SALCEY ARBORCARE & FORESTRY LIMITED

SALCEY ARBORCARE & FORESTRY LIMITED

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

    Company NameSALCEY ARBORCARE & FORESTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05053725
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SALCEY ARBORCARE & FORESTRY LIMITED?

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

    Where is SALCEY ARBORCARE & FORESTRY LIMITED located?

    Registered Office Address
    19 York Road
    Northampton
    NN1 5QG Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALCEY ARBORCARE & FORESTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for SALCEY ARBORCARE & FORESTRY 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

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Termination of appointment of Alistair Farquharson as a director on Sep 01, 2018

    1 pagesTM01

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Cessation of Alistair James Farquharson as a person with significant control on Nov 24, 2017

    1 pagesPSC07

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 303
    SH01

    Micro company accounts made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 303
    SH01

    Micro company accounts made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 303
    SH01

    Withdraw the company strike off application

    1 pagesDS02

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 24, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Feb 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Feb 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Who are the officers of SALCEY ARBORCARE & FORESTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITT, Joanne Mary
    3 Park Way
    Weston Favell
    NN3 3BS Northampton
    Northamptonshire
    Secretary
    3 Park Way
    Weston Favell
    NN3 3BS Northampton
    Northamptonshire
    British82735510001
    FARQUHARSON, Neil Alexander
    2 Lapwing Close
    NN4 0RT East Hunsbury
    Northamptonshire
    Director
    2 Lapwing Close
    NN4 0RT East Hunsbury
    Northamptonshire
    United KingdomBritish112658310001
    ALDBURY ASSOCIATES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Cenral Milton Keynes
    Buckinghamshire
    Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Cenral Milton Keynes
    Buckinghamshire
    75741410001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ELCOAT, Paul William
    15 Greenside
    Wappenham
    NN12 8SH Towcester
    Northamptonshire
    Director
    15 Greenside
    Wappenham
    NN12 8SH Towcester
    Northamptonshire
    United KingdomBritish100694180001
    FARQUHARSON, Alistair
    12 Elm Way
    NN7 2BT Hackleton
    Northamptonshire
    Director
    12 Elm Way
    NN7 2BT Hackleton
    Northamptonshire
    United KingdomBritish112657530001
    FARQUHARSON, Andrew
    1 Horton Road
    Hackleton
    NN7 2AW Northampton
    Director
    1 Horton Road
    Hackleton
    NN7 2AW Northampton
    British90073600002

    Who are the persons with significant control of SALCEY ARBORCARE & FORESTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair James Farquharson
    19 York Road
    Northampton
    NN1 5QG Northants
    Apr 06, 2016
    19 York Road
    Northampton
    NN1 5QG Northants
    Yes
    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.
    Mr Neil Alexander Farquharson
    19 York Road
    Northampton
    NN1 5QG Northants
    Apr 06, 2016
    19 York Road
    Northampton
    NN1 5QG Northants
    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.

    Does SALCEY ARBORCARE & FORESTRY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 04, 2004
    Delivered On Aug 05, 2004
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 05, 2004Registration of a charge (395)

    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