About

Registered Number: 00434791
Date of Incorporation: 09/05/1947 (76 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 07/02/2017 (7 years and 2 months ago)
Registered Address: 102 Bowen Court, St. Asaph Business Park, St. Asaph, Clwyd, LL17 0JE,

 

Savoy Enterprises Ltd was registered on 09 May 1947 and are based in St. Asaph in Clwyd. The companies directors are listed as Preston, Dorothy Susan, Trehearn, Carolyn, Trehearn, Linda May, Trehearn, Peter Thomas, Keeling, Iris Mair Letitia, Trehearn, Anthony Martin, Trehearn, Jean Mary, Trehearn, Kenneth Bernard Newell, Trehearn, Vernon Edward Thomas. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRESTON, Dorothy Susan 17 July 2008 - 1
TREHEARN, Carolyn 10 October 2007 - 1
TREHEARN, Linda May 10 October 2007 - 1
TREHEARN, Peter Thomas N/A - 1
KEELING, Iris Mair Letitia N/A 10 October 2001 1
TREHEARN, Anthony Martin N/A 06 April 2006 1
TREHEARN, Jean Mary 01 January 1996 06 April 2006 1
TREHEARN, Kenneth Bernard Newell N/A 30 March 2016 1
TREHEARN, Vernon Edward Thomas N/A 26 April 1999 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 February 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 November 2016
SH19 - Statement of capital 29 November 2016
CAP-SS - N/A 29 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 22 November 2016
RESOLUTIONS - N/A 17 November 2016
RESOLUTIONS - N/A 15 November 2016
DS01 - Striking off application by a company 15 November 2016
AA - Annual Accounts 08 October 2016
CS01 - N/A 24 August 2016
CH01 - Change of particulars for director 24 August 2016
AD01 - Change of registered office address 12 July 2016
TM01 - Termination of appointment of director 12 July 2016
TM02 - Termination of appointment of secretary 12 July 2016
AA - Annual Accounts 12 November 2015
AAMD - Amended Accounts 02 November 2015
AR01 - Annual Return 14 July 2015
AR01 - Annual Return 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
AA - Annual Accounts 06 February 2015
GAZ1 - First notification of strike-off action in London Gazette 11 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 17 July 2012
CH03 - Change of particulars for secretary 17 July 2012
CH01 - Change of particulars for director 17 July 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 27 July 2011
CH01 - Change of particulars for director 27 July 2011
CH01 - Change of particulars for director 27 July 2011
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH03 - Change of particulars for secretary 26 July 2011
AD01 - Change of registered office address 26 July 2011
RESOLUTIONS - N/A 08 April 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 11 August 2009
363a - Annual Return 05 September 2008
353 - Register of members 05 September 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
AA - Annual Accounts 22 May 2008
363s - Annual Return 21 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 23 October 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
AA - Annual Accounts 13 June 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 22 August 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 22 July 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 22 August 2003
363s - Annual Return 18 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 16 July 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 28 July 2000
AA - Annual Accounts 30 June 2000
AA - Annual Accounts 03 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 1999
395 - Particulars of a mortgage or charge 22 September 1999
363s - Annual Return 15 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 21 July 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 24 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 1996
AA - Annual Accounts 02 December 1996
363s - Annual Return 11 September 1996
395 - Particulars of a mortgage or charge 24 April 1996
288 - N/A 08 January 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 17 July 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 08 August 1994
AA - Annual Accounts 25 November 1993
288 - N/A 25 November 1993
363s - Annual Return 07 October 1993
363b - Annual Return 23 October 1992
AA - Annual Accounts 23 September 1992
363b - Annual Return 05 August 1992
363(287) - N/A 05 August 1992
AA - Annual Accounts 30 January 1992
363a - Annual Return 30 January 1992
AA - Annual Accounts 18 October 1990
363 - Annual Return 18 October 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 17 October 1989
AA - Annual Accounts 15 December 1988
363 - Annual Return 15 December 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
AA - Annual Accounts 18 November 1986
363 - Annual Return 18 November 1986
288 - N/A 18 November 1986
288 - N/A 07 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 15 September 1999 Outstanding

N/A

Legal charge 04 April 1996 Outstanding

N/A

Legal charge 18 June 1980 Fully Satisfied

N/A

Legal charge 22 January 1980 Outstanding

N/A

Further charge 17 May 1979 Fully Satisfied

N/A

Further charge 04 January 1979 Fully Satisfied

N/A

Legal charge 30 January 1978 Outstanding

N/A

Further charge 13 October 1977 Fully Satisfied

N/A

Legal charge 05 April 1977 Outstanding

N/A

Legal charge 04 February 1977 Fully Satisfied

N/A

Further charge 04 February 1977 Fully Satisfied

N/A

Debenture 18 February 1972 Fully Satisfied

N/A

Legal charge 22 September 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.