SAVELLE SANDWICHES LTD
Overview
| Company Name | SAVELLE SANDWICHES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04474579 |
| 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 SAVELLE SANDWICHES LTD?
- (1589) /
Where is SAVELLE SANDWICHES LTD located?
| Registered Office Address | Trafalgar House Grenville Place Mill Hill NW7 3SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAVELLE SANDWICHES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for SAVELLE SANDWICHES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 06, 2012 | 21 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 06, 2011 | 14 pages | 4.68 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 15 pages | 2.34B | ||||||||||
Administrator's progress report to Nov 12, 2009 | 13 pages | 2.24B | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 32 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 9 pages | AA | ||||||||||
Who are the officers of SAVELLE SANDWICHES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYRIACOU, Eleni | Secretary | 9 Harmsworth Way Totteridge Village N20 8JT London | British | Director | 84277650001 | |||||
| KYRIACOU, Eleni | Director | 9 Harmsworth Way Totteridge Village N20 8JT London | British | Director | 84277650001 | |||||
| KYRIACOU, Savvakis | Director | 9 Harmsworth Way Totteridge Village N20 8JT London | British | Director | 84277580001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does SAVELLE SANDWICHES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 14, 2007 Delivered On Jun 22, 2007 | Outstanding | 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
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Transactions
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| Debenture | Created On Jan 12, 2007 Delivered On Jan 18, 2007 | Satisfied | Amount secured All monies due or to become due from the borrower to the lender on any account whatsoever | |
Short particulars Fixed charge over any debt which fails to vest absolutely, floating charge over the whole of the undertaking and all its property, assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture being a fixed and floating charge | Created On Sep 19, 2002 Delivered On Sep 20, 2002 | 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
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Transactions
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Does SAVELLE SANDWICHES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors 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