SABER OFFICE FURNITURE LIMITED

Address

SABER OFFICE FURNITURE LIMITED
BATH LANE
LEICESTER
LEICESTERSHIRE
LE3 5BF
Classification:

Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Legal Information

Company Registration No.:
01942996
Incorporation Date:
30 Aug 1985 (33 Years old)
Financial Year End:
31 Oct
Capital:
£100.00 on 7 Mar 2017
For period ending:
31 Oct 2016
Filed on:
25 Jul 2017

Latest Annual Return

Directors & Shareholder Information
As at:
5 Mar 2016
Filed on:
9 Mar 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Oct 2016 31 Oct 2015 31 Oct 2014
Cash at bank: £59 £30,572 £39,724
Debtors: £641,468 £766,933 £762,185
Creditors due within one year: £1,280,362 £1,371,631 £1,371,803
Total Assets less Current Liabilities: £9,170 £79,557 £28,146
Shareholders Funds / Net Worth: £14,284 £83,708 £33,518
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

4 Sep 2018

SABER OFFICE FURNITURE LIMITED (Company Number 01942996) Trading Name: Saber Daynes and Daynes Office Equipment Registered office: Bath Lane, Leicester, LE3 5BF Principal trading address: Bath Lane, Leicester, LE3 5BF At a General Meeting of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, LE12 7NN on 28 August 2018, the following Special and Ordinary Resolutions were duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler (IP No. 9048) and David John Watchorn (IP No. 8686) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Any act required or authorised under any enactment to be done by a Liquidator, may be done by all or any one of them." For further details contact: Joseph Gordon Maurice Sadler, Tel: 01509 815150. Beverly Foster, Director 29 August 2018 Ag XF52020

4 Sep 2018

Name of Company: SABER OFFICE FURNITURE LIMITED Company Number: 01942996 Trading Name: Saber Daynes and Daynes Office Equipment Nature of Business: Office Furniture Supplies Registered office: Bath Lane, Leicester, LE3 5BF Type of Liquidation: Creditors Date of Appointment: 28 August 2018 Liquidator's name and address: Joseph Gordon Maurice Sadler (IP No. 9048) and David John Watchorn (IP No. 8686) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN By whom Appointed: Members and Creditors Ag XF52020

14 Aug 2018

SABER OFFICE FURNITURE LIMITED (Company Number 01942996) Trading Name: Saber Daynes & Daynes Office Equipment Registered office: Bath Lane, Leicester, LE3 5BF Principal trading address: Bath Lane, Leicester, LE3 5BF; Hurn Road, Dereham, NR19 1WD Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the directors of the above named Company (the 'conveners') are seeking a decision from creditors on the nomination of Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 28 August 2018. The meeting will be held as a virtual meeting by conference call on 28 August 2018 at 11.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated liquidators using the details below. Joseph Gordon Maurice Sadler and David John Watchorn (IP Nos. 9048 and 8686) of Cumberland House, 35 Park Row, Nottingham, NG1 6EE are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies must be delivered to Cumberland House, 35 Park Row, Nottingham, NG1 6EE. In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 24 Augutst 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Cumberland House, 35 Park Row, Nottingham, NG1 6EE. The directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler, the proposed Joint Liquidator, on Tel: 0115 871 7490. Beverley Georgina Foster, Director 9 August 2018 Ag XF50617

Recently Filed Documents - 81 available


Directors and Secretaries

Beverley Foster
before 5 Mar 1991 ⇒ Present ( 27 Years ) Director
Steven Foster
before 5 Mar 1991 ⇒ Present ( 27 Years ) Company Secretary
before 5 Mar 1991 ⇒ Present ( 27 Years ) Director
Mark Taylor
before 5 Mar 1991 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 8 Jun 2012
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 4 Oct 1988

Previous Addresses

39 CASTLE STREET
LEICESTER
LE1 5WN
Changed 2 Apr 2008

1,WEST WALK
LEICESTER
LE1 7NG
Changed 2 Apr 2007

15 RUTLAND STREET,
LEICESTER.
LE1 1RB
Changed 13 Nov 1991

CHETWYND HOUSE
21 DE MONTFORT STREET
LEICESTER LE1 7GE
Changed 5 Apr 1990

130 NEW WALK
LEICESTER
LE1 7JA
Changed 3 Aug 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £4,183.00
Department of Health
2 £92,473.17

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 25 Jul 2017 9
31 Oct 2015 20 May 2016 7
31 Oct 2014 17 Jun 2015 8
31 Oct 2013 10 Dec 2013 2
31 Aug 2012 6 Jun 2013 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Accounts
Latest Annual Accounts for year ending 31 Oct 16

  • Balance Sheet
  • Share Capital
  • Totally free
View Accounts
81 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Same Post Code


Activity

This company viewed 10 times in the last few years