Liquidation
Company Information for SALUS RESOURCING SOLUTIONS LTD
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
07721191
Private Limited Company
Liquidation |
Company Name | |
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SALUS RESOURCING SOLUTIONS LTD | |
Legal Registered Office | |
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in BS1 | |
Company Number | 07721191 | |
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Company ID Number | 07721191 | |
Date formed | 2011-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/04/2018 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-12-29 01:31:08 |
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Registered address | Last known status | Formation date | ||
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SALUS RESOURCING SOLUTIONS LTD | Unknown |
Officer | Role | Date Appointed |
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MICHAEL GEORGE TAIT |
Officer | Role | Date Appointed | Date Resigned |
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SHAUN BUSSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GOTO RESOURCING LTD | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-03 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM 91 Brynland Avenue Bristol BS7 9DZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BUSSEY | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 133 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/15 FROM 10 Victoria Street Bristol BS1 6BN | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAUN BUSSEY | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 133 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 91 BRYNLAND AVENUE BRISTOL BS7 9DZ ENGLAND | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 28/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2017-10-13 |
Appointment of Liquidators | 2017-10-13 |
Proposal to Strike Off | 2014-08-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
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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 SALUS RESOURCING SOLUTIONS LTD
Debtors | 2012-07-31 | £ 10,950 |
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Tangible Fixed Assets | 2012-07-31 | £ 625 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as SALUS RESOURCING SOLUTIONS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SALUS RESOURCING SOLUTIONS LTD | Event Date | 2017-10-04 |
At a General Meeting of the Members of the above-named company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 4 October 2017 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Lloyd Edward Hinton FIPA (IP Number: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Liquidator of the Company Contact details: Lloyd Edward Hinton FIPA (IP Number 9516 ) Liquidator, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Joanne Underwood, joanneunderwood@insolveplus.com, 0207 495 2348. M Tait - Director : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SALUS RESOURCING SOLUTIONS LTD | Event Date | 2014-08-05 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SALUS RESOURCING SOLUTIONS LTD | Event Date | 1970-01-01 |
Liquidator's name and address: Lloyd Edward Hinton, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. , (telephone: 020 7495 2348). : | |||
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. |