SALA GROUP LIMITED
Overview
| Company Name | SALA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00830822 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SALA GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SALA GROUP LIMITED located?
| Registered Office Address | 3m Centre Cain Road RG12 8HT Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARROW HEPBURN SALA LIMITED | May 11, 1994 | May 11, 1994 |
| BH SALA INTERNATIONAL LIMITED | Feb 03, 1994 | Feb 03, 1994 |
| BARROW HEPBURN SALA LIMITED | Jun 30, 1989 | Jun 30, 1989 |
| BARROW HEPBURN EQUIPMENT LIMITED | Dec 11, 1964 | Dec 11, 1964 |
What are the latest accounts for SALA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SALA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Michael Chambers as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Simla Semerciyan as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Richard Brown as a secretary on Apr 30, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Anthony Jubb as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 3 pages | CS01 | ||||||||||
Notification of Barrow Hepburn Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Richard William Marsden as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr David Anthony Jubb as a secretary on Aug 03, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael Chambers as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr David James Ashley as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Masroor Ali as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Masroor Ali as a secretary on Aug 03, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 5 Merse Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9HL to 3M Centre Cain Road Bracknell Berkshire RG12 8HT on Oct 07, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Who are the officers of SALA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ian Richard | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | 246410990001 | |||||||
| ASHLEY, David James | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | United Kingdom | British | 185143540001 | |||||
| SEMERCIYAN, Simla | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | Turkey | Turkish | 246637820001 | |||||
| ALI, Masroor | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | British | 109086420001 | ||||||
| ASHTON, Michael Gordon | Secretary | Clover Cottage Snelson Lane Marthall SK11 9BL Macclesfield Cheshire | British | 14512670001 | ||||||
| GRAY, Douglas John Paul | Secretary | 90 Needlers End Lane Balsall Common CV7 7AB Coventry West Midlands | British | 52779450002 | ||||||
| GRIMBLY, Michael George | Secretary | Dig Lane Cottage Dig Lane Acton CW5 8PQ Nantwich Cheshire | British | 17091140001 | ||||||
| JUBB, David Anthony | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | 201688550001 | |||||||
| SHORNEY, Edward Cornelis | Secretary | Flat 5 Lincoln Court BS16 1BX Bristol Avon | British | 22398920001 | ||||||
| TWIGGS, Creighton Francis | Secretary | "Laburnum Cottage" Warrington Road Mickle Trafford CH2 4EA Chester Cheshire | British | 31191050003 | ||||||
| ADOR, Bernard Robert | Director | 369 Avenue De Lesterel 06210 Mandelieu France | French | 61444850002 | ||||||
| ALI, Masroor | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | England | British | 109086420001 | |||||
| ASHTON, Michael Gordon | Director | Clover Cottage Snelson Lane Marthall SK11 9BL Macclesfield Cheshire | British | 14512670001 | ||||||
| BALDWIN, Michael John | Director | Meadow Brook Lower Road Hinton Blewett Temple Cloud BS18 5AT Bristol Avon | British | 39132980002 | ||||||
| BALDWIN, Michael John | Director | Meadow Brook Lower Road Hinton Blewett Temple Cloud BS18 5AT Bristol Avon | British | 39132980002 | ||||||
| BINFIELD, Paul Andrew | Director | 6 Canon Harnett Court Warren Farm Wolverton Mill MK12 5NF Milton Keynes Buckinghamshire | United Kingdom | British | 125260200001 | |||||
| BUCKLEY, Frank William | Director | 3 Woodtop Avenue Bamford OL11 4BD Rochdale Lancashire | British | 49250240001 | ||||||
| BUROW, Wayne Dale | Director | 1562 Roving Hills Drive N 55066 Red Wing Minnesota Usa | American | 41184830001 | ||||||
| CHAMBERS, Michael | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | Scotland | British | 122936210001 | |||||
| CROKER, John Campbell | Director | 65 Manor Road GU14 7HJ Farnborough Hampshire | British | 29026040001 | ||||||
| DIDDEN, David Anthony Graham | Director | Deepwell House Quemerford SN11 8JY Calne Wiltshire | British | 58433700001 | ||||||
| EATON, David Charles | Director | 10 Garstons Close BS48 3LF Backwell | United Kingdom | British | 86673170001 | |||||
| FIELDHOUSE, John Henry | Director | 18 Winchester Drive ST5 3JH Newcastle Under Lyme Staffordshire | England | British | 14949210001 | |||||
| GATES, Bradley | Director | Merse Road Moons Moat North Industrial Estate B98 9HL Redditch 5 Worcestershire England | Usa | American | 166587020001 | |||||
| GRAY, Douglas John Paul | Director | 90 Needlers End Lane Balsall Common CV7 7AB Coventry West Midlands | England | British | 52779450002 | |||||
| GREATBATCH, Kenneth John | Director | The Chevin Cokes Lane HP8 4UD Chalfont St. Giles Buckinghamshire | England | United Kingdom | 76746870001 | |||||
| JONES, Glyn | Director | Hazel Cottage Cobblers Plain Devauden NP6 6NS Chepstow Gwent | British | 39133240002 | ||||||
| KAISER, Annette Marie | Director | 115 Queensland Lane North 55447 Plymouth Minnesota Usa | American | 109388540001 | ||||||
| KASTNER, Robert | Director | 2259 Cardinal Drive 55066 Red Wing Minnesota Usa | British | 39133230001 | ||||||
| MARSDEN, Richard William | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | England | British | 112891370001 | |||||
| MARTIN, Nicholas David | Director | Yew Tree Cottage Old Hill, Christchurch NP18 1JZ Newport | Wales | British | 115229930001 | |||||
| MARTIN, Robert Calder | Director | 8 Millbank Close Chelford SK11 9SJ Macclesfield Cheshire | British | 3514620001 | ||||||
| MATHIAS, Robin | Director | 7 St Annes Path Freshfield L37 7AU Liverpool Merseyside | England | British | 39836040001 | |||||
| OVERALL, Robert Clifford | Director | 12 Camden Square Bozeat NN29 7JH Wellingborough Northamptonshire | British | 59385390001 | ||||||
| PETTERSSON, Anders | Director | 6 Canon Harnett Court Warren Farm Wolverton Mill MK12 5NF Milton Keynes Buckinghamshire | Sweden | Swedish | 150902890001 |
Who are the persons with significant control of SALA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barrow Hepburn Group Limited | Apr 06, 2016 | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does SALA GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Patent and trademark collateral assignment and security agreement | Created On Oct 21, 1998 Delivered On Nov 09, 1998 | Satisfied | Amount secured All liabilities obligations and indebtedness due or to become due from the debtors (as defined) and acceding borrowers (as defined) to the chargee or to the finance parties (as defined) or any of them under or pursuant to any of the finance documents (as defined) | |
Short particulars All united states and foreign patents patent applications and patentable inventions which the company now or hereafter owns. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 21, 1998 Delivered On Nov 05, 1998 | Satisfied | Amount secured All monies due or to become due from the company, capital safety group limited (the "parent"), barrow hepburn international limited, protecta international limited, in-cal limited and each other subsidiary (as defined therein) of the company to the chargee on behalf of itself and the banks from time to time parties to the agreement (as defined) under or pursuant to the credit documents and the security documents (both as therein defined) | |
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
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Transactions
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Does SALA GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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