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Savage & Whitten Holdings Limited

Savage & Whitten Holdings Limited is a dissolved company incorporated on 8 August 2005 with the registered office located in Belfast, County Antrim. Savage & Whitten Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 27 July 2023 (2 years 1 month ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
NI056121
Private limited company
Northern Ireland Company
Age
20 years
Incorporated 8 August 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Kpmg The Soloist Building
1 Lanyon Place
Belfast
BT1 3LP
Address changed on 15 Jul 2022 (3 years ago)
Previous address was Unit 1a Carnbane Business Park Derryboy Road Newry BT35 6FY Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Trading Manager • British • Lives in Northern Ireland • Born in Jan 1964
Director • Sales Manager • British • Lives in Northern Ireland • Born in Dec 1967
Director • Co Director • British • Lives in Northern Ireland • Born in Jun 1966
S&W Nearby Holdings Limited
PSC
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Mutual Companies
Savage & Whitten Wholesale Ltd
Mr Alan Cecil Dorman and Mr Norman Savage are mutual people.
Active
Glanmire Limited
Mr Norman Savage is a mutual person.
Active
Elevate Storage Solutions Limited
Mr Norman Savage is a mutual person.
Active
Bramblewood Limited
Mr Norman Savage is a mutual person.
Active
S&W Nearby Holdings Limited
Mr Alan Cecil Dorman is a mutual person.
Active
S&W Eot Trustee Limited
Mr Michael John Skelton is a mutual person.
Active
S&W Investments LLP
Mr Norman Savage is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£4.89M
Increased by £2.41M (+97%)
Turnover
£125.96M
Increased by £22.55M (+22%)
Employees
242
Same as previous period
Total Assets
£24.44M
Increased by £3.34M (+16%)
Total Liabilities
-£14.63M
Decreased by £427K (-3%)
Net Assets
£9.81M
Increased by £3.77M (+62%)
Debt Ratio (%)
60%
Decreased by 11.5% (-16%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 27 Jul 2023
Group Accounts Submitted
3 Years Ago on 17 Aug 2022
Registered Address Changed
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
S&W Nearby Holdings Limited (PSC) Appointed
3 Years Ago on 31 May 2022
Norman Savage (PSC) Resigned
3 Years Ago on 31 May 2022
Own Shares Purchased
3 Years Ago on 4 Dec 2021
Confirmation Submitted
3 Years Ago on 30 Nov 2021
John Trevor Whitten Resigned
3 Years Ago on 26 Oct 2021
Richard Lee Whitten Resigned
3 Years Ago on 26 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 17 Aug 2022
Registered office address changed from Unit 1a Carnbane Business Park Derryboy Road Newry BT35 6FY Northern Ireland to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 15 July 2022
Submitted on 15 Jul 2022
Appointment of a liquidator
Submitted on 6 Jul 2022
Declaration of solvency
Submitted on 6 Jul 2022
Resolutions
Submitted on 6 Jul 2022
Cessation of Norman Savage as a person with significant control on 31 May 2022
Submitted on 13 Jun 2022
Confirmation statement made on 13 June 2022 with updates
Submitted on 13 Jun 2022
Notification of S&W Nearby Holdings Limited as a person with significant control on 31 May 2022
Submitted on 13 Jun 2022
Repayment History
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