Save Group Plc

Company Name	Save Group Plc
Company Status	Dissolved
Company Number	00032450
Category	Public Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	13 May 2008 (15 years, 4 months ago)
Previous Name	The Frost Group Plc.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Wilfrid Murgatroyd
Date of Birth	May 1959 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (closed 13 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Meadoway Hartwell Aylesbury Buckinghamshire HP17 8QJ

Secretary Name	Mr John Wilfrid Murgatroyd
Nationality	English
Status	Closed
Appointed	01 November 1996(94 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Meadoway Hartwell Aylesbury Buckinghamshire HP17 8QJ

Director Name	Richard Danisz
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 January 2002)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Ravenscar Pingle Lane, Old Ravenfield Rotherham South Yorkshire S65 4NB

Director Name	Mr Robert James Frost
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 February 2001)
Role	Financial And Management Consultant
Country of Residence	England
Correspondence Address	The Old Rectory Cuddington Aylesbury Buckinghamshire HP18 0BG

Secretary Name	Mr John Wilfrid Murgatroyd
Nationality	English
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Meadoway Hartwell Aylesbury Buckinghamshire HP17 8QJ

Director Name	Robert Christopher Craven-Jones
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(89 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 September 2001)
Role	Company Director
Correspondence Address	68 Highfields South Cave Brough North Humberside HU15 2AJ

Director Name	Margaret Elizabeth Childs
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(91 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 June 1997)
Role	Solicitor
Correspondence Address	Basement Flat 26 West Mall Clifton Bristol Avon BS8 4BG

Secretary Name	David John Bartlett
Nationality	British
Status	Resigned
Appointed	01 February 1994(92 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 November 1994)
Role	Chartered Accountant
Correspondence Address	19 Tweedale Close Mursley Milton Keynes MK17 0SB

Secretary Name	Keith Patrick Johnson
Nationality	British
Status	Resigned
Appointed	29 November 1994(93 years after company formation)
Appointment Duration	7 months (resigned 04 July 1995)
Role	Secretary
Correspondence Address	Pippins High Street Grwat Sampford Essex CB10 2RG

Secretary Name	Mr Nigel David Hoskins
Nationality	British
Status	Resigned
Appointed	04 July 1995(93 years, 7 months after company formation)
Appointment Duration	6 months (resigned 05 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Heath Court Leighton Buzzard Bedfordshire LU7 7JR

Director Name	Mr Nigel David Hoskins
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(93 years, 10 months after company formation)
Appointment Duration	3 months (resigned 05 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Heath Court Leighton Buzzard Bedfordshire LU7 7JR

Director Name	Vasant Bhuva
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(94 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 1996)
Role	Chartered Accountant
Correspondence Address	14 Windermere Avenue Wembley Middlesex HA9 8SF

Secretary Name	Vasant Bhuva
Nationality	British
Status	Resigned
Appointed	08 January 1996(94 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 1996)
Role	Chartered Accountant
Correspondence Address	14 Windermere Avenue Wembley Middlesex HA9 8SF

Director Name	Cyril Sexton Walsh
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(94 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	166 Bramhall Lane South Bramhall Stockport Cheshire SK7 2ED

Director Name	Mr Dean Stirling Overton
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(95 years, 3 months after company formation)
Appointment Duration	8 months (resigned 18 November 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Main Street Hethe Bicester Oxfordshire OX6 9ES

Location

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£420,640,000
Gross Profit	£29,420,000
Net Worth	£117,966,000
Cash	£926,000
Current Liabilities	£98,656,000

Accounts

Latest Accounts	23 December 1999 (23 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	24 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2008	Return of final meeting of creditors (10 pages)
29 July 2002	Notice of Constitution of Liquidation Committee (2 pages)
15 July 2002	Administrator's abstract of receipts and payments (2 pages)
18 June 2002	Registered office changed on 18/06/02 from: walton lodge walton street aylesbury bucks HP21 7QY (1 page)
17 June 2002	Appointment of a liquidator (1 page)
7 June 2002	Administrator's abstract of receipts and payments (2 pages)
29 May 2002	Order of court to wind up (5 pages)
28 May 2002	Order of court to wind up (3 pages)
28 May 2002	Notice of discharge of Administration Order (4 pages)
29 January 2002	Director resigned (1 page)
6 December 2001	Auditor's resignation (1 page)
23 October 2001	Administrator's abstract of receipts and payments (2 pages)
11 September 2001	Director resigned (1 page)
5 June 2001	Notice of variation of an Administration Order (3 pages)
17 April 2001	Notice of result of meeting of creditors (4 pages)
9 April 2001	Statement of administrator's proposal (30 pages)
30 March 2001	Director resigned (1 page)
22 March 2001	Administration Order (3 pages)
12 March 2001	Notice of Administration Order (1 page)
25 July 2000	Return made up to 20/06/00; bulk list available separately (8 pages)
6 June 2000	Full group accounts made up to 23 December 1999 (25 pages)
24 November 1999	Accounting reference date shortened from 31/12/99 to 24/12/99 (1 page)
15 July 1999	Return made up to 20/06/99; bulk list available separately (12 pages)
11 June 1999	Full group accounts made up to 24 December 1998 (36 pages)
12 October 1998	Ad 23/09/98--------- Â£ si [email protected]=995621 Â£ ic 23466689/24462310 (2 pages)
14 July 1998	Return made up to 20/06/98; bulk list available separately (13 pages)
15 May 1998	Full group accounts made up to 31 December 1997 (36 pages)
12 December 1997	Director resigned (1 page)
11 July 1997	Return made up to 20/06/97; bulk list available separately (12 pages)
13 June 1997	Director resigned (1 page)
10 June 1997	Company name changed the frost group PLC.\certificate issued on 11/06/97 (2 pages)
8 May 1997	Full group accounts made up to 31 December 1996 (36 pages)
16 April 1997	New director appointed (2 pages)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Secretary resigned;director resigned (1 page)
13 September 1996	Ad 25/07/96--------- Â£ si [email protected]=5866638 Â£ ic 23466690/29333328 (2 pages)
21 August 1996	Return made up to 20/06/96; bulk list available separately (10 pages)
29 May 1996	Full group accounts made up to 31 December 1995 (26 pages)
1 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 February 1996	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
18 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 July 1995	Nc inc already adjusted 03/07/95 (1 page)
18 July 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 July 1995	Secretary resigned;new secretary appointed (2 pages)
25 May 1995	Full group accounts made up to 31 December 1994 (31 pages)
13 April 1995	Ad 31/03/95--------- Â£ si [email protected]=3750 Â£ ic 17596301/17600051 (2 pages)
6 August 1990	Full group accounts made up to 31 December 1989 (29 pages)
7 September 1988	Accounts made up to 31 December 1987 (25 pages)
9 October 1986	Group of companies' accounts made up to 31 December 1985 (29 pages)

Save Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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