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Company Information for

SAW PROPERTY COMPANY LIMITED

WILKIN CHAPMAN LLP, Cartergate House 26 Chantry Lane, Grimsby, NORTH EAST LINCOLNSHIRE, DN31 2LJ,
Company Registration Number
08321506
Private Limited Company
Liquidation

Company Overview

About Saw Property Company Ltd
SAW PROPERTY COMPANY LIMITED was founded on 2012-12-06 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". Saw Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAW PROPERTY COMPANY LIMITED
 
Legal Registered Office
WILKIN CHAPMAN LLP
Cartergate House 26 Chantry Lane
Grimsby
NORTH EAST LINCOLNSHIRE
DN31 2LJ
Other companies in PE24
 
Previous Names
CLIFFDOWN LIMITED24/12/2012
Filing Information
Company Number 08321506
Company ID Number 08321506
Date formed 2012-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-27 11:55:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAW PROPERTY COMPANY LIMITED
The accountancy firm based at this address is JUNG BHUNDERS LTD
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Companies with same name SAW PROPERTY COMPANY LIMITED
The following companies were found which have the same name as SAW PROPERTY COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAW PROPERTY COMPANY HOLDINGS LIMITED WILKIN CHAPMAN LLP Cartergate House 26 Chantry Lane Grimsby NORTH EAST LINCOLNSHIRE DN31 2LJ Liquidation Company formed on the 2012-12-06

Company Officers of SAW PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER RAYMOND FRANCISCUS HOLMES
Director 2012-12-06
JONATHAN SCOTT MOSES
Director 2012-12-06
SALLY-ANN WOODWARD
Director 2012-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RAYMOND FRANCISCUS HOLMES BRIDGESIDE LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2015-01-31
PETER RAYMOND FRANCISCUS HOLMES BLUE ANCHOR LEISURE HOLDINGS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
PETER RAYMOND FRANCISCUS HOLMES SAW PROPERTY COMPANY HOLDINGS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Liquidation
JONATHAN SCOTT MOSES BRIDGESIDE LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2015-01-31
JONATHAN SCOTT MOSES BLUE ANCHOR LEISURE HOLDINGS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
JONATHAN SCOTT MOSES SAW PROPERTY COMPANY HOLDINGS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Liquidation
JONATHAN SCOTT MOSES BLUE ANCHOR LEISURE LIMITED Director 2012-01-01 CURRENT 1973-01-22 Active
SALLY-ANN WOODWARD BRIDGESIDE LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2015-01-31
SALLY-ANN WOODWARD BLUE ANCHOR LEISURE HOLDINGS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
SALLY-ANN WOODWARD SAW PROPERTY COMPANY HOLDINGS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-05-27Final Gazette dissolved via compulsory strike-off
2024-02-27Voluntary liquidation. Notice of members return of final meeting
2023-05-23Voluntary liquidation Statement of receipts and payments to 2023-04-06
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ
2022-08-04LIQ10Removal of liquidator by court order
2022-05-13LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-07
2022-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-06
2022-01-09REGISTERED OFFICE CHANGED ON 09/01/22 FROM 1st Floor Consort House Waterdale Doncaster DN1 3HR
2022-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/22 FROM 1st Floor Consort House Waterdale Doncaster DN1 3HR
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM 1st Floor Consort House Waterdale Doncaster DN1 3HR
2021-04-14600Appointment of a voluntary liquidator
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM Robin Hood Park South Road Chapel St. Leonards Skegness Lincolnshire PE24 5TR
2021-04-14LIQ01Voluntary liquidation declaration of solvency
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-12-21SH19Statement of capital on 2020-12-21 GBP 0.01
2020-11-23SH20Statement by Directors
2020-11-23CAP-SSSolvency Statement dated 05/11/20
2020-11-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-06-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-05PSC05Change of details for Saw Property Company Holdings Limited as a person with significant control on 2019-11-13
2019-12-05PSC05Change of details for Saw Property Company Holdings Limited as a person with significant control on 2019-11-13
2019-05-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-05-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-04-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 9741.06
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-04-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-15AR0106/12/15 ANNUAL RETURN FULL LIST
2015-04-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 9741.06
2014-12-15AR0106/12/14 ANNUAL RETURN FULL LIST
2014-03-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 9741.06
2014-01-07AR0106/12/13 ANNUAL RETURN FULL LIST
2013-07-25RES13Resolutions passed:
  • Payment of interim dividend 08/07/2013
2013-07-23SH0104/07/13 STATEMENT OF CAPITAL GBP 9741.06
2012-12-24RES15CHANGE OF NAME 17/12/2012
2012-12-24CERTNMCompany name changed cliffdown LIMITED\certificate issued on 24/12/12
2012-12-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-13RES01ADOPT ARTICLES 13/12/12
2012-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SAW PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-04-12
Resolution2021-04-12
Appointmen2021-04-12
Fines / Sanctions
No fines or sanctions have been issued against SAW PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAW PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2019-12-31

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 SAW PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SAW PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAW PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of SAW PROPERTY COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED 2014-05-24 Outstanding

We have found 1 mortgage charges which are owed to SAW PROPERTY COMPANY LIMITED

Income
Government Income
We have not found government income sources for SAW PROPERTY COMPANY LIMITED. 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 (68100 - Buying and selling of own real estate) as SAW PROPERTY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAW PROPERTY COMPANY LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySAW PROPERTY COMPANY LIMITEDEvent Date2021-04-12
 
Initiating party Event TypeResolution
Defending partySAW PROPERTY COMPANY LIMITEDEvent Date2021-04-12
 
Initiating party Event TypeAppointmen
Defending partySAW PROPERTY COMPANY LIMITEDEvent Date2021-04-12
Name of Company: SAW PROPERTY COMPANY LIMITED Company Number: 08321506 Nature of Business: Buying and selling of own real estate Registered office: 1st Floor, Consort House, Waterdale, Doncaster, DN1…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAW PROPERTY COMPANY LIMITED 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 SAW PROPERTY COMPANY LIMITED 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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