SALTRACK LIMITED

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

    Company NameSALTRACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06867968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SALTRACK LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SALTRACK LIMITED located?

    Registered Office Address
    23 Robjohns Road
    Widford Industrial Estate
    CM1 3AG Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALTRACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for SALTRACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 174 Beeches Road Chelmsford Essex CM1 2SA to 23 Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AG on Jan 27, 2019

    1 pagesAD01

    Appointment of Mr Spencer Shepherd as a director on Jan 27, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Garth Ross Paul on Apr 25, 2012

    2 pagesCH01

    Registered office address changed from * Gateway House 42 High Street Great Dunmow Essex CM6 1AH* on Apr 26, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Who are the officers of SALTRACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAUL, Garth Ross
    Eric Wilkins House
    Old Kent Road
    SE1 5ES London
    1
    United Kingdom
    Director
    Eric Wilkins House
    Old Kent Road
    SE1 5ES London
    1
    United Kingdom
    United KingdomNew ZealanderBusiness Manager93327710002
    SHEPHERD, John
    Beeches Road
    CM1 2SA Chelmsford
    174
    Essex
    Director
    Beeches Road
    CM1 2SA Chelmsford
    174
    Essex
    EnglandBritishRetired96185300001
    SHEPHERD, Spencer
    Robjohns Road
    Widford Industrial Estate
    CM1 3AG Chelmsford
    23
    Essex
    England
    Director
    Robjohns Road
    Widford Industrial Estate
    CM1 3AG Chelmsford
    23
    Essex
    England
    EnglandEnglishCompany Director189857030001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    137433210001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritishManager89673040001

    Who are the persons with significant control of SALTRACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Shepherd
    Robjohns Road
    Widford Industrial Estate
    CM1 3AG Chelmsford
    23
    Essex
    England
    Apr 01, 2017
    Robjohns Road
    Widford Industrial Estate
    CM1 3AG Chelmsford
    23
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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