	Apr 01, 1994	Dec 31, 1994	Director	2 Natannbury Waterside SP5 3PQ Downton Wiltshire		British	1949-7	38746320001
WEIDMANN, Eric Theodor 82 Shaftesbury Crescent Laleham TW18 1QW Staines Middlesex		Dec 31, 1993	Director	82 Shaftesbury Crescent Laleham TW18 1QW Staines Middlesex		British	1923-9	163850001
WILLIAMS, Geoffrey Russell 33 Wood Gardens Hayfield SK12 5HQ Stockport Derbyshire	Apr 25, 1995	Oct 22, 1999	Director	33 Wood Gardens Hayfield SK12 5HQ Stockport Derbyshire		British	1949-9	42996020001

View Detailed Information on Officers and People with Significant Control

Does SAVILLE TRACTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 11, 2002 Delivered On Apr 18, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 18, 2002Registration of a charge (395) Jul 30, 2005Statement that part or whole of property from a floating charge has been released (403b)
Fixed charge on purchased debts which fail to vest	Created On Apr 10, 2002 Delivered On Apr 11, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Apr 11, 2002Registration of a charge (395)
Debenture (all assets charge)	Created On Apr 04, 2002 Delivered On Apr 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Case International Limited
	Transactions Apr 24, 2002Registration of a charge (395) Jul 30, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture between the company and national westminster bank PLC as agent and trustee for the secured parties (as defined)("the security trustee")	Created On Oct 13, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities of the company to any or all of the secured parties (as defined) under or pursuant to all or any of the secured documents (as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 15, 1998Registration of a charge (395) May 21, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Dec 17, 1997 Delivered On Dec 23, 1997	Satisfied	Amount secured The actual,contingent,present and/or future obligations and liabilities of the company to any or all of the secured parties(as defined) under,or pursuant to,all or any of the secured documents(as defined) (the "secured obligations")
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 1997Registration of a charge (395) Jun 12, 2001Statement of satisfaction of a charge in full or part (403a)
Mutual letter of set-off	Created On Jan 27, 1975 Delivered On Feb 04, 1975	Satisfied	Amount secured All monies now due or hereafter to become due or from time to time accuring due from the company and/or all or any of the other companies named therein to lloyds bank LTD on any account whatso ever
	Short particulars Any sums standing to the credit of any one or more of the companies listed in the rider attached to doc 117.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 04, 1975Registration of a charge Feb 17, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 01, 1949 Delivered On Jun 01, 1949	Satisfied	Amount secured All moneys due etc.
	Short particulars Freehold land & premises birmingham road stratford on avon present & future. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled National Provincial Bk LTD
	Transactions Jun 01, 1949Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SAVILLE TRACTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 12, 2008	Administration ended
Sep 14, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
James Joseph Bannon Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London		Mar 12, 2008
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham		Mar 12, 2008

Date	Type
Jul 12, 2011	Dissolved on
Mar 12, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Mar 12, 2008
James Joseph Bannon Bdo Llp 125 Colmore Row B3 3SD Brimingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Brimingham	Mar 12, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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