| Company Name | Saltacres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04822526 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2003(19 years, 8 months ago) |
| Dissolution Date | 9 March 2015 (8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Nicholas Justin Raphael Warner |
|---|---|
| Date of Birth | June 1981 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2007(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 09 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 West Park Crescent Leeds West Yorkshire LS8 2HF |
| Director Name | Colin Howard Warner |
|---|---|
| Date of Birth | September 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(5 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 18 December 2007) |
| Role | Retailer |
| Correspondence Address | The Meads Wigton Lane Leeds West Yorkshire LS17 8SJ |
| Secretary Name | Nicholas Justin Raphael Warner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(5 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 18 December 2007) |
| Role | Company Director |
| Correspondence Address | Plot 7 8 West Park Crescent Roundhay Leeds LS8 2HF |
| Director Name | Mrs Pamela Simone Warner |
|---|---|
| Date of Birth | February 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2006(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 December 2007) |
| Role | Company Director |
| Correspondence Address | The Meads Wigton Lane Leeds West Yorkshire LS17 8SJ |
| Director Name | Mr Matthew David Norton Haycox |
|---|---|
| Date of Birth | December 1980 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2007(4 years, 5 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 24 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Wigton Chase Leeds LS17 8SG |
| Secretary Name | Mr Andrew John Duncan Eyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2007(4 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 11 February 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Stratford Way Huntington York North Yorkshire YO32 9YW |
| Secretary Name | Andrew John Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2008(4 years, 7 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 29 May 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 16 Eaton Road Ilkley West Yorkshire LS29 9PU |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 64 years ago) |
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Begbies Traynor 9th Floor 9 Bond Court Leeds LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,542 |
| Cash | £117,013 |
| Current Liabilities | £1,027,921 |
Accounts
| Latest Accounts | 31 December 2007 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 January 2015 | Liquidators statement of receipts and payments to 14 November 2014 (5 pages) |
| 6 January 2015 | Insolvency:final report (16 pages) |
| 6 January 2015 | Liquidators' statement of receipts and payments to 14 November 2014 (5 pages) |
| 6 January 2015 | Liquidators' statement of receipts and payments to 14 November 2014 (5 pages) |
| 6 January 2015 | Insolvency:final report (16 pages) |
| 9 December 2014 | Liquidators statement of receipts and payments to 14 November 2014 (5 pages) |
| 9 December 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 December 2014 | Liquidators' statement of receipts and payments to 14 November 2014 (5 pages) |
| 9 December 2014 | Liquidators' statement of receipts and payments to 14 November 2014 (5 pages) |
| 9 December 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 October 2014 | Liquidators statement of receipts and payments to 28 September 2014 (5 pages) |
| 15 October 2014 | Liquidators' statement of receipts and payments to 28 September 2014 (5 pages) |
| 15 October 2014 | Liquidators' statement of receipts and payments to 28 September 2014 (5 pages) |
| 12 May 2014 | Liquidators statement of receipts and payments to 28 March 2014 (5 pages) |
| 12 May 2014 | Liquidators' statement of receipts and payments to 28 March 2014 (5 pages) |
| 12 May 2014 | Liquidators' statement of receipts and payments to 28 March 2014 (5 pages) |
| 4 October 2013 | Liquidators statement of receipts and payments to 28 September 2013 (5 pages) |
| 4 October 2013 | Liquidators' statement of receipts and payments to 28 September 2013 (5 pages) |
| 4 October 2013 | Liquidators' statement of receipts and payments to 28 September 2013 (5 pages) |
| 12 April 2013 | Liquidators statement of receipts and payments to 28 March 2013 (5 pages) |
| 12 April 2013 | Liquidators' statement of receipts and payments to 28 March 2013 (5 pages) |
| 12 April 2013 | Liquidators' statement of receipts and payments to 28 March 2013 (5 pages) |
| 15 October 2012 | Liquidators statement of receipts and payments to 28 September 2012 (5 pages) |
| 15 October 2012 | Liquidators' statement of receipts and payments to 28 September 2012 (5 pages) |
| 15 October 2012 | Liquidators' statement of receipts and payments to 28 September 2012 (5 pages) |
| 11 April 2012 | Liquidators statement of receipts and payments to 28 March 2012 (5 pages) |
| 11 April 2012 | Liquidators' statement of receipts and payments to 28 March 2012 (5 pages) |
| 11 April 2012 | Liquidators' statement of receipts and payments to 28 March 2012 (5 pages) |
| 10 October 2011 | Liquidators statement of receipts and payments to 28 September 2011 (5 pages) |
| 10 October 2011 | Liquidators' statement of receipts and payments to 28 September 2011 (5 pages) |
| 10 October 2011 | Liquidators' statement of receipts and payments to 28 September 2011 (5 pages) |
| 7 April 2011 | Liquidators statement of receipts and payments to 28 March 2011 (5 pages) |
| 7 April 2011 | Liquidators' statement of receipts and payments to 28 March 2011 (5 pages) |
| 7 April 2011 | Liquidators' statement of receipts and payments to 28 March 2011 (5 pages) |
| 20 October 2010 | Liquidators statement of receipts and payments to 28 September 2010 (5 pages) |
| 20 October 2010 | Liquidators' statement of receipts and payments to 28 September 2010 (5 pages) |
| 20 October 2010 | Liquidators' statement of receipts and payments to 28 September 2010 (5 pages) |
| 18 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2010 | Court order insolvency:- re. Replacement of liquidator (13 pages) |
| 20 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 April 2010 | Court order insolvency:- re. Replacement of liquidator (13 pages) |
| 20 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 April 2010 | Liquidators statement of receipts and payments to 28 March 2010 (5 pages) |
| 19 April 2010 | Liquidators' statement of receipts and payments to 28 March 2010 (5 pages) |
| 19 April 2010 | Liquidators' statement of receipts and payments to 28 March 2010 (5 pages) |
| 29 October 2009 | Liquidators statement of receipts and payments to 28 September 2009 (5 pages) |
| 29 October 2009 | Liquidators' statement of receipts and payments to 28 September 2009 (5 pages) |
| 29 October 2009 | Liquidators' statement of receipts and payments to 28 September 2009 (5 pages) |
| 9 October 2008 | Statement of affairs with form 4.19 (13 pages) |
| 9 October 2008 | Resolutions
|
| 9 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2008 | Statement of affairs with form 4.19 (13 pages) |
| 9 October 2008 | Resolutions
|
| 9 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 5 king street leeds west yorkshire LS1 2HH (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 5 king street leeds west yorkshire LS1 2HH (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 June 2008 | Appointment terminated secretary andrew smith (1 page) |
| 2 June 2008 | Appointment terminated secretary andrew smith (1 page) |
| 28 April 2008 | Appointment terminated director matthew haycox (1 page) |
| 28 April 2008 | Appointment terminated director matthew haycox (1 page) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | New secretary appointed (2 pages) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | New secretary appointed (2 pages) |
| 16 January 2008 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 16 January 2008 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 29 December 2007 | S-div 17/12/07 (1 page) |
| 29 December 2007 | Director resigned (1 page) |
| 29 December 2007 | Director resigned (1 page) |
| 29 December 2007 | Secretary resigned (1 page) |
| 29 December 2007 | Registered office changed on 29/12/07 from: darton business park barnsley road darton barnsley south yorkshire S75 5QX (1 page) |
| 29 December 2007 | New secretary appointed (1 page) |
| 29 December 2007 | New director appointed (1 page) |
| 29 December 2007 | New director appointed (4 pages) |
| 29 December 2007 | Resolutions
|
| 29 December 2007 | Resolutions
|
| 29 December 2007 | S-div 17/12/07 (1 page) |
| 29 December 2007 | Director resigned (1 page) |
| 29 December 2007 | Director resigned (1 page) |
| 29 December 2007 | Secretary resigned (1 page) |
| 29 December 2007 | Registered office changed on 29/12/07 from: darton business park barnsley road darton barnsley south yorkshire S75 5QX (1 page) |
| 29 December 2007 | New secretary appointed (1 page) |
| 29 December 2007 | New director appointed (1 page) |
| 29 December 2007 | New director appointed (4 pages) |
| 29 December 2007 | Resolutions
|
| 29 December 2007 | Resolutions
|
| 16 November 2007 | Return made up to 06/07/07; full list of members (7 pages) |
| 16 November 2007 | Return made up to 06/07/07; full list of members (7 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 4 August 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 4 August 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 12 July 2006 | New director appointed (1 page) |
| 12 July 2006 | New director appointed (1 page) |
| 4 July 2006 | Particulars of mortgage/charge (9 pages) |
| 4 July 2006 | Particulars of mortgage/charge (9 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 5 September 2005 | Return made up to 06/07/05; full list of members
|
| 5 September 2005 | Return made up to 06/07/05; full list of members
|
| 11 May 2005 | Registered office changed on 11/05/05 from: 20-22 bridge end leeds west yorkshire LS1 4DJ (1 page) |
| 11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 20-22 bridge end leeds west yorkshire LS1 4DJ (1 page) |
| 11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 15 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | Registered office changed on 22/07/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 22 July 2003 | Resolutions
|
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | Registered office changed on 22/07/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 22 July 2003 | Resolutions
|
| 6 July 2003 | Incorporation (7 pages) |
| 6 July 2003 | Incorporation (7 pages) |