THE SALAD GARDEN (YORK) LIMITED

Overview

Company Name	THE SALAD GARDEN (YORK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02765784
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1992
Date of Cessation	Jan 29, 2011

Summary

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

What is the purpose of THE SALAD GARDEN (YORK) LIMITED?

(1533) /

Where is THE SALAD GARDEN (YORK) LIMITED located?

Registered Office Address	MAZARS LLP Mazars House Gelderd Road Gildersome LS27 7JN Leeds
Undeliverable Registered Office Address	No

What were the previous names of THE SALAD GARDEN (YORK) LIMITED?

Previous Company Names
Company Name	From	Until
PRIMALCHARM LIMITED	Nov 18, 1992	Nov 18, 1992

What are the latest accounts for THE SALAD GARDEN (YORK) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for THE SALAD GARDEN (YORK) LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 29, 2010	Notice of move from Administration to Dissolution on Oct 26, 2010	8 pages	2.35B

Oct 11, 2010	Administrator's progress report to Aug 24, 2010	8 pages	2.24B

Apr 21, 2010	Administrator's progress report to Feb 24, 2010	7 pages	2.24B

Mar 26, 2010	Notice of extension of period of Administration	1 pages	2.31B

Mar 25, 2010	Notice of extension of period of Administration	9 pages	2.31B

Sep 15, 2009	Administrator's progress report to Aug 24, 2009	7 pages	2.24B

Aug 17, 2009	Statement of affairs with form 2.14B	4 pages	2.16B

Jun 01, 2009	Appointment of an administrator	1 pages	2.12B

Jun 01, 2009	Insolvency filing Insolvency:miscellaneous ML28 - Sealed Order of Court dated 27TH April 2009 which declared that the purported appointment of Robert Adamson and Paul Charlton as Joint Administrators of the Company by the Company directors dated 23RD December 2008 is invalid.	3 pages	LIQ MISC

Mar 17, 2009	Statement of administrator's proposal	17 pages	2.17B

Feb 18, 2009	Statement of administrator's proposal	20 pages	2.17B

Jan 13, 2009	legacy	1 pages	287

Nov 20, 2008	legacy	3 pages	363a

Nov 19, 2008	legacy	3 pages	363a

Apr 05, 2008	Total exemption small company accounts made up to Sep 30, 2007	8 pages	AA

Jul 07, 2007	legacy	5 pages	395
Feb 07, 2007	legacy	2 pages	363a
Feb 01, 2007	Total exemption small company accounts made up to Sep 30, 2006	7 pages	AA
Sep 27, 2006	legacy	1 pages	288b
Jan 04, 2006	Total exemption small company accounts made up to Sep 30, 2005	7 pages	AA
Nov 08, 2005	legacy	2 pages	363a
May 10, 2005	legacy	1 pages	288b
Jan 24, 2005	Total exemption small company accounts made up to Sep 30, 2004	7 pages	AA
Dec 02, 2004	legacy	8 pages	363s

View All Filings

Who are the officers of THE SALAD GARDEN (YORK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWLEY, Louise Clarendon House 18 Scarcroft Road YO23 1NF York North Yorkshire	Aug 17, 2004		Secretary	Clarendon House 18 Scarcroft Road YO23 1NF York North Yorkshire		British		99863260001
HAWLEY, Alan Howard Dale House The Park Two Dales DE4 2FB Matlock Derbyshire	Aug 17, 2004		Director	Dale House The Park Two Dales DE4 2FB Matlock Derbyshire	England	British	1943-9	46299730002
HAWLEY, Mark Benjamin Clarendon House 18 Scarcroft Road YO23 1NF York North Yorkshire	Aug 17, 2004		Director	Clarendon House 18 Scarcroft Road YO23 1NF York North Yorkshire	England	British	1972-10	100164720001
KENDALL, Michael Anthony 10 Earswick Chase Earswick YO32 9FY York		Aug 17, 2004	Secretary	10 Earswick Chase Earswick YO32 9FY York		British		36864190002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 18, 1992	Nov 05, 1993	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
CLOTHIER, Terence Andrew 19 Staindale Close Rawcliffe YO30 5TU York	Jan 01, 1999	May 31, 2006	Director	19 Staindale Close Rawcliffe YO30 5TU York		British	1962-4	61970400001
FLANNAGAN, John 16 Front Street Monk Seaton NE25 Whitley Bay Tyne And Wear	Jan 09, 1993	Apr 27, 1993	Director	16 Front Street Monk Seaton NE25 Whitley Bay Tyne And Wear		British	1954-1	32500150001
HATTEE, Stephen John Charles Redwood Lodge Rice Lane Flaxton YO60 7PZ York North Yorkshire		Mar 17, 2005	Director	Redwood Lodge Rice Lane Flaxton YO60 7PZ York North Yorkshire	England	British	1956-8	116063810001
KENDALL, Michael Anthony 10 Earswick Chase Earswick YO32 9FY York		Aug 17, 2004	Director	10 Earswick Chase Earswick YO32 9FY York		British	1954-11	36864190002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 18, 1992	Nov 05, 1993	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Does THE SALAD GARDEN (YORK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 28, 2007 Delivered On Jul 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Rbs Invoice Finance Limited
	Transactions Jul 07, 2007Registration of a charge (395)
Debenture	Created On Aug 17, 2004 Delivered On Aug 19, 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 19, 2004Registration of a charge (395)

View Detailed Information on Charges

Does THE SALAD GARDEN (YORK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2010	Administration ended
Feb 25, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Robert David Adamson Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars House Gelderd Road LS27 7JN Gildersome Leeds
Paul Charlton Mazars Llp Mazars House LS27 7JN Gelderd Road Gildersome Leeds	practitioner	Mazars Llp Mazars House LS27 7JN Gelderd Road Gildersome Leeds

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.
license: CC0