SAAB GREAT BRITAIN LIMITED

Liquidation (when checked on 16 Apr 2014)

Address

4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
GREATER MANCHESTER
M3 3EB
(470 companies also use this postcode)

Sale of motor vehicles

Legal Information

Accounts Overdue (checked on 16 Apr 2014)
Annual Return Overdue (checked on 16 Apr 2014)
Company Registration No.: 00672661
Incorporation Date: 17 Oct 1960
Financial Year End: 31 Dec
Capital: £22,500,000.00
on 4 Apr 2011
Company Accounts:
For period ending:
31 Dec 2009
Filed on:
21 Sep 2010
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
30 Mar 2011
Filed on:
4 Apr 2011
Purchase this document for £4.99 ex VAT
Information checked: 16 Apr 2014 - Refresh Now!

Map

Recently Filed Documents301 available

Directors and Secretaries

Kristina Geers
31 May 2010 ⇒ Present (3 Years) Director
Victor Muller
31 May 2010 ⇒ Present (3 Years) Director
Jonathan Nash
1 Apr 1999 ⇒ Present (15 Years) Director
Prettys Secretarial Services Limited
1 Jun 2010 ⇒ Present (3 Years) Company Secretary
David Pugh
31 May 2010 ⇒ Present (3 Years) Director
Robert Schuijt
31 May 2010 ⇒ Present (3 Years) Director
Matthias Seidl
26 Jan 2011 ⇒ Present (3 Years) Director
Charles Toosey
25 Jan 2008 ⇒ Present (6 Years) Director

Charges / mortgages against this Company

GMAC UK PLC
DEED OF FIXED CHARGE - OUTSTANDING on 16 Jun 2011
GMAC UK PLC
DEED OF FIXED CHARGE - OUTSTANDING on 17 Feb 2011
GMAC UK PLC
DEED OF FIXED CHARGE OVER VEHICLES IN TRANSIT - OUTSTANDING on 9 Sep 2010
GMAC UK PLC
DEED OF FIXED CHARGE - OUTSTANDING on 11 Jun 2010
GMAC UK PLC
DEED OF FIXED CHARGE - OUTSTANDING on 6 May 2009
GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC
DEED OF FIXED CHARGE ON VEHICLES AND INSURANCE - OUTSTANDING on 5 Sep 2006
GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC
FIXED CHARGE ON VEHICLES AND INSURANCE - OUTSTANDING on 23 Aug 2006

Previous Addresses

MARTELL HOUSE UNIVERSITY WAY
CRANFIELD
BEDFORD
BEDFORDSHIRE
MK43 0TR
UNITED KINGDOM
Changed 20 Dec 2011
MARTELL HOUSE UNIVERSITY WAY
CRANFIELD BUSINESS PARK
CRANFIELD
BEDFORDSHIRE
MR43 0TR
Changed 10 May 2011
MARTELL HOUSE UNIVERSITY WAY
CRANFIELD BUSINESS PARK
CRANFIELD
BEDFORDSHIRE
MR43 0TR
Changed 10 May 2011
GRIFFIN HOUSE UK1-101-135
OSBORNE ROAD
LUTON
BEDFORDSHIRE
LU1 3YT
Changed 6 Aug 2010
GRIFFIN HOUSE UK1-101-135
OSBORNE ROAD
LUTON
BEDFORDSHIRE
LU1 3YT
Changed 6 Aug 2010
B11 GRIFFIN HOUSE
OSBORNE ROAD
LUTON
BEDFORDSHIRE LU1 3YT
Changed 11 Sep 2006
B11 GRIFFIN HOUSE
OSBORNE ROAD
LUTON
BEDFORDSHIRE LU1 3YT
Changed 11 Sep 2006
150 BATH ROAD
MAIDENHEAD
BERKSHIRE SL6 4LB
Changed 16 Feb 2006
150 BATH ROAD
MAIDENHEAD
BERKSHIRE SL6 4LB
Changed 16 Feb 2006
SAAB HOUSE, GLOBE PARK
MARLOW
BUCKS
SL7 1LY
Changed 27 Oct 2003
SAAB HOUSE, GLOBE PARK
MARLOW
BUCKS
SL7 1LY
Changed 27 Oct 2003
SAAB HSE
FIELDHOUSE LA
MARLOW
BUCKS
Changed 21 Sep 1987

Unclaimed Domain Names for this Company's Website

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www.saabgreatbritain.com Register at GoDaddy for £6.99
www.saabgreatbritain.repair Register
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www.saabgreatbritain.net Register at GoDaddy for £6.79
www.saabgreatbritain.lighting Register at GoDaddy for £15.99
www.saabgreatbritain.org Register at GoDaddy for £8.99
www.saabgreatbrita.in Register at GoDaddy

Company Annual Accounts

Annual accounts were due on: 30 Sep 2011 (this information was checked on 16 Apr 2014)
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 21 Sep 2010 9
31 Dec 2009 21 Sep 2010 9
31 Dec 2008 20 Jan 2010 13
31 Dec 2008 20 Jan 2010 13
31 Dec 2007 29 Oct 2008 10
31 Dec 2007 29 Oct 2008 10
31 Dec 2006 7 Nov 2007 11
31 Dec 2006 7 Nov 2007 11
31 Dec 2005 5 Nov 2006 11
31 Dec 2005 5 Nov 2006 11
31 Dec 2004 4 Jul 2005 7
31 Dec 2004 4 Jul 2005 7
31 Dec 2003 5 Oct 2004 10
31 Dec 2003 5 Oct 2004 10
31 Dec 2002 30 Dec 2003 12
31 Dec 2002 30 Dec 2003 12
31 Dec 2001 27 Jun 2003 18
31 Dec 2001 27 Jun 2003 18
31 Dec 2000 10 Sep 2001 9
31 Dec 2000 10 Sep 2001 9
31 Dec 1999 28 Apr 2000 4
31 Dec 1999 28 Apr 2000 4
31 Dec 1998 28 May 1999 5
31 Dec 1998 28 May 1999 5
31 Dec 1997 29 May 1998 5
31 Dec 1997 29 May 1998 5
31 Dec 1996 26 Sep 1997 9
31 Dec 1996 26 Sep 1997 9
31 Dec 1995 18 Apr 1996 4
31 Dec 1995 18 Apr 1996 4
31 Dec 1994 13 Apr 1995 4
31 Dec 1994 13 Apr 1995 4
31 Dec 1993 18 Apr 1994 4
31 Dec 1993 18 Apr 1994 4
31 Dec 1992 13 May 1993 5
31 Dec 1992 13 May 1993 5
31 Dec 1991 22 Apr 1992 4
31 Dec 1991 22 Apr 1992 4
31 Dec 1990 8 Jul 1991 7
31 Dec 1990 8 Jul 1991 7
31 Dec 1989 22 May 1990 5
31 Dec 1988 6 Jul 1989 7
31 Dec 1987 25 Jul 1988 7
31 Dec 1986 29 Jan 1988 13
31 Dec 1985 13 Sep 1986 9

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Official AccountsLatest Annual accounts for year ending 31 Dec 09

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