SALOP TEXTILE SOLUTIONS LIMITED
Overview
| Company Name | SALOP TEXTILE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00219552 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALOP TEXTILE SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SALOP TEXTILE SOLUTIONS LIMITED located?
| Registered Office Address | 1 Knightsbridge SW1X 7LX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALOP TEXTILE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALOP LAUNDRY TEXTILE RENTAL SERVICES LTD | Oct 13, 1995 | Oct 13, 1995 |
| SALOP LAUNDRY & CLEANERS LIMITED | Feb 10, 1927 | Feb 10, 1927 |
What are the latest accounts for SALOP TEXTILE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SALOP TEXTILE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Ms Lesley Anne Batty as a director on Oct 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Quinn as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of David Andrew Lawler as a secretary on Sep 08, 2017 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr David Andrew Lawler on Apr 26, 2017 | 1 pages | CH03 | ||||||||||
Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on Apr 26, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark South as a director on Dec 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Richard Finch as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel James Hiorns as a secretary on Dec 22, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Andrew Lawler as a secretary on Dec 22, 2016 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Denis Michael Embleton as a director on Feb 27, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Kevin Quinn on Nov 17, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of SALOP TEXTILE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTY, Lesley Anne | Director | Knightsbridge SW1X 7LX London 1 England | England | British | Finance Director | 196974110001 | ||||
| SOUTH, Mark | Director | Knightsbridge SW1X 7LX London 1 England | United Kingdom | British | Director | 221291190001 | ||||
| HIORNS, Nigel James | Secretary | 62 Church Road CR0 1SB Croydon Surrey | British | 11524610002 | ||||||
| HOWARD, Julia Lockhart | Secretary | Oaklands Sutton Road SY2 6DH Shrewsbury | British | 19420550001 | ||||||
| LAWLER, David Andrew | Secretary | Knightsbridge SW1X 7LX London 1 England | 221203990001 | |||||||
| MORRIS, Arthur Frederick | Secretary | 3 Brookfield Bayston Hill SY3 0LQ Shrewsbury Salop | British | 19420530001 | ||||||
| BETHELL, Paul William | Director | Banavie Hollins Lane Tilstock SY13 3NT Whitchurch Salop | British | Sales And Marketing | 32313420001 | |||||
| EMBLETON, Denis Michael | Director | 9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire | England | British | Director | 12722390003 | ||||
| FINCH, Steven Richard | Director | 2 Regency Court Langley Road WD17 4RG Watford Hertfordshire | United Kingdom | British | Director | 38003430003 | ||||
| HOWARD, Clifford Robert Charles | Director | Oaklands Sutton Road SY2 6DH Shrewsbury Shropshire | United Kingdom | British | Company Director | 182212460002 | ||||
| HOWARD, Julia Lockhart | Director | Oaklands Sutton Road SY2 6DH Shrewsbury | British | 19420550001 | ||||||
| JONES, Ernest Brian | Director | 191 Teagues Crescent Trench TF2 6RA Telford Salop | British | Manager | 67716180001 | |||||
| QUINN, Kevin | Director | Knightsbridge SW1X 7LX London 1 England | England | British | Director | 89902020003 | ||||
| RAINES, Grahame Allan | Director | The Coppice Tilstock Lane Prees Heath SY13 3JS Whitchurch Salop | British | Production Transport | 32313430001 |
Who are the persons with significant control of SALOP TEXTILE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berendsen Uk Limited | Apr 06, 2016 | Grosvenor Place SW1X 7DL London 4 England | No | ||||||||||
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Natures of Control
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Does SALOP TEXTILE SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Apr 28, 1986 Delivered On May 06, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0