Save Retail Limited

Company Name	Save Retail Limited
Company Status	Dissolved
Company Number	04316355
Category	Private Limited Company
Incorporation Date	5 November 2001(22 years, 5 months ago)
Dissolution Date	30 April 2024 (-1 years, 12 months ago)
Previous Name	Intercede 1753 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Simon Guy McClure
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	29 April 2005(3 years, 5 months after company formation)
Appointment Duration	19 years (closed 30 April 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mrs Rachael Saillart
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2013(11 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 30 April 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Simon James Howley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Sw19

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Dartford Kent DA4 0JU

Director Name	Craig Anthony Lewis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(3 weeks, 3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 10 January 2002)
Role	Chartered Accountant
Correspondence Address	18 Hoof Close Littleport Cambridgeshire CB6 1HU

Director Name	David Roger Topping
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(3 weeks, 3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 10 January 2002)
Role	Insolvency Accountant
Correspondence Address	Weavers Cottage Down Green Lane Wheathampstead Hertfordshire AL4 8EB

Director Name	Patrick Douglas Winter
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 2001(3 weeks, 3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 10 January 2002)
Role	Chartered Accountant
Correspondence Address	8 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED

Secretary Name	Patrick Douglas Winter
Nationality	Australian
Status	Resigned
Appointed	29 November 2001(3 weeks, 3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 10 January 2002)
Role	Chartered Accountant
Correspondence Address	8 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED

Director Name	Mr Ronald Charles Mills
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Warren Billericay Essex CM12 0LW

Director Name	Jonathan Charles Deacon Turner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	The White House 71 Front Street Sowerby Thirsk North Yorkshire YO7 1JP

Director Name	Mr John Wilfrid Murgatroyd
Date of Birth	May 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	11 January 2002(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 24 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Meadoway Hartwell Aylesbury Buckinghamshire HP17 8QJ

Director Name	Mr John Wilfrid Murgatroyd
Date of Birth	May 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	11 January 2002(2 months, 1 week after company formation)
Appointment Duration	3 months (resigned 17 April 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Meadoway Hartwell Aylesbury Buckinghamshire HP17 8QJ

Secretary Name	Mr John Wilfrid Murgatroyd
Nationality	English
Status	Resigned
Appointed	11 January 2002(2 months, 1 week after company formation)
Appointment Duration	3 months (resigned 17 April 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Meadoway Hartwell Aylesbury Buckinghamshire HP17 8QJ

Secretary Name	Simon McClure
Nationality	British
Status	Resigned
Appointed	18 April 2002(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	7 Long Marston Road Marsworth Hertfordshire HP23 4NF

Secretary Name	Mr Kailayapillai Ranjan
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 year, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Garden Way Loughton Essex IG10 2SF

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Save Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
15 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
17 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
24 August 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
19 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
29 July 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
24 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
5 December 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
24 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
14 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 March 2017	Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (3 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (3 pages)
19 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (3 pages)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (3 pages)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 September 2013	Appointment of Mrs Rachael Saillart as a director (2 pages)
17 September 2013	Termination of appointment of Kailayapillai Ranjan as a secretary (1 page)
17 September 2013	Termination of appointment of Kailayapillai Ranjan as a secretary (1 page)
17 September 2013	Appointment of Mrs Rachael Saillart as a director (2 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
18 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
21 September 2010	Director's details changed for Mr Simon Mcclure on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Simon Mcclure on 21 September 2010 (2 pages)
13 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
12 February 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 February 2009	Statement by directors (1 page)
12 February 2009	Memorandum of capital - processed 12/02/09 (1 page)
12 February 2009	Solvency statement dated 28/01/09 (1 page)
12 February 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 February 2009	Memorandum of capital - processed 12/02/09 (1 page)
12 February 2009	Solvency statement dated 28/01/09 (1 page)
12 February 2009	Statement by directors (1 page)
19 November 2008	Return made up to 05/11/08; full list of members (3 pages)
19 November 2008	Return made up to 05/11/08; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
9 November 2007	Return made up to 05/11/07; full list of members (2 pages)
9 November 2007	Return made up to 05/11/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
8 November 2006	Return made up to 05/11/06; full list of members (2 pages)
8 November 2006	Return made up to 05/11/06; full list of members (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (16 pages)
24 October 2006	Full accounts made up to 31 December 2005 (16 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
10 November 2005	Return made up to 05/11/05; full list of members (2 pages)
10 November 2005	Return made up to 05/11/05; full list of members (2 pages)
6 June 2005	Full accounts made up to 31 December 2004 (15 pages)
6 June 2005	Full accounts made up to 31 December 2004 (15 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
17 November 2004	Return made up to 05/11/04; full list of members (7 pages)
17 November 2004	Return made up to 05/11/04; full list of members (7 pages)
10 May 2004	Full accounts made up to 31 December 2003 (16 pages)
10 May 2004	Full accounts made up to 31 December 2003 (16 pages)
14 November 2003	New secretary appointed (1 page)
14 November 2003	New secretary appointed (1 page)
10 November 2003	Return made up to 05/11/03; full list of members (7 pages)
10 November 2003	Return made up to 05/11/03; full list of members (7 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Registered office changed on 06/11/03 from: walton lodge walton street aylesbury buckinghamshire HP21 7QY (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Registered office changed on 06/11/03 from: walton lodge walton street aylesbury buckinghamshire HP21 7QY (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
8 August 2003	Full accounts made up to 26 December 2002 (15 pages)
8 August 2003	Full accounts made up to 26 December 2002 (15 pages)
19 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
6 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
4 March 2002	New secretary appointed;new director appointed (3 pages)
4 March 2002	New secretary appointed;new director appointed (3 pages)
30 January 2002	Ad 10/01/02--------- Â£ si 53455000@1=53455000 Â£ ic 1/53455001 (2 pages)
30 January 2002	Registered office changed on 30/01/02 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Registered office changed on 30/01/02 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Ad 10/01/02--------- Â£ si 53455000@1=53455000 Â£ ic 1/53455001 (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
13 December 2001	Memorandum and Articles of Association (22 pages)
13 December 2001	Memorandum and Articles of Association (22 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Â£ nc 100/53455001 03/12/01 (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 December 2001	Â£ nc 100/53455001 03/12/01 (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	New secretary appointed;new director appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 December 2001	New secretary appointed;new director appointed (2 pages)
4 December 2001	Company name changed intercede 1753 LIMITED\certificate issued on 04/12/01 (2 pages)
4 December 2001	Company name changed intercede 1753 LIMITED\certificate issued on 04/12/01 (2 pages)
5 November 2001	Incorporation (27 pages)
5 November 2001	Incorporation ANNOTATION Other The address of Simon James howley, former director of save retail LIMITED, was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006 (27 pages)

Save Retail Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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