SALTER PAUL DEVELOPMENTS LIMITED

Overview

Company Name	SALTER PAUL DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10539507
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2016
Date of Cessation	Apr 10, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SALTER PAUL DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is SALTER PAUL DEVELOPMENTS LIMITED located?

Registered Office Address	1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for SALTER PAUL DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for SALTER PAUL DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2019

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Aug 13, 2018

Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Aug 13, 2018

2 pages

AD01

Apr 20, 2018

Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ United Kingdom to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Apr 20, 2018

2 pages

AD01

Apr 17, 2018

Declaration of solvency

5 pages

LIQ01

Apr 17, 2018

Appointment of a voluntary liquidator

3 pages

600

Apr 17, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2018	LRESSP

Feb 22, 2018

Confirmation statement made on Dec 22, 2017 with no updates

3 pages

CS01

Jan 03, 2018

Total exemption full accounts made up to Oct 31, 2017

5 pages

Dec 19, 2017

Previous accounting period shortened from Dec 31, 2017 to Oct 31, 2017

1 pages

AA01

Dec 23, 2016

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 23, 2016	Model articles adopted	MODEL ARTICLES
capital	Dec 23, 2016	Statement of capital on Dec 23, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of SALTER PAUL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TIMMS, Ming Kwan Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire	Dec 23, 2016	Secretary	Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire					221318190001
TIMMS, Brian Keith Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire	Dec 23, 2016	Director	Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire	United Kingdom	British	1944-12	Chairman	28156710002
TIMMS, Gary Keith Christopher Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire	Dec 23, 2016	Director	Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire	England	British	1966-8	Managing Director	50744250001
TIMMS, Kevin Frederick Kuang Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire	Dec 23, 2016	Director	Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire	United Kingdom	British	1964-12	Commercial Director	55295200003
TIMMS, Ming Kwan Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire	Dec 23, 2016	Director	Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire	United Kingdom	British	1943-3	Director And Company Secretary	4142990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALTER PAUL DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Kevin Frederick Kuang Timms Woolsack Way GU7 1LQ Godalming Ashcombe Court United Kingdom	Dec 23, 2016	Woolsack Way GU7 1LQ Godalming Ashcombe Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gary Keith Christopher Timms Woolsack Way GU7 1LQ Godalming Ashcombe Court United Kingdom	Dec 23, 2016	Woolsack Way GU7 1LQ Godalming Ashcombe Court United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SALTER PAUL DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2018	Commencement of winding up
Apr 10, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Carl Derek Faulds Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire	practitioner	Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire	Mar 27, 2018
Nicola Elaine Layland Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire	practitioner	Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire	Mar 27, 2018

View Detailed Information on Insolvency Cases

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.
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