SALEHURST LIMITED

Overview

Company Name	SALEHURST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01761563
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1983
Date of Cessation	Dec 14, 2010

Summary

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

What is the purpose of SALEHURST LIMITED?

(9999) /

Where is SALEHURST LIMITED located?

Registered Office Address	Brunswick House Regent Park 299 Kingston Road KT22 7LU Leatherhead Surrey
Undeliverable Registered Office Address	No

What were the previous names of SALEHURST LIMITED?

Previous Company Names
Company Name	From	Until
SALEHURST PAPER LIMITED	Jul 11, 1994	Jul 11, 1994
SALEHURST PAPER COMPANY LIMITED	Jan 31, 1984	Jan 31, 1984
LEGIBUS 375 LIMITED	Oct 14, 1983	Oct 14, 1983

What are the latest accounts for SALEHURST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SALEHURST LIMITED?

Filings
Date	Description	Document	Type
Dec 14, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 31, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 17, 2010	Application to strike the company off the register	3 pages	DS01

May 24, 2010	Full accounts made up to Dec 31, 2009	9 pages	AA

Sep 17, 2009	legacy	2 pages	288c

Sep 17, 2009	legacy	4 pages	363a

Jul 31, 2009	legacy	1 pages	288c

Mar 25, 2009	Full accounts made up to Dec 31, 2008	10 pages	AA

Sep 22, 2008	legacy	4 pages	363a

Aug 20, 2008	Full accounts made up to Dec 31, 2007	8 pages	AA

Sep 19, 2007	legacy	3 pages	363a
Sep 19, 2007	legacy	1 pages	288c
Sep 18, 2007	Full accounts made up to Dec 31, 2006	9 pages	AA
Mar 11, 2007	legacy	2 pages	288a
Mar 11, 2007	legacy	1 pages	288b
Mar 08, 2007	legacy	2 pages	288a
Oct 04, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Sep 06, 2006	legacy	3 pages	363a
Nov 10, 2005	Amended full accounts made up to Dec 31, 2004	15 pages	AAMD
Sep 16, 2005	legacy	7 pages	363s
Sep 16, 2005	legacy	pages	363(288)
Apr 07, 2005	Full accounts made up to Dec 31, 2004	15 pages	AA
Feb 17, 2005	Full accounts made up to Jan 31, 2004	17 pages	AA
Dec 24, 2004	legacy	1 pages	288b
Dec 06, 2004	legacy	1 pages	244

View All Filings

Who are the officers of SALEHURST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCANN, Denise Helen 29 Gordon Drive KT16 9PP Chertsey Surrey	Feb 09, 2007		Secretary	29 Gordon Drive KT16 9PP Chertsey Surrey		British		22407430001
BLAKEY, Dominic Karl Kristian Albany Mansions Albert Bridge Road SW11 4PG London 53 Uk	Jul 19, 1999		Director	Albany Mansions Albert Bridge Road SW11 4PG London 53 Uk	United Kingdom	British	1968-3	65589710005
CADOT, Daniel Geoffroy 25 Rue De Tocqueville FOREIGN Paris 75017	Feb 12, 2003		Director	25 Rue De Tocqueville FOREIGN Paris 75017		French	1949-12	87983870001
SPIKESMAN, Roger James 9 The Copse CR3 6DU Caterham Surrey	Feb 07, 2007		Director	9 The Copse CR3 6DU Caterham Surrey	United Kingdom	British	1947-3	17563490003
GOLD, Simon David 11 Sandy Lodge Avenue Road N6 5DQ London		Apr 28, 1995	Secretary	11 Sandy Lodge Avenue Road N6 5DQ London		British		62560450001
HODGSON, Philip Bruce 24a Broadwater Down TN2 5NR Tunbridge Wells Kent	Jul 17, 1995	Feb 14, 1996	Secretary	24a Broadwater Down TN2 5NR Tunbridge Wells Kent		British		44559700001
JACKSON, Michael Francis Higham House TN32 5PS Salehurst East Sussex	Feb 14, 1996	Jul 10, 1998	Secretary	Higham House TN32 5PS Salehurst East Sussex		British		25066620001
MOYS, Peter John 163 Orchard Row Cottages Quality Street RH1 3BD Merstham Surrey	Sep 18, 1996	Feb 08, 2007	Secretary	163 Orchard Row Cottages Quality Street RH1 3BD Merstham Surrey		British		11116340002
WALSH, Andrew Jeffrey 5 Thurlow Close SG1 4SD Stevenage Hertfordshire	Apr 10, 1995	Jul 14, 1995	Secretary	5 Thurlow Close SG1 4SD Stevenage Hertfordshire		British		42933190001
BLYTH, Terence Edwin Rust En Vrede 4 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	Sep 19, 2002	Feb 11, 2004	Director	Rust En Vrede 4 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	England	British	1941-11	14403470001
DODGE, Kenneth George 68 Avondale Avenue Hinchley Wood KT10 0DA Esher Surrey	Nov 01, 1993	Oct 21, 1998	Director	68 Avondale Avenue Hinchley Wood KT10 0DA Esher Surrey		British	1947-4	36907830002
FOAKES, David Arthur The Old Rectory New Church Road West Bergholt CO6 3JF Colchester Essex	Jun 03, 2003	Feb 11, 2004	Director	The Old Rectory New Church Road West Bergholt CO6 3JF Colchester Essex	England	British	1954-8	90351200001
GOLD, Simon David 11 Sandy Lodge Avenue Road N6 5DQ London		Apr 28, 1995	Director	11 Sandy Lodge Avenue Road N6 5DQ London		British	1961-9	62560450001
HUIE, Joyce 82 Darcy Road SW16 4UA London	Jul 19, 1999	Jan 08, 2003	Director	82 Darcy Road SW16 4UA London		British	1962-3	65589740001
JACKSON, Michael Francis Higham House TN32 5PS Salehurst East Sussex		Jun 16, 1999	Director	Higham House TN32 5PS Salehurst East Sussex		British	1937-4	25066620001
MOYS, Peter John 163 Orchard Row Cottages Quality Street RH1 3BD Merstham Surrey	Sep 18, 1996	Feb 08, 2007	Director	163 Orchard Row Cottages Quality Street RH1 3BD Merstham Surrey		British	1960-9	11116340002
MUNDAY, Steven Michael The Grange Town Road Cliffe ME3 7RL Rochester Kent	Dec 13, 2001	Nov 30, 2004	Director	The Grange Town Road Cliffe ME3 7RL Rochester Kent	England	British	1959-9	79673180001
PALMER, Christopher Jon Cymbeline Ellesborough Road HP17 0XH Ellesborough Buckinghamshire	Feb 25, 2003	Feb 20, 2004	Director	Cymbeline Ellesborough Road HP17 0XH Ellesborough Buckinghamshire	United Kingdom	British	1956-5	109674220001
VALENTINE, Matthew 62 Hodford Road NW11 8NJ London		Sep 23, 2002	Director	62 Hodford Road NW11 8NJ London	United Kingdom	British	1961-2	114122120001
WALSH, Andrew Jeffrey 5 Thurlow Close SG1 4SD Stevenage Hertfordshire	Apr 10, 1995	Jul 14, 1995	Director	5 Thurlow Close SG1 4SD Stevenage Hertfordshire		British	1962-5	42933190001

View Detailed Information on Officers and People with Significant Control

Does SALEHURST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 25, 2004 Delivered On Mar 04, 2004	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions Mar 04, 2004Registration of a charge (395)
All assets debenture	Created On Apr 05, 2001 Delivered On Apr 06, 2001	Outstanding	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 Lloyds Tsb Commercial Finance Limited
	Transactions Apr 06, 2001Registration of a charge (395)
Composite guarantee and debenture	Created On Sep 17, 1999 Delivered On Sep 23, 1999	Partially satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 23, 1999Registration of a charge (395) Feb 20, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jul 14, 1999 Delivered On Jul 20, 1999	Partially satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from any group company (as defined) to the chargee under the revolving credit facility (as defined) whether pursuant to the guarantee (as defined) or otherwise and on any account whatsoever
	Short particulars Land and buildings on the northwest side of morley street l/b of lambeth t/no: tgl 13984 .. 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
	Transactions Jul 20, 1999Registration of a charge (395) Feb 20, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jul 29, 1997 Delivered On Aug 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge all book and other debts now and from time to time due or owing to the company and all monies in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 1997Registration of a charge (395) Aug 04, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 20, 1996 Delivered On Jan 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land and buildings on the north west side of morley street london borough of lambeth t/n tgl 13984.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 1997Registration of a charge (395) Apr 24, 1997Statement of satisfaction of a charge in full or part (403a)
Book debts debenture deed	Created On Oct 08, 1996 Delivered On Oct 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge all book and other debts of the company present and future (save for those sold by the company and purchased by the securityholder in accordance with the financing agreement). See the mortgage charge document for full details.
	Persons Entitled Tsb Commercial Finance Limited
	Transactions Oct 09, 1996Registration of a charge (395) Aug 04, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 05, 1992 Delivered On Mar 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the including goodwill and bookdebts. Undertaking and all property and assets.
	Persons Entitled Nita Christine Jacksongreat Marlborough Street Pension Trustees Limited Michael Francis Jackson
	Transactions Mar 07, 1992Registration of a charge (395) Nov 20, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 13, 1987 Delivered On Feb 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 1987Registration of a charge Apr 24, 1997Statement 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.
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