SL

SARACO'S LIMITED

Dissolved

Company number 05090631

Nuneaton · Incorporated 1 April 2004

Kings Business Centre 90-92 King Edward Road, Nuneaton, CV11 4BB

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

SARACO'S LIMITED, a private limited company registered in England and Wales, was dissolved on 29 July 2016 having been incorporated on 1 April 2004. Its registered office is at Kings Business Centre 90-92 King Edward Road, Nuneaton, CV11 4BB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two directors: BEER, Thorsten (appointed 3 September 2012) and HALL, Wendy Margaret (appointed 1 January 2014). LEGG, Nichola Louise serves as company secretary (appointed 25 July 2012). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2015, on 30 December 2015. 67 filings are recorded against the company at Companies House, most recently a gazette filing on 29 July 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HW
HALL, Wendy Margaret
Director
1 January 2014
BT
BEER, Thorsten
Director
3 September 2012
LN
LEGG, Nichola Louise
Secretary
25 July 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
SP
SMERDON, Peter
Director · Resigned
16 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
16 April 2007
WA
WILLETTS, Andrew John
Director · Resigned
16 April 2007
PS
PATEL, Shreya
Director · Resigned
24 May 2004
AG
AHMED, Ghulam
Director · Resigned
24 May 2004
CL
CHETTLEBURGH'S LIMITED
Corporate Nominee Director · Resigned
1 April 2004
CS
CHETTLEBURGHS SECRETARIAL LTD
Corporate Nominee Secretary · Resigned
1 April 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 July 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 April 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 November 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 November 2015 View
Resolution
Resolution
17 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Appoint Person Secretary Company With Name
Officers
6 August 2012 View
Termination Secretary Company With Name
Officers
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Accounts
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2008 View
Legacy
Accounts
28 December 2007 View
Legacy
Annual Return
3 December 2007 View
Legacy
Mortgage
16 November 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Address
22 June 2007 View
Legacy
Address
22 June 2007 View
Legacy
Accounts
22 June 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Address
18 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Capital
10 December 2004 View
Legacy
Accounts
2 December 2004 View
Legacy
Mortgage
3 November 2004 View
Legacy
Capital
3 June 2004 View
Memorandum Articles
Incorporation
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Address
2 June 2004 View
Incorporation Company
Incorporation
1 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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