SALFORD PARTICIPATIONS LIMITED
Overview
| Company Name | SALFORD PARTICIPATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01960878 |
| 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 SALFORD PARTICIPATIONS LIMITED?
- (7499) /
Where is SALFORD PARTICIPATIONS LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALFORD PARTICIPATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN RESEARCH NETWORK LIMITED | Dec 17, 1985 | Dec 17, 1985 |
| BONUSMODE LIMITED | Nov 18, 1985 | Nov 18, 1985 |
What are the latest accounts for SALFORD PARTICIPATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SALFORD PARTICIPATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Karen Lyon on Aug 02, 2011 | 2 pages | CH03 | ||||||||||
Appointment of Karen Lyon as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Owen as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy Thorp as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Kerridge as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Sharon Diana Mandy Cook on Feb 02, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Paul Mackey as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Director's details changed for Timothy Geoffrey Thorp on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew David John Moffat on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Emmanuel Mackey on Feb 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sharon Diana Mandy Cook on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SALFORD PARTICIPATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYON, Karen | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 161199780001 | |||||||
| MOFFAT, Andrew David John | Director | Jubilee Place SW3 3TQ London 2 England | England | British | 34399870003 | |||||
| ELWELL, Nicola Jo | Secretary | Clevedon Mansions Lissenden Gardens NW5 1QP London 42 | Other | 132519590001 | ||||||
| FORSTER, Helen | Secretary | Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey | British | 106129360001 | ||||||
| JENKINSON, Louisa Jane | Secretary | 12 Amberley Close Send GU23 7BX Woking Surrey | British | 106060330002 | ||||||
| JENKINSON, Louisa Jane | Secretary | 80 Mysore Road Battersea SW11 5SA London | British | 61994950001 | ||||||
| MILLER, Philip | Secretary | 87 Sutton Court Fauconberg Road W4 3JF London | British | 121053850001 | ||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||
| OWEN, Stephen | Secretary | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | Other | 132334270001 | ||||||
| PATERNOSTER SECRETARIES LIMITED | Secretary | 8 Canada Square E14 5HQ London | 76827740002 | |||||||
| PATERNOSTER SECRETARIES LIMITED | Nominee Secretary | 1 Paternoster Row St Paul's EC4M 7DH London | 900015820001 | |||||||
| EVANS, Anthony John | Director | 55 Crown Street Redbourn AL3 7PF St Albans Hertfordshire | British | 21280530001 | ||||||
| GLOVER, Edward Douglas | Director | 69 Elmfield Road SW17 8AD London | United Kingdom | British | 121380002 | |||||
| IMPEY, Peter Henry | Director | Oak House Newick BN8 4SB Lewis East Sussex | United Kingdom | British | 88861820001 | |||||
| KERRIDGE, Sharon Diana Mandy | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 128267610003 | |||||
| MACKEY, Paul Emmanuel | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Irish | 11264820014 | |||||
| MOFFAT, Andrew David John | Director | 6 Queen Annes Grove Ealing W5 3XR London | England | British | 34399870003 | |||||
| THORP, Timothy Geoffrey | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 66923730003 |
Does SALFORD PARTICIPATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 25, 2001 Delivered On Jun 07, 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
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Transactions
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| Legal charge | Created On Mar 02, 1994 Delivered On Mar 09, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or capital & regional (salford) limited to the chargee on any account whatsoever. | |
Short particulars Units 500 510 520 530 and 540 montford court montford street salford. | ||||
Persons Entitled
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Transactions
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| Supplemental deed to legal charge | Created On Mar 02, 1994 Delivered On Mar 09, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or capital & regional (salford) limited to the chargee on any account whatsoever under the terms of a facility letter of even date. | |
Short particulars The benefit of all rents now or at any time hereafter payable to the company in respect of all lease agreements leases underleases tenancy agreements and licences (if any) of the property at units 500,510,520,530 and 540.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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