SALSPIN LIMITED
Overview
| Company Name | SALSPIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05126306 |
| 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 SALSPIN LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SALSPIN LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALSPIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for SALSPIN LIMITED?
| Annual Return |
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What are the latest filings for SALSPIN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||||||
Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX to Acre House 11-15 William Road London NW1 3ER on Apr 30, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Second filing of AR01 previously delivered to Companies House made up to May 12, 2014 | 17 pages | RP04 | ||||||||||||||
Appointment of Fw Stephens (Secretarial) Limited as a secretary on Aug 05, 2014 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Hugh Grainger Williams as a secretary on Jul 07, 2014 | 1 pages | TM02 | ||||||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Jun 30, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||||||
Secretary's details changed for Hugh Grainger Williams on Nov 02, 2011 | 2 pages | CH03 | ||||||||||||||
Director's details changed for Mr Hugh Grainger Williams on Nov 02, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Richard Michael Harris on Apr 07, 2011 | 3 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Richard Michael Harris on Apr 01, 2010 | 3 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 30, 2009 | 14 pages | AA | ||||||||||||||
Termination of appointment of Alan Topper as a secretary | 2 pages | TM02 | ||||||||||||||
Appointment of Hugh Grainger Williams as a secretary | 3 pages | AP03 | ||||||||||||||
Who are the officers of SALSPIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FW STEPHENS (SECRETARIAL) LIMITED | Secretary | 24 Chiswell Street EC1Y 4YX London Third Floor United Kingdom |
| 136507420001 | ||||||||||
| HARRIS, Richard Michael | Director | 1082 1 Rothschild Boulevard Tel Aviv 66881 Israel | Israel | British | 3089820020 | |||||||||
| HARRIS, Robert Nigel | Director | Cedars Close Hendon NW4 1TR London 4 | England | British | 11654900003 | |||||||||
| WILLIAMS, Hugh Grainger | Director | Church Lane Shilton OX18 4AD Burford Ivy Bank Oxfordshire | United Kingdom | British | 74653660002 | |||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| TOPPER, Alan | Secretary | 24 Adelaide Close HA7 3EN Stanmore Middlesex | British | 2981850003 | ||||||||||
| WILLIAMS, Hugh Grainger | Secretary | Church Lane Shilton OX18 4AD Burford Ivy Bank Oxfordshire | British | 149291120001 | ||||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Does SALSPIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment | Created On Jan 14, 2010 Delivered On Jan 30, 2010 | Outstanding | 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 All right title benefit and interest in and to all rent licence fees or other sums of money and any other income in respect of the property being f/h the quadrant mercury court chester west employment park sealand road chester t/no CH329318 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 21, 2004 Delivered On Jul 30, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 21, 2004 Delivered On Jul 27, 2004 | Outstanding | Amount secured All monies due or to become due from the debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property k/a the quadrant mercury court sealand road chester t/n: CH329318. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 21, 2004 Delivered On Jul 27, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The company with full title guarantee charges by way of first floating charge all property and assets, both present and future and from time to time owned by the company or in which the company may have an interest. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 21, 2004 Delivered On Jul 27, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land on the south side of sealand road t/n: CH329318. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SALSPIN 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