THE SALAD COMPANY LIMITED
Overview
| Company Name | THE SALAD COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02638909 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SALAD COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE SALAD COMPANY LIMITED located?
| Registered Office Address | Trinity Park House Fox Way WF2 8EE Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SALAD COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NO. 177 LEICESTER LIMITED | Aug 19, 1991 | Aug 19, 1991 |
What are the latest accounts for THE SALAD COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for THE SALAD COMPANY 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 01, 2020 | 8 pages | AA | ||
Director's details changed for Mr Craig Ashley Tomkinson on Mar 29, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 27, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 28, 2018 | 8 pages | AA | ||
Termination of appointment of Martyn Paul Fletcher as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Neil Pike as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Appointment of Mr Craig Ashley Tomkinson as a director on Jun 30, 2018 | 2 pages | AP01 | ||
Appointment of Mr Ronald Klaas Otto Kers as a director on Jun 30, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 29, 2017 | 8 pages | AA | ||
Termination of appointment of Gareth Wyn Davies as a director on Aug 23, 2017 | 1 pages | TM01 | ||
Appointment of Mr Richard Neil Pike as a director on Aug 22, 2017 | 2 pages | AP01 | ||
Appointment of Mr Martyn Paul Fletcher as a director on Jul 17, 2017 | 2 pages | AP01 | ||
Termination of appointment of Stephen Paul Leadbeater as a director on Jul 18, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon James Penny Wookey as a director on Jul 07, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 30, 2016 | 8 pages | AA | ||
Who are the officers of THE SALAD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERS, Ronald Klaas Otto, Mr. | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | Dutch | Group Ceo | 170539300001 | ||||
| TOMKINSON, Craig Ashley | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | Group Cfo | 199432160002 | ||||
| BENNETT, John Wolfenden | Secretary | 19 The Maltings Thorney PE6 0QF Peterborough Cambridgeshire | British | Accountant | 23372350001 | |||||
| THOMAS, Christopher Owen | Secretary | 22 Woodlands Road SW13 0JZ London | British | 9213140002 | ||||||
| WILD, Julian Nicholas | Secretary | 226 Westella Road Westella HU10 7RS Hull East Yorkshire | British | Company Secretary | 62858980002 | |||||
| WILLIAMS, Carol | Secretary | Century Way, Thorpe Park LS15 8ZB Leeds 2180 United Kingdom | British | Solicitor | 97385290001 | |||||
| WILLIAMS, David | Secretary | 127 Stoughton Road Oadby LE2 4FS Leicester Leicestershire | British | 4301510001 | ||||||
| ADNITT, Neil Graham | Director | The Byre Lilford PE8 5SG Peterborough Cambridgeshire | Great Britain | British | Company Director | 23372360002 | ||||
| BENNETT, John Wolfenden | Director | Powder Blue House Bukehorn Road, Eye PE6 7TU Peterborough | England | British | Accountant | 23372350002 | ||||
| BLADON, John Norman | Director | 4 Polls Yard Water Lane Castor PE5 7BJ Peterborough Cambridgeshire | British | Company Director | 79010740003 | |||||
| DAVIES, Gareth Wyn | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | Accountant | 109674760001 | ||||
| FLETCHER, Martyn Paul | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | Coo | 235080230001 | ||||
| HENDERSON, Stephen | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | Financial Controller | 103853510001 | ||||
| KULAR, Kuldip Singh | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | Director | 204987650001 | ||||
| LEADBEATER, Stephen Paul | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | Group Cfo | 84487230001 | ||||
| MORGAN, David Steven | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | Uk | British | Solicitor | 169577690002 | ||||
| NEWTON, Ian Eric | Director | 32 Kesteven Drive Market Deeping PE6 8DU Peterborough Cambridgeshire | England | British | Director | 116404160001 | ||||
| PIKE, Richard Neil | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | Group Cfo | 236794290001 | ||||
| QUAYLE, Huan | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | Company Secretary | 150042460001 | ||||
| THOMAS, Christopher Owen | Director | 22 Woodlands Road SW13 0JZ London | England | British | Chartered Accountant | 9213140002 | ||||
| VALLANCE, Julie Rose | Nominee Director | 52 Castle Fields Anstey Heights LE4 1AN Leicester Leicestershire | British | 900005330001 | ||||||
| WILD, Julian Nicholas | Director | 226 Westella Road Westella HU10 7RS Hull East Yorkshire | England | British | Company Secretary | 62858980002 | ||||
| WILLIAMS, Carol | Director | Century Way, Thorpe Park LS15 8ZB Leeds 2180 United Kingdom | United Kingdom | British | Solicitor | 97385290001 | ||||
| WILLIAMS, David | Director | 127 Stoughton Road Oadby LE2 4FS Leicester Leicestershire | British | Solicitor | 4301510001 | |||||
| WOOKEY, Simon James Penny | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | Managing Director | 179392310001 |
Who are the persons with significant control of THE SALAD COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solway Foods Limited | Apr 06, 2016 | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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