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Company Information for

SAVILLS SCIENCE LIMITED

CAUSEWAY HOSUE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT,
Company Registration Number
07772845
Private Limited Company
Liquidation

Company Overview

About Savills Science Ltd
SAVILLS SCIENCE LIMITED was founded on 2011-09-14 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Liquidation". Savills Science Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SAVILLS SCIENCE LIMITED
 
Legal Registered Office
CAUSEWAY HOSUE
1 DANE STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT
Other companies in W1G
 
Previous Names
RSIP AGREEMENT LIMITED04/04/2013
RISP AGREEMENT LIMITED06/12/2011
Filing Information
Company Number 07772845
Company ID Number 07772845
Date formed 2011-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts FULL
Last Datalog update: 2020-10-06 09:59:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAVILLS SCIENCE LIMITED
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Companies with same name SAVILLS SCIENCE LIMITED
The following companies were found which have the same name as SAVILLS SCIENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAVILLS SCIENCE LIMITED Unknown

Company Officers of SAVILLS SCIENCE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LYNN COX
 Company Secretary 2012-09-12
AMILHA YOUNG
 Company Secretary 2017-05-15
DAVID JOHN LUPSON
 Director 2011-09-14
DAVID JOHN WILLIAMS
 Director 2011-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAELA FRANCES EAST
 Company Secretary 2011-09-14 2012-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN LUPSON CAM-SCI KNOWLEDGE ECONOMY DEVELOPMENT LTD Director 2014-03-28 CURRENT 2014-03-28 Active
DAVID JOHN LUPSON CAM-SCI SCIENCE PARKS LTD Director 2011-07-28 CURRENT 2011-07-28 Active
DAVID JOHN LUPSON CAM-SCI LTD Director 2010-12-29 CURRENT 2010-12-29 Dissolved 2016-04-14
DAVID JOHN WILLIAMS SAVILLS (UK) LIMITED Director 2014-01-01 CURRENT 1991-04-25 Active
DAVID JOHN WILLIAMS OORT PUBLICATIONS LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active

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
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM 33 Margaret Street London W1G 0JD
2019-12-20600Appointment of a voluntary liquidator
2019-12-20LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-11
2019-12-20LIQ01Voluntary liquidation declaration of solvency
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-08-13TM02Termination of appointment of Amilha Young on 2018-07-31
2018-04-19CH01Director's details changed for Mr David John Williams on 2018-04-16
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-06-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19AP03Appointment of Ms Amilha Young as company secretary on 2017-05-15
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0114/09/15 ANNUAL RETURN FULL LIST
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0114/09/14 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-04AAMDAmended full accounts made up to 2012-12-31
2013-10-07AR0114/09/13 ANNUAL RETURN FULL LIST
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN WILLIAMS / 03/06/2013
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LUPSON / 03/06/2013
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill Berkeley Square London W1K 3HQ United Kingdom
2013-04-04RES15CHANGE OF NAME 04/04/2013
2013-04-04CERTNMCOMPANY NAME CHANGED RSIP AGREEMENT LIMITED CERTIFICATE ISSUED ON 04/04/13
2012-11-12OCSECTION 125 ORDER
2012-11-08AR0114/09/12 FULL LIST
2012-10-12AP03SECRETARY APPOINTED CHRISTINE LYNN COX
2012-10-12TM02APPOINTMENT TERMINATED, SECRETARY MICHAELA EAST
2011-12-19RES12VARYING SHARE RIGHTS AND NAMES
2011-12-19RES01ADOPT ARTICLES 10/10/2011
2011-12-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-06AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2011-12-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-12-06CERTNMCOMPANY NAME CHANGED RISP AGREEMENT LIMITED CERTIFICATE ISSUED ON 06/12/11
2011-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAVILLS SCIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-12-18
Appointment of Liquidators2019-12-18
Notices to Creditors2019-12-18
Fines / Sanctions
No fines or sanctions have been issued against SAVILLS SCIENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAVILLS SCIENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SAVILLS SCIENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAVILLS SCIENCE LIMITED
Trademarks
We have not found any records of SAVILLS SCIENCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SAVILLS SCIENCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2013-11-20 GBP £24,319 Grants to External Organisations
London City Hall 2013-11-13 GBP £2,925 Grants to External Organisations
London City Hall 2013-08-29 GBP £13,517 Grants to External Organisations
London City Hall 2013-07-11 GBP £13,500 Grants to External Organisations
London City Hall 2013-07-11 GBP £10,000 Grants to External Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SAVILLS SCIENCE 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySAVILLS SCIENCE LIMITEDEvent Date2019-12-11
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 11 December 2019 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. David John Williams, Director Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 0207 065 2660. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySAVILLS SCIENCE LIMITEDEvent Date2019-12-11
Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 0207 065 2660. :
 
Initiating party Event TypeNotices to Creditors
Defending partySAVILLS SCIENCE LIMITEDEvent Date2019-12-11
Final Date For Submission: 24 February 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 0207 065 2660. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAVILLS SCIENCE 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 SAVILLS SCIENCE LIMITED 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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    Other companies at postcode CM23 3BT