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Home > England & Wales Companies > SAV MANAGEMENT LIMITED
Company Information for

SAV MANAGEMENT LIMITED

66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
Company Registration Number
08889852
Private Limited Company
Liquidation

Company Overview

About Sav Management Ltd
SAV MANAGEMENT LIMITED was founded on 2014-02-12 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Sav Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SAV MANAGEMENT LIMITED
 
Legal Registered Office
66 EARL STREET
MAIDSTONE
KENT
ME14 1PS
Other companies in HA9
 
Filing Information
Company Number 08889852
Company ID Number 08889852
Date formed 2014-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 12/02/2015
Return next due 11/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 14:05:10
Primary Source:Companies House
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Companies with same name SAV MANAGEMENT LIMITED
The following companies were found which have the same name as SAV MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAV MANAGEMENT CORPORATION 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1998-08-07
SAV MANAGEMENT LLC 10300 W CHARLESTON BLVD STE 13 BOX 429 LAS VEGAS NV 89135 Active Company formed on the 2011-12-08
SAV MANAGEMENT CONSULTING SDN. BHD. Active
SAV MANAGEMENT, LLC 9545 2ND ST. N ST. PETERSBURG FL 33702 Active Company formed on the 2007-09-20
SAV MANAGEMENT INCORPORATED California Unknown
SAV MANAGEMENT INCORPORATED California Unknown
SAV MANAGEMENT INC British Columbia Active Company formed on the 2019-04-12
SAV MANAGEMENT UK LTD 51 NORVAL ROAD WEMBLEY HA0 3TD Active Company formed on the 2023-06-01

Company Officers of SAV MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PARVEZ SARFRAZ CHAUDHRY
Director 2014-02-12
ADNAN MAJID KHAN
Director 2014-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARVEZ SARFRAZ CHAUDHRY YR PHLEBOTOMY TRAINING & SERVICES LTD Director 2017-12-13 CURRENT 2017-10-26 Active - Proposal to Strike off
PARVEZ SARFRAZ CHAUDHRY RAV MANAGEMENT LTD Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2016-04-26
ADNAN MAJID KHAN SAMZ MANAGEMENT LTD Director 2017-09-18 CURRENT 2015-07-02 Active - Proposal to Strike off
ADNAN MAJID KHAN SMZ MEDICS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2018-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/02/2018:LIQ. CASE NO.1
2017-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2017
2016-02-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM OFFICE NO 302 10 COURTENAY ROAD EAST LANE BUSINESS PARK WEMBLEY MIDDLESEX HA9 7ND
2016-02-174.20STATEMENT OF AFFAIRS/4.19
2016-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-09AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0112/02/15 FULL LIST
2014-10-19AA01CURREXT FROM 28/02/2015 TO 30/06/2015
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM OFFICE NO. 302 10 COURTENAY ROAD EAST LANE BUSINESS PARK HA9 7RD ENGLAND
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SAV MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2018-05-10
Meetings of Creditors2016-06-16
Appointment of Liquidators2016-02-19
Resolutions for Winding-up2016-02-19
Meetings of Creditors2016-01-25
Fines / Sanctions
No fines or sanctions have been issued against SAV MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAV MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAV MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SAV MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAV MANAGEMENT LIMITED
Trademarks
We have not found any records of SAV MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAV MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as SAV MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAV MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partySAV MANAGEMENT LIMITEDEvent Date2018-05-10
 
Initiating party Event TypeMeetings of Creditors
Defending partySAV MANAGEMENT LIMITEDEvent Date2016-06-13
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have summoned a general meeting of the Companys creditors for the purpose of passing a resolution to form a liquidation commitee. The meeting will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 28 June 2016 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Allen House , 1 Westmead Road, Sutton, Surrey, SM1 4LA , by no later than 12 noon on the business day prior to the day of the meeting, (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 4 February 2016 Office Holder details: Martin C Armstrong FCCA FABRP FIPA MBA of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA (IP No. 6212) and Mansoor Mubarik (IP No. 9667) of Capital Books, 66 Earl Street, Maidstone, Kent, ME14 1PS For further details contact: Email: tba@turpinba.co.uk or on tel: 020 8661 7878. Alternative contact: Matthew Crosland.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySAV MANAGEMENT LIMITEDEvent Date2016-02-04
Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS , 01622 754927 , mmubarik@capital-books.co.uk , and Martin Charles Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , 020 8661 7878 , martin.armstrong@turpinba.co.uk . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySAV MANAGEMENT LIMITEDEvent Date2016-02-04
At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 4 February 2016 at 2:00 PM the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily. THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up. At the subsequent meeting of creditors held on 4 February 2016, the creditors passed a resolution for the appointment of Mansoor Mubarik ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS and Martin Charles Armstrong FCA FABRP FIPA MBA (IP No. 6212) of Turpin Barker Armstrong as Joint Liquidators of the Company. Contact details: Mansoor Mubarik , IP Number: 009667 , Joint Liquidator , Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS mmubarik@capital-books.co.uk , 01622 754 927 Martin Charles Armstrong , IP Number: 006212 , Joint Liquidator, Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, 5M1 4LA martin.armstrong@turpinba.co.uk , 020 8661 7878 Adnan Majid Khan , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partySAV MANAGEMENT LIMITEDEvent Date2016-01-19
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 4 February 2016 at 2:15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of CAPITAL BOOKS , 66 Earl Street, Maidstone, ME14 1PS, United Kingdom no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik Address of Insolvency Practitioner: 66 Earl Street, Maidstone, ME14 1PS, United Kingdom IP Numbers: 009667 Email Address: mail@capital-books.co.uk Telephone Number: 01622754927 By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAV MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAV MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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