SAAB GREAT BRITAIN LIMITED

Dissolved on 8 Sep 2017

Address

SAAB GREAT BRITAIN LIMITED
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
GREATER MANCHESTER
M3 3EB
(664 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Sale of motor vehicles

Legal Information

Company Registration No.:
00672661
Incorporation Date:
17 Oct 1960
Dissolution Date:
8 Sep 2017
Dissolved after 56 Years
Financial Year End:
31 Dec
Capital:
£22,500,000.00 on 4 Apr 2011
For period ending:
31 Dec 2009
Filed on:
21 Sep 2010
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Mar 2011
Filed on:
4 Apr 2011
Purchase latest return for £4.99

Information correct as of: 9 Sep 2017 - Check for updates

Map


Notices published in the Gazette

3 Apr 2017

SAAB GREAT BRITAIN LIMITED (Company Number 00672661 ) Registered office: 4 Hardman Square, Spinningfields, Manchester, M3 3EB Principal trading address: 60 The Highway, London, E1W 2BF Nature of Business: The sale and distribution motors cars. Type of Liquidation: Creditors' Voluntary. Place of meeting: 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Date of meeting: 26 May 2017. Time of members' meeting: 10:30 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and releasing the Liquidator from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Any proxies to be used at the Meetings and creditors proofs of debt (unless previously submitted), must be lodged with the Liquidator no later than 12:00 pm on the business day before the meeting. Date of Appointment: 16 November 2012 Liquidator's Name and Address: David J Dunckley (IP No. 9467) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Zoe Culbert at the offices of Grant Thornton UK LLP on 0161 953 6431, or Zoe.Culbert@uk.gt.com. Address: 30 Finsbury Square, London, EC2P 2YU. 28 March 2017

Recently Filed Documents - 307 available


Directors and Secretaries

Kristina Geers
31 May 2010 ⇒ Company Dissolved / Closed Director
Victor Muller
31 May 2010 ⇒ Company Dissolved / Closed Director
Jonathan Nash
1 Apr 1999 ⇒ Company Dissolved / Closed Director
Prettys Secretarial Services Limited
1 Jun 2010 ⇒ Company Dissolved / Closed Company Secretary
David Pugh
31 May 2010 ⇒ Company Dissolved / Closed Director
Robert Schuijt
31 May 2010 ⇒ Company Dissolved / Closed Director
Matthias Seidl
26 Jan 2011 ⇒ Company Dissolved / Closed Director
Charles Toosey
25 Jan 2008 ⇒ Company Dissolved / Closed 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


Company Annual Accounts


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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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