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SALADS TO GO LIMITED

SALADS TO GO LIMITED

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

    • Overview

    Company NameSALADS TO GO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04015138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SALADS TO GO LIMITED?

    • Other processing and preserving of fruit and vegetables (10390) / Manufacturing

    Where is SALADS TO GO LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of SALADS TO GO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CYBERDEFINE LIMITEDJun 15, 2000Jun 15, 2000

    What are the latest accounts for SALADS TO GO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SALADS TO GO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 25, 2022

    		11 pagesLIQ03

    Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 28, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 25, 2021

    		11 pagesLIQ03

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021

    		2 pagesAD01

    Registered office address changed from Hill House 1 New Street Square London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 25, 2020

    		10 pagesLIQ03

    Register(s) moved to registered inspection location Florette House Wood End Lane Staffordshire WS13 8NF

    		2 pagesAD03

    Register inspection address has been changed to Florette House Wood End Lane Staffordshire WS13 8NF

    		2 pagesAD02

    Liquidators' statement of receipts and payments to Sep 25, 2019

    		14 pagesLIQ03

    Registered office address changed from Florette House Wood End Lane Fradley Lichfield Staffordshire WS13 8NF to Hill House 1 New Street Square London EC4A 3TR on Oct 19, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Termination of appointment of Bertrand Roger Joseph Totel as a director on Sep 12, 2018

    		1 pagesTM01

    Appointment of Mr James Michael Trevett as a director on Sep 12, 2018

    		2 pagesAP01

    Termination of appointment of Martine Le Meur Tiphaigne as a director on Sep 12, 2018

    		1 pagesTM01

    Termination of appointment of Dan Hayat as a director on Sep 12, 2018

    		1 pagesTM01

    Termination of appointment of Dan Hayat as a secretary on Sep 12, 2018

    		1 pagesTM02

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Change of details for Florette Uk + Ireland Limited as a person with significant control on Jan 02, 2018

    		2 pagesPSC05

    Confirmation statement made on Jun 05, 2018 with updates

    		4 pagesCS01

    Satisfaction of charge 3 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of SALADS TO GO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Douglas Colin
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		FranceEnglish207777170001
    TREVETT, James Michael
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandBritish250575080001
    BOLTON, Julie Ann
    Dalton Grange Barn Higher Lane
    Dalton
    WN8 7TW Wigan
    Lancashire
    		Secretary
    Dalton Grange Barn Higher Lane
    Dalton
    WN8 7TW Wigan
    Lancashire
    		British48174650001
    HAYAT, Dan
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		Secretary
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		194967070001
    JOHNSON, David Anthony
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		Secretary
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		192408260001
    KAY, Andrew Philip Robert
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		Secretary
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		183879120001
    SEMMENS, Helen Mary
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		Secretary
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		British98838850001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOLTON, Julie Ann
    Dalton Grange Barn Higher Lane
    Dalton
    WN8 7TW Wigan
    Lancashire
    		Director
    Dalton Grange Barn Higher Lane
    Dalton
    WN8 7TW Wigan
    Lancashire
    		United KingdomBritish48174650001
    HAYAT, Dan
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		Director
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		EnglandFrench194966590001
    JOHNSON, David Anthony
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		Director
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		EnglandBritish127976890001
    KAY, Andrew Philip Robert
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		Director
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		EnglandBritish183878300001
    LE MEUR TIPHAIGNE, Martine
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		Director
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		FranceFrench64561930001
    NEWTON, Mark
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		Director
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		United KingdomBritish92184590001
    PROUDLOVE, Timothy Steven
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		Director
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		United KingdomBritish160604420001
    ROGERS, Stephen Gerarde
    Bank Hall
    BB7 4RS Sawley
    Lancashire
    		Director
    Bank Hall
    BB7 4RS Sawley
    Lancashire
    		British26618770003
    SANDERSON, Neil Philip
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		Director
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		EnglandBritish133677660001
    SEMMENS, Helen Mary
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		Director
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		United KingdomBritish98838850002
    TOTEL, Bertrand Roger Joseph
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		Director
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette House
    Staffordshire
    		FranceFrench260769090001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALADS TO GO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agrial Fresh Produce Ltd
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette
    England
    		Apr 06, 2016
    Wood End Lane
    Fradley
    WS13 8NF Lichfield
    Florette
    England
    		No
    Legal FormLimited Company
    Legal AuthorityUk Law
    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 SALADS TO GO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 17, 2009
    Delivered On Dec 31, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 31, 2009Registration of a charge (MG01)
    • Sep 19, 2018Satisfaction of a charge (MR04)
    Chattel mortgage
    Created On May 24, 2007
    Delivered On Jun 06, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The equipment listed in the schedule together with all replacements,renewals and component parts thereof and all additions and accessories thereto. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 06, 2007Registration of a charge (395)
    • Jan 10, 2018Satisfaction of a charge (MR04)
    Chattel mortgage
    Created On Mar 15, 2007
    Delivered On Mar 17, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The machinery subject to invoice number 05.561/509 dated 5 december 2006 and invoice number 05.561/456 dated 20 june 2006 issued from fmt food machinery technology. The items subject to invoice number 20061067 dated 9 october 2006 invoice number 20061266 dated 15 november 2006 invoice number 20070295 dated 28 february 2007 invoice number 20070064 dated 15 january 2007 issued from food technology noord-oost nederland. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 17, 2007Registration of a charge (395)
    • Jan 10, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 01, 2007
    Delivered On Feb 13, 2007
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 13, 2007Registration of a charge (395)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does SALADS TO GO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2018Commencement of winding up
    Sep 08, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    View Detailed Information on Insolvency Cases

    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