| Company Name | Saffron Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04480830 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2002(21 years, 9 months ago) |
| Dissolution Date | 10 September 2015 (8 years, 7 months ago) |
| Previous Name | Finlaw 386 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Kevin Edwards |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 10 September 2015) |
| Role | Managing Director |
| Correspondence Address | Kings Oak Howards Thicket Gerrards Cross Buckinghamshire SL9 7NX |
| Secretary Name | Mr Bryce Roger Clark |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 30 September 2005(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 10 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pen Afon Maunsel Road North Newton Somerset TA7 0BS |
| Director Name | Kevin Stuart Harper |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2002(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 14 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Roxburghe House Lavender Park Road West Byfleet Surrey KT14 6NA |
| Director Name | Howard Strowman |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2002(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 August 2005) |
| Role | Company Director |
| Correspondence Address | Abbey Leat Mill Lane Hurley Berkshire SL6 5ND |
| Secretary Name | Mark Stinchcombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2002(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 September 2005) |
| Role | Accountant |
| Correspondence Address | 1st Floor Stirling House Stirling Road High Wycombe Buckinghamshire HP12 3RT |
| Director Name | Filex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Secretary Name | Filex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 400 at 1 | Ms Jeanette Edwards 33.33% Ordinary |
|---|---|
| 360 at 1 | Howard Strowman As Trustees For Pst Retirement Fund Howard & Nigel And Co As Trustees For Pstretirement Fund 30.00% Ordinary |
| 220 at 1 | Georgia Zaris 18.33% Ordinary |
| 220 at 1 | Kevin Harper 18.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,182,082 |
| Gross Profit | £237,416 |
| Net Worth | -£512,859 |
| Cash | £143,787 |
| Current Liabilities | £933,790 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2015 | Return of final meeting of creditors (1 page) |
| 10 June 2015 | Notice of final account prior to dissolution (1 page) |
| 10 June 2015 | Notice of final account prior to dissolution (1 page) |
| 6 March 2009 | Appointment of a liquidator (1 page) |
| 6 March 2009 | Appointment of a liquidator (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from suite 2 105 london street reading RG1 4QD (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from suite 2 105 london street reading RG1 4QD (1 page) |
| 2 March 2009 | Order of court to wind up (1 page) |
| 2 March 2009 | Order of court to wind up (1 page) |
| 18 February 2009 | Order of court to wind up (1 page) |
| 18 February 2009 | Order of court to wind up (1 page) |
| 11 February 2009 | Order of court to wind up (1 page) |
| 11 February 2009 | Order of court to wind up (1 page) |
| 11 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2008 | Appointment of provisional liquidator (5 pages) |
| 15 December 2008 | Appointment of provisional liquidator (5 pages) |
| 18 November 2008 | Appointment terminated director kevin harper (1 page) |
| 18 November 2008 | Appointment terminated director kevin harper (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from brambles perks lane prestwood bucks HP16 0JE (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from brambles perks lane prestwood bucks HP16 0JE (1 page) |
| 12 September 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 31 March 2008 | Full accounts made up to 30 June 2006 (13 pages) |
| 31 March 2008 | Full accounts made up to 30 June 2006 (13 pages) |
| 29 August 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 29 August 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 15 February 2007 | Full accounts made up to 30 June 2005 (13 pages) |
| 15 February 2007 | Full accounts made up to 30 June 2005 (13 pages) |
| 11 December 2006 | Return made up to 09/07/06; full list of members
|
| 11 December 2006 | Return made up to 09/07/06; full list of members
|
| 13 November 2006 | Director's particulars changed (1 page) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: pen afon maunsel road north newton somerset TA7 0BS (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: pen afon maunsel road north newton somerset TA7 0BS (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: the chapel house sand house sand wedmore somerset BS28 4XG (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: the chapel house sand house sand wedmore somerset BS28 4XG (1 page) |
| 20 December 2005 | Full accounts made up to 30 June 2004 (13 pages) |
| 20 December 2005 | Full accounts made up to 30 June 2004 (13 pages) |
| 31 October 2005 | Registered office changed on 31/10/05 from: the chapel house sand house sand wedmore somerset BS28 4XG (1 page) |
| 31 October 2005 | Return made up to 09/07/05; no change of members
|
| 31 October 2005 | Registered office changed on 31/10/05 from: the chapel house sand house sand wedmore somerset BS28 4XG (1 page) |
| 31 October 2005 | Secretary resigned (2 pages) |
| 31 October 2005 | New secretary appointed (2 pages) |
| 31 October 2005 | New director appointed (2 pages) |
| 31 October 2005 | Secretary resigned (2 pages) |
| 31 October 2005 | New secretary appointed (2 pages) |
| 31 October 2005 | Return made up to 09/07/05; no change of members
|
| 31 October 2005 | New director appointed (2 pages) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 31 May 2005 | Auditor's resignation (1 page) |
| 31 May 2005 | Auditor's resignation (1 page) |
| 18 August 2004 | Return made up to 09/07/04; full list of members
|
| 18 August 2004 | Return made up to 09/07/04; full list of members
|
| 6 May 2004 | Full accounts made up to 30 June 2003 (14 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (14 pages) |
| 6 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 16 May 2003 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 16 May 2003 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | Ad 17/12/02--------- £ si 1199@1=1199 £ ic 1/1200 (2 pages) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Nc inc already adjusted 17/12/02 (1 page) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Ad 17/12/02--------- £ si 1199@1=1199 £ ic 1/1200 (2 pages) |
| 20 January 2003 | Resolutions
|
| 20 January 2003 | Resolutions
|
| 20 January 2003 | Nc inc already adjusted 17/12/02 (1 page) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 179 great portland street london W1W 5LS (1 page) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 179 great portland street london W1W 5LS (1 page) |
| 5 December 2002 | Company name changed finlaw 386 LIMITED\certificate issued on 05/12/02 (2 pages) |
| 5 December 2002 | Company name changed finlaw 386 LIMITED\certificate issued on 05/12/02 (2 pages) |
| 9 July 2002 | Incorporation (24 pages) |
| 9 July 2002 | Incorporation (24 pages) |