| Company Name | Saffron Hill Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06038895 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2007(17 years, 3 months ago) |
| Dissolution Date | 1 February 2020 (4 years, 2 months ago) |
| Previous Name | Saffron Hill Developments (Banbury) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Janice Anita Chenery |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barn Lodge Mills Lane Wroxton St Mary Banbury Oxon OX15 6PY |
| Director Name | Richard James Chenery |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barn Lodge Mills Lane Wroxton-St-Mary Banbury Oxfordshire OX15 6PY |
| Secretary Name | Richard James Chenery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barn Lodge Mills Lane Wroxton-St-Mary Banbury Oxfordshire OX15 6PY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £174,132 |
| Cash | £222,268 |
| Current Liabilities | £59,549 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 1 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 November 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 10 December 2018 | Registered office address changed from 9 Market Place Brackley Northamptonshire NN13 7AB to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 10 December 2018 (2 pages) |
| 7 December 2018 | Declaration of solvency (5 pages) |
| 7 December 2018 | Appointment of a voluntary liquidator (3 pages) |
| 7 December 2018 | Resolutions
|
| 16 November 2018 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 8 November 2018 | Previous accounting period shortened from 31 March 2019 to 31 October 2018 (1 page) |
| 25 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 8 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 6 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 13 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 13 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 17 April 2010 | Registered office address changed from 15, High Street Brackley Northamptonshire NN13 7DH on 17 April 2010 (1 page) |
| 17 April 2010 | Registered office address changed from 15, High Street Brackley Northamptonshire NN13 7DH on 17 April 2010 (1 page) |
| 6 January 2010 | Director's details changed for Richard James Chenery on 2 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Janice Anita Chenery on 2 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Janice Anita Chenery on 2 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Richard James Chenery on 2 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Janice Anita Chenery on 2 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Richard James Chenery on 2 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 5 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 26 November 2007 | Company name changed saffron hill developments (banbu ry) LIMITED\certificate issued on 26/11/07 (2 pages) |
| 26 November 2007 | Company name changed saffron hill developments (banbu ry) LIMITED\certificate issued on 26/11/07 (2 pages) |
| 22 August 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 22 August 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 25 March 2007 | Resolutions
|
| 25 March 2007 | Resolutions
|
| 11 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | Director resigned (1 page) |
| 11 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2007 | Incorporation (11 pages) |
| 2 January 2007 | Incorporation (11 pages) |