Dissolved
Dissolved 2015-05-05
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Company Information for SAV DISTRIBUTION LTD
WOODFORD GREEN, ESSEX, IG8,
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Company Registration Number
 06370390 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Sav Distribution Ltd
SAV DISTRIBUTION LTD was founded on 2007-09-13 and had its registered office in Woodford Green. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SAV DISTRIBUTION LTD | ||||
| Legal Registered Office | ||||
| WOODFORD GREEN ESSEX | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06370390 | |
|---|---|---|
| Date formed | 2007-09-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 08:17:47 |
| Companies House |
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Company Officers of SAV DISTRIBUTION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRANT BOURNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRANT BOURNE |
Director | ||
DAVID JOHN BUNNAGE |
Director | ||
CLIVE JOHN EDDY |
Director | ||
CHANTELLE BOURNE |
Company Secretary | ||
MARK QUINTON HUNGATE |
Director | ||
CHANTELLE BOURNE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BTCX LTD | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| IMA TRAINING LTD | Director | 2016-08-30 | CURRENT | 2016-08-30 | Dissolved 2018-01-30 | |
| BOD SQUAD LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Dissolved 2016-09-06 | |
| SAV COMMERCIAL LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2014-01-28 | |
| FLAMESTOP UK LTD | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2017-12-12 | |
| LIMITED BY INVITATION LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
| ESUPPORT CONSULTANCY LTD | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 2 LAKEVIEW STABLES LOWER ST CLERE KEMSING SEVENOAKS KENT TN15 6NL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/09/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GRANT BOURNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT BOURNE | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUNNAGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EDDY | |
| AR01 | 13/09/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHANTELLE BOURNE | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| SH01 | 27/10/11 STATEMENT OF CAPITAL GBP 100 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNGATE | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN BUNNAGE | |
| AP01 | DIRECTOR APPOINTED MR MARK QUINTON HUNGATE | |
| AP01 | DIRECTOR APPOINTED MR CLIVE JOHN EDDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANTELLE BOURNE | |
| SH01 | 14/09/11 STATEMENT OF CAPITAL GBP 4 | |
| AR01 | 13/09/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM 3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE KENT ME16 8RY | |
| CERTNM | COMPANY NAME CHANGED AUDIO GALLERY LIMITED CERTIFICATE ISSUED ON 28/09/09 | |
| 363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GRANT BOURNE / 14/04/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHANTELLE BOURNE / 14/04/2008 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/10/08 | |
| CERTNM | COMPANY NAME CHANGED HIDE-FI LIMITED CERTIFICATE ISSUED ON 20/11/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Licences & Regulatory approval
We could not find any licences issued to SAV DISTRIBUTION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-08 |
| Resolutions for Winding-up | 2014-01-02 |
| Appointment of Liquidators | 2014-01-02 |
Fines / Sanctions
No fines or sanctions have been issued against SAV DISTRIBUTION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SAV DISTRIBUTION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 9 |
| MortgagesNumMortOutstanding | 0.71 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAV DISTRIBUTION LTD
Intangible Assets
Patents
We have not found any records of SAV DISTRIBUTION LTD registering or being granted any patents Domain Names
We do not have the domain name information for SAV DISTRIBUTION LTD
Income
Government Income
We have not found government income sources for SAV DISTRIBUTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as SAV DISTRIBUTION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SAV DISTRIBUTION LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SAV DISTRIBUTION LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85182200 | Multiple loudspeakers, mounted in the same enclosure | ||
| 85182930 | Loudspeakers, without enclosure, having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications | ||
| 85182100 | Single loudspeakers, mounted in their enclosures | ||
| 85182200 | Multiple loudspeakers, mounted in the same enclosure | ||
| 85182200 | Multiple loudspeakers, mounted in the same enclosure | ||
| 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SAV DISTRIBUTION LTD | Event Date | 2014-12-02 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the above-named Company will be held at the offices of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, on 30 January 2015, at 10.00 am and 10.15 am respectively, for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the Company has been disposed of, and of hearing any explanation given by the Liquidator, and considering the release of the Liquidator. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a Member or Creditor. Proxies for use at the meetings must be lodged at the address shown above no later than 12.00 noon on the business day before the meetings. Date of Appointment: 20 December 2013. Office Holder details: Zafar Iqbal, (IP No. 6578) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY For further details contact: Paula Bates, E-mail: paula@cyca.co.uk, Tel: 020 8498 0163. Zafar Iqbal , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SAV DISTRIBUTION LTD | Event Date | 2013-12-20 |
| At a General Meeting of the above named company, duly convened and held at 2 Lakeview Stables, Lower St Clere, Kemsing, TN15 6NL on 20 December 2013 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Zafar Iqbal , of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY , (IP No 6578) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Zafar Iqbal, Email: zafar@cyca.co.uk, Tel: 020 8498 0163. Alternative contact: Paula Bates. Grant Bourne , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SAV DISTRIBUTION LTD | Event Date | 2013-12-20 |
| Zafar Iqbal , of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY . : Further details contact: Zafar Iqbal, Email: zafar@cyca.co.uk, Tel: 020 8498 0163. Alternative contact: Paula Bates. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAV DISTRIBUTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SAV DISTRIBUTION LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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