SAUNIERE LIMITED

Overview

Company Name	SAUNIERE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02992408
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1994
Date of Cessation	Nov 05, 2020

Summary

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

What is the purpose of SAUNIERE LIMITED?

(6523) /

Where is SAUNIERE LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of SAUNIERE LIMITED?

Previous Company Names
Company Name	From	Until
SAUNIERE PLC	Mar 22, 2005	Mar 22, 2005
THE INVESTMENT TRUST OF INVESTMENT TRUSTS PLC	Nov 21, 1994	Nov 21, 1994

What are the latest accounts for SAUNIERE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

What are the latest filings for SAUNIERE LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 05, 2020	Return of final meeting in a members' voluntary winding up	10 pages	LIQ13

Apr 24, 2020	Liquidators' statement of receipts and payments to Mar 03, 2020	5 pages	4.68

Oct 15, 2019	Liquidators' statement of receipts and payments to Sep 03, 2019	5 pages	4.68

Apr 12, 2019	Liquidators' statement of receipts and payments to Mar 03, 2019	5 pages	4.68

Oct 12, 2018	Liquidators' statement of receipts and payments to Sep 03, 2018	5 pages	4.68

Apr 04, 2018	Liquidators' statement of receipts and payments to Mar 03, 2018	5 pages	4.68

Oct 23, 2017	Liquidators' statement of receipts and payments to Sep 03, 2017	5 pages	4.68

Mar 22, 2017	Liquidators' statement of receipts and payments to Mar 03, 2017	5 pages	4.68

Mar 07, 2017	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

Oct 28, 2016	Appointment of a voluntary liquidator	2 pages	600

Oct 28, 2016	Insolvency court order Court order INSOLVENCY:court order - removal/ replacement of liquidator	30 pages	LIQ MISC OC

Oct 28, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 05, 2016	Liquidators' statement of receipts and payments to Sep 03, 2016	5 pages	4.68

Mar 24, 2016	Liquidators' statement of receipts and payments to Mar 03, 2016	5 pages	4.68

Sep 29, 2015	Liquidators' statement of receipts and payments to Sep 03, 2015	5 pages	4.68

Apr 13, 2015	Liquidators' statement of receipts and payments to Mar 03, 2015	5 pages	4.68

Apr 12, 2015	Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015	2 pages	AD01

Oct 09, 2014	Liquidators' statement of receipts and payments to Sep 03, 2014	5 pages	4.68

Apr 03, 2014	Liquidators' statement of receipts and payments to Mar 03, 2014	5 pages	4.68

Oct 29, 2013	Liquidators' statement of receipts and payments to Sep 03, 2013	5 pages	4.68

Sep 17, 2013	Insolvency court order Court order insolvency:replacement of liquidator	24 pages	LIQ MISC OC

Sep 17, 2013	Appointment of a voluntary liquidator	1 pages	600

Sep 17, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Apr 12, 2013	Liquidators' statement of receipts and payments to Mar 03, 2013	5 pages	4.68

View All Filings

Who are the officers of SAUNIERE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANGRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	Mar 31, 2005	Sep 19, 2008	Secretary	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent		British			86459820005
JUPITER ASSET MANAGEMENT LIMITED 1 Grosvenor Place SW1X 7JJ London	Jan 23, 1995	Mar 31, 2005	Secretary	1 Grosvenor Place SW1X 7JJ London					46510320002
TKB REGISTRARS LIMITED 100 Fetter Lane EC4A 1DD London	Nov 21, 1994	Jan 23, 1995	Secretary	100 Fetter Lane EC4A 1DD London					38897180001
ADAMS, Brian Roger Hill House Church Lane Debpen CB11 3LD Saffron Walden Essex	Feb 12, 1999	Aug 27, 2002	Director	Hill House Church Lane Debpen CB11 3LD Saffron Walden Essex		British	1939-8	Director	34843120001
BOASE, Martin 27 St Leonards Terrace SW3 4QG London	Jan 23, 1995	Feb 04, 2005	Director	27 St Leonards Terrace SW3 4QG London	United Kingdom	British	1932-7	Company Director	1460150003
COURTNEY, William John Wesley The Tiled House East Road St Georges Hill KT13 0LD Weybridge Surrey	Jan 30, 1998	Feb 04, 2005	Director	The Tiled House East Road St Georges Hill KT13 0LD Weybridge Surrey		British	1924-9	Company Director	2156090001
DUFFIELD, John Lincoln Down End House Chieveley RG20 8TG Newbury Berkshire	Jan 23, 1995	Nov 22, 2000	Director	Down End House Chieveley RG20 8TG Newbury Berkshire	England	British	1939-6	Company Director	3746510002
GOLDSMITH, Robert Samuel 17 Morshead Mansions Morshead Road W9 1LE London	Mar 31, 2005	Sep 07, 2007	Director	17 Morshead Mansions Morshead Road W9 1LE London		British	1977-12	Director	97964810002
HAMILTON-SHARP, John Martin Graham 4 Meadow Croft Bickley BR1 2JD Bromley Kent	Jan 23, 1995	Feb 04, 2005	Director	4 Meadow Croft Bickley BR1 2JD Bromley Kent	Great Britain	British	1942-9	Investment Manager	19178930001
HARGREAVES, Peter Kendal 4 Broadoaks Leigh Woods BS8 3PN Bristol Avon	Jan 23, 1995	Nov 03, 1998	Director	4 Broadoaks Leigh Woods BS8 3PN Bristol Avon		British	1946-10	Broker	1524200001
HOGG, Reef Talbot 17 Napier Place W14 8LG London	Aug 15, 2003	Mar 31, 2005	Director	17 Napier Place W14 8LG London	United Kingdom	British	1955-3	Solicitor	57671420002
HOGG, Reef Talbot 19 Defoe House Barbican EC2Y 8DN London	Nov 21, 1994	Jan 24, 1995	Director	19 Defoe House Barbican EC2Y 8DN London		British	1955-3	Solicitor	57671420001
LENYGON, Bryan Norman Highfield Bells Yew Green TN3 9AP Tonbridge Wells Kent	Jan 23, 1995	Jul 11, 1996	Director	Highfield Bells Yew Green TN3 9AP Tonbridge Wells Kent		British	1932-5	None	7219320001
ROPER, Mervyn Edward Patrick 19 Criffel Avenue SW2 4AY London	Nov 21, 1994	Jan 24, 1995	Director	19 Criffel Avenue SW2 4AY London		British	1954-10	Manager	38737920001
WATKINS, Andrew Keith Foxcote 50 West Hill Sanderstead CR2 0SA South Croydon Surrey	Nov 22, 2000	Jul 07, 2003	Director	Foxcote 50 West Hill Sanderstead CR2 0SA South Croydon Surrey	England	British	1952-10	Company Director	62587150001
WOOD, John Humphrey Askey Albyn House 239 New Kings Road SW6 4XG London	Jul 11, 1996	Jan 30, 1998	Director	Albyn House 239 New Kings Road SW6 4XG London	United Kingdom	British	1932-11	Director	2109820001
CAMPSIS LIMITED 15-17 Grosvenor Gardens SW1W 0BD London	Feb 04, 2005	Apr 16, 2007	Director	15-17 Grosvenor Gardens SW1W 0BD London					103288020002

View Detailed Information on Officers and People with Significant Control

Does SAUNIERE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 07, 2005 Delivered On Jan 13, 2005	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 The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 13, 2005Registration of a charge (395) Feb 01, 2007Statement of satisfaction of a charge in full or part (403a)
Charge of securities	Created On Sep 17, 1996 Delivered On Sep 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage:- any stocks shares bonds warrants or securities (certificated or uncertificated) which are from time to time - named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities (the 'charged assets') together with all income derived from and rights attaching to the charged assets - or in respect of which title or the relevant account enteries is/are held in the name of or to the order of the bank or its nominess.. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 24, 1996Registration of a charge (395) Feb 01, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SAUNIERE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2007	Commencement of winding up
Nov 05, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Sep 04, 2007	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Sep 04, 2007	Aug 14, 2013
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013	Oct 04, 2016
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016

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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