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Company Information for

SAVANNAH 19 LIMITED

5 Mercia Business Village, Torwood Close, Coventry, WEST MIDLANDS, CV4 8HX,
Company Registration Number
09906079
Private Limited Company
Liquidation

Company Overview

About Savannah 19 Ltd
SAVANNAH 19 LIMITED was founded on 2015-12-08 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Savannah 19 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAVANNAH 19 LIMITED
 
Legal Registered Office
5 Mercia Business Village
Torwood Close
Coventry
WEST MIDLANDS
CV4 8HX
 
Filing Information
Company Number 09906079
Company ID Number 09906079
Date formed 2015-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 30/03/2022
Latest return 
Return next due 05/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB270893674  
Last Datalog update: 2024-04-26 11:53:37
Primary Source:Companies House
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Companies with same name SAVANNAH 19 LIMITED
The following companies were found which have the same name as SAVANNAH 19 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAVANNAH 19, LLC 170 OCEAN LANE DRIVE KEY BISCAYNE FL 33149 Inactive Company formed on the 2013-12-05
SAVANNAH 199 EAST BAY STREET LLC Delaware Unknown

Company Officers of SAVANNAH 19 LIMITED

Current Directors
Officer Role Date Appointed
SUSAN WARDLE
 Company Secretary 2015-12-08
MAXINE WARDLE
 Director 2015-12-08
STEPHEN WARDLE
 Director 2015-12-08
SUSAN WARDLE
 Director 2015-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WARDLE CREATIVE PRINT & DESIGN LTD Director 2013-02-26 CURRENT 2013-02-26 Dissolved 2015-05-19
STEPHEN WARDLE ARRANGE PUBLISHING LTD Director 2013-01-02 CURRENT 2013-01-02 Dissolved 2014-08-12

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
2024-04-26Final Gazette dissolved via compulsory strike-off
2024-01-26Voluntary liquidation. Return of final meeting of creditors
2023-03-24Notice to Registrar of Companies of Notice of disclaimer
2023-03-24Notice to Registrar of Companies of Notice of disclaimer
2023-03-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-17Appointment of a voluntary liquidator
2023-03-17Voluntary liquidation Statement of affairs
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN England
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN England
2023-02-16Director's details changed for Mrs Susan Wardle on 2023-02-16
2023-02-16SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN WARDLE on 2023-02-16
2023-02-16Change of details for Mrs Susan Wardle as a person with significant control on 2023-02-16
2022-11-22Compulsory strike-off action has been discontinued
2022-11-22DISS40Compulsory strike-off action has been discontinued
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-02CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2022-01-02CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-30Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-30AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM 19 Common Lane Culcheth Warrington Cheshire WA3 4EW England
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE WARDLE
2019-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WARDLE
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARDLE
2019-02-14PSC07CESSATION OF STEVEN WARDLE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-13AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08NEWINCNew incorporation
2015-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to SAVANNAH 19 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-10
Resolution2023-03-10
Meetings o2023-02-22
Fines / Sanctions
No fines or sanctions have been issued against SAVANNAH 19 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAVANNAH 19 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 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-03-31

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 SAVANNAH 19 LIMITED

Intangible Assets
Patents
We have not found any records of SAVANNAH 19 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAVANNAH 19 LIMITED
Trademarks
We have not found any records of SAVANNAH 19 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAVANNAH 19 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 (56302 - Public houses and bars) as SAVANNAH 19 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAVANNAH 19 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 TypeAppointmen
Defending partySAVANNAH 19 LIMITEDEvent Date2023-03-10
Name of Company: SAVANNAH 19 LIMITED In Creditors' Voluntary Liquidation ("the Company") Company Number: 09906079 Trading Name: Savannah 19 Nature of Business: Public House Type of Liquidation: Credit…
 
Initiating party Event TypeResolution
Defending partySAVANNAH 19 LIMITEDEvent Date2023-03-10
SAVANNAH 19 LIMITED (Company Number 09906079 ) Trading Name: Savannah 19 In Creditors' Voluntary Liquidation ("the Company") Registered office: 100 Liverpool Road Cadishead, Manchester, Greater Manche…
 
Initiating party Event TypeMeetings o
Defending partySAVANNAH 19 LIMITEDEvent Date2023-02-22
SAVANNAH 19 LIMITED (Company Number 09906079 ) Trading Name: Savannah 19 Registered office: 100 Liverpool Road Cadishead, Manchester, Greater Manchester, M44 5AN Principal trading address: 19 Common L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAVANNAH 19 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 SAVANNAH 19 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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    Other companies at postcode CV4 8HX