Company NameBlue Savanna Limited
Company StatusDissolved
Company Number03288643
CategoryPrivate Limited Company
Incorporation Date6 December 1996(24 years, 10 months ago)
Dissolution Date5 April 2016 (5 years, 6 months ago)
Previous NameExecutex Universal Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameHoward Nigel Austin
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1996(same day as company formation)
RoleImporter
Correspondence Address2 Moorside Terrace
Drighlington
Bradford
West Yorkshire
BD11 1HX
Secretary NameMr Andrew James Ross
NationalityBritish
StatusClosed
Appointed06 December 1996(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Primley Park Mount
Leeds
West Yorkshire
LS17 7JL
Director NameMr Anthony Walter Reynolds
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1998(1 year, 4 months after company formation)
Appointment Duration17 years, 11 months (closed 05 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Granary School Lane
Wike
Leeds
West Yorkshire
LS17 9PD
Director NameMrs Judith Ingrid Reynolds
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1998(1 year, 4 months after company formation)
Appointment Duration17 years, 11 months (closed 05 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Granary School Lane
Forge Lane Wike
Leeds
LS17 9PD
Director NameSimon Lee Reynolds
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBeaconsfield Cottage
Wetherby Road
Leeds
LS14 3AS
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed06 December 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£45,434
Current Liabilities£266,537

Accounts

Latest Accounts30 November 1998 (22 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
9 October 2001Receiver's abstract of receipts and payments (2 pages)
9 October 2001Receiver ceasing to act (1 page)
9 October 2001Receiver's abstract of receipts and payments (2 pages)
9 October 2001Receiver ceasing to act (1 page)
9 May 2001Receiver's abstract of receipts and payments (2 pages)
9 May 2001Receiver's abstract of receipts and payments (2 pages)
16 June 2000Administrative Receiver's report (9 pages)
16 June 2000Administrative Receiver's report (9 pages)
15 May 2000Statement of Affairs in administrative receivership following report to creditors (5 pages)
15 May 2000Statement of Affairs in administrative receivership following report to creditors (5 pages)
5 April 2000Registered office changed on 05/04/00 from: 4 berking avenue leeds west yorkshire LS9 9LF (1 page)
5 April 2000Registered office changed on 05/04/00 from: 4 berking avenue leeds west yorkshire LS9 9LF (1 page)
30 March 2000Appointment of receiver/manager (1 page)
30 March 2000Appointment of receiver/manager (1 page)
30 March 2000Appointment of receiver/manager (1 page)
30 March 2000Appointment of receiver/manager (1 page)
20 December 1999Return made up to 06/12/99; full list of members (8 pages)
20 December 1999Return made up to 06/12/99; full list of members (8 pages)
4 June 1999Accounts for a small company made up to 30 November 1998 (6 pages)
4 June 1999Accounts for a small company made up to 30 November 1998 (6 pages)
15 May 1999Ad 31/03/99--------- £ si [email protected]=150000 £ ic 28572/178572 (2 pages)
15 May 1999£ nc 50000/500000 31/03/99 (1 page)
15 May 1999Ad 31/03/99--------- £ si [email protected]=150000 £ ic 28572/178572 (2 pages)
15 May 1999£ nc 50000/500000 31/03/99 (1 page)
15 December 1998Return made up to 06/12/98; full list of members (6 pages)
15 December 1998Return made up to 06/12/98; full list of members (6 pages)
20 November 1998Particulars of mortgage/charge (3 pages)
20 November 1998Particulars of mortgage/charge (3 pages)
11 May 1998Director resigned (1 page)
11 May 1998Director resigned (1 page)
5 May 1998New director appointed (2 pages)
5 May 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
30 March 1998Accounts for a small company made up to 30 November 1997 (5 pages)
30 March 1998Accounts for a small company made up to 30 November 1997 (5 pages)
2 January 1998Return made up to 06/12/97; full list of members (6 pages)
2 January 1998Return made up to 06/12/97; full list of members (6 pages)
22 January 1997Company name changed executex universal LIMITED\certificate issued on 23/01/97 (2 pages)
22 January 1997Company name changed executex universal LIMITED\certificate issued on 23/01/97 (2 pages)
13 January 1997Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
13 January 1997Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
7 January 1997Ad 06/12/96--------- £ si [email protected]=28571 £ ic 1/28572 (2 pages)
7 January 1997Ad 06/12/96--------- £ si [email protected]=28571 £ ic 1/28572 (2 pages)
21 December 1996Particulars of mortgage/charge (3 pages)
21 December 1996Particulars of mortgage/charge (3 pages)
16 December 1996New secretary appointed (2 pages)
16 December 1996New director appointed (2 pages)
16 December 1996New director appointed (2 pages)
16 December 1996Registered office changed on 16/12/96 from: 12 york place leeds LS1 2DS (1 page)
16 December 1996Director resigned (1 page)
16 December 1996Secretary resigned (1 page)
16 December 1996New secretary appointed (2 pages)
16 December 1996New director appointed (2 pages)
16 December 1996New director appointed (2 pages)
16 December 1996Registered office changed on 16/12/96 from: 12 york place leeds LS1 2DS (1 page)
16 December 1996Director resigned (1 page)
16 December 1996Secretary resigned (1 page)
6 December 1996Incorporation (14 pages)
6 December 1996Incorporation (14 pages)