SALMAN INVESTMENTS LIMITED

SALMAN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSALMAN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03322073
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SALMAN INVESTMENTS LIMITED?

    • (7020) /

    Where is SALMAN INVESTMENTS LIMITED located?

    Registered Office Address
    Hunter House 109, Snakes Lane
    West, Woodford Green
    IG8 0DY Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of SALMAN INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAL INVESTMENTS LIMITEDFeb 21, 1997Feb 21, 1997

    What are the latest accounts for SALMAN INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2006

    What is the status of the latest annual return for SALMAN INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SALMAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Receiver's abstract of receipts and payments to Nov 20, 2013

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Sep 21, 2013

    2 pages3.6

    Receiver's abstract of receipts and payments to Mar 21, 2013

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Sep 21, 2012

    2 pages3.6

    Receiver's abstract of receipts and payments to Mar 21, 2012

    2 pages3.6

    Receiver's abstract of receipts and payments to Sep 21, 2011

    2 pages3.6

    Receiver's abstract of receipts and payments to Mar 21, 2011

    2 pages3.6

    Receiver's abstract of receipts and payments to Sep 21, 2010

    2 pages3.6

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    1 pagesLQ01

    legacy

    1 pagesLQ01

    legacy

    1 pagesLQ01

    legacy

    1 pagesLQ01

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    Who are the officers of SALMAN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEIKH, Raana Gauhar Noman
    5 Clarewood Court
    Seymour Place
    W1H 2NL London
    Secretary
    5 Clarewood Court
    Seymour Place
    W1H 2NL London
    Other14808270004
    SHEIKH, Mohammad Noman, Dr
    5 Clarewood Court
    Seymour Place
    W1H 2NL London
    Director
    5 Clarewood Court
    Seymour Place
    W1H 2NL London
    British14808260004
    ABU BAKR, Mohammed
    48 Spencer Road
    TW7 4BH Isleworth
    Middlesex
    Secretary
    48 Spencer Road
    TW7 4BH Isleworth
    Middlesex
    Indian51865900002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    AL-FARSI, Salman
    6 Widmer Court
    Vicarage Farm Road
    TW3 4NL Hounslow
    Middlesex
    Director
    6 Widmer Court
    Vicarage Farm Road
    TW3 4NL Hounslow
    Middlesex
    British65616820001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Does SALMAN INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 22, 2007
    Delivered On Mar 30, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    76 grove hall court hall road london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 30, 2007Registration of a charge (395)
    • Sep 26, 2009Appointment of a receiver or manager (LQ01)
    • Sep 26, 2009Appointment of a receiver or manager (405 (1))
    • 2Nov 21, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Legal charge
    Created On Mar 22, 2007
    Delivered On Mar 30, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 27 jenner house hunter street london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 30, 2007Registration of a charge (395)
    • Sep 26, 2009Appointment of a receiver or manager (LQ01)
    • Sep 26, 2009Appointment of a receiver or manager (405 (1))
    • 5Nov 21, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 5
    Legal charge
    Created On Mar 22, 2007
    Delivered On Mar 30, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    48 paramount court university street london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 30, 2007Registration of a charge (395)
    • Sep 26, 2009Appointment of a receiver or manager (LQ01)
    • Sep 26, 2009Appointment of a receiver or manager (405 (1))
    • 3Nov 21, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 3
    Legal charge
    Created On Mar 22, 2007
    Delivered On Mar 30, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 22 rossmore court park road london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 30, 2007Registration of a charge (395)
    • Sep 26, 2009Appointment of a receiver or manager (405 (1))
    • Sep 26, 2009Appointment of a receiver or manager (LQ01)
    • Sep 26, 2009Appointment of a receiver or manager (405 (1))
    • 4Nov 21, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 4
    Debenture
    Created On Mar 20, 2007
    Delivered On Mar 22, 2007
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 22, 2007Registration of a charge (395)
    Legal charge
    Created On Nov 02, 2005
    Delivered On Nov 18, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 48 paramount court university street london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 18, 2005Registration of a charge (395)
    • Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 02, 2005
    Delivered On Nov 18, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 76 grove hall court hall road london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 18, 2005Registration of a charge (395)
    • Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 02, 2005
    Delivered On Nov 18, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 27 jenner house hunter street london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 18, 2005Registration of a charge (395)
    • Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 02, 2005
    Delivered On Nov 18, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 22 rossmore court park road london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 18, 2005Registration of a charge (395)
    • Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 07, 2003
    Delivered On Mar 20, 2003
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Mar 20, 2003Registration of a charge (395)
    • Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 07, 2003
    Delivered On Mar 20, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the l/h property k/a 27 jenner house hunter street st pancras london borough of camden t/no NGL743418,48 paramount court university street WC1E 6JP london borough of camden t/no NGL451710,22 rossmore court park road city of westminster t/no NGL183840 for further details of property charged please see schedule to form 395. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Mar 20, 2003Registration of a charge (395)
    • Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)
    Corporate guarantee
    Created On Jun 27, 2001
    Delivered On Jul 06, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The company unconditionally guarantees the payment or discharge of the security credit and banking facilities granted to orchard house properties limited rns estates limited and rns holdings limited.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 06, 2001Registration of a charge (395)
    • Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture containing fixed and floating charges
    Created On Jun 27, 2001
    Delivered On Jul 06, 2001
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 06, 2001Registration of a charge (395)
    • Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)
    Third party legal charge
    Created On Jan 08, 1999
    Delivered On Jan 21, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold property known as 9 cleveland court,cleveland st,london W.1; t/no NGL287835. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 21, 1999Registration of a charge (395)
    • Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 28, 1998
    Delivered On Oct 01, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 48 paramount court london t/n NGL451710. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 01, 1998Registration of a charge (395)
    • Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 13, 1998
    Delivered On Feb 18, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    76 grove hall court hall road st johns wood london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 18, 1998Registration of a charge (395)
    • Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 18, 1997
    Delivered On Dec 04, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 22 rossmore court park road london NW1 t/n NGL183840. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 04, 1997Registration of a charge (395)
    • Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 06, 1997
    Delivered On Nov 14, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage,l/h property k/a 27 jenner house hunter street st pancras (t/no.ngl 743418.. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 14, 1997Registration of a charge (395)
    • Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)

    Does SALMAN INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joseph Antony Pitt
    90 Chancery Lane
    WC2A 1EU London
    receiver manager
    90 Chancery Lane
    WC2A 1EU London
    Benedict James Nicholas Moon
    90 Chancery Lane
    WC2A 1EU London
    receiver manager
    90 Chancery Lane
    WC2A 1EU London
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joseph Antony Pitt
    90 Chancery Lane
    WC2A 1EU London
    receiver manager
    90 Chancery Lane
    WC2A 1EU London
    Benedict James Nicholas Moon
    90 Chancery Lane
    WC2A 1EU London
    receiver manager
    90 Chancery Lane
    WC2A 1EU London
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joseph Antony Pitt
    90 Chancery Lane
    WC2A 1EU London
    receiver manager
    90 Chancery Lane
    WC2A 1EU London
    Benedict James Nicholas Moon
    90 Chancery Lane
    WC2A 1EU London
    receiver manager
    90 Chancery Lane
    WC2A 1EU London
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joseph Antony Pitt
    90 Chancery Lane
    WC2A 1EU London
    receiver manager
    90 Chancery Lane
    WC2A 1EU London
    Benedict James Nicholas Moon
    90 Chancery Lane
    WC2A 1EU London
    receiver manager
    90 Chancery Lane
    WC2A 1EU London
    6
    DateType
    Mar 05, 2014Conclusion of winding up
    Mar 02, 2012Petition date
    Apr 30, 2012Commencement of winding up
    Jun 07, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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