Company NameSalthum Manor (NE) Limited
Company StatusDissolved
Company Number07659248
CategoryPrivate Limited Company
Incorporation Date6 June 2011(12 years, 10 months ago)
Dissolution Date2 February 2016 (8 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Sandra Marzougui
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Elim Court
Victoria Street
Lytham St. Annes
Lancashire
FY8 5DU
Secretary NameRichard Steel
StatusResigned
Appointed06 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address116 Medway Crescent
Gateshead
NE8 3SN

Location

Registered Address35 Westgate
Huddersfield
West Yorkshire
HD1 1PA
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Sandra Marzougui
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1,807
Current Liabilities£25,609

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

2 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016Final Gazette dissolved following liquidation (1 page)
2 February 2016Final Gazette dissolved following liquidation (1 page)
2 November 2015Return of final meeting in a creditors' voluntary winding up (10 pages)
2 November 2015Return of final meeting in a creditors' voluntary winding up (10 pages)
2 July 2015Statement of affairs with form 4.19 (6 pages)
2 July 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-16
(1 page)
2 July 2015Appointment of a voluntary liquidator (1 page)
2 July 2015Appointment of a voluntary liquidator (1 page)
2 July 2015Statement of affairs with form 4.19 (6 pages)
13 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 February 2015Director's details changed for Mrs Sandra Marzougui on 10 February 2015 (2 pages)
10 February 2015Director's details changed for Mrs Sandra Marzougui on 10 February 2015 (2 pages)
11 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(3 pages)
11 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(3 pages)
11 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(3 pages)
1 May 2014Registered office address changed from 116 Medway Crescent Gateshead Tyne & Wear NE8 3SN England on 1 May 2014 (1 page)
1 May 2014Registered office address changed from 116 Medway Crescent Gateshead Tyne & Wear NE8 3SN England on 1 May 2014 (1 page)
1 May 2014Registered office address changed from 116 Medway Crescent Gateshead Tyne & Wear NE8 3SN England on 1 May 2014 (1 page)
11 February 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
11 February 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
13 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
13 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
13 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
24 February 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
24 February 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
23 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
23 July 2012Director's details changed for Mrs Sandra Marzougui on 22 July 2012 (2 pages)
23 July 2012Director's details changed for Mrs Sandra Marzougui on 22 July 2012 (2 pages)
23 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
14 June 2011Termination of appointment of Richard Steel as a secretary (1 page)
14 June 2011Termination of appointment of Richard Steel as a secretary (1 page)
6 June 2011Incorporation (21 pages)
6 June 2011Incorporation (21 pages)