SAFFCO LIMITED
Overview
| Company Name | SAFFCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03720769 |
| 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 SAFFCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SAFFCO 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 SAFFCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| REBUS LG HOLDINGS LIMITED | Sep 30, 1999 | Sep 30, 1999 |
| POLARBROOK LIMITED | Feb 25, 1999 | Feb 25, 1999 |
What are the latest accounts for SAFFCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for SAFFCO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SAFFCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 04, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Simon Richard Downing on Jul 04, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Phillip David Rowland as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Stoddard as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SAFFCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STODDARD, Michael | Secretary | Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire | British | 72002400004 | ||||||
| DOWNING, Simon Richard | Director | Castlegate House Castlegate Drive DY1 4TD Dudley West Midlands | England | British | 95005230002 | |||||
| ROWLAND, Phillip David | Director | Burston Road Putney SW15 6AR London 2 | United Kingdom | British | 147804610001 | |||||
| CLIFFORD, Paul Leighton | Secretary | Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex | British | 2779380001 | ||||||
| LONEY, Nicholas John | Secretary | 31 Viewfield Road Southfields SW18 5JD London | British | 8511300001 | ||||||
| SCORE, Timothy | Secretary | Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire | British | 103319060001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CLIFFORD, Paul Leighton | Director | Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex | England | British | 2779380001 | |||||
| PRESLAND, Peter Eric | Director | Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent | England | British | 7649630002 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| RIDGLEY, Celia Helen | Director | Wellfield House Caps Lane Cholsey OX10 9HF Wallingford Oxfordshire | United Kingdom | British | 111399430001 | |||||
| SCORE, Timothy | Director | Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire | British | 103319060001 | ||||||
| SELVEY, Garth Robert | Director | Glebe House 17 Rupert Avenue HP12 3NG High Wycombe Bucks | United Kingdom | British | 33898630001 | |||||
| STODDARD, Michael | Director | Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire | England | British | 72002400004 | |||||
| SUMMERS, Roger Denis | Director | 15 Five Acres Danbury CM3 4NB Chelmsford Essex | British | 8559710001 |
Does SAFFCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed & floating security document | Created On Jul 07, 2008 Delivered On Jul 14, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 15, 1999 Delivered On Oct 20, 1999 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from the company to the chargee as agent (the "agent") chase manhattan PLC as arranger, barclays bank PLC as ancillary facilities bank, the chase manhattan bank and such other banks and financial institutions which shall at any time enter into any interest rate arrangements with suber interholdco 1 limited ("interholdco") pursuant to the facilities arrangement (as defined) (the "hedge transactions") and the chargee as security agent (the "security agent") including without limitation all monies and obligations and liabilities due owing or incurred under or pursuant to the finance documents (as defined) | |
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
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Transactions
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Does SAFFCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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