SAVVY & VICTOR LIMITED
Overview
| Company Name | SAVVY & VICTOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07842753 |
| 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 SAVVY & VICTOR LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is SAVVY & VICTOR LIMITED located?
| Registered Office Address | The Old Exchange 234 Southchurch Road SS1 2EG Southend-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVVY & VICTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCO 1205 LIMITED | Nov 10, 2011 | Nov 10, 2011 |
What are the latest accounts for SAVVY & VICTOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SAVVY & VICTOR LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | 4.72 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jan 23, 2016 | 16 pages | 4.68 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jan 23, 2015 | 15 pages | 4.68 | ||||||||||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||||||||||
Registered office address changed from * 2 a C Court High Street Thames Ditton Surrey KT7 0SR* on Feb 06, 2014 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Mark Kirkbride as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of James Cook as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Obs 24 Llp as a director | 4 pages | AP02 | ||||||||||||||||||
Appointment of Rjp Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||||||||||
Registered office address changed from * Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL* on Dec 16, 2013 | 2 pages | AD01 | ||||||||||||||||||
Registration of charge 078427530002 | 75 pages | MR01 | ||||||||||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2013
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Jo Allen as a director | 3 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||||||
legacy | 10 pages | MG01 | ||||||||||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MEM/ARTS | ||||||||||||||||||
Registered office address changed from * Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England* on Dec 21, 2011 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr James William Cook as a director | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of SAVVY & VICTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Secretary | High Street KT7 0SR Thames Ditton 2 A C Court Surrey |
| 61999120002 | ||||||||||
| ALLEN, Joanna | Director | Southchurch Road SS1 2EG Southend-On-Sea The Old Exchange 234 Essex | England | British | None | 217684480001 | ||||||||
| OBS 24 LLP | Director | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor England |
| 170559870001 | ||||||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House United Kingdom |
| 65614510001 | ||||||||||
| COOK, James William | Director | High Street KT7 0SR Thames Ditton 2 A C Court Surrey | United Kingdom | British | Chartered Accountant | 2582330003 | ||||||||
| HEWITT, Colin Thompson | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House United Kingdom | United Kingdom | British | Solicitor | 146097790001 | ||||||||
| KIRKBRIDE, Mark Albert | Director | High Street KT7 0SR Thames Ditton 2 A C Court Surrey | England | British | Ceo | 165432940001 | ||||||||
| WARD HADAWAY INCORPORATIONS LIMITED | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House United Kingdom |
| 164478600001 |
Does SAVVY & VICTOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 10, 2013 Delivered On Dec 14, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Guarantee & debenture | Created On Feb 28, 2013 Delivered On Mar 08, 2013 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein 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
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Transactions
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Does SAVVY & VICTOR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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