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SALCO GROUP LIMITED

Learn more about SALCO GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RESOLVE PARTNERS LLP ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2LB

SALCO GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00439970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.31
dissolution date: 2015.12.08
last member list: 2013.11.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2012.02.07
VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
ALL ASSETS DEBENTURE - Outstanding on 2012.02.14
VENTURE FINANCE PLC
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2012.02.27
ABN AMRO COMMERCIAL FINANCE PLC (FORMERLY KNOWN AS VENTURE FINANCE PLC)
GUARANTEE & DEBENTURE - Outstanding on 2012.10.02
CABLE FINANCE LIMITED
- Outstanding on 2013.06.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.08
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.09.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2015
Form type: 2.24B
Date: 2015.08.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2015
Form type: 2.24B
Date: 2015.03.05
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.03.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2014
Form type: 2.24B
Date: 2014.09.19
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.06.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.04.15
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REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, SALCO HOUSE 5 CENTRAL ROAD, HARLOW, ESSEX, CM20 2ST
Form type: AD01
Date: 2014.02.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.02.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
Form type: TM01
Date: 2013.11.27
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.19
Form type: LATEST SOC
Document description: 19/11/13 STATEMENT OF CAPITAL;GBP 250000
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APPOINTMENT TERMINATED, DIRECTOR NIGEL OVEN
Form type: TM01
Date: 2013.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MR GERAINT WYN WILLIAMS / 07/08/2013
Form type: CH03
Date: 2013.08.14
£2.95
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DIRECTOR APPOINTED MR MICHAEL ANTHONY DAVID EELS
Form type: AP01
Date: 2013.08.09
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SECRETARY APPOINTED MR GERAINT WYN WILLIAMS
Form type: AP03
Date: 2013.08.09
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.08.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004399700008
Form type: MR01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR SIMON BAKER
Form type: TM01
Date: 2013.06.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON BAKER
Form type: TM02
Date: 2013.06.13
£2.95
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DIRECTOR APPOINTED MR DAVID CHRISTOPHER WILSON
Form type: AP01
Date: 2013.06.13
£2.95
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
Form type: MG04
Date: 2012.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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DIRECTOR APPOINTED MR ANDREW THOMAS JAMES BATE
Form type: AP01
Date: 2012.03.05
£2.95
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DIRECTOR APPOINTED MR PAUL THOMAS JOHNSON
Form type: AP01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OVEN
Form type: TM01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR HAU-SHING CHOW
Form type: TM01
Date: 2012.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.02.27
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2012.02.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.02.07
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.01.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.01.30
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REREG PLC TO PRI; RES02 PASS DATE:30/01/2012
Form type: RES02
Date: 2012.01.30
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL OVEN / 13/04/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEREK OVEN / 13/04/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / HAU-SHING CHOW / 13/04/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BAKER / 13/04/2011
Form type: CH01
Date: 2011.04.13
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES BAKER / 13/04/2011
Form type: CH03
Date: 2011.04.13
£2.95
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL OVEN / 26/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL OVEN / 31/12/2009
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEREK OVEN / 31/12/2009
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / HAU-SHING CHOW / 31/12/2009
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BAKER / 31/12/2009
Form type: CH01
Date: 2010.05.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, MOULSHAM COURT 39 MOULSHAM STREET, CHELMSFORD, CM2 0HY, UNITED KINGDOM
Form type: 287
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, SALCO HOUSE 5 CENTRAL ROAD, HARLOW, ESSEX, CM20 2ST
Form type: 287
Date: 2009.03.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OVEN / 07/03/2009
Form type: 288c
Date: 2009.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.04

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Company directors and board members:

GERAINT WYN JENKINS (dissolve)
Secretary, 2013.08.07 - 2015.12.08
SALCO HOUSE 5 CENTRAL ROAD , HARLOW
CM20 2ST, ESSEX
ANDREW THOMAS JAMES BATE (dissolve)
Director, 2012.02.07 - 2015.12.08
RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2LB
MICHAEL ANTHONY DAVID EELS (dissolve)
Director, 2013.08.07 - 2015.12.08
RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2LB
PAUL THOMAS JOHNSON (dissolve)
Director, 2012.02.07 - 2015.12.08
RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2LB
SIMON JAMES BAKER (dissolve)
Secretary, DIRECTOR, 1997.01.31 - 2013.02.01
SALCO HOUSE 5 CENTRAL ROAD , HARLOW
CM20 2ST, ESSEX
RICHARD MAX BOWER (dissolve)
Secretary, 1991.03.27 - 1997.01.31
FLAT 1 98 WESTBOURNE TERRACE , LONDON
W2 6QE
AMANDA BAKER (dissolve)
Director, ADMINISTRATOR, 1998.04.06 - 2003.10.07
8 EVERETT CLOSE CHESHUNT , WALTHAM CROSS
EN7 6XD, HERTFORDSHIRE
MICHAEL JOHN BAKER (dissolve)
Director, 1991.03.27 - 1997.01.31
115 THE CHINE , LONDON
N21 2EG
SIMON JAMES BAKER (dissolve)
Director, 1997.01.31 - 2013.02.01
SALCO HOUSE 5 CENTRAL ROAD , HARLOW
CM20 2ST, ESSEX
RICHARD MAX BOWER (dissolve)
Director, 1991.03.27 - 1997.01.31
FLAT 1 98 WESTBOURNE TERRACE , LONDON
W2 6QE
HAU-SHING CHOW (dissolve)
Director, FINANCE DIRECTOR, 1997.01.31 - 2012.02.07
SALCO HOUSE 5 CENTRAL ROAD , HARLOW
CM20 2ST, ESSEX
DEREK HERBERT OVEN (dissolve)
Director, 1991.03.27 - 1997.01.31
SLOUGH HOUSE SLOUGH LANE , DANBURY
CM3 6RA, ESSEX
NIGEL DEREK OVEN (dissolve)
Director, 1997.01.31 - 2013.11.03
SALCO HOUSE 5 CENTRAL ROAD , HARLOW
CM20 2ST, ESSEX
RUTH OVEN (dissolve)
Director, ADMINISTRATOR, 1998.04.06 - 2003.10.07
TRYNDEHAYES TRENDERS AVENUE , RAYLEIGH
SS6 9RG, ESSEX
TIMOTHY PAUL OVEN (dissolve)
Director, 1997.01.31 - 2012.02.07
SALCO HOUSE 5 CENTRAL ROAD , HARLOW
CM20 2ST, ESSEX
DAVID CHRISTOPHER WILSON (dissolve)
Director, COMPANY DIRECTOR, 2013.06.13 - 2013.11.26
SALCO HOUSE 5 CENTRAL ROAD , HARLOW
CM20 2ST, ESSEX

Companies near to SALCO GROUP ltd.

Information about the Private Limited Company SALCO GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data