PAINTER SALTER LIMITED
Overview
| Company Name | PAINTER SALTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03259939 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PAINTER SALTER LIMITED?
- (7031) /
Where is PAINTER SALTER LIMITED located?
| Registered Office Address | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAINTER SALTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2006 |
What are the latest filings for PAINTER SALTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report to Mar 30, 2010 | 32 pages | 2.24B | ||
Notice of move from Administration to Dissolution on Mar 30, 2010 | 32 pages | 2.35B | ||
Administrator's progress report to Oct 13, 2009 | 41 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Apr 17, 2009 | 44 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Administrator's progress report to Oct 13, 2008 | 39 pages | 2.24B | ||
Statement of administrator's proposal | 145 pages | 2.17B | ||
Statement of affairs with form 2.14B | 4 pages | 2.16B | ||
Notice of extension of time period of the administration | 1 pages | 2.18B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 363a | ||
legacy | 6 pages | 288a | ||
legacy | 16 pages | 395 | ||
legacy | 4 pages | 288a | ||
Auditor's resignation | 1 pages | AUD | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 225 | ||
Total exemption small company accounts made up to Jul 31, 2006 | 6 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Who are the officers of PAINTER SALTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLIS, Juliet Mary Susan | Secretary | 4 Grange Hill SE25 6SX London | British | 69991160002 | ||||||
| DAVIS, Nigel Peter | Director | 6 Boundary Park KT13 9RR Weybridge Surrey | England | British | 93673010002 | |||||
| LAVELLE, Dominic Joseph | Director | 2 West Grove SE10 8QT London Flat 3 | United Kingdom | British | 137285750001 | |||||
| PAINTER, Mark Robert George | Director | 4 Swan Close Burford WR15 8UD Tenbury Wells Worcestershire | England | British | 29237900002 | |||||
| PAINTER, Mark Robert George | Secretary | 4 Swan Close Burford WR15 8UD Tenbury Wells Worcestershire | British | 29237900002 | ||||||
| PAINTER, Sheila Louise | Secretary | 4 Swan Close Burford WR15 8UD Tenbury Wells Worcestershire | British | 85319820001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| SALTER, Glenn Robert | Director | The Mead House Highwood Eastham WR15 8PA Tenbury Wells Worcestershire | British | 49736320001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does PAINTER SALTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| The security agreement | Created On Nov 14, 2007 Delivered On Nov 21, 2007 | Outstanding | Amount secured All monies due or to become due from any borrower to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The wharf bridge street birmingham fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 04, 2004 Delivered On Oct 13, 2004 | 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
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Transactions
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| Mortgage debenture | Created On Nov 21, 1996 Delivered On Dec 04, 1996 | 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
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Transactions
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Does PAINTER SALTER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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