Dissolved
Dissolved 2017-02-23
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Home > England & Wales Companies > SAVILLE GROUP (HARROGATE) LTD
Company Information for SAVILLE GROUP (HARROGATE) LTD
NETHER POPPLETON, YORK, YO26,
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Company Registration Number
 05468837 Private Limited Company
Dissolved 2017-02-23 |
Company Overview
About Saville Group (harrogate) Ltd
SAVILLE GROUP (HARROGATE) LTD was founded on 2005-06-01 and had its registered office in Nether Poppleton. The company was dissolved on the 2017-02-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SAVILLE GROUP (HARROGATE) LTD | |
| Legal Registered Office | |
| NETHER POPPLETON YORK | |
Filing Information
| Company Number | 05468837 | |
|---|---|---|
| Date formed | 2005-06-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-02-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 19:09:46 |
| Companies House |
|
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Company Officers of SAVILLE GROUP (HARROGATE) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNA LOUISE ALLEN |
||
JEREMY SAVILLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAVILLE CONSULTANCY LTD | Company Secretary | 2005-08-12 | CURRENT | 2005-08-12 | Active | |
| SAVILLE PRESTIGE MOTORS LTD | Company Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
| SAVILLE CONSULTANCY LTD | Director | 2005-08-12 | CURRENT | 2005-08-12 | Active | |
| SAVILLE PRESTIGE MOTORS LTD | Director | 2005-01-19 | CURRENT | 2005-01-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 13 YOUNGS DRIVE HARROGATE NORTH YORKSHIRE HG3 2GA | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 13 YOUNGS DRIVE HARROGATE NORTH YORKSHIRE HG3 2GA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/10/15 FULL LIST | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/10/14 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/10/13 FULL LIST | |
| AR01 | 01/10/12 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SAVILLE / 19/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE ALLEN / 19/10/2011 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/10 NO CHANGES | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 7 KENILWORTH AVENUE HARROGATE NORTH YORKSHIRE HG2 8DB | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/10/08; CHANGE OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 28 VICTORIA AVENUE HARROGATE HG1 5PR | |
| 88(2)R | AD 28/02/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to SAVILLE GROUP (HARROGATE) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-20 |
| Notice of Intended Dividends | 2016-03-21 |
| Appointment of Liquidators | 2016-03-21 |
| Appointment of Liquidators | 2016-03-21 |
| Resolutions for Winding-up | 2016-03-21 |
| Resolutions for Winding-up | 2016-03-21 |
Fines / Sanctions
No fines or sanctions have been issued against SAVILLE GROUP (HARROGATE) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SAVILLE GROUP (HARROGATE) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
Filed Financial Reports
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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 SAVILLE GROUP (HARROGATE) LTD
Intangible Assets
Patents
We have not found any records of SAVILLE GROUP (HARROGATE) LTD registering or being granted any patents Domain Names
SAVILLE GROUP (HARROGATE) LTD owns 1 domain names.
savillegroup.co.uk
Income
Government Income
We have not found government income sources for SAVILLE GROUP (HARROGATE) LTD. 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 (45112 - Sale of used cars and light motor vehicles) as SAVILLE GROUP (HARROGATE) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SAVILLE GROUP (HARROGATE) LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | SAVILLE GROUP (HARROGATE) LIMITED | Event Date | 2016-03-08 |
| Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 18 April 2016, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB (T: 01904 520 116), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: J W Butler and A J Nichols , Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . T: 01904 520 116. Office holder numbers: 9591 and 8367 , Date of appointment: 8 March 2016 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SAVILLE GROUP (HARROGATE) LIMITED | Event Date | 2016-03-08 |
| John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . T: 01904 520 116 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SAVILLE GROUP (HARROGATE) LIMITED | Event Date | 2016-03-08 |
| John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . T: 01904 520 116 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SAVILLE GROUP (HARROGATE) LIMITED | Event Date | 2016-03-08 |
| Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at 13 Youngs Drive, Harrogate HG3 2GA at 10.30 am on 8 March 2016, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. J Saville , Chairman : Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116 Office holder numbers: 9591 and 8367 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SAVILLE GROUP (HARROGATE) LIMITED | Event Date | 2016-03-08 |
| Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at 13 Youngs Drive, Harrogate HG3 2GA at 10.30 am on 8 March 2016, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. J Saville , Chairman : Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116 Office holder numbers: 9591 and 8367 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SAVILLE GROUP (HARROGATE) LIMITED | Event Date | 2016-03-08 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of members will be held at the offices of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 9 November 2016 at 10.00 am for the purposes of having an account laid before them showing the manner in which the winding-up has been conducted and the companys property disposed of and to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions. Any member wishing to vote at the meeting must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meeting in order to be entitled to vote at the meeting. Liquidators names and address: J W Butler and A J Nichols , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . T: 01904 520116, Office holder numbers: 9591 and 8367 . Date of appointment: 8 March 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAVILLE GROUP (HARROGATE) LTD 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 SAVILLE GROUP (HARROGATE) LTD any grants or awards. Ownership
We could not find any group structure information
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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