SAFFRON COMPUTER SERVICES LIMITED

Overview

Company Name	SAFFRON COMPUTER SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02026746
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1986
Date of Cessation	Apr 08, 2016

Summary

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

What is the purpose of SAFFRON COMPUTER SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SAFFRON COMPUTER SERVICES LIMITED located?

Registered Office Address	Castlegate House Castlegate Drive DY1 4TD Dudley West Midlands
Undeliverable Registered Office Address	No

What were the previous names of SAFFRON COMPUTER SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
REBUS LG LIMITED	Mar 10, 1999	Mar 10, 1999
SAFFRON COMPUTER SERVICES LIMITED	Oct 09, 1986	Oct 09, 1986
WONDERDATA LIMITED	Jun 10, 1986	Jun 10, 1986

What are the latest accounts for SAFFRON COMPUTER SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for SAFFRON COMPUTER SERVICES LIMITED?

Annual Return

Last Annual Return	Jan 31, 2015

What are the latest filings for SAFFRON COMPUTER SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 17, 2015

Declaration of solvency

3 pages

4.70

Jun 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 01, 2015	LRESSP

Feb 03, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2015	Statement of capital on Feb 03, 2015 Capital: GBP 1	SH01

Jul 04, 2014

legacy

1 pages

SH20

Jul 04, 2014

Statement of capital on Jul 04, 2014

Capital: GBP 1

4 pages

SH19

Jul 04, 2014

legacy

1 pages

CAP-SS

Jul 04, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 20, 2014

Accounts for a dormant company made up to Sep 30, 2013

5 pages

Feb 06, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

5 pages

AR01

Mar 27, 2013

Accounts for a dormant company made up to Sep 30, 2012

5 pages

Feb 06, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

5 pages

AR01

Jun 07, 2012

Accounts for a dormant company made up to Sep 30, 2011

5 pages

Mar 21, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

5 pages

AR01

Mar 22, 2011

Accounts for a dormant company made up to Sep 30, 2010

5 pages

Jan 31, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

5 pages

AR01

Jun 28, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Feb 23, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Feb 23, 2010

Director's details changed for David Philip Roots on Jan 31, 2010

2 pages

CH01

Jan 14, 2010

Appointment of Phillip David Rowland as a director

2 pages

AP01

Dec 07, 2009

Termination of appointment of Michael Stoddard as a director

1 pages

TM01

Aug 01, 2009

Accounts for a dormant company made up to Sep 30, 2008

5 pages

View All Filings

Who are the officers of SAFFRON COMPUTER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Jan 31, 2008		Secretary	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire		British		72002400004
ROOTS, David Philip 47 Chiltern Drive Hale WA15 9PN Altrincham Cheshire	May 11, 2001		Director	47 Chiltern Drive Hale WA15 9PN Altrincham Cheshire	United Kingdom	British	1957-8	12436810006
ROWLAND, Phillip David Burston Road Putney SW15 6AR London 2	Nov 30, 2009		Director	Burston Road Putney SW15 6AR London 2	United Kingdom	British	1971-3	147804610001
CLIFFORD, Paul Leighton Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex	Jul 06, 2000	Jan 31, 2008	Secretary	Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex		British		2779380001
FRANCIS, Tracey High Leam West Swissland Hill, Dormans Park RH19 2NA East Grinstead West Sussex		Jan 30, 1995	Secretary	High Leam West Swissland Hill, Dormans Park RH19 2NA East Grinstead West Sussex		British		71016190001
LONEY, Nicholas John 31 Viewfield Road Southfields SW18 5JD London	Mar 29, 1996	Aug 26, 1999	Secretary	31 Viewfield Road Southfields SW18 5JD London		British		8511300001
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	Aug 26, 1999	Jul 06, 2000	Secretary	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British		103319060001
WILKINSON, Sidney James 67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire	Jan 30, 1995	Mar 29, 1996	Secretary	67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire		British		1138390001
CAMPBELL, Kenneth Francis 9 Cheldon Barton SS1 3TX Thorpe Bay Essex	Jan 30, 1995	Jul 06, 2000	Director	9 Cheldon Barton SS1 3TX Thorpe Bay Essex		British	1957-3	101302400001
CLIFFORD, Paul Leighton Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex	Jul 06, 2000	Jan 31, 2008	Director	Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex	England	British	1952-3	2779380001
FRANCIS, Russell John High Leam West Swissland Hill RH19 2NA Dormans Park West Sussex		Nov 29, 2002	Director	High Leam West Swissland Hill RH19 2NA Dormans Park West Sussex	England	British	1959-11	181236850001
FRANCIS, Tracey High Leam West Swissland Hill, Dormans Park RH19 2NA East Grinstead West Sussex		May 18, 2001	Director	High Leam West Swissland Hill, Dormans Park RH19 2NA East Grinstead West Sussex	England	British	1959-11	71016190001
LARSEN, William Weir Renilson 64 Westhall Road CR6 9BH Warlingham Surrey		Dec 01, 1992	Director	64 Westhall Road CR6 9BH Warlingham Surrey		British	1944-7	23271110001
PRESLAND, Peter Eric Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	Apr 11, 2000	Jul 06, 2000	Director	Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	England	British	1950-4	7649630002
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	Apr 11, 2000	Jul 06, 2000	Director	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British	1960-9	103319060001
SELVEY, Garth Robert Glebe House 17 Rupert Avenue HP12 3NG High Wycombe Bucks	Jul 06, 2000	Feb 01, 2006	Director	Glebe House 17 Rupert Avenue HP12 3NG High Wycombe Bucks	United Kingdom	British	1949-5	33898630001
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Jan 31, 2008	Nov 30, 2009	Director	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	England	British	1957-9	72002400004
SUMMERS, Roger Denis 15 Five Acres Danbury CM3 4NB Chelmsford Essex	Jan 30, 1995	Jul 06, 2000	Director	15 Five Acres Danbury CM3 4NB Chelmsford Essex		British	1943-2	8559710001
WAUGH, Nada Cesel Ann 27 St Agnes Road RH19 3RP East Grinstead West Sussex		Jan 30, 1995	Director	27 St Agnes Road RH19 3RP East Grinstead West Sussex		British	1931-8	23271120001

View Detailed Information on Officers and People with Significant Control

Does SAFFRON COMPUTER SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A supplemental debenture	Created On Jul 09, 1999 Delivered On Jul 28, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under or pursuant to the finance documents (as defined therein)
	Short particulars All freehold and leasehold property and all assets and undertakings.
	Persons Entitled Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture)
	Transactions Jul 28, 1999Registration of a charge (395) Aug 25, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 18, 1999 Delivered On Mar 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge and the finance documents as defined therein
	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 Chase Manhattan International Limited(Acting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement)
	Transactions Mar 30, 1999Registration of a charge (395) Aug 25, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 30, 1997 Delivered On Nov 13, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 13, 1997Registration of a charge (395) Apr 27, 1999Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 03, 1994 Delivered On Oct 05, 1994	Satisfied	Amount secured Rent reserved by and other monies payable under a lease dated 3 october 1994
	Short particulars The sum of £11,275 plus vat and all interest earned thereon invested in a separate designated interest bearing instant access deposit account in accordance with the rent deposit deed.
	Persons Entitled Sogea Properties (UK) Limited
	Transactions Oct 05, 1994Registration of a charge (395) Apr 21, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 14, 1990 Delivered On Sep 25, 1990	Satisfied	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 Barclays Bank PLC
	Transactions Sep 25, 1990Registration of a charge Oct 12, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SAFFRON COMPUTER SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2015	Commencement of winding up
Apr 08, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 01, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 01, 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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