SAVANNAH (HOLDINGS) LTD

Overview

Company Name	SAVANNAH (HOLDINGS) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05274887
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2004
Date of Cessation	Jul 21, 2022

Summary

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

What is the purpose of SAVANNAH (HOLDINGS) LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is SAVANNAH (HOLDINGS) LTD located?

Registered Office Address	5 Prospect House Meridians Cross SO14 3TJ Ocean Way Southampton
Undeliverable Registered Office Address	No

What are the latest accounts for SAVANNAH (HOLDINGS) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for SAVANNAH (HOLDINGS) LTD?

Filings

Date

Description

Document

Type

Jul 21, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2022

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Jan 26, 2022

Liquidators' statement of receipts and payments to Nov 27, 2021

23 pages

LIQ03

Jan 19, 2022

Registered office address changed from Park Lane Twyford Winchester Hampshire SO21 1QT to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on Jan 19, 2022

2 pages

AD01

Feb 09, 2021

Liquidators' statement of receipts and payments to Nov 27, 2020

23 pages

LIQ03

Dec 12, 2019

Registered office address changed from Park Lane Twyford Hampshire SO21 1QT to Park Lane Twyford Winchester Hampshire SO21 1QT on Dec 12, 2019

2 pages

AD01

Dec 11, 2019

Statement of affairs

8 pages

LIQ02

Dec 11, 2019

Appointment of a voluntary liquidator

3 pages

600

Dec 11, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 28, 2019	LRESEX

Sep 27, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 27, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 26, 2019

Previous accounting period shortened from Mar 30, 2018 to Mar 28, 2018

1 pages

AA01

Dec 31, 2018

Confirmation statement made on Nov 01, 2018 with no updates

3 pages

CS01

Dec 31, 2018

Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

1 pages

AA01

Jan 05, 2018

Confirmation statement made on Nov 01, 2017 with no updates

3 pages

CS01

Dec 30, 2017

Micro company accounts made up to Mar 31, 2017

5 pages

Apr 25, 2017

Confirmation statement made on Nov 01, 2016 with updates

5 pages

CS01

Dec 30, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Apr 14, 2016

Amended total exemption small company accounts made up to Mar 31, 2014

8 pages

AAMD

Mar 29, 2016

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Mar 12, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 08, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 03, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2015	Statement of capital on Dec 03, 2015 Capital: GBP 100	SH01

Dec 29, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Nov 10, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2014	Statement of capital on Nov 10, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of SAVANNAH (HOLDINGS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARR-ROBERTS, Francesca Ellen Park Lane SO21 1QT Twyford The Bugle Hants	Apr 25, 2008		Director	Park Lane SO21 1QT Twyford The Bugle Hants	England	British	1985-3	132232860002
CARR-ROBERTS, Franchesca The Haven Hound Green RG27 8LQ Hook Hampshire	Jan 02, 2008	Nov 06, 2012	Secretary	The Haven Hound Green RG27 8LQ Hook Hampshire		British		127067710002
GRADON, Sue Kitty O Hanlons 5 St Andrew Street PL1 2AH Plymouth Devon	Nov 01, 2004	Mar 23, 2005	Secretary	Kitty O Hanlons 5 St Andrew Street PL1 2AH Plymouth Devon		British		101620660001
YONWIN, Gregory Spencer 19 Hurn Court BH23 6BH Christchurch Dorset	Nov 17, 2006	Jan 02, 2008	Secretary	19 Hurn Court BH23 6BH Christchurch Dorset		British		117988680002
YONWIN, Richard 38 Regency Crescent BH23 2UF Christchurch Dorset	Nov 10, 2006	Jan 26, 2007	Secretary	38 Regency Crescent BH23 2UF Christchurch Dorset		British		101620740002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 01, 2004	Nov 03, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
CARR ROBERTS, Leonard Stanley Moneys Farm Mattingley RG27 8LJ Hook Hampshire	Jan 02, 2008	Mar 30, 2008	Director	Moneys Farm Mattingley RG27 8LJ Hook Hampshire		British	1973-5	127067840001
GRADON, Sue Kitty O Hanlons 5 St Andrew Street PL1 2AH Plymouth Devon	Nov 01, 2004	Mar 23, 2005	Director	Kitty O Hanlons 5 St Andrew Street PL1 2AH Plymouth Devon		British	1959-5	101620660001
YONWIN, Gregory Spencer 19 Hurn Court BH23 6BH Christchurch Dorset	Nov 17, 2006	Jan 02, 2008	Director	19 Hurn Court BH23 6BH Christchurch Dorset	England	British	1977-6	117988680002
YONWIN, Richard 10 Dean Park Lodge 15 Cavendish Road BH1 1QX Bournemouth Dorset	Nov 01, 2004	Sep 30, 2008	Director	10 Dean Park Lodge 15 Cavendish Road BH1 1QX Bournemouth Dorset	England	British	1950-4	101620740006
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 01, 2004	Nov 03, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAVANNAH (HOLDINGS) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Francesca Ellen Carr-Roberts Meridians Cross SO14 3TJ Ocean Way 5 Prospect House Southampton	Apr 06, 2016	Meridians Cross SO14 3TJ Ocean Way 5 Prospect House Southampton	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SAVANNAH (HOLDINGS) LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 21, 2013 Delivered On Oct 22, 2013	Outstanding
	Brief description The borrower charged as continuing security, with full title guarantee and by way of fixed charge the following property of the borrower, owned now or in the future:. A) all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land; and. B) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. Definitions:. "Land" means any interest of the borrower in any heritable, freehold or leasehold land.. "Lenders" means those lenders that have, from time to time, lent a specific loan to a borrower under the funding circle platform on the conditions that the loan is supported by an all assets security agreement.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Funding Circle Recoveries Limited as Security Agent for the Various Lenders
	Transactions Oct 22, 2013Registration of a charge (MR01)
Debenture	Created On Mar 11, 2011 Delivered On Mar 19, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 19, 2011Registration of a charge (MG01)
Debenture	Created On Apr 27, 2007 Delivered On May 04, 2007	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 04, 2007Registration of a charge (395) Oct 01, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SAVANNAH (HOLDINGS) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2019	Commencement of winding up
Jul 21, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julie Anne Palmer Unit 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	practitioner	Unit 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	Nov 28, 2019
Stephen Powell Begbies Traynor (Central) Llp 8a Carlton Crescent SO15 2EZ Southampton Hampshire	practitioner	Begbies Traynor (Central) Llp 8a Carlton Crescent SO15 2EZ Southampton Hampshire	Nov 28, 2019

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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