SALTMARK LIMITED

Overview

Company Name	SALTMARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03954671
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2000
Date of Cessation	Nov 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SALTMARK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SALTMARK LIMITED located?

Registered Office Address	Stanley Gibbons Limited 399 Strand WC2R 0LX London England
Undeliverable Registered Office Address	No

What were the previous names of SALTMARK LIMITED?

Previous Company Names
Company Name	From	Until
NOBLE INVESTMENTS (UK) LIMITED	Aug 21, 2003	Aug 21, 2003
SALTMARK (MANCHESTER) LIMITED	Mar 11, 2003	Mar 11, 2003
DIRECT MESSAGE (HOLDINGS) LIMITED	Sep 15, 2000	Sep 15, 2000
DIRECT MESSAGE PUBLIC LIMITED COMPANY	Mar 20, 2000	Mar 20, 2000

What are the latest accounts for SALTMARK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for SALTMARK LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 29, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 24, 2023	Termination of appointment of Tom Pickford as a director on Aug 02, 2023	1 pages	TM01

Aug 24, 2023	Termination of appointment of Kevin Fitzpatrick as a director on Aug 02, 2023	1 pages	TM01

Aug 21, 2023	Application to strike the company off the register	1 pages	DS01

Aug 17, 2023	Appointment of Mr Tom Pickford as a director on Aug 01, 2023	2 pages	AP01

Aug 17, 2023	Appointment of Mr Kevin Fitzpatrick as a director on Aug 01, 2023	2 pages	AP01

Aug 14, 2023	Termination of appointment of Kevin Fitzpatrick as a director on Aug 01, 2023	1 pages	TM01

Aug 14, 2023	Termination of appointment of Thomas Pickford as a director on Aug 01, 2023	1 pages	TM01

Aug 14, 2023	Termination of appointment of Kevin Fitzpatrick as a secretary on Aug 01, 2023	1 pages	TM02

Jun 06, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 02, 2022	Termination of appointment of Graham Elliott Shircore as a director on Oct 31, 2022	1 pages	TM01

Nov 02, 2022	Appointment of Mr Thomas Pickford as a director on Oct 31, 2022	2 pages	AP01

Jul 06, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Appointment of Mr Kevin Fitzpatrick as a director on Nov 15, 2021	2 pages	AP01

Nov 17, 2021	Appointment of Mr Kevin Fitzpatrick as a secretary on Nov 15, 2021	2 pages	AP03

Nov 17, 2021	Termination of appointment of Anthony Michael Gee as a director on Nov 15, 2021	1 pages	TM01

Nov 17, 2021	Termination of appointment of Anthony Michael Gee as a secretary on Nov 15, 2021	1 pages	TM02

Oct 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

Jun 01, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Appointment of Mr Graham Elliott Shircore as a director on Nov 02, 2020	2 pages	AP01

Nov 02, 2020	Appointment of Mr Anthony Michael Gee as a secretary on Nov 02, 2020	2 pages	AP03

Nov 02, 2020	Termination of appointment of Richard Kenneth Purkis as a director on Nov 02, 2020	1 pages	TM01

Nov 02, 2020	Termination of appointment of Richard Kenneth Purkis as a secretary on Nov 02, 2020	1 pages	TM02

View All Filings

Who are the officers of SALTMARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZPATRICK, Kevin 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Nov 15, 2021	Aug 01, 2023	Secretary	399 Strand WC2R 0LX London Stanley Gibbons Limited England				289569420001
GEE, Anthony Michael 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Nov 02, 2020	Nov 15, 2021	Secretary	399 Strand WC2R 0LX London Stanley Gibbons Limited England				276062600001
MOLLEKIN, Stuart James 47 Amberhill Way Worsley M28 1YJ Manchester	Jul 05, 2004	Nov 21, 2013	Secretary	47 Amberhill Way Worsley M28 1YJ Manchester		British		36939710003
MOLLEKIN, Stuart James 47 Amberhill Way Worsley M28 1YJ Manchester	Feb 26, 2003	Aug 29, 2003	Secretary	47 Amberhill Way Worsley M28 1YJ Manchester		British		36939710003
MOLLEKIN, Stuart James 47 Amberhill Way Worsley M28 1YJ Manchester	Mar 28, 2000	Dec 04, 2000	Secretary	47 Amberhill Way Worsley M28 1YJ Manchester		British		36939710003
NEWTON, Roger Farthings Otby Lane Walesby LN8 3UT Market Rasen Lincolnshire	Aug 29, 2003	Jul 05, 2004	Secretary	Farthings Otby Lane Walesby LN8 3UT Market Rasen Lincolnshire		British		20897630001
O'LEARY, Denis c/o Stanley Gibbons Limited Strand WC2R 0LX London 399 England	Nov 21, 2013	May 25, 2016	Secretary	c/o Stanley Gibbons Limited Strand WC2R 0LX London 399 England				183068440001
PURKIS, Richard Kenneth 399 Strand WC2R 0LX London Stanley Gibbons Limited England	May 25, 2016	Nov 02, 2020	Secretary	399 Strand WC2R 0LX London Stanley Gibbons Limited England				208512670001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 20, 2000	Mar 28, 2000	Secretary	100 Barbirolli Square M2 3AB Manchester				38962110003
DIRECT MESSAGE SECRETARIAL LIMITED Unit 6 Riverway Industrial Park GU34 2QL Alton Hampshire	Dec 01, 2000	Feb 26, 2003	Secretary	Unit 6 Riverway Industrial Park GU34 2QL Alton Hampshire				73416240002
ALLEN, Jasper Hugh John The Old Farmhouse Kingston Lisle OX12 9QR Wantage Oxon	Feb 25, 2003	Nov 21, 2013	Director	The Old Farmhouse Kingston Lisle OX12 9QR Wantage Oxon	England	British	1951-9	12414310002
BLAIR, David Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire	Jul 20, 2000	Feb 05, 2001	Director	Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire	United Kingdom	British	1951-1	71195900001
DYSON, Anthony Victor Chemin Des Bouleaux 16 1012 1012 Lausanne Switzerland	Feb 06, 2003	Sep 05, 2003	Director	Chemin Des Bouleaux 16 1012 1012 Lausanne Switzerland	Switzerland	British	1945-5	43704300001
ELLIOTT SHIRCORE, Graham 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Nov 02, 2020	Oct 31, 2022	Director	399 Strand WC2R 0LX London Stanley Gibbons Limited England	England	British	1981-10	276026200001
FITZPATRICK, Kevin 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Aug 01, 2023	Aug 02, 2023	Director	399 Strand WC2R 0LX London Stanley Gibbons Limited England	England	Irish	1962-5	117212260001
FITZPATRICK, Kevin 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Nov 15, 2021	Aug 01, 2023	Director	399 Strand WC2R 0LX London Stanley Gibbons Limited England	England	Irish	1962-5	117212260001
FLOYD, Peter John Laurence c/o Stanley Gibbons Limited Strand WC2R 0LX London 399 England	Nov 21, 2013	Mar 10, 2016	Director	c/o Stanley Gibbons Limited Strand WC2R 0LX London 399 England	England	British	1956-6	49924690004
FOX, Andrew Patrick 4 Silcotes Court WF2 0UJ Wakefield West Yorkshire	Mar 28, 2000	Nov 13, 2000	Director	4 Silcotes Court WF2 0UJ Wakefield West Yorkshire		British	1957-7	75833000001
FULLER, Nigel Edward NN17 3BA Fineshade St. Marys House Northamptonshire	Jun 19, 2000	May 31, 2002	Director	NN17 3BA Fineshade St. Marys House Northamptonshire		British	1949-6	138912590001
GEE, Anthony Michael 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Nov 16, 2015	Nov 15, 2021	Director	399 Strand WC2R 0LX London Stanley Gibbons Limited England	United Kingdom	British	1969-4	181780820001
GOLDBART, Ian Gregory N2	Jul 05, 2004	Nov 16, 2015	Director	N2	England	British	1963-4	50433220002
MEYER, Michael Siegfried 53 Chelsea Crescent Chelsea Harbour SW10 0XB London	Jun 02, 2002	Feb 25, 2003	Director	53 Chelsea Crescent Chelsea Harbour SW10 0XB London	England	British	1950-5	1488770001
MOLLEKIN, Stuart James 47 Amberhill Way Worsley M28 1YJ Manchester	Mar 28, 2000	Feb 25, 2003	Director	47 Amberhill Way Worsley M28 1YJ Manchester	England	British	1960-6	36939710003
NEWTON, Roger Farthings Otby Lane Walesby LN8 3UT Market Rasen Lincolnshire	Feb 06, 2003	Jul 05, 2004	Director	Farthings Otby Lane Walesby LN8 3UT Market Rasen Lincolnshire		British	1946-1	20897630001
NEWTON, Roger Farthings Otby Lane Walesby LN8 3UT Market Rasen Lincolnshire	Jun 19, 2000	Feb 05, 2001	Director	Farthings Otby Lane Walesby LN8 3UT Market Rasen Lincolnshire		British	1946-1	20897630001
PICKFORD, Thomas Strand WC2R 0LX London 399 Strand England	Oct 31, 2022	Aug 01, 2023	Director	Strand WC2R 0LX London 399 Strand England	England	British	1976-11	301793720001
PICKFORD, Tom 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Aug 01, 2023	Aug 02, 2023	Director	399 Strand WC2R 0LX London Stanley Gibbons Limited England	England	British	1976-11	303763600004
PURKIS, Richard Kenneth 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Nov 16, 2015	Nov 02, 2020	Director	399 Strand WC2R 0LX London Stanley Gibbons Limited England	England	British	1955-5	50467140001
WELCH, Roderick Brett 10 Newent Road B31 2ED Northfield West Midlands	Mar 28, 2000	Feb 05, 2001	Director	10 Newent Road B31 2ED Northfield West Midlands	England	British	1957-8	90527220001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 20, 2000	Mar 28, 2000	Director	100 Barbirolli Square M2 3AB Manchester				38962110003
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 20, 2000	Mar 28, 2000	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALTMARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Noble Investments (Uk) Limited

Apr 06, 2016

Strand

WC2R 0LX London

C/O Stanley Gibbons Limited, 399

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04075304

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SALTMARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 05, 2001 Delivered On Feb 16, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee (the "agent") as agent and trustee for the finance parties (as defined in the credit agreement) under each finance document and 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 Barclays Bank PLC
	Transactions Feb 16, 2001Registration of a charge (395) Oct 18, 2002Statement that part or whole of property from a floating charge has been released (403b) Apr 12, 2003Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Apr 27, 2000 Delivered On May 03, 2000	Satisfied	Amount secured All present and future obligations and liabilities of each obligor to any finance party under each finance document (as defined)
	Short particulars All f/h or l/h property and all group shares held by it and /or any nominee on its behalf and all related rights accruing to the group shares. 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 Barclays Bank PLC
	Transactions May 03, 2000Registration of a charge (395) Feb 28, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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