SALOP BUSINESS SERVICES LIMITED

SALOP BUSINESS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSALOP BUSINESS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03930719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALOP BUSINESS SERVICES LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is SALOP BUSINESS SERVICES LIMITED located?

    Registered Office Address
    12 Volunteer Avenue
    CW5 5PR Nantwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SALOP BUSINESS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THEMENEW LIMITEDFeb 22, 2000Feb 22, 2000

    What are the latest accounts for SALOP BUSINESS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for SALOP BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Director's details changed for Barbara Joan Jones on Oct 14, 2022

    2 pagesCH01

    Registered office address changed from The Coach House Edgeley Bank Edgeley Whitchurch SY13 4NN England to 12 Volunteer Avenue Nantwich CW5 5PR on Oct 19, 2022

    1 pagesAD01

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Andrea Marie Wrench as a director on Mar 08, 2020

    1 pagesTM01

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Dennis Jones as a director on Jun 26, 2018

    1 pagesTM01

    Previous accounting period shortened from Jun 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Registered office address changed from 43 Penketh Court 43 Penketh Court Farnsworth Road Warrington Cheshire WA5 2BF England to The Coach House Edgeley Bank Edgeley Whitchurch SY13 4NN on Apr 20, 2018

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Notification of Andrea Marie Wrench as a person with significant control on Feb 27, 2017

    2 pagesPSC01

    Confirmation statement made on Nov 25, 2017 with updates

    4 pagesCS01

    Notification of Barbara Joan Jones as a person with significant control on Feb 27, 2017

    2 pagesPSC01

    Who are the officers of SALOP BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Barbara Joan
    Volunteer Avenue
    CW5 5PR Nantwich
    12
    England
    Secretary
    Volunteer Avenue
    CW5 5PR Nantwich
    12
    England
    British7518650003
    JONES, Barbara Joan
    Volunteer Avenue
    CW5 5PR Nantwich
    12
    England
    Director
    Volunteer Avenue
    CW5 5PR Nantwich
    12
    England
    EnglandBritishManager7518650004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    JONES, Dennis
    Edgeley Bank
    Edgeley
    SY13 4NN Whitchurch
    The Coach House
    England
    Director
    Edgeley Bank
    Edgeley
    SY13 4NN Whitchurch
    The Coach House
    England
    United KingdomBritishAccountant55395540003
    WRENCH, Andrea Marie
    Edgeley Bank
    Edgeley
    SY13 4NN Whitchurch
    The Coach House
    England
    Director
    Edgeley Bank
    Edgeley
    SY13 4NN Whitchurch
    The Coach House
    England
    EnglandBritishCompany Director207751580001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SALOP BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Joan Jones
    Volunteer Avenue
    CW5 5PR Nantwich
    12
    England
    Feb 27, 2017
    Volunteer Avenue
    CW5 5PR Nantwich
    12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Andrea Marie Wrench
    Volunteer Avenue
    CW5 5PR Nantwich
    12
    England
    Feb 27, 2017
    Volunteer Avenue
    CW5 5PR Nantwich
    12
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dennis Jones
    Volunteer Avenue
    CW5 5PR Nantwich
    12
    England
    Apr 06, 2016
    Volunteer Avenue
    CW5 5PR Nantwich
    12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Barbara Joan Jones
    Henley Road
    Weston
    CW2 5GD Crewe
    4
    England
    Apr 06, 2016
    Henley Road
    Weston
    CW2 5GD Crewe
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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