SALEHURST TRADING COMPANY LIMITED
Overview
| Company Name | SALEHURST TRADING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03891455 |
| 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 SALEHURST TRADING COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SALEHURST TRADING COMPANY LIMITED located?
| Registered Office Address | c/o STANLEY GIBBONS LIMITED 399 Strand Strand WC2R 0LX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALEHURST TRADING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIGUREGOLD LIMITED | Dec 09, 1999 | Dec 09, 1999 |
What are the latest accounts for SALEHURST TRADING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for SALEHURST TRADING COMPANY 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) | ||
Termination of appointment of Tom Pickford as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin Fitzpatrick as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Kevin Fitzpatrick as a director on May 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Tom Pickford as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kevin Fitzpatrick as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Tom Pickford as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin Fitzpatrick as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Tom Pickford as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tom Pickford as a director on Jan 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graham Elliott Shircore as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Tom Pickford as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Fitzpatrick as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anthony Michael Gee as a secretary on Nov 15, 2021 | 1 pages | TM02 | ||
Appointment of Mr Kevin Fitzpatrick as a secretary on Nov 15, 2021 | 2 pages | AP03 | ||
Termination of appointment of Anthony Michael Gee as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Elliott Shircore as a director on Nov 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard Kenneth Purkis as a director on Nov 02, 2020 | 1 pages | TM01 | ||
Who are the officers of SALEHURST TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZPATRICK, Kevin | Secretary | c/o Stanley Gibbons Limited Strand WC2R 0LX London 399 Strand England | 289597450001 | |||||||
| FLOYD, Peter John Laurence | Secretary | Hadlow Road TN9 1QD Tonbridge 87a Kent United Kingdom | British | 49924690002 | ||||||
| GEE, Anthony Michael | Secretary | c/o Stanley Gibbons Limited Strand WC2R 0LX London 399 Strand England | 276065720001 | |||||||
| KETTELEY, Stephen John | Secretary | Flat 9 Brunel House 105 Cheyne Walk SW10 0DF London | British | 68138160001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BATCHELOR, Dominic | Director | 68 Canonbury Park South N1 2JG London | British | 60867140001 | ||||||
| BRAXTON, James William | Director | Hailsham Road Herstmonceux BN27 4JT Hailsham Buckwell Place East Sussex England | United Kingdom | British | 150022350001 | |||||
| ELLIOTT SHIRCORE, Graham | Director | c/o Stanley Gibbons Limited Strand WC2R 0LX London 399 Strand England | England | British | 276026200001 | |||||
| FITZPATRICK, Kevin | Director | c/o Stanley Gibbons Limited Strand WC2R 0LX London 399 Strand England | England | Irish | 117212260001 | |||||
| FITZPATRICK, Kevin | Director | c/o Stanley Gibbons Limited Strand WC2R 0LX London 399 Strand England | England | Irish | 117212260001 | |||||
| FLOYD, Peter John Laurence | Director | Dover Street W1S 4NJ London 37 England | England | British | 49924690005 | |||||
| GEE, Anthony Michael | Director | c/o Stanley Gibbons Limited Strand WC2R 0LX London 399 Strand England | United Kingdom | British | 181780820001 | |||||
| PICKFORD, Tom | Director | c/o Stanley Gibbons Limited Strand WC2R 0LX London 399 Strand England | England | British | 303763600004 | |||||
| PICKFORD, Tom | Director | c/o Stanley Gibbons Limited Strand WC2R 0LX London 399 Strand England | England | British | 303763600001 | |||||
| PICKFORD, Tom | Director | c/o Stanley Gibbons Limited Strand WC2R 0LX London 399 Strand England | England | British | 303763600001 | |||||
| PURKIS, Richard Kenneth | Director | c/o Stanley Gibbons Limited Strand WC2R 0LX London 399 Strand England | England | British | 50467140001 | |||||
| THOMS, Michael Charles | Director | Leigh House Witherenden Hill TN19 7JN Burwash East Sussex | England | British | 67268260002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SALEHURST TRADING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Fine Art Auction Group Limited | Apr 06, 2016 | 399 Strand WC2R 0LX London C/O Stanley Gibbons Limited England | No | ||||||||||
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Natures of Control
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Does SALEHURST TRADING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Aug 04, 2000 Delivered On Aug 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The initial deposit of £50,000 credited to account designation 10003022 with the bank and any addition to that deposit and any other deposit or account in any designated currency which derives in whole or in part from such deposit or account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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