SALPA-KAY LIMITED
Overview
| Company Name | SALPA-KAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00949575 |
| 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 SALPA-KAY LIMITED?
- (7499) /
Where is SALPA-KAY LIMITED located?
| Registered Office Address | 44 Maiden Lane London WC2E 7LJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALPA-KAY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 1997 |
| Next Accounts Due On | Jan 30, 1998 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 1996 |
What is the status of the latest confirmation statement for SALPA-KAY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 24, 2017 |
| Next Confirmation Statement Due | Feb 07, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for SALPA-KAY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SALPA-KAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Mar 30, 1996 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288 | ||||||||||
legacy | 1 pages | 353a | ||||||||||
legacy | 6 pages | 363x | ||||||||||
Accounts for a dormant company made up to Apr 01, 1995 | 10 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | pages | 325 | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 353 | ||||||||||
A selection of documents registered before 1 January 1995 | 87 pages | PRE95 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Apr 02, 1994 | 15 pages | AA | ||||||||||
legacy | pages | 288 | ||||||||||
Who are the officers of SALPA-KAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALE, James Hall | Secretary | Bradda Brae Bradda East IM9 6QB Port Erin Isle Of Man | British | 84675480001 | ||||||
| IRVINE, William Albert | Secretary | 21 Beech Avenue Cale Green SK3 8HA Stockport Cheshire | British | 25127330001 | ||||||
| JONES, Philip Gregory | Secretary | Infield Lodge Infield Road Glatton PE28 5RY Huntingdon Cambridgeshire | British | 26617820001 | ||||||
| DALE, James Hall | Director | Bradda Brae Bradda East IM9 6QB Port Erin Isle Of Man | Isle Of Man | British | 84675480001 | |||||
| JONES, Philip Gregory | Director | Infield Lodge Infield Road Glatton PE28 5RY Huntingdon Cambridgeshire | British | 26617820001 | ||||||
| PALFREYMAN, Gerald Anthony Henry | Director | Home Farm Great Oxendon LE16 8NE Market Harborough Leicestershire | British | 14073780001 | ||||||
| PRATT, Edward John | Director | 31 Bullimore Grove CV8 2QF Kenilworth Warwickshire | British | 7666520001 | ||||||
| SULLIVAN, Daniel Joseph | Director | 4525 Laclede St Louis Missouri 63108 Usa | Us Citizen | 34666110001 | ||||||
| WINTERBOTTOM, David Stuart | Director | Walnuts End 6 The Paddock Whitegate WA16 0GZ Northwich Cheshire | British | 6529580001 |
Does SALPA-KAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On May 12, 1992 Delivered On May 29, 1992 | Satisfied | Amount secured All monies due or to become due from thecompany and or all or anybof the other companies named therein to the chargee under the terms of the facilities agreement dated 12TH may 1992 and this charge | |
Short particulars See form 395 ref M85. 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
| ||||
Transactions
| ||||
| Guarantee and debenture | Created On May 12, 1992 Delivered On May 27, 1992 | Satisfied | Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the mezzanine loan agreement of even date and the prior chargesas defined | |
Short particulars See form 395 ref M114. 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
| ||||
Transactions
| ||||
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