SAVOY HOLIDAYS LIMITED

SAVOY HOLIDAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSAVOY HOLIDAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05732535
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SAVOY HOLIDAYS LIMITED?

    • (7487) /

    Where is SAVOY HOLIDAYS LIMITED located?

    Registered Office Address
    Arcadia House Maritime Walk
    Ocean Village
    SO14 3TL Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAVOY HOLIDAYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for SAVOY HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 18, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Dec 04, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 04, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Dec 04, 2009

    5 pages4.68

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Statement of affairs with form 4.19

    11 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 05, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2007

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    18 pagesNEWINC

    Who are the officers of SAVOY HOLIDAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, Stephen Peter
    Meadow End
    Vicarage Lane, Hillesley
    GL12 7RA Wotton Under Edge
    Gloucestershire
    Secretary
    Meadow End
    Vicarage Lane, Hillesley
    GL12 7RA Wotton Under Edge
    Gloucestershire
    British64038780001
    HAYWARD, Stephen Peter
    Meadow End
    Vicarage Lane, Hillesley
    GL12 7RA Wotton Under Edge
    Gloucestershire
    Director
    Meadow End
    Vicarage Lane, Hillesley
    GL12 7RA Wotton Under Edge
    Gloucestershire
    EnglandBritishFinance Director64038780001
    OSBORNE, Clarke Anthony
    Chalfont Lodge
    Stanton Wick
    BS39 4DB Bristol
    Director
    Chalfont Lodge
    Stanton Wick
    BS39 4DB Bristol
    United KingdomBritishChief Executive Officer48713080004
    PARR, Graham Thomas
    Goodheys Farm
    Thornley
    PR3 2TL Preston
    Director
    Goodheys Farm
    Thornley
    PR3 2TL Preston
    United KingdomBritishCompany Director2262200004
    STICKLAND, Michael Lawrence
    Hastings Cottage
    14 Bellevue Road
    PO33 2EU Ryde
    Isle Of Wight
    Director
    Hastings Cottage
    14 Bellevue Road
    PO33 2EU Ryde
    Isle Of Wight
    United KingdomBritishCompany Director7096550003

    Does SAVOY HOLIDAYS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Dec 05, 2008Commencement of winding up
    Aug 27, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toby Scott Underwood
    Arcadia House Maritime Walk
    Ocean Village
    SO14 3TL Southampton
    Hampshire
    practitioner
    Arcadia House Maritime Walk
    Ocean Village
    SO14 3TL Southampton
    Hampshire
    Andrew Howard Beckingham
    Bdo Stoy Hayward Llp
    Arcadia House
    SO14 3TL Maritime Walk
    Ocean Village Southampton
    practitioner
    Bdo Stoy Hayward Llp
    Arcadia House
    SO14 3TL Maritime Walk
    Ocean Village Southampton

    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