Saltacres Limited

Company Name	Saltacres Limited
Company Status	Dissolved
Company Number	04822526
Category	Private Limited Company
Incorporation Date	6 July 2003(20 years, 9 months ago)
Dissolution Date	9 March 2015 (9 years, 1 month 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 42 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 77 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 72 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 43 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 65 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 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 March 2015	Final Gazette dissolved following liquidation (1 page)
9 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2015	Final Gazette dissolved following liquidation (1 page)
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	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)
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	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	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	Appointment of a voluntary liquidator (1 page)
9 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 October 2008	Statement of affairs with form 4.19 (13 pages)
9 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
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	Resolutions RES13 ‐ Subdivision of shares 17/12/07 (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	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 director appointed (1 page)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 December 2007	Secretary resigned (1 page)
29 December 2007	New secretary appointed (1 page)
29 December 2007	New director appointed (4 pages)
29 December 2007	S-div 17/12/07 (1 page)
29 December 2007	New director appointed (1 page)
29 December 2007	Director resigned (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	New secretary appointed (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 December 2007	New director appointed (4 pages)
29 December 2007	Resolutions RES13 ‐ Subdivision of shares 17/12/07 (1 page)
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 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 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)
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)
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	Director resigned (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Registered office changed on 22/07/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 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	New secretary appointed (2 pages)
6 July 2003	Incorporation (7 pages)
6 July 2003	Incorporation (7 pages)

Saltacres Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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