SALMAN INVESTMENTS LIMITED
Overview
| Company Name | SALMAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03322073 |
| 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 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 Address | No |
What were the previous names of SALMAN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAL INVESTMENTS LIMITED | Feb 21, 1997 | Feb 21, 1997 |
What are the latest accounts for SALMAN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2006 |
What is the status of the latest annual return for SALMAN INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for SALMAN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Completion of winding up | 1 pages | L64.07 | ||
Receiver's abstract of receipts and payments to Nov 20, 2013 | 2 pages | 3.6 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Receiver's abstract of receipts and payments to Sep 21, 2013 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Mar 21, 2013 | 2 pages | 3.6 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Receiver's abstract of receipts and payments to Sep 21, 2012 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Mar 21, 2012 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Sep 21, 2011 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Mar 21, 2011 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Sep 21, 2010 | 2 pages | 3.6 | ||
Order of court to wind up | 2 pages | COCOMP | ||
legacy | 1 pages | LQ01 | ||
legacy | 1 pages | LQ01 | ||
legacy | 1 pages | LQ01 | ||
legacy | 1 pages | LQ01 | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
Who are the officers of SALMAN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEIKH, Raana Gauhar Noman | Secretary | 5 Clarewood Court Seymour Place W1H 2NL London | Other | 14808270004 | ||||||
| SHEIKH, Mohammad Noman, Dr | Director | 5 Clarewood Court Seymour Place W1H 2NL London | British | 14808260004 | ||||||
| ABU BAKR, Mohammed | Secretary | 48 Spencer Road TW7 4BH Isleworth Middlesex | Indian | 51865900002 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| AL-FARSI, Salman | Director | 6 Widmer Court Vicarage Farm Road TW3 4NL Hounslow Middlesex | British | 65616820001 | ||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Does SALMAN INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does SALMAN INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 | Receiver/Manager appointed |
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| 3 | Receiver/Manager appointed |
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| 4 | Receiver/Manager appointed |
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| 5 | Receiver/Manager appointed |
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| 6 |
| Compulsory liquidation |
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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