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SAAB GREAT BRITAIN LIMITED

Learn more about SAAB GREAT BRITAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, GREATER MANCHESTER, M3 3EB

SAAB GREAT BRITAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00672661
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.10.17
last member list: 2011.03.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
Company SAAB GREAT BRITAIN LIMITED is a Private Limited Company, registration number 00672661, established in United Kingdom on the 17. October 1960. The company being in liquidation. The company has been in business for 56 years and 1 month. The company is based on 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, GREATER MANCHESTER, M3 3EB. Business of the company SAAB GREAT BRITAIN LIMITED by SIC and NACE code is "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2015" from the 2016.01.18. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.03.30. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.04.27
overdue: OVERDUE
last made update: 2011.03.30
documents available: 1

Mortgages:

GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC
FIXED CHARGE ON VEHICLES AND INSURANCE - Outstanding on 2006.08.23
GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC
DEED OF FIXED CHARGE ON VEHICLES AND INSURANCE - Outstanding on 2006.09.05
GMAC UK PLC
DEED OF FIXED CHARGE - Outstanding on 2009.05.06
GMAC UK PLC
DEED OF FIXED CHARGE - Outstanding on 2010.06.11
GMAC UK PLC
DEED OF FIXED CHARGE OVER VEHICLES IN TRANSIT - Outstanding on 2010.09.09
GMAC UK PLC
DEED OF FIXED CHARGE - Outstanding on 2011.02.17
GMAC UK PLC
DEED OF FIXED CHARGE - Outstanding on 2011.06.16

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2015
Form type: 4.68
Date: 2016.01.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2014
Form type: 4.68
Date: 2015.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2013
Form type: 4.68
Date: 2013.12.30
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.11.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.07.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2012
Form type: 2.24B
Date: 2012.12.31
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.11.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2012
Form type: 2.24B
Date: 2012.07.02
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.02.22
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.02.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.01.30
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, MARTELL HOUSE UNIVERSITY WAY, CRANFIELD, BEDFORD, BEDFORDSHIRE, MK43 0TR, UNITED KINGDOM
Form type: AD01
Date: 2011.12.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR JAN JONSSON
Form type: TM01
Date: 2011.12.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.06.16
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, MARTELL HOUSE UNIVERSITY WAY, CRANFIELD BUSINESS PARK, CRANFIELD, BEDFORDSHIRE, MR43 0TR
Form type: AD01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS PUGH / 31/03/2011
Form type: CH01
Date: 2011.04.06
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.04
Form type: LATEST SOC
Document description: 04/04/11 STATEMENT OF CAPITAL;GBP 22500000
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DIRECTOR APPOINTED MATTHIAS SEIDL
Form type: AP01
Date: 2011.02.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALLMARK
Form type: TM01
Date: 2011.01.06
£2.95
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ADOPT ARTICLES 05/10/2010
Form type: RES01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / KRISTINA SUSANNA GEERS / 09/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ROBERTO MULLER / 09/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL HALLMARK / 09/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS PUGH / 09/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAN AKE JONSSON / 09/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCHUIJT / 09/09/2010
Form type: CH01
Date: 2010.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.09.09
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REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
Form type: AD01
Date: 2010.08.06
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CORPORATE SECRETARY APPOINTED PRETTYS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.07.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.07
£2.95
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ALTER ARTICLES 28/05/2010
Form type: RES01
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED DAVID FRANCIS PUGH
Form type: AP01
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED KRISTINA SUSANNA GEERS
Form type: AP01
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED ADRIAN MICHAEL HALLMARK
Form type: AP01
Date: 2010.07.07
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DIRECTOR APPOINTED JAN AKE JONSSON
Form type: AP01
Date: 2010.07.07
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DIRECTOR APPOINTED VICTOR ROBERTO MULLER
Form type: AP01
Date: 2010.07.07
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DIRECTOR APPOINTED ROBERT SCHUIJT
Form type: AP01
Date: 2010.07.07
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APPOINTMENT TERMINATED, SECRETARY RABIYA NAGI
Form type: TM02
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARFITT
Form type: TM01
Date: 2010.07.07
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31/05/10 STATEMENT OF CAPITAL GBP 22500000
Form type: SH01
Date: 2010.07.07
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ALTER ARTICLES 26/05/2010
Form type: RES01
Date: 2010.07.07
Child documents:
Document type: ANNOTATION
Date: 2010.07.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN DENTON TOOSEY / 01/10/2009
Form type: CH01
Date: 2010.07.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.20
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SECRETARY APPOINTED RABIYA SULTANA NAGI
Form type: AP03
Date: 2010.01.07
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APPOINTMENT TERMINATED, SECRETARY GILES BRANSTON
Form type: TM02
Date: 2010.01.07
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.06
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE DAVIES
Form type: 288b
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR PHILIP MILLWARD
Form type: 288b
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR GILES BRANSTON
Form type: 288b
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR RICHARD MOLYNEUX
Form type: 288b
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH BENJAMIN
Form type: 288b
Date: 2009.03.13
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DIRECTOR AND SECRETARY APPOINTED GILES WINTHORPE BRANSTON
Form type: 288a
Date: 2009.03.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.10
£2.95
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ADOPT ARTICLES 21/10/2008
Form type: RES01
Date: 2008.12.10

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Company directors and board members:

PRETTYS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2010.06.01
ELM HOUSE 25 ELM STREET , IPSWICH
IP1 2AD, SUFFOLK
KRISTINA SUSANNA GEERS (dissolve)
Director, 2010.05.31
SAAB AUTOMOBILE STALLBACKA , SE-461 80 TROLLHATTAN
SWEDEN
VICTOR ROBERTO MULLER (dissolve)
Director, 2010.05.31
EDISONWEG 2 3899 AZ , ZEEWOLDE
THE NETHERLANDS
JONATHAN PETER NASH (dissolve)
Director, MANAGING DIRECTOR, 1999.04.01
WHITE LEE 1 PLOWDEN PARK ASTON ROWANT , WATLINGTON
OX9 5SX, OXFORDSHIRE
DAVID FRANCIS PUGH (dissolve)
Director, 2010.05.31
MARTELL HOUSE UNIVERSITY WAY CRANFIELD BUSINESS PARK , CRANFIELD
MR43 0TR, BEDFORDSHIRE
ROBERT SCHUIJT (dissolve)
Director, 2010.05.31
EDISONWEG 2 3899 AZ , ZEEWOLDE
THE NETHERLANDS
MATTHIAS SEIDL (dissolve)
Director, NONE, 2011.01.26
4 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB, GREATER MANCHESTER
CHARLES JOHN DENTON TOOSEY (dissolve)
Director, FINANCE DIRECTOR, 2008.01.25
1 MEADOW CLOSE CUBLINGTON , LEIGHTON BUZZARD
LU7 0LY, BEDFORDSHIRE
NICHOLAS PAUL BARRETT (dissolve)
Secretary, FINANCIAL CONTROLLER, 2003.12.17 - 2005.11.18
38 KILMARNOCK DRIVE BUSHMEAD , LUTON
LU2 7YP, BEDFORDSHIRE
KEITH JOHN BENJAMIN (dissolve)
Secretary, SOLICITOR, 2005.11.18 - 2009.02.27
77 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
GILES WINTHORPE BRANSTON (dissolve)
Secretary, SOLICITOR, 2009.02.27 - 2009.12.18
35 BROOKFIELD HIGHGATE WEST HILL , LONDON
N6 6AT
WENDY DENISE GODDARD (dissolve)
Secretary, GROUP FINANCIAL CONTROLLER, 2001.04.09 - 2003.12.17
6 GROVES CLOSE , BOURNE END
SL8 5JP, BUCKINGHAMSHIRE
RABIYA SULTANA NAGI (dissolve)
Secretary, 2009.12.18 - 2010.05.31
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD , LUTON
LU1 3YT, BEDFORDSHIRE
PAUL ANDRE RICHMOND (dissolve)
Secretary, 1991.04.30 - 2001.04.09
WHITE FRIARS CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
JOHN PAUL ARLE (dissolve)
Director, VP CFO SAAB AUTOMOBILE AB, 1993.11.24 - 1996.10.01
DALHEMSVAGEN 10 , 461 71 TROLLHATTAN
SWEDEN
CHRISTOPHER WILFRED BANKS (dissolve)
Director, COMMERCIAL MANAGER, 1992.08.01 - 1997.05.31
67 WOODWARD CLOSE WINNERSH , WOKINGHAM
RG41 5UU, BERKSHIRE
KEITH JOHN BENJAMIN (dissolve)
Director, 2008.01.25 - 2009.02.27
77 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
GILES WINTHORPE BRANSTON (dissolve)
Director, SOLICITOR, 2009.02.27 - 2009.04.06
35 BROOKFIELD HIGHGATE WEST HILL , LONDON
N6 6AT
JAMES PHILIP CRUMLISH (dissolve)
Director, FINANCE DIRECTOR, 1992.12.14 - 1993.12.08
FORTGATAN 12B S 426 76 , VASTRA FROLUNDA SWEDEN
FOREIGN
LAWRENCE FREDERICK DAVIES (dissolve)
Director, DIRECTOR PURCHASING, 2008.08.01 - 2009.04.06
29 DERWENT ROAD , HARPENDEN
AL5 3PA, HERTFORDSHIRE
WILLIAM EDWYN-JONES (dissolve)
Director, MANAGING DIRECTOR, 1992.08.01 - 1999.09.20
KINGSDOWNE COURT 5 THE COMMON EALING , LONDON
W5 3TR
MIKAEL ELIASSON (dissolve)
Director, VICE PRESIDENT, 1999.10.07 - 2002.12.31
ERIK DAHLBISGSGATAN 10A , GOTEBORG
S 41126
SWEDEN
JOHN MARLEY FLEMING (dissolve)
Director, 1993.04.01 - 1994.03.22
STORGATAN 43A , TROLLHATTAN
S 461 30
SWEDEN
JOHN ROBERT FULCHER (dissolve)
Director, TREASURER, 2008.01.25 - 2008.08.01
13 BEECH CLOSE , PULLOXHILL
MK45 5EP, BEDFORDSHIRE
HANS HALBACH (dissolve)
Director, EXECUTIVE VICE PRESIDENT SALES AND MARKETING, 1991.03.22 - 1993.04.01
C/O SAAB AUTOMOBILE AB TROLLHATTAN , TROLLHATTAN S-461 80
FOREIGN
SWEDEN
ADRIAN MICHAEL HALLMARK (dissolve)
Director, 2010.05.31 - 2010.12.07
SAAB AUTOMOBILE AB MAIL CODE D1-4 , SE-461 80 TROLLHATTAN
SWEDEN
BRYAN EDWARD HATTER (dissolve)
Director, MANAGING DIRECTOR, 1991.04.30 - 1992.09.04
GRANCHESTER HOUSE MANOR CLOSE TYLERS GREEN , PENN
HP10 8HZ, BUCKS
MARK ANTHONY JOHNSON (dissolve)
Director, 2008.01.25 - 2008.11.01
GRIFFIN HOUSE UK1 101 105 OSBORNE ROAD , LUTON
LU1 3YT, BEDS
JAN AKE JONSSON (dissolve)
Director, 2010.05.31 - 2011.05.19
SAAB AUTOMOBILE AB MC D1-7 , SE-461 80 TROLLHATTAN
SWEDEN
WERNER HEINRICH JUNG (dissolve)
Director, FIN DIRECTOR, 2001.05.01 - 2002.12.31
SEXTANTGATAN 5 , VASTRA FROLUNDA 426 76
VASTRA GOTALAND
SWEDEN
ROBERT JAMES HUNTER MCENIRY (dissolve)
Director, COMPANY DIRECTOR, 1994.03.22 - 1997.03.13
AUSTVAGEN 13 S-421 76 VASTRA FROLUNDA , SWEDEN
FOREIGN
PHILIP MILLWARD (dissolve)
Director, HR DIRECTOR, 2008.11.01 - 2009.04.06
62A LEIGH ROAD HALE , ALTRINCHAM
WA15 9BD, CHESHIRE
RICHARD JOHN MOLYNEUX (dissolve)
Director, 2008.01.25 - 2009.04.06
7 BOWERS WAY , HARPENDEN
AL5 4EP, HERTFORDSHIRE
LARS ERIK BORJE OLSSON (dissolve)
Director, VICE PRES QUAL & CUST SAT, 1996.10.10 - 2003.03.31
VALLMOVAGEN 16 KUNGSBACKA , HALLAND
S 43445
SWEDEN
JOSEPH ORCHARD (dissolve)
Director, MANAGING DIR SAAB FINANCE LTD, 2000.06.06 - 2003.12.17
11 SPRINGFIELDS WOODLANDS ROAD HARPSDEN , HENLEY ON THAMES
RG9 4AA, OXFORDSHIRE

Companies near to SAAB GREAT BRITAIN ltd.

Information about the Private Limited Company SAAB GREAT BRITAIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data