Dissolved
Dissolved 2017-09-08
Company Information for SAAB GREAT BRITAIN LIMITED
MANCHESTER, GREATER MANCHESTER, M3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-09-08 |
Company Name | |
---|---|
SAAB GREAT BRITAIN LIMITED | |
Legal Registered Office | |
MANCHESTER GREATER MANCHESTER | |
Company Number | 00672661 | |
---|---|---|
Date formed | 1960-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2017-09-08 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-26 18:34:52 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PRETTYS SECRETARIAL SERVICES LIMITED |
||
KRISTINA SUSANNA GEERS |
||
VICTOR ROBERTO MULLER |
||
JONATHAN PETER NASH |
||
DAVID FRANCIS PUGH |
||
ROBERT SCHUIJT |
||
MATTHIAS SEIDL |
||
CHARLES JOHN DENTON TOOSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN AKE JONSSON |
Director | ||
ADRIAN MICHAEL HALLMARK |
Director | ||
RABIYA SULTANA NAGI |
Company Secretary | ||
GILES WINTHORPE BRANSTON |
Company Secretary | ||
GILES WINTHORPE BRANSTON |
Director | ||
LAWRENCE FREDERICK DAVIES |
Director | ||
PHILIP MILLWARD |
Director | ||
RICHARD JOHN MOLYNEUX |
Director | ||
KEITH JOHN BENJAMIN |
Company Secretary | ||
KEITH JOHN BENJAMIN |
Director | ||
MARK ANTHONY JOHNSON |
Director | ||
JOHN ROBERT FULCHER |
Director | ||
NICHOLAS PAUL BARRETT |
Company Secretary | ||
WENDY DENISE GODDARD |
Company Secretary | ||
JOSEPH ORCHARD |
Director | ||
LARS ERIK BORJE OLSSON |
Director | ||
MIKAEL ELIASSON |
Director | ||
WERNER HEINRICH JUNG |
Director | ||
PAUL ANDRE RICHMOND |
Company Secretary | ||
WILLIAM EDWYN-JONES |
Director | ||
CHRISTOPHER WILFRED BANKS |
Director | ||
ROBERT JAMES HUNTER MCENIRY |
Director | ||
JOHN PAUL ARLE |
Director | ||
JOHN MARLEY FLEMING |
Director | ||
JAMES PHILIP CRUMLISH |
Director | ||
HANS HALBACH |
Director | ||
BRYAN EDWARD HATTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORPMATRIX LTD | Director | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2017-03-14 | |
SAAB CITY LIMITED | Director | 2011-03-25 | CURRENT | 1988-10-11 | Dissolved 2015-09-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2013 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2012 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2012 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM MARTELL HOUSE UNIVERSITY WAY CRANFIELD BEDFORD BEDFORDSHIRE MK43 0TR UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN JONSSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM MARTELL HOUSE UNIVERSITY WAY CRANFIELD BUSINESS PARK CRANFIELD BEDFORDSHIRE MR43 0TR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS PUGH / 31/03/2011 | |
LATEST SOC | 04/04/11 STATEMENT OF CAPITAL;GBP 22500000 | |
AR01 | 30/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHIAS SEIDL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALLMARK | |
RES01 | ADOPT ARTICLES 05/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTINA SUSANNA GEERS / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ROBERTO MULLER / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL HALLMARK / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS PUGH / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN AKE JONSSON / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCHUIJT / 09/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD LUTON BEDFORDSHIRE LU1 3YT | |
AP04 | CORPORATE SECRETARY APPOINTED PRETTYS SECRETARIAL SERVICES LIMITED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/05/2010 | |
AP01 | DIRECTOR APPOINTED DAVID FRANCIS PUGH | |
AP01 | DIRECTOR APPOINTED KRISTINA SUSANNA GEERS | |
AP01 | DIRECTOR APPOINTED ADRIAN MICHAEL HALLMARK | |
AP01 | DIRECTOR APPOINTED JAN AKE JONSSON | |
AP01 | DIRECTOR APPOINTED VICTOR ROBERTO MULLER | |
AP01 | DIRECTOR APPOINTED ROBERT SCHUIJT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RABIYA NAGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARFITT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 26/05/2010 | |
SH01 | 31/05/10 STATEMENT OF CAPITAL GBP 22500000 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN DENTON TOOSEY / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP03 | SECRETARY APPOINTED RABIYA SULTANA NAGI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILES BRANSTON | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288b | APPOINTMENT TERMINATED DIRECTOR LAWRENCE DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP MILLWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR GILES BRANSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MOLYNEUX | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH BENJAMIN | |
288a | DIRECTOR AND SECRETARY APPOINTED GILES WINTHORPE BRANSTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/10/2008 | |
288a | DIRECTOR APPOINTED PHILIP MILLWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 |
Final Meet | 2017-03-31 |
Notice of Intended Dividends | 2014-08-05 |
Meetings of Creditors | 2012-01-26 |
Notices to Members | 2012-01-26 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF FIXED CHARGE | Outstanding | GMAC UK PLC | |
DEED OF FIXED CHARGE | Outstanding | GMAC UK PLC | |
DEED OF FIXED CHARGE OVER VEHICLES IN TRANSIT | Outstanding | GMAC UK PLC | |
DEED OF FIXED CHARGE | Outstanding | GMAC UK PLC | |
DEED OF FIXED CHARGE | Outstanding | GMAC UK PLC | |
DEED OF FIXED CHARGE ON VEHICLES AND INSURANCE | Outstanding | GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC | |
FIXED CHARGE ON VEHICLES AND INSURANCE | Outstanding | GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC | |
DEED OF FIXED CHARGE ON VEHICLES AND INSURANCE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC |
The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as SAAB GREAT BRITAIN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 85437030 | Aerial amplifiers | ||
![]() | 87087099 | Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87087099 | Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel) | ||
![]() | 87087099 | Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87087099 | Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 87087099 | Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | ||
![]() | 87039090 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with engines other than spark-ignition internal combustion reciprocating piston engine or electric motors (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703,10) | ||
![]() | 84148019 | Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing) | ||
![]() | 87087099 | Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87089299 | Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SAAB GREAT BRITAIN LIMITED | Event Date | 2017-03-28 |
Place of meeting: 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Date of meeting: 26 May 2017. Time of members' meeting: 10:30 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and releasing the Liquidator from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Any proxies to be used at the Meetings and creditors proofs of debt (unless previously submitted), must be lodged with the Liquidator no later than 12:00 pm on the business day before the meeting. Date of Appointment: 16 November 2012 Liquidator's Name and Address: David J Dunckley (IP No. 9467) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | SAAB GREAT BRITAIN LIMITED | Event Date | 2014-08-01 |
Principal Trading Address: 60 The Highway, London E1W 2BF I, David J Dunckley (IP No. 9467) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU the Liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first interim dividend. The last date for proving is 26 August 2014. Date of appointment: 16 November 2012. Further details contact: David J Dunckley, Tel: 0161 953 6431. Alternative contact: Zoe Culbert. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SAAB GREAT BRITAIN LIMITED | Event Date | 2012-01-24 |
In the High Court of Justice, Chancery Division Companies Court case number 10101 We, David Dunckley and Daniel Taylor , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU were appointed Joint Adminstrators of SAAB Great Britain Limited on 29 November 2011. An initial creditors meeting is to take place at Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU on 06 February 2012 at 12.00 noon for the purpose of considering the Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting a resolution may be taken to fix the basis of the Administrators remuneration. A creditor wishing to vote must give to the Joint Administrators, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him and must lodge with the Administrators any proxy which he intends to be used on his behalf. Further details contact: David J Dunckley or Daniel Taylor, Tel: 0161 953 6900. Alternative contact: Paul Cassels. David J Dunckley and Daniel Taylor , Joint Administrators (IP Nos 9467 and 9674) : | |||
Initiating party | Event Type | Notices to Members | |
Defending party | SAAB GREAT BRITAIN LIMITED | Event Date | 2012-01-23 |
In the High Court of Justice, Chancery Division Companies Court case number 10101 Nature of Business: Sale of motor vehicles The Administrators undertake to provide a copy of their statement of proposals free of charge to any member of the company who applies in writing to the postal address of the office holders. Further details contact: David J Dunckley and Daniel Taylor of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Tel: 0161 953 6900. Alternative contact: Paul Cassels. David J Dunckley and Daniel Taylor , Joint Administrators (IP Nos. 9467 and 9674) : | |||
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. |