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J. FORMAN (SALMON CURERS) LIMITED

J. FORMAN (SALMON CURERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameJ. FORMAN (SALMON CURERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00521310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J. FORMAN (SALMON CURERS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is J. FORMAN (SALMON CURERS) LIMITED located?

    Registered Office Address
    10 Upper Berkeley Street
    London
    W1H 7PE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. FORMAN (SALMON CURERS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for J. FORMAN (SALMON CURERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Sep 21, 2017

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Mar 31, 2017

    		8 pagesAA

    Termination of appointment of Richard Jeremy De Barr as a secretary on Jun 23, 2017

    		1 pagesTM02

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Mark Neil Steinberg on Aug 17, 2016

    		2 pagesCH01

    Director's details changed for Mr Steven Ross Collins on Sep 01, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 2,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 2,000
    		SH01

    Director's details changed for Mr Terence Shelby Cole on Apr 15, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		6 pagesAR01

    legacy

    		24 pagesMG01
    View All Filings

    Who are the officers of J. FORMAN (SALMON CURERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Terence Shelby
    10 Upper Berkeley Street
    London
    W1H 7PE
    		Director
    10 Upper Berkeley Street
    London
    W1H 7PE
    		United KingdomBritish71810060003
    COLLINS, Steven Ross
    Bulstrode Street
    W1U 2JH London
    17
    England
    		Director
    Bulstrode Street
    W1U 2JH London
    17
    England
    		EnglandBritish7128850005
    STEINBERG, Mark Neil
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    England
    		Director
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    England
    		United KingdomBritish59275730022
    DE BARR, Richard Jeremy
    38 Tring Avenue
    W5 3QB London
    		Secretary
    38 Tring Avenue
    W5 3QB London
    		British43885410001
    GUDGIN, Edward Peter
    Cornerways 2 Collens Road
    Beesonend
    AL5 2AJ Harpenden
    Hertfordshire
    		Secretary
    Cornerways 2 Collens Road
    Beesonend
    AL5 2AJ Harpenden
    Hertfordshire
    		British36537340001
    MELLISH, Richard Paul
    18 Graham Avenue
    W13 9TQ London
    		Secretary
    18 Graham Avenue
    W13 9TQ London
    		British121886140001
    JAYE, Andrew Ian
    Weatheroak
    The Common
    HA7 3HP Stanmore
    Middlesex
    		Director
    Weatheroak
    The Common
    HA7 3HP Stanmore
    Middlesex
    		EnglandBritish10174290002
    LEAVER, Brian Ivan
    The Garden House
    72 Paines Lane
    HA5 3BL Pinner
    Middlesex
    		Director
    The Garden House
    72 Paines Lane
    HA5 3BL Pinner
    Middlesex
    		EnglandBritish13082210001
    NADLER, John Esmond
    37 Ives Street
    SW3 2ND London
    		Director
    37 Ives Street
    SW3 2ND London
    		EnglandBritish1791570002
    NADLER, Robert Arthur
    1 De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    		Director
    1 De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    		British33752790003
    ROSS, Nigel Keith
    60 Cumberland Terrace
    NW1 4HJ London
    		Director
    60 Cumberland Terrace
    NW1 4HJ London
    		United KingdomBritish47878830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J. FORMAN (SALMON CURERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compco Holdings Ltd
    20 Castle Terrace
    EH1 2EN Edinburgh
    Level 4 Saltire Court
    Scotland
    		Apr 06, 2016
    20 Castle Terrace
    EH1 2EN Edinburgh
    Level 4 Saltire Court
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does J. FORMAN (SALMON CURERS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 26, 2012
    Delivered On Apr 11, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H 13-23 military road chatham t/nos K560673 and K700134. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")
    Transactions
    • Apr 11, 2012Registration of a charge (MG01)
    • Apr 11, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 05, 2003
    Delivered On Sep 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for and Onbehalf of the Finance Parties (The Security Trustee)
    Transactions
    • Sep 24, 2003Registration of a charge (395)
    • Apr 11, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 27, 1998
    Delivered On Nov 02, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the security documents (as defined)
    Short particulars
    F/Hold property at longbeck trading estate,marske-by-the-sea,redcar,cleveland; t/no CE143991; all buildings,fixtures,fittings,fixed plant/machinery thereon; all agreements,rights,underleases,etc;see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Hongkong and Shanghai Banking Corporation Limited
    Transactions
    • Nov 02, 1998Registration of a charge (395)
    • Feb 28, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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