THE SAVILE ROW TRADING COMPANY LIMITED

Overview

Company Name	THE SAVILE ROW TRADING COMPANY LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC018347
Jurisdiction	United Kingdom
Date of Creation	Sep 06, 1989
Date of Cessation	Nov 03, 2015

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

Registered Office Address	Mr Jeffrey Stuart Doltis 1 Reynolds Close NW11 7EA London Northern Ireland
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 1997

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	NORTHERN IRELAND

Filings
Date	Description	Document	Type
Nov 03, 2015	Miscellaneous Closure of place of business of dissolved uk company	1 pages	MISC

Jan 30, 2008	legacy	2 pages	692(1)(b)
Jul 28, 2000	Full accounts made up to Dec 31, 1999	21 pages	AA
Sep 27, 1999	Full accounts made up to Dec 31, 1998	21 pages	AA
Oct 19, 1998	Full accounts made up to Dec 31, 1997	25 pages	AA
Jan 08, 1998	legacy	2 pages	692(1)(b)
Jan 07, 1998	legacy	1 pages	225
Dec 12, 1997	legacy	1 pages	BUSADDCH
Dec 12, 1997	Full accounts made up to Mar 31, 1997	21 pages	AA
Nov 06, 1996	Full accounts made up to Mar 31, 1996	20 pages	AA
Sep 17, 1996	legacy	3 pages	395
Sep 17, 1996	legacy	3 pages	395
Sep 22, 1995	legacy	2 pages	692(1)(b)
Sep 14, 1995	legacy	2 pages	692(1)(b)
Aug 21, 1995	Full accounts made up to Mar 31, 1995	pages	AA
Mar 24, 1995	Full accounts made up to Mar 31, 1994	13 pages	AA
Mar 24, 1995	Full accounts made up to Mar 31, 1993	19 pages	AA
Mar 24, 1995	Full accounts made up to Mar 31, 1992	15 pages	AA
Mar 24, 1995	Full accounts made up to Mar 31, 1990	12 pages	AA
Mar 24, 1995	Full accounts made up to Mar 31, 1991	11 pages	AA
Feb 09, 1995	legacy	pages	701a
Jan 19, 1995	legacy	pages	BUSADD
Jan 19, 1995	legacy	pages	691

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEES, John Michael 3 Clysbarton Court Bramhall Park Road SK7 3NP Stockport Cheshire	Jan 23, 1997		Secretary	3 Clysbarton Court Bramhall Park Road SK7 3NP Stockport Cheshire		British		50791340001
DOLTIS, Israel 2 Elm Tree Close NW8 9JS London	Jan 14, 1995		Director	2 Elm Tree Close NW8 9JS London		British	1920-5	15671640001
DOLTIS, Jeffrey Stuart 1 Reynolds Close NW11 7EA London	Jan 14, 1995		Director	1 Reynolds Close NW11 7EA London	United Kingdom	British	1950-5	15671650001
LODGE, Anthony Davison 16 Cleveland Way Shelley HD8 8NQ Huddersfield	Jan 14, 1995		Director	16 Cleveland Way Shelley HD8 8NQ Huddersfield		British	1956-6	47900690001
WHEELDON, Alan Romiley House Ferry Lane, Thelwall WA4 2SS Warrington Cheshire	Jan 14, 1995		Director	Romiley House Ferry Lane, Thelwall WA4 2SS Warrington Cheshire	United Kingdom	British	1953-12	65487940001
TUNNEY, Patrick Thomas 62a Tamlaght Road Rasharkin BT44 8TG Ballymena County Antrim	Jan 14, 1995	Jan 23, 1997	Secretary	62a Tamlaght Road Rasharkin BT44 8TG Ballymena County Antrim		British		47900680001
SUMMERS, Alistair Gerald 59 Gayton Road Hampstead NW3 1TU London	Apr 05, 1995	Jun 27, 2002	Director	59 Gayton Road Hampstead NW3 1TU London	United Kingdom	British	1965-5	39171350003

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 02, 1996 Delivered On Sep 17, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Sep 17, 1996Registration of a charge (395)
General pledge	Created On Sep 02, 1996 Delivered On Sep 17, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The documents and the goods. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 17, 1996Registration of a charge (395)

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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