Liquidation
Company Information for ARDVAR SALMON LIMITED
C/O FRP ADVISORY TRADING LIMITED ABERDEEN OFFICE, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
01158624
Private Limited Company
Liquidation |
Company Name | |
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ARDVAR SALMON LIMITED | |
Legal Registered Office | |
C/O FRP ADVISORY TRADING LIMITED ABERDEEN OFFICE 110 CANNON STREET LONDON EC4N 6EU Other companies in CB11 | |
Company Number | 01158624 | |
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Company ID Number | 01158624 | |
Date formed | 1974-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2021 | |
Account next due | 31/01/2023 | |
Latest return | 26/12/2015 | |
Return next due | 23/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 00:27:21 |
Companies House |
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Officer | Role | Date Appointed |
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MARGARET PAYNE |
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JAMES GLADSTONE PAYNE |
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MARGARET PAYNE |
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MICHAEL EDMUND PAYNE |
Officer | Role | Date Appointed | Date Resigned |
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JERRY THOMAS PATRICK FRANCIS |
Director | ||
ANGUS MORGAN |
Director | ||
MICHAEL EDMUND PAYNE |
Director | ||
ANTHONY EDWARD WALL |
Director | ||
JOHN MACGREGOR BURNS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SIMPLY SALMON LIMITED | Director | 1992-05-19 | CURRENT | 1992-05-19 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-05-15 | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM Severals Farm Wicken Road Arkesden Saffron Walden Essex CB11 4EY | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES | |
PSC07 | CESSATION OF JAMES GLADSTONE PAYNE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GLADSTONE PAYNE | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDMUND PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERRY THOMAS PATRICK FRANCIS | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 26/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 26/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 26/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 26/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 26/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PAYNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GLADSTONE PAYNE / 01/10/2009 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 26/12/08; full list of members | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
WRES04 | NC INC ALREADY ADJUSTED 14/09/98 | |
123 | NC INC ALREADY ADJUSTED 14/09/98 | |
363s | RETURN MADE UP TO 26/12/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/98 | |
88(2)R | AD 05/10/98--------- £ SI 350000@1 | |
88(2)R | AD 18/09/98--------- £ SI 500000@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: SEVERALS FARM ARKESDEN SAFFRON WALDEN ESSEX CB11 4EY | |
287 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Appointmen | 2022-05-26 |
Notices to | 2022-05-26 |
Resolution | 2022-05-26 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. |
Creditors Due Within One Year | 2012-05-01 | £ 5,899 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDVAR SALMON LIMITED
Called Up Share Capital | 2012-05-01 | £ 900,000 |
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Called Up Share Capital | 2012-04-30 | £ 900,000 |
Called Up Share Capital | 2011-04-30 | £ 900,000 |
Cash Bank In Hand | 2012-05-01 | £ 171,349 |
Cash Bank In Hand | 2012-04-30 | £ 161,622 |
Cash Bank In Hand | 2011-04-30 | £ 170,873 |
Current Assets | 2012-05-01 | £ 171,349 |
Current Assets | 2012-04-30 | £ 163,263 |
Current Assets | 2011-04-30 | £ 309,672 |
Debtors | 2012-04-30 | £ 1,641 |
Debtors | 2011-04-30 | £ 138,799 |
Fixed Assets | 2012-05-01 | £ 274,474 |
Fixed Assets | 2012-04-30 | £ 274,474 |
Fixed Assets | 2011-04-30 | £ 121,168 |
Shareholder Funds | 2012-05-01 | £ 439,924 |
Shareholder Funds | 2012-04-30 | £ 432,086 |
Shareholder Funds | 2011-04-30 | £ 425,689 |
Tangible Fixed Assets | 2012-05-01 | £ 53,157 |
Tangible Fixed Assets | 2012-04-30 | £ 53,157 |
Tangible Fixed Assets | 2011-04-30 | £ 51,157 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as ARDVAR SALMON LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | ARDVAR SALMON LIMITED | Event Date | 2022-05-26 |
Name of Company: ARDVAR SALMON LIMITED Company Number: 01158624 Nature of Business: Marine Aquaculture Registered office: Severals Farm, Wicken Road, Arkesden, Saffron Walden, Essex, CB11 4EY Type of… | |||
Initiating party | Event Type | Notices to | |
Defending party | ARDVAR SALMON LIMITED | Event Date | 2022-05-26 |
Initiating party | Event Type | Resolution | |
Defending party | ARDVAR SALMON LIMITED | Event Date | 2022-05-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |