SAAB GREAT BRITAIN LIMITED
Overview
| Company Name | SAAB GREAT BRITAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00672661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAAB GREAT BRITAIN LIMITED?
- (5010) /
Where is SAAB GREAT BRITAIN LIMITED located?
| Registered Office Address | 4 Hardman Square Spinningfields M3 3EB Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAAB GREAT BRITAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAAB(GT.BRITAIN)LIMITED | Oct 17, 1960 | Oct 17, 1960 |
What are the latest accounts for SAAB GREAT BRITAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SAAB GREAT BRITAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2016 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2015 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2014 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2013 | 12 pages | 4.68 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 5 pages | 4.40 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Administrator's progress report to Nov 16, 2012 | 14 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to May 28, 2012 | 13 pages | 2.24B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 18 pages | 2.17B | ||||||||||
Registered office address changed from * Martell House University Way Cranfield Bedford Bedfordshire MK43 0TR United Kingdom* on Dec 20, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Jan Jonsson as a director | 2 pages | TM01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Registered office address changed from * Martell House University Way Cranfield Business Park Cranfield Bedfordshire MR43 0TR* on May 10, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for David Francis Pugh on Mar 31, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 20 pages | AR01 | ||||||||||
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Appointment of Matthias Seidl as a director | 3 pages | AP01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Termination of appointment of Adrian Hallmark as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
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Who are the officers of SAAB GREAT BRITAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRETTYS SECRETARIAL SERVICES LIMITED | Secretary | 25 Elm Street IP1 2AD Ipswich Elm House Suffolk |
| 153058970001 | ||||||||||
| GEERS, Kristina Susanna | Director | Stallbacka Se-461 80 Trollhattan Saab Automobile Sweden | Sweden | Swedish | Director | 152499320002 | ||||||||
| MULLER, Victor Roberto | Director | 3899 Az Zeewolde Edisonweg 2 The Netherlands | The Netherlands | Dutch | Director | 152498440002 | ||||||||
| NASH, Jonathan Peter | Director | White Lee 1 Plowden Park Aston Rowant OX9 5SX Watlington Oxfordshire | United Kingdom | British | Managing Director | 63918260001 | ||||||||
| PUGH, David Francis | Director | University Way Cranfield Business Park MR43 0TR Cranfield Martell House Bedfordshire United Kingdom | United Kingdom | British | Director | 147893890002 | ||||||||
| SCHUIJT, Robert | Director | 3899 Az Zeewolde Edisonweg 2 The Netherlands | Netherlands | Dutch | Director | 152498290001 | ||||||||
| SEIDL, Matthias | Director | Hardman Square Spinningfields M3 3EB Manchester 4 Greater Manchester | Sweden | German | None | 157938930001 | ||||||||
| TOOSEY, Charles John Denton | Director | 1 Meadow Close Cublington LU7 0LY Leighton Buzzard Bedfordshire | England | British | Finance Director | 121201600001 | ||||||||
| BARRETT, Nicholas Paul | Secretary | 38 Kilmarnock Drive Bushmead LU2 7YP Luton Bedfordshire | British | Financial Controller | 45958930001 | |||||||||
| BENJAMIN, Keith John | Secretary | 77 Northumberland Road CV32 6HQ Leamington Spa Warwickshire | British | Solicitor | 34539180005 | |||||||||
| BRANSTON, Giles Winthorpe | Secretary | Brookfield Highgate West Hill N6 6AT London 35 | British | Solicitor | 136881450001 | |||||||||
| GODDARD, Wendy Denise | Secretary | 6 Groves Close SL8 5JP Bourne End Buckinghamshire | British | Group Financial Controller | 53319070001 | |||||||||
| NAGI, Rabiya Sultana | Secretary | Griffin House Uk1-101-135 Osborne Road LU1 3YT Luton Bedfordshire | British | 148005440001 | ||||||||||
| RICHMOND, Paul Andre | Secretary | White Friars Crossfield Place KT13 0RG Weybridge Surrey | British | 13029730004 | ||||||||||
| ARLE, John Paul | Director | Dalhemsvagen 10 461 71 Trollhattan Sweden | American | Vp Cfo Saab Automobile Ab | 37587210001 | |||||||||
| BANKS, Christopher Wilfred | Director | 67 Woodward Close Winnersh RG41 5UU Wokingham Berkshire | British | Commercial Manager | 8275940002 | |||||||||
| BENJAMIN, Keith John | Director | 77 Northumberland Road CV32 6HQ Leamington Spa Warwickshire | United Kingdom | British | Director | 34539180005 | ||||||||
| BRANSTON, Giles Winthorpe | Director | Brookfield Highgate West Hill N6 6AT London 35 | United Kingdom | British | Solicitor | 136881450001 | ||||||||
| CRUMLISH, James Philip | Director | Fortgatan 12b S 426 76 FOREIGN Vastra Frolunda Sweden | American | Finance Director | 34625310001 | |||||||||
| DAVIES, Lawrence Frederick | Director | 29 Derwent Road AL5 3PA Harpenden Hertfordshire | England | British | Director Purchasing | 73002440001 | ||||||||
| EDWYN-JONES, William | Director | Kingsdowne Court 5 The Common Ealing W5 3TR London | British | Managing Director | 10019050003 | |||||||||
| ELIASSON, Mikael | Director | Erik Dahlbisgsgatan 10a Goteborg S 41126 Sweden | Swedish | Vice President | 66553410001 | |||||||||
| FLEMING, John Marley | Director | Storgatan 43a S 461 30 Trollhattan Sweden | Us Citizen | Director | 34954770001 | |||||||||
| FULCHER, John Robert | Director | 13 Beech Close MK45 5EP Pulloxhill Bedfordshire | England | British | Treasurer | 76025290001 | ||||||||
| HALBACH, Hans | Director | C/O Saab Automobile Ab Trollhattan FOREIGN Trollhattan S-461 80 Sweden | German | Executive Vice President Sales And Marketing | 8433070001 | |||||||||
| HALLMARK, Adrian Michael | Director | Mail Code D1-4 Se-461 80 Trollhattan Saab Automobile Ab Sweden | Switzerland | British | Director | 152499160002 | ||||||||
| HATTER, Bryan Edward | Director | Granchester House Manor Close Tylers Green HP10 8HZ Penn Bucks | British | Managing Director | 50991240001 | |||||||||
| JOHNSON, Mark Anthony | Director | Griffin House Uk1 101 105 Osborne Road LU1 3YT Luton Beds | American | Director | 127470790001 | |||||||||
| JONSSON, Jan Ake | Director | Mc D1-7 Se-461 80 Trollhattan Saab Automobile Ab Sweden | Sweden | Swedish | Director | 152498910001 | ||||||||
| JUNG, Werner Heinrich | Director | Sextantgatan 5 Vastra Frolunda 426 76 Vastra Gotaland Sweden | German | Fin Director | 76102030001 | |||||||||
| MCENIRY, Robert James Hunter | Director | Austvagen 13 S-421 76 Vastra Frolunda FOREIGN Sweden | Australian | Company Director | 38832730001 | |||||||||
| MILLWARD, Philip | Director | Leigh Road Hale WA15 9BD Altrincham 62a Cheshire | England | British | Hr Director | 84519620002 | ||||||||
| MOLYNEUX, Richard John | Director | Bowers Way AL5 4EP Harpenden 7 Hertfordshire | United Kingdom | British | Director | 310811830001 | ||||||||
| OLSSON, Lars Erik Borje | Director | Vallmovagen 16 Kungsbacka S 43445 Halland Sweden | Swedish | Vice Pres Qual & Cust Sat | 50142810001 | |||||||||
| ORCHARD, Joseph | Director | 11 Springfields Woodlands Road Harpsden RG9 4AA Henley On Thames Oxfordshire | British | Managing Dir Saab Finance Ltd | 14491850002 |
Does SAAB GREAT BRITAIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of fixed charge | Created On Jun 08, 2011 Delivered On Jun 16, 2011 | Outstanding | Amount secured All monies due or to become due from each obligor to the chargee each secured party and/or any receiver on any account whatsoever | |
Short particulars The vehicles together with the benefit of all warranties and contracts all right title and interest to and in any policies of insurance in respect of the vehicles see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of fixed charge | Created On Feb 11, 2011 Delivered On Feb 17, 2011 | Outstanding | Amount secured All monies due or to become due from each obligor to the chargee each secured party and/or any receiver on any account whatsoever | |
Short particulars The vehicles together with the benefit of all warranties and contracts all right title and interest to and in any policies of insurance in respect of the vehicles see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of fixed charge over vehicles in transit | Created On Aug 31, 2010 Delivered On Sep 09, 2010 | Outstanding | Amount secured All monies due or to become due from each obligor to the chargee each secured party and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge the vehicles together with the benefit of all warranties and contract relating to the same,in any policies of insurance in respect of the vehicles see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of fixed charge | Created On Jun 01, 2010 Delivered On Jun 11, 2010 | Outstanding | Amount secured All monies due or to become due from each obligor to the chargee, each secured party and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The vehicles together with the benefit of all warranties and contracts relating to the same and all proceeds of sale, any policies of insurance in respect of the vehicles, floating charge all receivables and all other charged property, see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of fixed charge | Created On Apr 30, 2009 Delivered On May 06, 2009 | 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 charge each of the vehicles together with the benefit of all warranties and contracts relating to the same and all proceeds of sale and all rights and benefits under all vsc contracts see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of fixed charge on vehicles and insurance | Created On Aug 16, 2006 Delivered On Sep 05, 2006 | 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 First fixed charge whatever right title and interest in the vehicle and first fixed all insurance claims arising in respect of that vehicle. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge on vehicles and insurance | Created On Aug 16, 2006 Delivered On Aug 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge whatever right title and interest in the vehicle supplied or financed and all present and future insurance claims,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of fixed charge on vehicles and insurance | Created On Mar 08, 2006 Delivered On Mar 14, 2006 | Satisfied | 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 first fixed charge whatever right title and interest the company has in the vehicle supplied under the initial arrangement or the vehicle financed by that loan and by way of first fixed charge all present and future insurance claims arising in respect of the vehicle supplied. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SAAB GREAT BRITAIN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
|
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. - license: CC0