SAFFCO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03999587

Incorporation date

22/05/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2000)

07/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

16/06/2015

Declaration of solvency

View PDF (3 pages)

16/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2015

Resolutions

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

19/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

05/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

20/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

26/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

13/09/2012

Amended accounts made up to 2011-09-30

View PDF (5 pages)

06/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

20/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

12/07/2011

Director's details changed for Mr Simon Richard Downing on 2011-07-04

View PDF (2 pages)

21/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

30/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

27/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

22/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

13/01/2010

Appointment of Phillip David Rowland as a director

View PDF (3 pages)

06/12/2009

Termination of appointment of Michael Stoddard as a director

View PDF (1 pages)

31/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

23/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

30/07/2008

Statement of affairs

View PDF (1 pages)

30/07/2008

Ad 03/07/08\gbp si 145000@1=145000\gbp ic 920/145920\

View PDF (2 pages)

30/07/2008

Nc inc already adjusted 03/07/08

View PDF (1 pages)

30/07/2008

Resolutions

View PDF (2 pages)

13/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

10/07/2008

Declaration of assistance for shares acquisition

View PDF (23 pages)

10/07/2008

Declaration of assistance for shares acquisition

View PDF (23 pages)

10/07/2008

Declaration of assistance for shares acquisition

View PDF (23 pages)

10/07/2008

Declaration of assistance for shares acquisition

View PDF (23 pages)

10/07/2008

Director appointed simon richard downing

View PDF (3 pages)

10/07/2008

Appointment terminated director celia ridgley

View PDF (1 pages)

10/07/2008

Resolutions

View PDF (8 pages)

02/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

13/01/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

04/08/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

28/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

02/07/2006

Registered office changed on 03/07/06 from: comino house furlong road bourne end buckinghamshire SL8 5AQ

View PDF (1 pages)

10/05/2006

Resolutions

View PDF (2 pages)

10/04/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

03/04/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (2 pages)

12/03/2006

Director resigned

View PDF (1 pages)

17/07/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

06/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

20/07/2004

Accounts made up to 2004-03-31

View PDF (4 pages)

13/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

11/07/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

13/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

11/07/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

28/05/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

16/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

01/07/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

24/05/2001

Director resigned

View PDF (1 pages)

16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

View PDF (16 pages)

16/07/2000

Ad 06/07/00--------- £ si 918@1=918 £ ic 2/920

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Resolutions

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12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (2 pages)

06/07/2000

Certificate of change of name

View PDF (3 pages)

29/06/2000

Memorandum and Articles of Association

View PDF (15 pages)

29/06/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

29/06/2000

Registered office changed on 30/06/00 from: 8/10 new fetter lane london EC4A 1RS

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

Resolutions

View PDF (1 pages)

28/06/2000

£ nc 100/1000 26/06/00

View PDF (1 pages)

25/06/2000

Certificate of change of name

View PDF (2 pages)

22/05/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALCO SECRETARIES LIMITED	Corporate Secretary	22/05/2000 - 25/06/2000	436
HALCO MANAGEMENT LIMITED	Nominee Director	22/05/2000 - 25/06/2000	174
Rowland, Phillip David	Director	29/11/2009 - Present	100
Selvey, Garth Robert	Director	25/06/2000 - 31/01/2006	12
Mr Russell John Francis	Director	05/07/2000 - 28/11/2002	2

Persons with Significant Control

No PSC data available.

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Description

About SAFFCO HOLDINGS LIMITED

SAFFCO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/05/2000 with the registered office located at Castlegate House, Castlegate Drive, Dudley, West Midlands DY1 4TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAFFCO HOLDINGS LIMITED?

SAFFCO HOLDINGS LIMITED is currently Dissolved. It was registered on 22/05/2000 and dissolved on 07/04/2016.

Where is SAFFCO HOLDINGS LIMITED located?

SAFFCO HOLDINGS LIMITED is registered at Castlegate House, Castlegate Drive, Dudley, West Midlands DY1 4TD.

What does SAFFCO HOLDINGS LIMITED do?

SAFFCO HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SAFFCO HOLDINGS LIMITED?

The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.