This company is commonly known as Savannah (holdings) Ltd. The company was founded 19 years ago and was given the registration number 05274887. The firm's registered office is in WINCHESTER. You can find them at Park Lane, Twyford, Winchester, Hampshire. This company's SIC code is 56101 - Licensed restaurants.
Name | : | SAVANNAH (HOLDINGS) LTD |
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Company Number | : | 05274887 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 01 November 2004 |
End of financial year | : | 31 March 2017 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Park Lane, Twyford, Winchester, Hampshire, SO21 1QT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Bugle, Park Lane, Twyford, SO21 1QT | Director | 25 April 2008 | Active |
The Haven, Hound Green, Hook, RG27 8LQ | Secretary | 02 January 2008 | Active |
Kitty O Hanlons, 5 St Andrew Street, Plymouth, PL1 2AH | Secretary | 01 November 2004 | Active |
19 Hurn Court, Christchurch, BH23 6BH | Secretary | 17 November 2006 | Active |
38 Regency Crescent, Christchurch, BH23 2UF | Secretary | 10 November 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 01 November 2004 | Active |
Moneys Farm, Mattingley, Hook, RG27 8LJ | Director | 02 January 2008 | Active |
Kitty O Hanlons, 5 St Andrew Street, Plymouth, PL1 2AH | Director | 01 November 2004 | Active |
19 Hurn Court, Christchurch, BH23 6BH | Director | 17 November 2006 | Active |
10 Dean Park Lodge, 15 Cavendish Road, Bournemouth, BH1 1QX | Director | 01 November 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 01 November 2004 | Active |
Mrs Francesca Ellen Carr-Roberts | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1985 |
Nationality | : | British |
Address | : | 5 Prospect House, Meridians Cross, Ocean Way, SO14 3TJ |
Nature of control | : |
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Date | Category | Description | |
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2022-07-21 | Gazette | Gazette dissolved liquidation. | Download |
2022-04-21 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2022-01-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-01-19 | Address | Change registered office address company with date old address new address. | Download |
2021-02-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-12-12 | Address | Change registered office address company with date old address new address. | Download |
2019-12-11 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2019-12-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-12-11 | Resolution | Resolution. | Download |
2019-09-27 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2019-08-27 | Gazette | Gazette notice compulsory. | Download |
2019-03-26 | Accounts | Change account reference date company previous shortened. | Download |
2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Change account reference date company previous shortened. | Download |
2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-14 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2016-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-12 | Gazette | Gazette filings brought up to date. | Download |
2016-03-08 | Gazette | Gazette notice compulsory. | Download |
2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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