SAVE RETAIL LIMITED
Overview
| Company Name | SAVE RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04316355 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAVE RETAIL LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SAVE RETAIL LIMITED located?
| Registered Office Address | Dockmaster's House 1 Hertsmere Road E14 8JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVE RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1753 LIMITED | Nov 05, 2001 | Nov 05, 2001 |
What are the latest accounts for SAVE RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for SAVE RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on Mar 24, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SAVE RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLURE, Simon Guy | Director | 1 Hertsmere Road E14 8JJ London Dockmaster's House England | England | English | 105043560003 | |||||
| SAILLART, Rachael | Director | 1 Hertsmere Road E14 8JJ London Dockmaster's House England | England | British | 181369440001 | |||||
| MCCLURE, Simon | Secretary | 7 Long Marston Road HP23 4NF Marsworth Hertfordshire | British | 105043560001 | ||||||
| MURGATROYD, John Wilfrid | Secretary | 23 Meadoway Hartwell HP17 8QJ Aylesbury Buckinghamshire | English | 10808040001 | ||||||
| RANJAN, Kailayapillai | Secretary | 1 Garden Way IG10 2SF Loughton Essex | British | 99171490001 | ||||||
| WINTER, Patrick Douglas | Secretary | 8 Lyne Place Manor Bridge Lane GU25 4ED Virginia Water Surrey | Australian | 79281970001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| HOWLEY, Simon James | Director | SW19 | British | 77931570001 | ||||||
| LEWIS, Craig Anthony | Director | 18 Hoof Close CB6 1HU Littleport Cambridgeshire | British | 79281870001 | ||||||
| MILLS, Ronald Charles | Director | 12 The Warren CM12 0LW Billericay Essex | United Kingdom | British | 2836970002 | |||||
| MURGATROYD, John Wilfrid | Director | 23 Meadoway Hartwell HP17 8QJ Aylesbury Buckinghamshire | England | English | 10808040001 | |||||
| MURGATROYD, John Wilfrid | Director | 23 Meadoway Hartwell HP17 8QJ Aylesbury Buckinghamshire | England | English | 10808040001 | |||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent | British | 900020860001 | ||||||
| TOPPING, David Roger | Director | Weavers Cottage Down Green Lane AL4 8EB Wheathampstead Hertfordshire | British | 79281780001 | ||||||
| TURNER, Jonathan Charles Deacon | Director | The White House 71 Front Street Sowerby YO7 1JP Thirsk North Yorkshire | British | 39812590004 | ||||||
| WINTER, Patrick Douglas | Director | 8 Lyne Place Manor Bridge Lane GU25 4ED Virginia Water Surrey | Australian | 79281970001 |
What are the latest statements on persons with significant control for SAVE RETAIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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