SALTON UK

Overview

Company Name	SALTON UK
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04205946
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2001
Date of Cessation	Dec 01, 2016

Summary

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

What is the purpose of SALTON UK?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SALTON UK located?

Registered Office Address	Regent Mill Fir Street Failsworth M35 0HS Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for SALTON UK?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for SALTON UK?

Filings

Date

Description

Document

Type

Dec 01, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 01, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 04, 2016

Total exemption full accounts made up to Sep 30, 2015

9 pages

Jan 05, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2015	LRESSP

Jan 05, 2016

Declaration of solvency

3 pages

4.70

Nov 10, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Apr 27, 2015

Annual return made up to Apr 25, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 2	SH01

Apr 02, 2015

Termination of appointment of Andreas Rouve as a director on Apr 01, 2015

1 pages

TM01

Jan 07, 2015

Full accounts made up to Sep 30, 2014

12 pages

Oct 20, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend, share transfer, assignment etc 30/09/2014	RES13

Oct 20, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 17, 2014

Satisfaction of charge 2 in full

6 pages

MR04

Sep 17, 2014

Satisfaction of charge 3 in full

6 pages

MR04

Apr 30, 2014

Annual return made up to Apr 25, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 18,001,000	SH01

Feb 21, 2014

Full accounts made up to Sep 30, 2013

11 pages

May 07, 2013

Annual return made up to Apr 25, 2013 with full list of shareholders

7 pages

AR01

Mar 08, 2013

Full accounts made up to Sep 30, 2012

11 pages

Dec 06, 2012

Director's details changed for Andreas Rouve on Dec 05, 2012

2 pages

CH01

Dec 06, 2012

Director's details changed for Anja Krueger on Dec 05, 2012

2 pages

CH01

Nov 13, 2012

Secretary's details changed for Mr Andrew David Streets on Nov 13, 2012

2 pages

CH03

Sep 06, 2012

Full accounts made up to Sep 30, 2011

12 pages

May 11, 2012

Annual return made up to Apr 25, 2012 with full list of shareholders

7 pages

AR01

May 08, 2012

Secretary's details changed for Mr Andrew David Streets on May 08, 2012

2 pages

CH03

Jul 05, 2011

Accounts for a dormant company made up to Sep 30, 2010

8 pages

View All Filings

Who are the officers of SALTON UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STREETS, Andrew David Carr Lane HX7 8NR Hebden Bridge Wentwood House West Yorkshire United Kingdom	Apr 03, 2002		Secretary	Carr Lane HX7 8NR Hebden Bridge Wentwood House West Yorkshire United Kingdom		British		1683370001
BERRY, Christopher 5 Saddleback Close Worsley M28 1UU Manchester Lancashire	Oct 18, 2007		Director	5 Saddleback Close Worsley M28 1UU Manchester Lancashire	England	British	1954-4	19889530001
KRUEGER, Anja Failsworth M35 0HS Manchester Regent Mill Fir Street United Kingdom	Nov 01, 2010		Director	Failsworth M35 0HS Manchester Regent Mill Fir Street United Kingdom	Germany	German	1967-1	112776970001
WRIGHT, Timothy John Fir Street Failsworth M35 0HS Manchester Regent Mill England	Nov 01, 2010		Director	Fir Street Failsworth M35 0HS Manchester Regent Mill England	England	British	1962-4	155370890001
LEVENSTEIN, Marc 2500 North Lakeview Unit 701 & 702 FOREIGN Chicago Illinois 60014 Usa	Aug 31, 2001	Feb 15, 2008	Secretary	2500 North Lakeview Unit 701 & 702 FOREIGN Chicago Illinois 60014 Usa		American		76331250001
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Apr 25, 2001	Apr 03, 2002	Nominee Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006270001
BURNS, Martin John 9 Kerwin Close Dore S17 3DF Sheffield South Yorkshire	Apr 03, 2002	Dec 16, 2010	Director	9 Kerwin Close Dore S17 3DF Sheffield South Yorkshire	England	Irish	1951-11	77542060001
DREIMANN, Leonard 1285 Loch Lane Lake Forest Illinois 60045 Usa	Apr 25, 2001	Oct 18, 2007	Director	1285 Loch Lane Lake Forest Illinois 60045 Usa		American	1948-8	76120900001
LUTZ, William 5705 Bridlewood Court Columbia Missouri Mo-65203 United States	Oct 18, 2007	Feb 06, 2008	Director	5705 Bridlewood Court Columbia Missouri Mo-65203 United States		American	1958-8	125871080001
ROUVE, Andreas Failsworth M35 0HS Manchester Regent Mill Fir Street United Kingdom	Nov 01, 2010	Apr 01, 2015	Director	Failsworth M35 0HS Manchester Regent Mill Fir Street United Kingdom	Germany	German	1961-6	112777940001
RUE, William 617 Bridle Court Libertyville Illinois 60048 Usa	Apr 25, 2001	Oct 18, 2007	Director	617 Bridle Court Libertyville Illinois 60048 Usa		American	1947-8	76120800001
SABIN, David 210 Mayflower Lake Forest Illinois 60045 Usa	Apr 25, 2001	Oct 18, 2007	Director	210 Mayflower Lake Forest Illinois 60045 Usa		American	1949-10	75809860001
THOMPSON, John 2405 Limerick Lane Columbia Missouri 65203 Usa	Apr 25, 2001	Nov 01, 2002	Director	2405 Limerick Lane Columbia Missouri 65203 Usa		American	1947-6	75809810001
RB DIRECTORS ONE LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Apr 25, 2001	Apr 25, 2001	Nominee Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006260001
RB DIRECTORS TWO LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Apr 25, 2001	Apr 25, 2001	Nominee Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006250001

View Detailed Information on Officers and People with Significant Control

Does SALTON UK have any charges?

Charges
Classification	Dates	Status	Details
Pledge agreement	Created On Nov 17, 2005 Delivered On Dec 01, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A security interest in and security title to, all the following property, any right, title or interest in the pledged interests being any additional equity interests, including without limitation, any additional equity interests representing a dividend or a distribution. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York (In Its Capacity as Administrative Agent and Collateral Agent for Thesecured Parties the Agent)
	Transactions Dec 01, 2005Registration of a charge (395) Sep 17, 2014Satisfaction of a charge (MR04)
Pledge agreement	Created On Jun 28, 2005 Delivered On Jul 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and interest in and to all equity interests owned in the pledged company. See the mortgage charge document for full details.
	Persons Entitled Wells Fargo Foothill, Inc. (The Agent)
	Transactions Jul 14, 2005Registration of a charge (395) Sep 17, 2014Satisfaction of a charge (MR04)
Deposit agreement to secure own liabilites	Created On May 31, 2001 Delivered On Jun 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit (as defined). See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 05, 2001Registration of a charge (395) Nov 10, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SALTON UK have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2015	Commencement of winding up
Dec 01, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 18, 2015
Timothy Gerard Walsh Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Dec 18, 2015

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.
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