Savannah House Investments Limited

Company Name	Savannah House Investments Limited
Company Status	Dissolved
Company Number	07968627
Category	Private Limited Company
Incorporation Date	28 February 2012(12 years, 1 month ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Names	Gregory-Coverdale Investments Limited and Gregory-Coverdale (M27) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Harry James Lingard
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2016(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 April 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	254a Worsley Road Swinton Manchester M27 0YF

Director Name	Mr Simon Gregory-Coverdale
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(4 weeks, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 30 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Pall Mall House 61-67 King Street Manchester M2 4PD

Director Name	Mr Simon Gregory-Coverdale
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(4 weeks, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 30 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Pall Mall House 61-67 King Street Manchester M2 4PD

Director Name	Mrs Lisa Mary Hughes
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(1 year, 9 months after company formation)
Appointment Duration	5 days (resigned 02 December 2013)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Dales Brow House 254a Worsley Road Swinton Manchester M27 0YF

Director Name	Mr Harry James Lingard
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Affarica Route Orange St. Brelade Jersey JE3 8GP

Director Name	Mrs Lisa Mary Hughes
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(4 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	254a Worsley Road Swinton Manchester M27 0YF

Director Name	HJL Holdings (Rc104307) (Corporation)
Status	Resigned
Appointed	29 March 2012(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2016)
Correspondence Address	Affaric Route Orange St Belgrade JE3 8GP

Location

Registered Address	254a Worsley Road Swinton Manchester M27 0YF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton South
Built Up Area	Greater Manchester

Shareholders

1 at £1	Hjl Holdiings A/c Rc 104307 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,968
Cash	£19,757
Current Liabilities	£1,178,825

Accounts

Latest Accounts	30 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Charges

10 April 2014	Delivered on: 19 April 2014 Satisfied on: 14 May 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 5 & 7 metro house hardman lane failsworth manchester title numbers MAN221592 & MAN221593. Fully Satisfied
10 April 2014	Delivered on: 11 April 2014 Satisfied on: 14 May 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 5 & 7 metro house hardman lane failsworth manchester t/nos MAN221592 and MAN221593. Fully Satisfied
24 January 2014	Delivered on: 25 January 2014 Satisfied on: 5 March 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: T/No GM910755 & GM912762. Land and buildings forming part of park united reformed church, park chapel, manchester road, ramsbottom, bury. Notification of addition to or amendment of charge. Fully Satisfied
24 January 2014	Delivered on: 25 January 2014 Satisfied on: 5 March 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: T/No GM910755 & GM912762. Land and buildings forming part of park united reformed church, park chapel, manchester road, ramsbottom, bury. Notification of addition to or amendment of charge. Fully Satisfied
8 January 2014	Delivered on: 21 January 2014 Satisfied on: 5 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H ashley court, hall street, swinton, manchester t/no LA218267. Notification of addition to or amendment of charge. Fully Satisfied
14 June 2013	Delivered on: 21 June 2013 Satisfied on: 1 November 2013 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: T/No LA218267 21 flats at land and buildings on the north east side of dumbell street pendlebury greater manchester. Notification of addition to or amendment of charge. Fully Satisfied
14 June 2013	Delivered on: 21 June 2013 Satisfied on: 1 November 2013 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: T/No LA218267 21 flats at land and buildings on the north east side of dumbell street pendlebury greater manchester. Notification of addition to or amendment of charge. Fully Satisfied
21 February 2014	Delivered on: 22 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings forming part of park united reformed church park chapel manchester road walmersley lancashire, t/no: GM910755 & GM912762. Notification of addition to or amendment of charge. Outstanding
17 December 2013	Delivered on: 20 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
3 January 2018	Application to strike the company off the register (3 pages)
3 January 2018	Application to strike the company off the register (3 pages)
13 December 2017	Compulsory strike-off action has been discontinued (1 page)
13 December 2017	Compulsory strike-off action has been discontinued (1 page)
12 December 2017	Notification of Harry James Lingard as a person with significant control on 1 October 2016 (2 pages)
12 December 2017	Cessation of Lisa Mary Hughes as a person with significant control on 1 October 2016 (1 page)
12 December 2017	Termination of appointment of Lisa Mary Hughes as a director on 1 October 2016 (1 page)
12 December 2017	Cessation of Lisa Mary Hughes as a person with significant control on 1 October 2016 (1 page)
12 December 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
12 December 2017	Termination of appointment of Lisa Mary Hughes as a director on 1 October 2016 (1 page)
12 December 2017	Appointment of Mr Harry James Lingard as a director on 1 October 2016 (2 pages)
12 December 2017	Notification of Harry James Lingard as a person with significant control on 1 October 2016 (2 pages)
12 December 2017	Appointment of Mr Harry James Lingard as a director on 1 October 2016 (2 pages)
12 December 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
29 December 2016	Total exemption small company accounts made up to 30 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 30 March 2016 (3 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
14 September 2016	Termination of appointment of Harry James Lingard as a director on 1 September 2016 (1 page)
14 September 2016	Appointment of Mrs Lisa Mary Hughes as a director on 1 September 2016 (2 pages)
14 September 2016	Termination of appointment of Harry James Lingard as a director on 1 September 2016 (1 page)
14 September 2016	Appointment of Mrs Lisa Mary Hughes as a director on 1 September 2016 (2 pages)
14 September 2016	Termination of appointment of Hjl Holdings (Rc104307) as a director on 1 September 2016 (1 page)
14 September 2016	Termination of appointment of Hjl Holdings (Rc104307) as a director on 1 September 2016 (1 page)
28 March 2016	Total exemption small company accounts made up to 30 March 2015 (3 pages)
28 March 2016	Total exemption small company accounts made up to 30 March 2015 (3 pages)
28 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
28 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
15 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
15 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
28 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
28 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
5 September 2014	Satisfaction of charge 079686270004 in full (4 pages)
5 September 2014	Satisfaction of charge 079686270004 in full (4 pages)
14 May 2014	Satisfaction of charge 079686270009 in full (4 pages)
14 May 2014	Satisfaction of charge 079686270008 in full (4 pages)
14 May 2014	Satisfaction of charge 079686270009 in full (4 pages)
14 May 2014	Satisfaction of charge 079686270008 in full (4 pages)
19 April 2014	Registration of charge 079686270009 (9 pages)
19 April 2014	Registration of charge 079686270009 (9 pages)
11 April 2014	Registration of charge 079686270008 (16 pages)
11 April 2014	Registration of charge 079686270008 (16 pages)
5 March 2014	Satisfaction of charge 079686270005 in full (4 pages)
5 March 2014	Satisfaction of charge 079686270006 in full (4 pages)
5 March 2014	Satisfaction of charge 079686270006 in full (4 pages)
5 March 2014	Satisfaction of charge 079686270005 in full (4 pages)
22 February 2014	Registration of charge 079686270007 (33 pages)
22 February 2014	Registration of charge 079686270007 (33 pages)
25 January 2014	Registration of charge 079686270005 (16 pages)
25 January 2014	Registration of charge 079686270006 (9 pages)
25 January 2014	Registration of charge 079686270006 (9 pages)
25 January 2014	Registration of charge 079686270005 (16 pages)
21 January 2014	Registration of charge 079686270004 (33 pages)
21 January 2014	Registration of charge 079686270004 (33 pages)
20 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013	Registration of charge 079686270003 (36 pages)
20 December 2013	Registration of charge 079686270003 (36 pages)
2 December 2013	Termination of appointment of Lisa Hughes as a director (1 page)
2 December 2013	Appointment of Mr Harry James Lingard as a director (2 pages)
2 December 2013	Appointment of Mr Harry James Lingard as a director (2 pages)
2 December 2013	Termination of appointment of Lisa Hughes as a director (1 page)
27 November 2013	Appointment of Ms Lisa Mary Hughes as a director (2 pages)
27 November 2013	Appointment of Ms Lisa Mary Hughes as a director (2 pages)
1 November 2013	Satisfaction of charge 079686270001 in full (4 pages)
1 November 2013	Satisfaction of charge 079686270002 in full (4 pages)
1 November 2013	Satisfaction of charge 079686270002 in full (4 pages)
1 November 2013	Satisfaction of charge 079686270001 in full (4 pages)
17 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (3 pages)
17 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (3 pages)
17 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (3 pages)
21 June 2013	Registration of charge 079686270002 (16 pages)
21 June 2013	Registration of charge 079686270001 (9 pages)
21 June 2013	Registration of charge 079686270001 (9 pages)
21 June 2013	Registration of charge 079686270002 (16 pages)
5 June 2013	Company name changed gregory-coverdale (M27) LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution (3 pages)
5 June 2013	Company name changed gregory-coverdale (M27) LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution (3 pages)
4 June 2013	Registered office address changed from Pall Mall House 61-67 King Street Manchester M2 4PD United Kingdom on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Pall Mall House 61-67 King Street Manchester M2 4PD United Kingdom on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Pall Mall House 61-67 King Street Manchester M2 4PD United Kingdom on 4 June 2013 (1 page)
30 January 2013	Termination of appointment of Simon Gregory-Coverdale as a director (1 page)
30 January 2013	Termination of appointment of Simon Gregory-Coverdale as a director (1 page)
21 November 2012	Appointment of Mr Simon Gregory-Coverdale as a director (2 pages)
21 November 2012	Appointment of Mr Simon Gregory-Coverdale as a director (2 pages)
5 September 2012	Termination of appointment of Simon Gregory-Coverdale as a director (1 page)
5 September 2012	Termination of appointment of Simon Gregory-Coverdale as a director (1 page)
5 September 2012	Appointment of Hjl Holdings (Rc104307) as a director (2 pages)
5 September 2012	Appointment of Hjl Holdings (Rc104307) as a director (2 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
1 September 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
1 September 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
14 May 2012	Company name changed gregory-coverdale investments LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-11 NM01 ‐ Change of name by resolution (3 pages)
14 May 2012	Company name changed gregory-coverdale investments LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-11 NM01 ‐ Change of name by resolution (3 pages)
17 April 2012	Registered office address changed from Trident One Styal Road Manchester M225XB England on 17 April 2012 (1 page)
17 April 2012	Registered office address changed from Trident One Styal Road Manchester M225XB England on 17 April 2012 (1 page)
16 April 2012	Director's details changed for Mr Simon Gregory-Coverdale on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Mr Simon Gregory-Coverdale on 16 April 2012 (2 pages)
28 February 2012	Incorporation (24 pages)
28 February 2012	Incorporation (24 pages)

Savannah House Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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