SAL SPECIALISED BUILDING WORKS LIMITED
Overview
| Company Name | SAL SPECIALISED BUILDING WORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03712659 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAL SPECIALISED BUILDING WORKS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SAL SPECIALISED BUILDING WORKS LIMITED located?
| Registered Office Address | Upland House Warren Road Rettendon Common CM3 8DF Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAL SPECIALISED BUILDING WORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECT SCAFFOLDING SUPPLIES LIMITED | Feb 11, 1999 | Feb 11, 1999 |
What are the latest accounts for SAL SPECIALISED BUILDING WORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for SAL SPECIALISED BUILDING WORKS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SAL SPECIALISED BUILDING WORKS 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 | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Sarah Chisnall on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeffrey Daniel Satwick on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed direct scaffolding supplies limi ted\certificate issued on 07/11/06 | 2 pages | CERTNM | ||||||||||
Who are the officers of SAL SPECIALISED BUILDING WORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHISNALL, Sarah | Secretary | Upland House Warren Road, Rettendon Common CM3 8DF Chelmsford Essex | British | 60603660002 | ||||||
| CHISNALL, Sarah | Director | Upland House Warren Road, Rettendon Common CM3 8DF Chelmsford Essex | England | British | 60603660002 | |||||
| SATWICK, Jeffrey Daniel | Director | Upland House Warren Road, Rettendon Common CM3 8DF Chelmsford Essex | England | British | 7176400003 | |||||
| HAMMERSLEY, Susan | Secretary | 10 Northfields RM17 5TN Grays Essex | British | 63321690001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| HAMMERSLEY, William | Director | 10 Northfields RM17 5TN Grays Essex | British | 63321720001 | ||||||
| REILLY, Vaughn Edward | Director | 85 Glebe Way RM11 3RS Hornchurch Essex | United Kingdom | British | 67709980002 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Does SAL SPECIALISED BUILDING WORKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Jul 07, 2000 Delivered On Jul 11, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as land lying to the north west of payne roadbow london t/no: EGL169778. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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