SAL FOOD LIMITED
Overview
| Company Name | SAL FOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07293734 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAL FOOD LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SAL FOOD LIMITED located?
| Registered Office Address | Heritage House Church Road TW20 9QD Egham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAL FOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| JMWCO 101 LIMITED | Jun 23, 2010 | Jun 23, 2010 |
What are the latest accounts for SAL FOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SAL FOOD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Notification of Cls Analytics Limited as a person with significant control on Dec 16, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Concept Life Sciences Analytical & Development Services Limited as a person with significant control on Dec 16, 2020 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Matthew James Hanson as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven Francis Axtell Horder as a director on Sep 18, 2020 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Heritage House Church Road Egham TW20 9QD on Jul 31, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 23, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Mccluskey as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||||||
Change of details for Scientific Analysis Laboratories Limited as a person with significant control on Jul 31, 2017 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 1 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||||||
Appointment of Dr Mark Carnegie-Brown as a director on Aug 05, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 23, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Matthew James Hanson as a director on Jun 03, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Calderbank as a director on Jun 14, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||||||
Appointment of Mark Calderbank as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael John Fort as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SAL FOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARNEGIE-BROWN, Mark, Dr | Director | Block 35s Alderley Park SK10 4TG Cheshire C/O Concept Life Sciences United Kingdom | United Kingdom | British | President | 224430380001 | ||||
| HORDER, Steven Francis Axtell | Director | Church Road TW20 9QD Egham Heritage House England | England | British | Director | 271429910001 | ||||
| MCCLUSKEY, Paul | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom | British | 191387560001 | ||||||
| BLYTH, David | Director | Hadfield Street M16 9FE Manchester 9 England | England | British | None | 14725400005 | ||||
| CALDERBANK, Mark | Director | 19 Spring Gardens M2 1FB Manchester C/O 1st Floor United Kingdom | United Kingdom | British | Chief Financial Officer | 250111160001 | ||||
| FORT, Michael John | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | Company Director | 189303790003 | ||||
| HANSON, Matthew James | Director | Church Road TW20 9QD Egham Heritage House England | United Kingdom | British | Chief Financial Officer, Concept Life Sciences | 276583410001 | ||||
| MCCLUSKEY, Paul | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | Consultant | 156519370001 | ||||
| MORGAN, Alan Stuart | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | England | British | Chief Operating Officer | 72916280001 | ||||
| MOSS, Karl Alan | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | Director | 126779970001 | ||||
| PARR, Victor Carl | Director | Hadfield Street M16 9FE Manchester 9 England | England | British | None | 14725380001 | ||||
| WOOD, David | Director | M2 3DE Manchester One St Peter's Square United Kingdom | England | British | None | 24194630001 |
Who are the persons with significant control of SAL FOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cls Analytics Limited | Dec 16, 2020 | Church Road TW20 9QD Egham Heritage House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Concept Life Sciences Analytical & Development Services Limited | Aug 01, 2016 | St. Peters Square M2 3DE Manchester One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SAL FOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 05, 2014 Delivered On Jul 10, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 05, 2014 Delivered On Jul 08, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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