SALTACRES LIMITED
Overview
| Company Name | SALTACRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04822526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SALTACRES LIMITED?
- (5212) /
Where is SALTACRES LIMITED located?
| Registered Office Address | BEGBIES TRAYNOR 9th Floor 9 Bond Court LS1 2JZ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALTACRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What is the status of the latest annual return for SALTACRES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SALTACRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 14, 2014 | 5 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:final report | 16 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Nov 14, 2014 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2010 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:- re. Replacement of liquidator | 13 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2009 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 13 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SALTACRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNER, Nicholas Justin Raphael | Director | 8 West Park Crescent LS8 2HF Leeds West Yorkshire | England | British | 126751180001 | |||||
| EYRE, Andrew John Duncan | Secretary | 10 Stratford Way Huntington YO32 9YW York North Yorkshire | British | 18139080004 | ||||||
| SMITH, Andrew John | Secretary | 16 Eaton Road LS29 9PU Ilkley West Yorkshire | British | 127779410001 | ||||||
| WARNER, Nicholas Justin Raphael | Secretary | Plot 7 8 West Park Crescent LS8 2HF Roundhay Leeds | British | 91183600002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| HAYCOX, Matthew David Norton | Director | 16 Wigton Chase LS17 8SG Leeds | United Kingdom | British | 63039290003 | |||||
| WARNER, Colin Howard | Director | The Meads Wigton Lane LS17 8SJ Leeds West Yorkshire | British | 50401480002 | ||||||
| WARNER, Pamela Simone | Director | The Meads Wigton Lane LS17 8SJ Leeds West Yorkshire | British | 17065050001 | ||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Does SALTACRES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 27, 2006 Delivered On Jul 04, 2006 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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Does SALTACRES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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