SALUS SERVICES LIMITED
Overview
| Company Name | SALUS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09352051 |
| 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 SALUS SERVICES LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is SALUS SERVICES LIMITED located?
| Registered Office Address | Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALUS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALUS 2015 LIMITED | Dec 12, 2014 | Dec 12, 2014 |
What are the latest accounts for SALUS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SALUS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||||||
Director's details changed for Mr Frederico Vecchioli on May 05, 2020 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Apr 22, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 093520510002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 093520510004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 093520510003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 7 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Safestore Acquisition Limited as a person with significant control on Jul 29, 2019 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 01, 2019 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mrs Helen Bramall as a secretary on Jul 29, 2019 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Andrew Brian Jones as a director on Jul 29, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Frederico Vecchioli as a director on Jul 29, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Macpherson Phillips as a director on Jul 29, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Graham Norris as a director on Jul 29, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Matthew Duck as a director on Jul 29, 2019 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 37 Duke Street London W1U 1LN United Kingdom to Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT on Jul 30, 2019 | 1 pages | AD01 | ||||||||||||||
Who are the officers of SALUS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAMALL, Helen | Secretary | Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire England | 260988890001 | |||||||||||
| JONES, Andrew Brian | Director | Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire England | England | English | 178066050001 | |||||||||
| VECCHIOLI, Federico | Director | Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire England | England | French | 158800170002 | |||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| DUCK, Jonathan Matthew | Director | Chinnor Hill OX39 4BS Chinnor Marlow Wood Oxfordshire United Kingdom | United Kingdom | British | 93284580001 | |||||||||
| DUCK, Jonathan Matthew | Director | Chinnor Hill OX39 4BS Chinnor Marlow Wood Oxfordshire England | United Kingdom | British | 93284580001 | |||||||||
| NORRIS, Graham | Director | Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire England | England | British | 63862200003 | |||||||||
| O'SULLIVAN, Tommy Michael Gerald | Director | Grosvenor Gardens SW1W 0AU London 52 Uk | Uk | British | 188734850001 | |||||||||
| PHILLIPS, Thomas Macpherson | Director | Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire England | United Kingdom | British | 196868850004 |
Who are the persons with significant control of SALUS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Safestore Acquisition Limited | Jul 29, 2019 | Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SALUS SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | Jul 29, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Dec 12, 2016 | Apr 28, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does SALUS SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 28, 2017 Delivered On Aug 01, 2017 | Satisfied | ||
Brief description Unit 1 to 6, cranford lane, heston; title number NGL242792. 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 Feb 01, 2017 Delivered On Feb 01, 2017 | Satisfied | ||
Brief description Unit 1-6, cranford lane, heston, title number: NGL242792, county and district: hounslow. 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 Jun 30, 2015 Delivered On Jul 06, 2015 | Satisfied | ||
Brief description Unit 1 to 6, cranford lane, heston - title no. NGL242792 - county and district: houslow. 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 May 22, 2015 Delivered On May 22, 2015 | Satisfied | ||
Brief description Unit 2, parkway trading estate, cranford lane, heston, TW5 9QA (london borough of hounslow - title no. NGL242792). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does SALUS SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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