SAITH HOLDINGS LIMITED

SAITH HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSAITH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02520042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeYes

    What is the purpose of SAITH HOLDINGS LIMITED?

    • (7415) /

    Where is SAITH HOLDINGS LIMITED located?

    Registered Office Address
    02520042 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of SAITH HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FILBUK 223 LIMITEDJul 09, 1990Jul 09, 1990

    What are the latest accounts for SAITH HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 1991

    What is the status of the latest annual return for SAITH HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SAITH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Registered office address changed to PO Box 4385, 02520042 - Companies House Default Address, Cardiff, CF14 8LH on Nov 12, 2024

    1 pagesRP05

    Completion of winding up

    1 pagesL64.07

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Order of court to wind up

    pagesCOCOMP

    legacy

    1 pages287

    Notice of discharge of Administration Order

    pages2.19

    Administrator's abstract of receipts and payments

    2 pages2.15

    A selection of mortgage documents registered before 1 January 1995

    42 pagesPRE95M

    Administrator's abstract of receipts and payments

    pages2.15

    Administrator's abstract of receipts and payments

    pages2.15

    Notice of result of meeting of creditors

    pages2.23

    Administration Order

    pages2.7

    Notice of Administration Order

    pages2.6

    legacy

    pages288

    legacy

    pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 23, 1992

    legacy

    363(288)

    Full group accounts made up to Sep 30, 1991

    pagesAA

    legacy

    pages403a

    legacy

    pages403a

    legacy

    pages403a

    legacy

    pages288

    legacy

    pages403a

    legacy

    pages288

    Who are the officers of SAITH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Helen
    22 Kidwelly Court
    CF8 2TY Caerphilly
    Mid Glamorgan
    Secretary
    22 Kidwelly Court
    CF8 2TY Caerphilly
    Mid Glamorgan
    Welsh1444270001
    EMMENT, Hugh Alfred
    1 Maes Watford
    CF8 1LP Caerphilly
    Mid Glamorgan
    Director
    1 Maes Watford
    CF8 1LP Caerphilly
    Mid Glamorgan
    Welsh12612400001
    HIER, Thomas Shankland
    Bronwydd Queens Road
    CF47 0HE Merthyr Tydfil
    Mid Glamorgan
    Director
    Bronwydd Queens Road
    CF47 0HE Merthyr Tydfil
    Mid Glamorgan
    Welsh2596520001
    HOOPER, Alan Charles Edward
    12 Orchard Close
    Wenvoe
    CF5 6BW Cardiff
    South Glamorgan
    Director
    12 Orchard Close
    Wenvoe
    CF5 6BW Cardiff
    South Glamorgan
    English1444300001
    JARRET, William Webster
    Lodge Hill
    Cornford Close Osbaston
    NP5 Monmouth
    Gwent
    Director
    Lodge Hill
    Cornford Close Osbaston
    NP5 Monmouth
    Gwent
    Scottish12612410001
    METCALF, Geoffrey Vaughn
    3 Druidstene House
    Druidstone Road St Mellons
    Newport
    Gwent
    Director
    3 Druidstene House
    Druidstone Road St Mellons
    Newport
    Gwent
    Welsh12612420001
    THOMAS, Helen
    22 Kidwelly Court
    CF8 2TY Caerphilly
    Mid Glamorgan
    Director
    22 Kidwelly Court
    CF8 2TY Caerphilly
    Mid Glamorgan
    Welsh1444270001
    KERR, John Michael Bryan Leslie
    The Woodlands
    Main Road Claybrooke Magna
    LE17 5AJ Lutterworth
    Leicestershire
    Director
    The Woodlands
    Main Road Claybrooke Magna
    LE17 5AJ Lutterworth
    Leicestershire
    British9386590001
    MACK, Kenneth Alexander
    Field Cottage Main Street Ullenhall
    Henley-In-Arden
    B95 5PA Solihull
    West Midlands
    Director
    Field Cottage Main Street Ullenhall
    Henley-In-Arden
    B95 5PA Solihull
    West Midlands
    English10502550001
    MACNAIR, John Miles
    Brook House
    Watery Lane, Ullenhall
    B95 5PD Solihull
    West Midlands
    Director
    Brook House
    Watery Lane, Ullenhall
    B95 5PD Solihull
    West Midlands
    British67724790001

    Does SAITH HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 1993Administration started
    Jan 29, 1996Administration discharged
    Administration order
    NameRoleAddressAppointed OnCeased On
    Gordon Smythe Goldie
    Blenheim House
    Fitzalan Court
    CF2 1XZ Newport Road
    Cardiff
    practitioner
    Blenheim House
    Fitzalan Court
    CF2 1XZ Newport Road
    Cardiff
    Anthony Malcolm David Bird Bird
    Blenheim House
    Fitzalan Court
    Newport Road
    Cardiff
    practitioner
    Blenheim House
    Fitzalan Court
    Newport Road
    Cardiff
    2
    DateType
    Oct 07, 2024Conclusion of winding up
    Dec 08, 1995Petition date
    Jan 14, 2025Due to be dissolved on
    Jan 29, 1996Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On

    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