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Company Information for

SAAB CITY LIMITED

SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
02303735
Private Limited Company
Dissolved

Dissolved 2015-09-08

Company Overview

About Saab City Ltd
SAAB CITY LIMITED was founded on 1988-10-11 and had its registered office in Spinningfields. The company was dissolved on the 2015-09-08 and is no longer trading or active.

Key Data
Company Name
SAAB CITY LIMITED
 
Legal Registered Office
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
 
Filing Information
Company Number 02303735
Date formed 1988-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2015-09-08
Type of accounts FULL
Last Datalog update: 2015-09-23 08:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAAB CITY LIMITED
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Company Officers of SAAB CITY LIMITED

Current Directors
Officer Role Date Appointed
PRETTYS SECRETARIAL SERVICES LTD
 Company Secretary 2011-03-25
NEIL TIMOTHY BARNETT
 Director 2007-03-23
MAKHAM SINGH DHALIVAAL
 Director 2011-03-25
CHARLES JOHN DENTON TOOSEY
 Director 2011-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT HILL
 Company Secretary 2007-12-18 2011-03-25
ANDREW ROBERT HILL
 Director 2009-05-11 2011-03-25
JONATHAN PETER NASH
 Director 1999-12-14 2011-02-08
STUART CLAY
 Company Secretary 2002-04-12 2007-12-17
KEITH JOHN TAYLOR
 Director 2001-10-01 2007-03-15
PETER STRATTON
 Director 2002-08-19 2006-10-13
JOSEPH ORCHARD
 Director 2001-02-01 2004-01-13
PETER STRATTON
 Company Secretary 2001-07-25 2001-12-15
WENDY DENISE GODDARD
 Company Secretary 2001-04-09 2001-07-25
MICHAEL ANTHONY POWELL
 Director 1993-04-30 2001-06-19
PAUL ANDRE RICHMOND
 Company Secretary 1992-06-12 2001-04-09
PAUL ANDRE RICHMOND
 Director 1991-04-30 2001-04-09
WILLIAM EDWYN-JONES
 Director 1992-09-10 1999-09-20
CHRISTOPHER WILFRED BANKS
 Director 1991-04-30 1997-05-31
BRYAN EDWARD HATTER
 Director 1991-04-30 1992-09-10
JOHN PINCHARD
 Company Secretary 1991-04-30 1992-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL TIMOTHY BARNETT NEIL BARNETT ASSOCIATES LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
CHARLES JOHN DENTON TOOSEY CORPMATRIX LTD Director 2013-12-17 CURRENT 2013-12-17 Dissolved 2017-03-14
CHARLES JOHN DENTON TOOSEY SAAB GREAT BRITAIN LIMITED Director 2008-01-25 CURRENT 1960-10-17 Dissolved 2017-09-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-07LIQ MISC OCCOURT ORDER INSOLVENCY:DEFER DISSOLUTION TO 08/09/2015
2014-10-03COLIQDEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 08/09/2015: DEFER TO 08/09/2015
2014-07-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2013
2013-11-084.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-01-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-12-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2012
2012-11-162.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-07-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2012
2012-02-222.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-01-302.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-01-192.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 60 THE HIGHWAY LONDON E1W 2BF UNITED KINGDOM
2011-12-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-05-03LATEST SOC03/05/11 STATEMENT OF CAPITAL;GBP 100
2011-05-03AR0130/04/11 FULL LIST
2011-04-21TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HILL
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL
2011-04-21AP04CORPORATE SECRETARY APPOINTED PRETTYS SECRETARIAL SERVICES LTD
2011-04-21AP01DIRECTOR APPOINTED MR CHARLES JOHN DENTON TOOSEY
2011-04-21AP01DIRECTOR APPOINTED MR MAKHAM SINGH DHALIVAAL
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NASH
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, GRIFFIN HOUSE UK1 101 135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
2010-05-11AR0130/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER NASH / 01/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HILL / 01/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL BARNETT / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22288aDIRECTOR APPOINTED MR ANDREW ROBERT HILL
2009-04-30363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-19363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-12-11288bSECRETARY RESIGNED
2007-12-11288aNEW SECRETARY APPOINTED
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-11288aNEW DIRECTOR APPOINTED
2007-03-22288bDIRECTOR RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-25288bDIRECTOR RESIGNED
2006-10-24287REGISTERED OFFICE CHANGED ON 24/10/06 FROM: B11 GRIFFIN HOUSE, OSBORNE ROAD, LUTON, LU1 3YT
2006-08-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-10363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS; AMEND
2006-06-23363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-06-23353LOCATION OF REGISTER OF MEMBERS
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 150 BATH ROAD, MAIDENHEAD, BERKSHIRE SL6 4LB
2005-06-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-06363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-20288bDIRECTOR RESIGNED
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: SAAB HOUSE, GLOBE PARK, MARLOW, BUCKS SL7 1LY
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-11-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-10288aNEW DIRECTOR APPOINTED
2002-05-30288bDIRECTOR RESIGNED
2002-05-30363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-05-30288bDIRECTOR RESIGNED
2002-04-18288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to SAAB CITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-01
Notice of Intended Dividends2013-12-23
Appointment of Administrators2011-12-08
Fines / Sanctions
No fines or sanctions have been issued against SAAB CITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF FIXED CHARGE 2010-12-09 Outstanding GMAC UK PLC
FLOATING CHARGE ON VEHICLES 2005-03-31 Outstanding GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC
Filed Financial Reports
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAAB CITY LIMITED

Intangible Assets
Patents
We have not found any records of SAAB CITY LIMITED registering or being granted any patents
Domain Names

SAAB CITY LIMITED owns 1 domain names.

saabdiesel.co.uk  

Trademarks
We have not found any records of SAAB CITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAAB CITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as SAAB CITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAAB CITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SAAB CITY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-08-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySAAB CITY LIMITEDEvent Date2014-04-28
A meeting of the Company and meeting of the creditors under section 106 of the Insolvency Act 1986 will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB at 10.30 am and 11.00 am on 26 June 2014 for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 27 November 2012. Office Holder details: David J Dunckley, (IP No. 9467) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU Further details contact: David Dunkley, Tel: 0161 953 6431. Alternative contact: Zoe Culbert. David Dunckley , Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partySAAB CITY LIMITEDEvent Date2013-12-17
Principal Trading Address: 60 The Highway, London, E1W 2BF I, David J Dunckley (IP No. 9467) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU the Liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. The last date for proving is 31 January 2014. Date of Appointment: 16 November 2012 Further details contact: David J Dunckley, Tel: 0161 953 6431. Alternative contact: Zoe Culbert David J Dunckley , Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partySAAB CITY LIMITEDEvent Date2011-11-29
In the High Court of Justice case number 10100 David J Dunckley and Daniel Taylor (IP Nos 9467 and 9674 ), both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU Further details contact: David Dunckley and Daniel Taylor, Tel: 0161 953 6427. Alternative contact: Becky Mitten. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAAB CITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAAB CITY LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M3 3EB