W.A. SALTER (HOLDINGS) LIMITED

W.A. SALTER (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameW.A. SALTER (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09615699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is W.A. SALTER (HOLDINGS) LIMITED located?

    Registered Office Address
    c/o BELL ADVISORY
    Tenth Floor 3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of W.A. SALTER (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAYSCOPE LIMITEDJun 01, 2015Jun 01, 2015

    What are the latest filings for W.A. SALTER (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 19, 2017

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 19, 2016

    8 pages4.68

    Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to C/O Bell Advisory Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF on Nov 11, 2015

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 20, 2015

    LRESSP

    Statement of capital following an allotment of shares on Jun 25, 2015

    • Capital: GBP 1,000
    3 pagesSH01

    Certificate of change of name

    Company name changed wayscope LIMITED\certificate issued on 28/07/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 28, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2015

    RES15

    Appointment of Mr Simon John Heaton as a director on Jun 09, 2015

    2 pagesAP01

    Termination of appointment of Marion Black as a director on Jun 09, 2015

    1 pagesTM01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 4 Oxford Court Manchester M2 3WQ on Jun 09, 2015

    1 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of W.A. SALTER (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATON, Simon John
    c/o Bell Advisory
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    Tenth Floor
    Director
    c/o Bell Advisory
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    Tenth Floor
    United KingdomBritishDirector13260730003
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    United KingdomBritishAdministrator193589930001

    Does W.A. SALTER (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2015Commencement of winding up
    Apr 21, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Bell
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    practitioner
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester

    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