Savana Properties Limited

Company Name	Savana Properties Limited
Company Status	Dissolved
Company Number	00487768
Category	Private Limited Company
Incorporation Date	28 October 1950(72 years, 11 months ago)
Dissolution Date	20 July 2012 (11 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Barbara Jean Huxtable
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	26 December 1992(42 years, 2 months after company formation)
Appointment Duration	19 years, 7 months (closed 20 July 2012)
Role	Company Director
Correspondence Address	Weymow House 100 High Street Ingatestone Essex CM4 0BA

Director Name	Jonathan Mark Huxtable
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1997(47 years after company formation)
Appointment Duration	14 years, 9 months (closed 20 July 2012)
Role	Company Director
Correspondence Address	22 Firsgrove Road Warley Brentwood Essex CM14 5JJ

Director Name	Nicholas John Huxtable
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1997(47 years after company formation)
Appointment Duration	14 years, 9 months (closed 20 July 2012)
Role	Company Director
Correspondence Address	Chapel House Lindsey Hadleigh Suffolk IP7 6QA

Director Name	Jacqueline Barbara Kemball
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1997(47 years after company formation)
Appointment Duration	14 years, 9 months (closed 20 July 2012)
Role	Company Director
Correspondence Address	Gamels Hall Rush Green Hertford Hertdordshire SG13 7SB

Director Name	Mr Robert Charles Moir Kemball
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1997(47 years after company formation)
Appointment Duration	14 years, 9 months (closed 20 July 2012)
Role	Architect
Correspondence Address	Ash Cottage Fanners Green Great Waltham Essex CM3 1EB

Secretary Name	Barbara Jean Huxtable
Nationality	British
Status	Closed
Appointed	09 March 2007(56 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 July 2012)
Role	Company Director
Correspondence Address	Weymow House 100 High Street Ingatestone Essex CM4 0BA

Director Name	Frank Moir Kemball
Date of Birth	January 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1950(1 month after company formation)
Appointment Duration	56 years, 3 months (resigned 09 March 2007)
Role	Company Director
Correspondence Address	Gamels Hall Rushgreen Hertford Hertfordshire SG13 7SB

Director Name	Mr Edward John Huxtable
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1992(42 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	Glebe Cottage Fryerning Ingatestone Essex CM4 0NW

Secretary Name	Mr Edward John Huxtable
Nationality	British
Status	Resigned
Appointed	26 December 1992(42 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	Glebe Cottage Fryerning Ingatestone Essex CM4 0NW

Secretary Name	Frank Moir Kemball
Nationality	British
Status	Resigned
Appointed	22 November 1996(46 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 09 March 2007)
Role	Company Director
Correspondence Address	Gamels Hall Rushgreen Hertford Hertfordshire SG13 7SB

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Shareholders

12.5k at £1	Miss Rosemary Anne Kemball 16.98% Ordinary
12.5k at £1	Mr Robert Charles Moir Kemball 16.98% Ordinary
12.3k at £1	Mr Jonathan Mark Huxtable 16.67% Ordinary
12.3k at £1	Mr Nicholas John Huxtable 16.67% Ordinary
12.3k at £1	Mrs Barbara Jean Huxtable 16.67% Ordinary
11.8k at £1	Jacqueline Barbara Kemball 16.05% Ordinary

Financials

Year	2014
Turnover	£20,667
Net Worth	£1,101,604
Cash	£1,132,195
Current Liabilities	£33,591

Accounts

Latest Accounts	30 September 2010 (12 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

30 May 2018	Bona Vacantia disclaimer (1 page)
20 July 2012	Final Gazette dissolved following liquidation (1 page)
20 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2012	Final Gazette dissolved following liquidation (1 page)
20 April 2012	Return of final meeting in a members' voluntary winding up (16 pages)
20 April 2012	Return of final meeting in a members' voluntary winding up (16 pages)
10 February 2012	Liquidators' statement of receipts and payments to 23 January 2012 (14 pages)
10 February 2012	Liquidators statement of receipts and payments to 23 January 2012 (14 pages)
10 February 2012	Liquidators' statement of receipts and payments to 23 January 2012 (14 pages)
1 February 2011	Annual return made up to 26 December 2010 with a full list of shareholders Statement of capital on 2011-02-01 GBP 73,628 (9 pages)
1 February 2011	Annual return made up to 26 December 2010 with a full list of shareholders Statement of capital on 2011-02-01 GBP 73,628 (9 pages)
28 January 2011	Registered office address changed from Weymow House 100 High Street Ingatestone Essex CM4 0BA on 28 January 2011 (2 pages)
28 January 2011	Registered office address changed from Weymow House 100 High Street Ingatestone Essex CM4 0BA on 28 January 2011 (2 pages)
27 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-24 (1 page)
27 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 January 2011	Appointment of a voluntary liquidator (1 page)
27 January 2011	Declaration of solvency (3 pages)
27 January 2011	Declaration of solvency (3 pages)
27 January 2011	Appointment of a voluntary liquidator (1 page)
15 November 2010	Total exemption full accounts made up to 30 September 2010 (11 pages)
15 November 2010	Total exemption full accounts made up to 30 September 2010 (11 pages)
4 November 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
4 November 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
27 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
27 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
29 December 2009	Annual return made up to 26 December 2009 with a full list of shareholders (7 pages)
29 December 2009	Annual return made up to 26 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
23 December 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
14 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
14 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
14 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
14 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
14 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
14 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
20 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 April 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
11 March 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
11 March 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
2 January 2009	Return made up to 26/12/08; full list of members (6 pages)
2 January 2009	Return made up to 26/12/08; full list of members (6 pages)
1 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
1 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
14 January 2008	Return made up to 26/12/07; full list of members (4 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 26/12/07; full list of members (4 pages)
14 January 2008	Director's particulars changed (1 page)
7 January 2008	Registered office changed on 07/01/08 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
7 January 2008	Location of register of members (1 page)
7 January 2008	Registered office changed on 07/01/08 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
7 January 2008	Location of register of members (1 page)
26 April 2007	New secretary appointed (2 pages)
26 April 2007	New secretary appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Director resigned (1 page)
2 January 2007	Return made up to 26/12/06; full list of members (4 pages)
2 January 2007	Return made up to 26/12/06; full list of members (4 pages)
4 November 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
4 November 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
6 January 2006	Return made up to 26/12/05; full list of members (4 pages)
6 January 2006	Return made up to 26/12/05; full list of members (4 pages)
6 December 2005	Location of register of members (non legible) (1 page)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Location of register of members (non legible) (1 page)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
6 October 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
6 October 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
30 December 2004	Return made up to 26/12/04; full list of members (8 pages)
30 December 2004	Return made up to 26/12/04; full list of members (8 pages)
2 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
2 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
8 January 2004	Return made up to 26/12/03; full list of members (7 pages)
8 January 2004	Return made up to 26/12/03; full list of members (7 pages)
30 December 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
30 December 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Return made up to 26/12/02; full list of members (8 pages)
7 April 2003	Return made up to 26/12/02; full list of members (8 pages)
7 April 2003	New director appointed (2 pages)
4 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
4 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
21 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2002	Return made up to 26/12/01; full list of members (8 pages)
8 March 2002	Return made up to 26/12/01; full list of members (8 pages)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
2 November 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
2 November 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
2 January 2001	Return made up to 26/12/00; full list of members (8 pages)
2 January 2001	Return made up to 26/12/00; full list of members (8 pages)
28 December 2000	Full accounts made up to 30 June 2000 (10 pages)
28 December 2000	Full accounts made up to 30 June 2000 (10 pages)
18 December 2000	Registered office changed on 18/12/00 from: 2 royal terrace southend on sea essex SS1 1EB (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 2 royal terrace southend on sea essex SS1 1EB (1 page)
4 March 2000	Full accounts made up to 30 June 1999 (9 pages)
4 March 2000	Full accounts made up to 30 June 1999 (9 pages)
26 January 2000	Return made up to 26/12/99; full list of members (9 pages)
26 January 2000	Return made up to 26/12/99; full list of members (9 pages)
24 December 1998	Return made up to 26/12/98; full list of members (9 pages)
24 December 1998	Return made up to 26/12/98; full list of members (9 pages)
23 November 1998	Full accounts made up to 30 June 1998 (9 pages)
23 November 1998	Full accounts made up to 30 June 1998 (9 pages)
5 March 1998	New director appointed (1 page)
5 March 1998	New director appointed (1 page)
5 March 1998	New director appointed (1 page)
5 March 1998	New director appointed (1 page)
5 March 1998	New director appointed (1 page)
5 March 1998	New director appointed (1 page)
5 March 1998	Return made up to 26/12/97; change of members (8 pages)
5 March 1998	Return made up to 26/12/97; change of members (8 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
3 February 1998	Memorandum and Articles of Association (4 pages)
3 February 1998	Memorandum and Articles of Association (4 pages)
3 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 October 1997	Full accounts made up to 30 June 1997 (10 pages)
27 October 1997	Full accounts made up to 30 June 1997 (10 pages)
15 May 1997	Return made up to 26/12/96; no change of members (5 pages)
15 May 1997	Return made up to 26/12/96; no change of members (5 pages)
14 May 1997	Location of register of members (1 page)
14 May 1997	Secretary resigned;director resigned (1 page)
14 May 1997	Registered office changed on 14/05/97 from: 12 john street london WC1N 2EB (1 page)
14 May 1997	Secretary resigned;director resigned (1 page)
14 May 1997	Location of register of members (1 page)
14 May 1997	Registered office changed on 14/05/97 from: 12 john street london WC1N 2EB (1 page)
3 May 1997	New secretary appointed (2 pages)
3 May 1997	New secretary appointed (2 pages)
3 February 1997	Full accounts made up to 30 June 1996 (10 pages)
3 February 1997	Full accounts made up to 30 June 1996 (10 pages)
19 January 1996	Return made up to 26/12/95; full list of members (7 pages)
19 January 1996	Return made up to 26/12/95; full list of members (7 pages)
17 November 1995	Full accounts made up to 30 June 1995 (9 pages)
17 November 1995	Full accounts made up to 30 June 1995 (9 pages)
21 March 1995	Return made up to 26/12/94; full list of members (7 pages)
21 March 1995	Return made up to 26/12/94; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
21 August 1991	Full accounts made up to 30 June 1990 (9 pages)
21 August 1991	Full accounts made up to 30 June 1990 (9 pages)
17 January 1991	Return made up to 26/12/90; full list of members (7 pages)
17 January 1991	Return made up to 26/12/90; full list of members (7 pages)
31 July 1990	Return made up to 31/12/89; full list of members (7 pages)
31 July 1990	Return made up to 31/12/89; full list of members (7 pages)
31 October 1983	Annual return made up to 10/06/83 (5 pages)
31 October 1983	Annual return made up to 10/06/83 (5 pages)
29 June 1983	Accounts made up to 30 June 1982 (7 pages)
29 June 1983	Accounts made up to 30 June 1982 (7 pages)
28 June 1982	Annual return made up to 28/06/82 (6 pages)
28 June 1982	Annual return made up to 28/06/82 (6 pages)
26 January 1951	Allotment of shares (3 pages)
26 January 1951	Allotment of shares (3 pages)

Savana Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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