E. SALISBURY LIMITED

Overview

Company Name	E. SALISBURY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01421259
Jurisdiction	England/Wales
Date of Creation	May 18, 1979
Date of Cessation	Apr 19, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of E. SALISBURY LIMITED?

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

Where is E. SALISBURY LIMITED located?

Registered Office Address	C/O MAZARS LLP 1st Floor Two Chamberlain Square B3 3AX Birmingham
Undeliverable Registered Office Address	No

What were the previous names of E. SALISBURY LIMITED?

Previous Company Names
Company Name	From	Until
E. SALISBURY (BUILDERS MERCHANTS) LIMITED	May 18, 1979	May 18, 1979

What are the latest accounts for E. SALISBURY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for E. SALISBURY LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Apr 22, 2021

Registered office address changed from Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 22, 2021

2 pages

AD01

Jan 04, 2021

Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

2 pages

AD02

Dec 23, 2020

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to 45 Church Street Birmingham B3 2RT on Dec 23, 2020

2 pages

AD01

Dec 23, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 23, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 14, 2020	LRESSP

Dec 23, 2020

Declaration of solvency

5 pages

LIQ01

Oct 22, 2020

Statement of capital on Oct 22, 2020

Capital: GBP 1

3 pages

SH19

Oct 22, 2020

legacy

1 pages

CAP-SS

Oct 22, 2020

legacy

1 pages

SH20

Oct 22, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 21, 2020

Confirmation statement made on May 01, 2020 with no updates

3 pages

CS01

Sep 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

May 09, 2019

Confirmation statement made on May 01, 2019 with no updates

3 pages

CS01

Jun 26, 2018

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

1 pages

May 01, 2018

Confirmation statement made on May 01, 2018 with updates

4 pages

CS01

Mar 13, 2018

Termination of appointment of Deborah Grimason as a director on Mar 06, 2018

1 pages

TM01

Feb 19, 2018

Termination of appointment of David Paul Saunderson as a director on Feb 15, 2018

1 pages

TM01

Sep 20, 2017

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

1 pages

Jul 25, 2017

Termination of appointment of John Peter Carter as a director on Jul 18, 2017

1 pages

TM01

Jul 19, 2017

Appointment of Miss Deborah Grimason as a director on Jul 18, 2017

2 pages

AP01

Jul 11, 2017

Appointment of Mr Alan Richard Williams as a director on Jul 11, 2017

2 pages

AP01

May 15, 2017

Confirmation statement made on May 01, 2017 with updates

5 pages

CS01

Sep 22, 2016

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

1 pages

View All Filings

Who are the officers of E. SALISBURY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLIAMS, Alan Richard

Jul 11, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1969-11

Accountant

137582690004

TP DIRECTORS LTD

Sep 19, 2014

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Identification Type	UK Limited Company
Registration Number	03480295

191205550001

HOWLETT, Michael Robert

May 16, 1997

Aug 09, 1999

Secretary

45 Kendal Close

NN3 6WJ Northampton

Northamptonshire

British

12957700001

KEMP, Anthony Wallace

May 03, 2006

Dec 01, 2014

Secretary

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

108936640002

PIKE, Andrew Stephen

Aug 09, 1999

May 03, 2006

Secretary

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Travis Perkins Plc

Northamptonshire

British

65678800002

SALISBURY, Mari Edlina

May 16, 1997

Secretary

Plas Rhosdican Ffordd

Llanfaglan

LL54 5RL Caernarfon

Gwynned

British

2467660001

CARTER, John Peter

Jul 01, 2013

Jul 18, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1961-5

Director

46226920007

CARTER, John Peter

Oct 31, 2001

May 03, 2006

Director

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

United Kingdom

British

1961-5

Director

46226920007

COOPER, Geoffrey Ian

Mar 14, 2005

May 03, 2006

Director

Travis Perkins Plc, Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1954-3

Chief Executive

104472550001

GRIMASON, Deborah

Jul 18, 2017

Mar 06, 2018

Director

Lodge Way House

Lodge Way Harlestone Road

NN5 7UG Northampton

England

British

1963-3

Company Secretary

185755960002

HAMPDEN SMITH, Paul Nigel

May 16, 1997

May 03, 2006

Director

Travis Perkins Plc, Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1960-12

Chartered Accountant

72135950007

MCKAY, Francis John

Oct 31, 2001

Mar 14, 2005

Director

Lodge Way House

Lodge Way

NN5 7UG Harlestone Road

Northampton

British

1945-10

Chief Executive

78787530001

MURPHY, Joseph Martin

May 03, 2006

Jul 01, 2013

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

England

Irish

1947-3

Company Credit Manager

108936550001

SALISBURY, Eric Salvage

May 16, 1997

Director

Plas Rhosdican

Ffordd Llanfaglan

LL54 5RL Caernarfon

Gwynned

Wales

British

1943-9

Company Director

2467670001

SALISBURY, Mari Edlina

May 16, 1997

Director

Plas Rhosdican Ffordd

Llanfaglan

LL54 5RL Caernarfon

Gwynned

Wales

British

1945-7

Company Director

2467660001

SAUNDERSON, David Paul

May 03, 2006

Feb 15, 2018

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1961-12

Group Financial Controller

112546650001

TRAVIS, Ernest Raymond Anthony

May 16, 1997

Oct 31, 2001

Director

86 Drayton Gardens

SW10 9SB London

England

British

1943-5

Company Chairman

38890020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E. SALISBURY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Clements (Builders Merchants) Limited

Apr 06, 2016

Lodge Way

Lodge Farm Industrial Estate

NN5 7UG Northampton

Lodge Way House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	00784054

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does E. SALISBURY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 26, 1995 Delivered On Feb 02, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Builder`s merchants yard and premises at penmaen road morfa conwy gwynedd. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 02, 1995Registration of a charge (395) May 08, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 15, 1987 Delivered On Oct 23, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or david roberts (builders merchants) limited to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 1987Registration of a charge Dec 23, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 10, 1987 Delivered On Apr 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 23, 1987Registration of a charge Dec 23, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does E. SALISBURY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2020	Commencement of winding up
Apr 19, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Dec 14, 2020
Simon David Chandler 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Dec 14, 2020

View Detailed Information on Insolvency Cases

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.
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