SAVACENTRE LIMITED

Overview

Company Name	SAVACENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01236884
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1975
Date of Cessation	Apr 13, 2017

Summary

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

What is the purpose of SAVACENTRE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SAVACENTRE LIMITED located?

Registered Office Address	1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of SAVACENTRE LIMITED?

Previous Company Names
Company Name	From	Until
SABRE HYPERMARKETS LIMITED	Dec 09, 1975	Dec 09, 1975

What are the latest accounts for SAVACENTRE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 13, 2015
Next Accounts Due On	Dec 13, 2015
Last Accounts
Last Accounts Made Up To	Mar 20, 2014

What are the latest filings for SAVACENTRE LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 13, 2017

Insolvency resolution

Resolution INSOLVENCY:approval of liquidators statement.

1 pages

LIQ MISC RES

Jan 13, 2017

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Sep 28, 2016

Liquidators' statement of receipts and payments to Aug 16, 2016

10 pages

4.68

Apr 12, 2016

Termination of appointment of Hazel Debra Jarvis as a secretary on Apr 12, 2016

1 pages

TM02

Sep 02, 2015

Register inspection address has been changed to 33 Holborn London EC1N 2HT

2 pages

AD02

Aug 28, 2015

Appointment of a voluntary liquidator

2 pages

600

Aug 28, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 17, 2015	LRESSP

Aug 28, 2015

Declaration of solvency

3 pages

4.70

Aug 28, 2015

Registered office address changed from 33 Holborn London EC1N 2HT to 1 Little New Street London EC4A 3TR on Aug 28, 2015

2 pages

AD01

Aug 11, 2015

legacy

1 pages

SH20

Aug 11, 2015

Statement of capital on Aug 11, 2015

Capital: GBP 0.999953

4 pages

SH19

Aug 11, 2015

legacy

1 pages

CAP-SS

Aug 11, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account and cancellation of capital redemption reserve 05/08/2015	RES13

Aug 05, 2015

Annual return made up to Aug 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2015	Statement of capital on Aug 05, 2015 Capital: GBP 222,360,100	SH01

Dec 16, 2014

Accounts for a dormant company made up to Mar 15, 2014

6 pages

Aug 21, 2014

Annual return made up to Aug 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2014	Statement of capital on Aug 21, 2014 Capital: GBP 222,360,100	SH01

Jul 22, 2014

Current accounting period shortened from Mar 20, 2015 to Mar 13, 2015

1 pages

AA01

Mar 04, 2014

Termination of appointment of Philip Davies as a secretary

2 pages

TM02

Oct 30, 2013

Full accounts made up to Mar 16, 2013

14 pages

Aug 09, 2013

Annual return made up to Aug 03, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2013	Statement of capital on Aug 09, 2013 Capital: GBP 222,360,100	SH01

Aug 09, 2012

Full accounts made up to Mar 17, 2012

13 pages

Aug 08, 2012

Annual return made up to Aug 03, 2012 with full list of shareholders

5 pages

AR01

Jul 16, 2012

Appointment of Philip William Davies as a secretary

3 pages

AP03

Nov 14, 2011

Full accounts made up to Mar 19, 2011

13 pages

View All Filings

Who are the officers of SAVACENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FALLOWFIELD, Timothy 33 Holborn EC1N 2HT London	Nov 21, 2001		Director	33 Holborn EC1N 2HT London	United Kingdom	British	1963-12	Solicitor	47592490003
LEARMONT, Richard John Slades Hill BA8 0HF Temple Combe 29 Somerset	Feb 17, 2003		Director	Slades Hill BA8 0HF Temple Combe 29 Somerset	United Kingdom	British	1960-6	Group Treasurer	116126860002
SAINSBURYS CORPORATE DIRECTOR LIMITED 33 Holborn EC1N 2HT London	Jun 04, 2007		Director	33 Holborn EC1N 2HT London					122349710001
DAVIES, Philip William 33 Holborn London EC1N 2HT	Jun 25, 2012	Feb 25, 2014	Secretary	33 Holborn London EC1N 2HT		British			151995890002
FALLOWFIELD, Timothy 33 Holborn EC1N 2HT London	Nov 21, 2001	Jan 09, 2008	Secretary	33 Holborn EC1N 2HT London		British		Solicitor	47592490003
JARVIS, Hazel Debra Little New Street EC4A 3TR London 1	Jan 09, 2008	Apr 12, 2016	Secretary	Little New Street EC4A 3TR London 1		British			69063710002
MATTHEWS, Nigel Frederick 22 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire		Nov 21, 2001	Secretary	22 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire		British			2001550001
ANDERSON, Robin Andrew 3 Garston Park RH9 8NE Godstone Surrey		Nov 07, 1997	Director	3 Garston Park RH9 8NE Godstone Surrey		British	1945-7	Chartered Surveyor	14893770001
BARDEN, Kenneth William The Glen Berry Lane WD3 5ED Chorley Wood Hertfordshire	Feb 22, 1994	Feb 26, 1996	Director	The Glen Berry Lane WD3 5ED Chorley Wood Hertfordshire		British	1947-10	Director Operations	63075550001
BARNES, Joseph Harry George Tudor Court 29 Grimwade Avenue CR0 5DJ Croydon Surrey		Jul 07, 1993	Director	Tudor Court 29 Grimwade Avenue CR0 5DJ Croydon Surrey		British	1930-7	Director	12445710001
BONNER, Edward Francis Blue Anchor Paddocks Way KT21 2QY Ashtead Surrey	Nov 22, 1993	Apr 23, 1999	Director	Blue Anchor Paddocks Way KT21 2QY Ashtead Surrey		British	1946-7	Accountant	70269100001
BROOMFIELD, Michael Warwick 2 Barkham Manor Barkham RG11 2XP Wokingham Berkshire	Oct 12, 1992	Sep 13, 1996	Director	2 Barkham Manor Barkham RG11 2XP Wokingham Berkshire		British	1940-1	Managing Director	30907070001
CHADWICK, Richard Andrew 13 Castello Avenue Putney SW15 6EA London	Apr 02, 2001	Oct 23, 2001	Director	13 Castello Avenue Putney SW15 6EA London	England	British	1951-7	Chartered Accountant	23417870001
CHEESMAN, Allan Barton 22 Burnaby Gardens W4 3DT London		Jan 18, 1993	Director	22 Burnaby Gardens W4 3DT London		British	1950-1	Departmental Director	29705620001
CLAPHAM, David John 4 Heritage Hill BR2 6AU Keston Kent		Jan 18, 1993	Director	4 Heritage Hill BR2 6AU Keston Kent	United Kingdom	British	1946-5	Managing Director	29705630001
COULL, Ian David 3, The Woodlands Penn HP10 8JD High Wycombe Sleepy Hollow Buckinghamshire England	Apr 08, 1997	Apr 02, 2001	Director	3, The Woodlands Penn HP10 8JD High Wycombe Sleepy Hollow Buckinghamshire England	United Kingdom	British	1950-6	Director	140437190001
ELVIDGE, Hamish Murray Andrew The Common RG27 8RZ Hartley Wintney Hants		Jan 18, 1993	Director	The Common RG27 8RZ Hartley Wintney Hants		British	1953-5	Departmental Director	51883430001
EMMOTT, Francis Robert Woodroyd Summerhill Drive Stegton BD20 6RT Keighley Yorkshire	Sep 03, 1993	Feb 02, 1996	Director	Woodroyd Summerhill Drive Stegton BD20 6RT Keighley Yorkshire		British	1943-8	Director	46779870001
EMPSON, David John Hadfield House Hyde Lane Ecchinswell RG20 4UJ Newbury Berkshire	Mar 06, 1995	Apr 23, 1999	Director	Hadfield House Hyde Lane Ecchinswell RG20 4UJ Newbury Berkshire		British	1957-5	Trading Director	77897830001
HALES, William Trefor Winters Tale Guildford Road Loxwood RH14 0SE Billingshurst West Sussex	Jan 18, 1993	Nov 07, 1997	Director	Winters Tale Guildford Road Loxwood RH14 0SE Billingshurst West Sussex		British	1946-2	Retailer	65956590001
HARVEY, Colin Ivan 18 Kimpton Road Blackmore End Wheathampstead AL4 8LD St Albans Hertfordshire	Oct 22, 1995	Jan 10, 1998	Director	18 Kimpton Road Blackmore End Wheathampstead AL4 8LD St Albans Hertfordshire		British	1941-8	Director	15020080002
LAVELLI, John Stephen 2 Nathans Close AL6 9QB Welwyn Hertfordshire	Apr 02, 2001	Jul 29, 2005	Director	2 Nathans Close AL6 9QB Welwyn Hertfordshire		British	1955-6	Chartered Accountant	56438160001
MASON, Jonathan Peter 21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London	Oct 23, 2001	Nov 09, 2005	Director	21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London	United Kingdom	British	1964-5	Dept Director	117783520001
MATTHEWS, Colin 10 St Davids Drive Englefield Green TW20 0BA Egham Surrey	Feb 17, 2003	May 26, 2004	Director	10 St Davids Drive Englefield Green TW20 0BA Egham Surrey	England	British	1950-7	Accountant	65470880001
MATTHEWS, Nigel Frederick 22 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire	May 09, 2000	Nov 21, 2001	Director	22 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire	United Kingdom	British	1942-10	Company Secretary	2001550001
MCCARTEN, Kevin Carinya House London Road SL5 0JW Sunningdale Berkshire	Nov 07, 1997	Apr 23, 1999	Director	Carinya House London Road SL5 0JW Sunningdale Berkshire		British	1957-7	Marketing Director	45748540003
MITCHAM, Andrew John Sandon 41 More Lane KT10 8AP Esher Surrey	Mar 10, 1996	Apr 23, 1999	Director	Sandon 41 More Lane KT10 8AP Esher Surrey		British	1947-8	Food & Marketing Director	47045310003
MITCHAM, Andrew John 5 Riverview Gardens Barnes SW13 9QY London		Sep 11, 1992	Director	5 Riverview Gardens Barnes SW13 9QY London		British	1947-8	Food & Marketing Director	47045310001
O'SULLIVAN, John James 183 Brox Road Ottershaw KT16 0LJ Chertsey Surrey	Feb 26, 1996	May 09, 2000	Director	183 Brox Road Ottershaw KT16 0LJ Chertsey Surrey	United Kingdom	British	1947-5	Operations Director	78331010001
OBRIEN, John Charles 4 Lytton Park Chesham House Cobham KT11 2HB Surrey	Nov 17, 1997	May 09, 2000	Director	4 Lytton Park Chesham House Cobham KT11 2HB Surrey		British	1952-8	Company Director	40344830003
QUARMBY, David Anthony, Dr 13 Shooters Hill Road SE3 7AR London	Nov 14, 1994	Oct 22, 1995	Director	13 Shooters Hill Road SE3 7AR London	Uk	British	1941-7	Director	51753000001
ROBERTS, David Norton 31 Beeches Walk SM5 4JS Carshalton Surrey	Apr 02, 2001	Oct 23, 2001	Director	31 Beeches Walk SM5 4JS Carshalton Surrey	England	British	1955-5	Company Treasurer	124027930001
SAINSBURY OF TURVILLE, David John, Lord 3 Charterhouse Mews Charterhouse Square EC1M 6BB London		Jan 01, 1993	Director	3 Charterhouse Mews Charterhouse Square EC1M 6BB London		British	1940-10	Director	18393720004
SUNNUCKS, Stephen Richard Scotsgrove South Park TN13 1EL Sevenoaks Kent		Sep 16, 1994	Director	Scotsgrove South Park TN13 1EL Sevenoaks Kent	England	British	1957-9	Director	103033110002
TURNER, Colin Robert Avallon School Lane Wargrave RG10 8AA Reading Berkshire		Feb 22, 1994	Director	Avallon School Lane Wargrave RG10 8AA Reading Berkshire		British	1934-1		29705660001

View Detailed Information on Officers and People with Significant Control

Does SAVACENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 31, 1987 Delivered On Aug 04, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement date 29/5/87.
	Short particulars Land at hedge end eastleigh hamps comprising 22.5 acres or thereabouts as described in the agreement.
	Persons Entitled Hampshirre Business Park Limited
	Transactions Aug 04, 1987Registration of a charge

View Detailed Information on Charges

Does SAVACENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2015	Commencement of winding up
Apr 13, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Aug 17, 2015
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Aug 17, 2015

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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