| Company Name | Blue Savanna Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03288643 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1996(27 years, 4 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Executex Universal Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Howard Nigel Austin |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(same day as company formation) |
| Role | Importer |
| Correspondence Address | 2 Moorside Terrace Drighlington Bradford West Yorkshire BD11 1HX |
| Secretary Name | Mr Andrew James Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Primley Park Mount Leeds West Yorkshire LS17 7JL |
| Director Name | Mr Anthony Walter Reynolds |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1998(1 year, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Granary School Lane Wike Leeds West Yorkshire LS17 9PD |
| Director Name | Mrs Judith Ingrid Reynolds |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1998(1 year, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Granary School Lane Forge Lane Wike Leeds LS17 9PD |
| Director Name | Simon Lee Reynolds |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beaconsfield Cottage Wetherby Road Leeds LS14 3AS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,434 |
| Current Liabilities | £266,537 |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2001 | Receiver ceasing to act (1 page) |
| 9 October 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 9 October 2001 | Receiver ceasing to act (1 page) |
| 9 October 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 9 May 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 9 May 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 16 June 2000 | Administrative Receiver's report (9 pages) |
| 16 June 2000 | Administrative Receiver's report (9 pages) |
| 15 May 2000 | Statement of Affairs in administrative receivership following report to creditors (5 pages) |
| 15 May 2000 | Statement of Affairs in administrative receivership following report to creditors (5 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 4 berking avenue leeds west yorkshire LS9 9LF (1 page) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 4 berking avenue leeds west yorkshire LS9 9LF (1 page) |
| 30 March 2000 | Appointment of receiver/manager (1 page) |
| 30 March 2000 | Appointment of receiver/manager (1 page) |
| 30 March 2000 | Appointment of receiver/manager (1 page) |
| 30 March 2000 | Appointment of receiver/manager (1 page) |
| 20 December 1999 | Return made up to 06/12/99; full list of members (8 pages) |
| 20 December 1999 | Return made up to 06/12/99; full list of members (8 pages) |
| 4 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 4 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 15 May 1999 | £ nc 50000/500000 31/03/99 (1 page) |
| 15 May 1999 | Ad 31/03/99--------- £ si 150000@1=150000 £ ic 28572/178572 (2 pages) |
| 15 May 1999 | £ nc 50000/500000 31/03/99 (1 page) |
| 15 May 1999 | Ad 31/03/99--------- £ si 150000@1=150000 £ ic 28572/178572 (2 pages) |
| 15 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
| 20 November 1998 | Particulars of mortgage/charge (3 pages) |
| 20 November 1998 | Particulars of mortgage/charge (3 pages) |
| 11 May 1998 | Director resigned (1 page) |
| 11 May 1998 | Director resigned (1 page) |
| 5 May 1998 | New director appointed (2 pages) |
| 5 May 1998 | New director appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 30 March 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 30 March 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 2 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
| 2 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
| 22 January 1997 | Company name changed executex universal LIMITED\certificate issued on 23/01/97 (2 pages) |
| 22 January 1997 | Company name changed executex universal LIMITED\certificate issued on 23/01/97 (2 pages) |
| 13 January 1997 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
| 13 January 1997 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
| 7 January 1997 | Ad 06/12/96--------- £ si 28571@1=28571 £ ic 1/28572 (2 pages) |
| 7 January 1997 | Ad 06/12/96--------- £ si 28571@1=28571 £ ic 1/28572 (2 pages) |
| 21 December 1996 | Particulars of mortgage/charge (3 pages) |
| 21 December 1996 | Particulars of mortgage/charge (3 pages) |
| 16 December 1996 | New director appointed (2 pages) |
| 16 December 1996 | Director resigned (1 page) |
| 16 December 1996 | New director appointed (2 pages) |
| 16 December 1996 | Director resigned (1 page) |
| 16 December 1996 | Registered office changed on 16/12/96 from: 12 york place leeds LS1 2DS (1 page) |
| 16 December 1996 | Secretary resigned (1 page) |
| 16 December 1996 | Secretary resigned (1 page) |
| 16 December 1996 | New secretary appointed (2 pages) |
| 16 December 1996 | New director appointed (2 pages) |
| 16 December 1996 | Registered office changed on 16/12/96 from: 12 york place leeds LS1 2DS (1 page) |
| 16 December 1996 | New director appointed (2 pages) |
| 16 December 1996 | New secretary appointed (2 pages) |
| 6 December 1996 | Incorporation (14 pages) |
| 6 December 1996 | Incorporation (14 pages) |