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SALOPIAN BUILDING COMPANY LIMITED

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

Company details

ADCROFT HILTON, 269 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB

SALOPIAN BUILDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00689104
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.07
dissolution date: 2015.12.22
last member list: 2007.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.03.12
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.05.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.25
ANGLIA BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1986.07.26
ANGLIA BUILDING SOCIETY.
LEGAL MORTGAGE - Outstanding on 1987.04.11
NATIONWIDE ANGLIA BUILDING SOCIETY.
LEGAL MORTGAGE - Outstanding on 1988.04.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.12.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.08
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.02.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.08
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.07.04
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.12.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.15
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.11.09
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011
Form type: 4.68
Date: 2011.08.30
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2011
Form type: 4.68
Date: 2011.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2011
Form type: 4.68
Date: 2011.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2010
Form type: 4.68
Date: 2010.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2010
Form type: 4.68
Date: 2010.02.23
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.02.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2008
Form type: 2.24B
Date: 2008.10.20
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2008.05.08
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.05.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.04.09
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, 269 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB
Form type: 287
Date: 2008.04.03
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.03.26
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.02.19
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REGISTERED OFFICE CHANGED ON 18/02/08 FROM:, SMITHFIELD ROAD, MARKET DRAYTON, SHROPSHIRE
Form type: 287
Date: 2008.02.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.27
Order cannot be placed (digitalisation not planned)
AD 12/02/06---------, £ SI [email protected]=39577, £ IC 41660/81237
Form type: 88(2)R
Date: 2006.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.26
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.25
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 2000.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.24
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21

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Company directors and board members:

ANDREW MICHAEL CHARLTON (dissolve)
Director, QUANTITY SURVEYOR, 1994.04.19 - 2015.12.22
HINSTOCK HALL LODGE HATTON ROAD HINSTOCK , MARKET DRAYTON
TF9 2TY, SHROPSHIRE
ANDREW MICHAEL CHARLTON (dissolve)
Secretary, QUANTITY SURVEYOR, 1998.01.01 - 2000.03.31
HINSTOCK HALL LODGE HATTON ROAD HINSTOCK , MARKET DRAYTON
TF9 2TY, SHROPSHIRE
STUART JAMES FOLEY (dissolve)
Secretary, ACCOUNTANT, 2000.04.01 - 2007.11.30
LINKHILL MYDDLE , SHREWSBURY
SY4 3RP, SHROPSHIRE
DAVID SUTCLIFFE (dissolve)
Secretary, 1992.04.11 - 1997.09.30
17 MERLIN ROAD , SHREWSBURY
SY3 8XP, SALOP
JOAN MARY CHARLTON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.11 - 1999.11.07
1 MARLEY MOUNT CRESCENT , MARKET DRAYTON
TF9 3PJ, SALOP
WILLIAM MICHAEL CHARLTON (dissolve)
Director, COMPANY CHAIRMAN AND DIRECTOR, 1992.04.11 - 2004.09.21
1 MARLEY MOUNT CRESCENT , MARKET DRAYTON
TF9 3PJ, SALOP
STUART JAMES FOLEY (dissolve)
Director, ACCOUNTANT, 2001.08.10 - 2007.11.30
LINKHILL MYDDLE , SHREWSBURY
SY4 3RP, SHROPSHIRE
IAN HARDING (dissolve)
Director, BUILDING CONTRACTOR, 1994.04.19 - 1996.03.29
THE HYDE 129 FORD ROAD , NEWPORT
TF10 7UL, SHROPSHIRE
KENNETH PAUL SELMAN (dissolve)
Director, QUANTITY SURVEYOR, 1994.04.19 - 2004.03.22
SELMAR ALSAGER ROAD AUDLEY , STOKE ON TRENT
ST7 8JG, STAFFORDSHIRE
DAVID SUTCLIFFE (dissolve)
Director, COMPANY SECRETARY, 1992.04.11 - 1997.09.30
17 MERLIN ROAD , SHREWSBURY
SY3 8XP, SALOP
KEITH WILLANS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.11 - 1992.10.15
56 TYN Y PARC ROAD WHITCHURCH , CARDIFF
CF4 6BP, SOUTH GLAMORGAN

Companies near to SALOPIAN BUILDING COMPANY ltd.

Information about the Private Limited Company SALOPIAN BUILDING COMPANY 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: 2016.05.27. Reload the data