| Company Name | Savage Resource Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04574926 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
| Dissolution Date | 8 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Roderick Savage |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | East Feldy Farm Aston By Budworth Northwich Cheshire CW9 6LT |
| Secretary Name | Margaret Vera Savage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | East Feldy Farm Aston By Budworth Northwich Cheshire CW9 6LT |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 16 Oxford Court Bishopsgate Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 10 at £1 | Roderick Savage 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,259 |
| Cash | £125,812 |
| Current Liabilities | £19,595 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 August 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 8 August 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 19 December 2013 | Registered office address changed from Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 19 December 2013 (1 page) |
| 19 December 2013 | Registered office address changed from Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 19 December 2013 (1 page) |
| 17 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2013 | Resolutions
|
| 17 December 2013 | Declaration of solvency (4 pages) |
| 17 December 2013 | Resolutions
|
| 17 December 2013 | Declaration of solvency (4 pages) |
| 25 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Registered office address changed from Grange House Grange Lane Winsford Cheshire CW7 2BP on 20 November 2012 (1 page) |
| 20 November 2012 | Registered office address changed from Grange House Grange Lane Winsford Cheshire CW7 2BP on 20 November 2012 (1 page) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Termination of appointment of Margaret Savage as a secretary (1 page) |
| 21 November 2011 | Termination of appointment of Margaret Savage as a secretary (1 page) |
| 21 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Statement of capital following an allotment of shares on 12 March 2010
|
| 18 March 2010 | Statement of capital following an allotment of shares on 12 March 2010
|
| 29 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Roderick Savage on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Margaret Vera Savage on 1 October 2009 (1 page) |
| 29 October 2009 | Secretary's details changed for Margaret Vera Savage on 1 October 2009 (1 page) |
| 29 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Secretary's details changed for Margaret Vera Savage on 1 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Roderick Savage on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Roderick Savage on 1 October 2009 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 November 2007 | Registered office changed on 14/11/07 from: darland house 44 winnington hill northwich cheshire CW8 1AU (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: darland house 44 winnington hill northwich cheshire CW8 1AU (1 page) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 8 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 8 winmarleigh street warrington cheshire WA1 1JW (1 page) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 8 winmarleigh street warrington cheshire WA1 1JW (1 page) |
| 11 November 2005 | Return made up to 28/10/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 28/10/05; full list of members (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 February 2005 | Return made up to 28/10/04; full list of members (6 pages) |
| 18 February 2005 | Return made up to 28/10/04; full list of members (6 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 December 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 14 November 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 14 November 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Incorporation (18 pages) |
| 28 October 2002 | Incorporation (18 pages) |