| Company Name | Salad World Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03001230 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1994(29 years, 4 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Mr Cornelis Jonathan Los |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Market Gardner |
| Country of Residence | United Kingdom |
| Correspondence Address | Petunia Lodge Plaxton Bridge Woodmansey Beverley East Yorkshire HU17 0RT |
| Secretary Name | Janet Dale Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(6 years, 5 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 21 February 2017) |
| Role | Company Director |
| Correspondence Address | 11 Anson Villas Paull Hull North Humberside HU12 8AJ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Janet Dale Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Anson Villas Paull Hull North Humberside HU12 8AJ |
| Director Name | Mr David Ian Baarda |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 December 2002) |
| Role | Nurseryman |
| Country of Residence | England |
| Correspondence Address | Ryecroft 111 Stockbridge Road Elloughton Brough North Humberside HU15 1HW |
| Director Name | Philip Arthur William Bean |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 December 2002) |
| Role | Market Gardener |
| Country of Residence | United Kingdom |
| Correspondence Address | Saltmarshe Hall Saltmarshe Howden North Humberside DN14 7RX |
| Secretary Name | Glenn Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 07 October 1999) |
| Role | Company Director |
| Correspondence Address | 12 Silverdale Road Beverley High Road Hull HU6 7HQ |
| Director Name | Glenn Cooper |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(1 year, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 07 October 1999) |
| Role | Marketing |
| Correspondence Address | 12 Silverdale Road Beverley High Road Hull HU6 7HQ |
| Director Name | Peter Andrew Overvoorde |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1997(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 12 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southfield Lodge Marsh Lane Keyingham Hull North Humberside HU12 9SU |
| Director Name | Wayne Rowlatt |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 May 2001) |
| Role | Managing Director |
| Correspondence Address | Blamacre Everingham York East Yorkshire YO42 4JD |
| Secretary Name | Wayne Rowlatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 May 2001) |
| Role | Managing Director |
| Correspondence Address | Blamacre Everingham York East Yorkshire YO42 4JD |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Petunia Lodge Plaxton Bridge Woodmansey Beverley HU17 0RT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Woodmansey |
| Ward | Minster and Woodmansey |
| Built Up Area | Dunswell/Thearne |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£9,224 |
| Current Liabilities | £9,224 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 19 February 1996 | Delivered on: 8 March 1996 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Humber refrigeration super room serial number SW06 project no 5427. Outstanding |
|---|---|
| 6 December 1995 | Delivered on: 21 December 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2016 | Application to strike the company off the register (3 pages) |
| 25 November 2016 | Application to strike the company off the register (3 pages) |
| 7 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 29 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 6 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 3 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 1 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 March 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 4 March 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 13 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 11 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 16 January 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 12 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 10 January 2003 | Return made up to 13/12/02; full list of members (8 pages) |
| 10 January 2003 | Return made up to 13/12/02; full list of members (8 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 13 December 2001 | Return made up to 13/12/01; full list of members (8 pages) |
| 13 December 2001 | Return made up to 13/12/01; full list of members (8 pages) |
| 12 September 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 12 September 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 4 July 2001 | New secretary appointed (2 pages) |
| 4 July 2001 | Secretary resigned;director resigned (1 page) |
| 4 July 2001 | New secretary appointed (2 pages) |
| 4 July 2001 | Secretary resigned;director resigned (1 page) |
| 28 December 2000 | Return made up to 13/12/00; full list of members (8 pages) |
| 28 December 2000 | Return made up to 13/12/00; full list of members (8 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 19 June 2000 | Director resigned (1 page) |
| 19 June 2000 | Director resigned (1 page) |
| 17 December 1999 | Return made up to 13/12/99; full list of members
|
| 17 December 1999 | Return made up to 13/12/99; full list of members
|
| 22 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1999 | Secretary resigned;director resigned (1 page) |
| 22 October 1999 | Secretary resigned;director resigned (1 page) |
| 7 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 30 November 1998 | Return made up to 13/12/98; full list of members (8 pages) |
| 30 November 1998 | Return made up to 13/12/98; full list of members (8 pages) |
| 29 April 1998 | Resolutions
|
| 29 April 1998 | Resolutions
|
| 9 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 December 1997 | Return made up to 13/12/97; no change of members
|
| 16 December 1997 | Return made up to 13/12/97; no change of members
|
| 18 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 21 March 1997 | Ad 13/12/94--------- £ si 1499@1 (2 pages) |
| 21 March 1997 | Ad 13/12/94--------- £ si 1499@1 (2 pages) |
| 20 March 1997 | Return made up to 13/12/96; full list of members (6 pages) |
| 20 March 1997 | Return made up to 13/12/96; full list of members (6 pages) |
| 26 February 1997 | New director appointed (2 pages) |
| 26 February 1997 | New director appointed (2 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 8 March 1996 | Particulars of mortgage/charge (3 pages) |
| 8 March 1996 | Particulars of mortgage/charge (3 pages) |
| 30 January 1996 | Return made up to 13/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 13/12/95; full list of members (6 pages) |
| 21 December 1995 | Particulars of mortgage/charge (4 pages) |
| 21 December 1995 | Particulars of mortgage/charge (4 pages) |
| 12 December 1995 | Secretary resigned (2 pages) |
| 12 December 1995 | New secretary appointed (2 pages) |
| 12 December 1995 | New secretary appointed (2 pages) |
| 12 December 1995 | Secretary resigned (2 pages) |