Salisburys Limited

Company Name	Salisburys Limited
Company Status	Dissolved
Company Number	00173561
Category	Private Limited Company
Incorporation Date	8 March 1921(103 years, 2 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Name	Salisburys Handbags Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Christopher Thomas Harrison
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1994(73 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (closed 14 February 2012)
Role	Certified Accountant
Correspondence Address	183 High Storrs Road Sheffield South Yorkshire S11 7LH

Director Name	Stephen Leonard Hinchliffe
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1994(73 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (closed 14 February 2012)
Role	Company Director
Correspondence Address	Long Acres Newfield Lane Dore Sheffield S17 3DA

Secretary Name	Christopher Thomas Harrison
Nationality	British
Status	Closed
Appointed	13 August 1994(73 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (closed 14 February 2012)
Role	Certified Accountant
Correspondence Address	183 High Storrs Road Sheffield South Yorkshire S11 7LH

Director Name	Frederick Donald Stoneman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(70 years, 4 months after company formation)
Appointment Duration	2 years (resigned 09 July 1993)
Role	Company Director
Correspondence Address	Edgehill Farmhouse Byworth Petworth West Sussex GU28 0HR

Director Name	Gerald Irving Ratner
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(70 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 1992)
Role	Company Director
Correspondence Address	2 Balfour Mews London W1Y 5RL

Director Name	Gary Obrien
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(70 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stratton Audley Park Stratton Audley Bicester Oxfordshire OX27 9AB

Director Name	Keith Sidney Inwood
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(70 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 1993)
Role	Company Director
Correspondence Address	Hogarth Park Road Dormans Park East Grinstead West Sussex RH19 0BD

Director Name	Masarrat Hussain
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(70 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	2 Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	Stephen Charles Barter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(70 years, 4 months after company formation)
Appointment Duration	2 years (resigned 13 July 1993)
Role	Company Director
Correspondence Address	The Saffrons 1 The Quarries Mannings Heath Horsham West Sussex RH13 6SW

Director Name	Loni Arditi
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(70 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 62 Braemore Road Hove East Sussex BN3 4HB

Secretary Name	Frederick Donald Stoneman
Nationality	British
Status	Resigned
Appointed	25 June 1991(70 years, 4 months after company formation)
Appointment Duration	2 years (resigned 09 July 1993)
Role	Company Director
Correspondence Address	Edgehill Farmhouse Byworth Petworth West Sussex GU28 0HR

Director Name	John Anthony Bamsey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(72 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 February 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Treetops 26 Cranley Road Burwood Park Hersham Surrey KT12 5BL

Director Name	Jack Tennant Brannan
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(72 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	16 Autumn Walk Wargrave Reading RG10 8BS

Director Name	John Andrew Main Baillie
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(72 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 August 1994)
Role	Chartered Accountant (Manage)
Correspondence Address	Yew Cottage Main Road, Uffington Stamford Lincolnshire PE9 4SN

Secretary Name	John Andrew Main Baillie
Nationality	British
Status	Resigned
Appointed	02 August 1993(72 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 August 1994)
Role	Chartered Accountant (Manage)
Correspondence Address	Yew Cottage Main Road, Uffington Stamford Lincolnshire PE9 4SN

Director Name	Iain Thomas McGourty
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 February 1994(73 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 August 1994)
Role	Chief Executive
Correspondence Address	264 Munster Road Fulham London SW6 6BD

Director Name	Christopher John Edmeades
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(73 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 1996)
Role	Retail Director
Correspondence Address	65 The Green Christian Malford Wiltshire SN15 4BQ

Location

Registered Address	Bdo Stoy Hayward Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£24,649,000
Gross Profit	-£2,317,000
Net Worth	-£8,917,000
Cash	£1,208,000
Current Liabilities	£29,091,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	06 January

Filing History

14 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012	Final Gazette dissolved following liquidation (1 page)
14 February 2012	Final Gazette dissolved following liquidation (1 page)
14 November 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 November 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 November 2011	Liquidators statement of receipts and payments to 4 May 2011 (5 pages)
14 November 2011	Liquidators' statement of receipts and payments to 4 May 2011 (5 pages)
14 November 2011	Liquidators statement of receipts and payments to 4 May 2011 (5 pages)
14 November 2011	Liquidators' statement of receipts and payments to 4 May 2011 (5 pages)
7 January 2011	Liquidators' statement of receipts and payments to 9 December 2010 (5 pages)
7 January 2011	Liquidators statement of receipts and payments to 9 December 2010 (5 pages)
7 January 2011	Liquidators' statement of receipts and payments to 9 December 2010 (5 pages)
7 January 2011	Liquidators statement of receipts and payments to 9 December 2010 (5 pages)
29 June 2010	Liquidators' statement of receipts and payments to 9 June 2010 (5 pages)
29 June 2010	Liquidators statement of receipts and payments to 9 June 2010 (5 pages)
29 June 2010	Liquidators statement of receipts and payments to 9 June 2010 (5 pages)
29 June 2010	Liquidators' statement of receipts and payments to 9 June 2010 (5 pages)
5 January 2010	Liquidators statement of receipts and payments to 9 December 2009 (5 pages)
5 January 2010	Liquidators' statement of receipts and payments to 9 December 2009 (5 pages)
5 January 2010	Liquidators' statement of receipts and payments to 9 December 2009 (5 pages)
5 January 2010	Liquidators statement of receipts and payments to 9 December 2009 (5 pages)
30 June 2009	Liquidators statement of receipts and payments to 9 June 2009 (5 pages)
30 June 2009	Liquidators statement of receipts and payments to 9 June 2009 (5 pages)
30 June 2009	Liquidators' statement of receipts and payments to 9 June 2009 (5 pages)
30 June 2009	Liquidators' statement of receipts and payments to 9 June 2009 (5 pages)
31 December 2008	Liquidators' statement of receipts and payments to 9 December 2008 (5 pages)
31 December 2008	Liquidators statement of receipts and payments to 9 December 2008 (5 pages)
31 December 2008	Liquidators' statement of receipts and payments to 9 December 2008 (5 pages)
31 December 2008	Liquidators statement of receipts and payments to 9 December 2008 (5 pages)
16 July 2008	Liquidators statement of receipts and payments to 9 June 2008 (5 pages)
16 July 2008	Liquidators statement of receipts and payments to 9 June 2008 (5 pages)
16 July 2008	Liquidators' statement of receipts and payments to 9 June 2008 (5 pages)
16 July 2008	Liquidators' statement of receipts and payments to 9 June 2008 (5 pages)
16 April 2008	Registered office changed on 16/04/2008 from 8 baker street london W1M 1DA (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 8 baker street london W1M 1DA (1 page)
18 January 2008	Liquidators statement of receipts and payments (5 pages)
18 January 2008	Liquidators' statement of receipts and payments (5 pages)
18 January 2008	Liquidators' statement of receipts and payments (5 pages)
28 June 2007	Liquidators statement of receipts and payments (7 pages)
28 June 2007	Liquidators' statement of receipts and payments (7 pages)
28 June 2007	Liquidators' statement of receipts and payments (7 pages)
2 March 2007	Receiver's abstract of receipts and payments (2 pages)
2 March 2007	Receiver's abstract of receipts and payments (2 pages)
2 March 2007	Receiver ceasing to act (1 page)
2 March 2007	Receiver ceasing to act (1 page)
16 January 2007	Liquidators statement of receipts and payments (5 pages)
16 January 2007	Liquidators' statement of receipts and payments (5 pages)
16 January 2007	Liquidators' statement of receipts and payments (5 pages)
18 July 2006	Liquidators' statement of receipts and payments (5 pages)
18 July 2006	Liquidators' statement of receipts and payments (5 pages)
18 July 2006	Liquidators statement of receipts and payments (5 pages)
19 June 2006	Receiver's abstract of receipts and payments (2 pages)
19 June 2006	Receiver's abstract of receipts and payments (2 pages)
19 December 2005	Liquidators' statement of receipts and payments (5 pages)
19 December 2005	Liquidators statement of receipts and payments (5 pages)
19 December 2005	Liquidators' statement of receipts and payments (5 pages)
27 June 2005	Liquidators statement of receipts and payments (5 pages)
27 June 2005	Liquidators' statement of receipts and payments (5 pages)
27 June 2005	Liquidators' statement of receipts and payments (5 pages)
17 June 2005	Receiver's abstract of receipts and payments (2 pages)
17 June 2005	Receiver's abstract of receipts and payments (2 pages)
20 December 2004	Liquidators' statement of receipts and payments (5 pages)
20 December 2004	Liquidators statement of receipts and payments (5 pages)
20 December 2004	Liquidators' statement of receipts and payments (5 pages)
25 June 2004	Liquidators' statement of receipts and payments (14 pages)
25 June 2004	Liquidators statement of receipts and payments (14 pages)
25 June 2004	Liquidators' statement of receipts and payments (14 pages)
15 June 2004	Receiver's abstract of receipts and payments (2 pages)
15 June 2004	Receiver's abstract of receipts and payments (2 pages)
5 January 2004	Liquidators' statement of receipts and payments (5 pages)
5 January 2004	Liquidators' statement of receipts and payments (5 pages)
5 January 2004	Liquidators statement of receipts and payments (5 pages)
26 June 2003	Liquidators' statement of receipts and payments (16 pages)
26 June 2003	Liquidators statement of receipts and payments (16 pages)
26 June 2003	Liquidators' statement of receipts and payments (16 pages)
13 June 2003	Receiver's abstract of receipts and payments (2 pages)
13 June 2003	Receiver's abstract of receipts and payments (2 pages)
25 March 2003	Resignation of a liquidator (1 page)
25 March 2003	Resignation of a liquidator (1 page)
20 December 2002	Liquidators' statement of receipts and payments (5 pages)
20 December 2002	Liquidators statement of receipts and payments (5 pages)
20 December 2002	Liquidators' statement of receipts and payments (5 pages)
25 June 2002	Receiver's abstract of receipts and payments (2 pages)
25 June 2002	Receiver's abstract of receipts and payments (2 pages)
21 June 2002	Liquidators' statement of receipts and payments (101 pages)
21 June 2002	Liquidators statement of receipts and payments (101 pages)
21 June 2002	Liquidators' statement of receipts and payments (101 pages)
20 December 2001	Liquidators' statement of receipts and payments (5 pages)
20 December 2001	Liquidators' statement of receipts and payments (5 pages)
20 December 2001	Liquidators statement of receipts and payments (5 pages)
2 July 2001	Liquidators' statement of receipts and payments (11 pages)
2 July 2001	Liquidators' statement of receipts and payments (11 pages)
2 July 2001	Liquidators statement of receipts and payments (11 pages)
25 June 2001	Receiver's abstract of receipts and payments (2 pages)
25 June 2001	Receiver's abstract of receipts and payments (2 pages)
22 December 2000	Liquidators statement of receipts and payments (5 pages)
22 December 2000	Liquidators' statement of receipts and payments (5 pages)
22 December 2000	Liquidators' statement of receipts and payments (5 pages)
26 June 2000	Receiver's abstract of receipts and payments (2 pages)
26 June 2000	Liquidators statement of receipts and payments (5 pages)
26 June 2000	Liquidators' statement of receipts and payments (5 pages)
26 June 2000	Receiver's abstract of receipts and payments (2 pages)
26 June 2000	Liquidators' statement of receipts and payments (5 pages)
7 January 2000	Receiver ceasing to act (1 page)
7 January 2000	Receiver ceasing to act (1 page)
20 December 1999	Liquidators statement of receipts and payments (5 pages)
20 December 1999	Liquidators' statement of receipts and payments (5 pages)
20 December 1999	Liquidators' statement of receipts and payments (5 pages)
12 August 1999	Receiver's abstract of receipts and payments (2 pages)
12 August 1999	Receiver's abstract of receipts and payments (2 pages)
29 June 1999	Liquidators statement of receipts and payments (5 pages)
29 June 1999	Liquidators' statement of receipts and payments (5 pages)
29 June 1999	Liquidators' statement of receipts and payments (5 pages)
23 December 1998	Liquidators statement of receipts and payments (5 pages)
23 December 1998	Liquidators' statement of receipts and payments (5 pages)
23 December 1998	Liquidators' statement of receipts and payments (5 pages)
17 December 1998	Receiver ceasing to act (1 page)
17 December 1998	Receiver ceasing to act (1 page)
24 July 1998	Receiver's abstract of receipts and payments (3 pages)
24 July 1998	Receiver's abstract of receipts and payments (3 pages)
24 June 1998	Liquidators' statement of receipts and payments (5 pages)
24 June 1998	Liquidators' statement of receipts and payments (5 pages)
24 June 1998	Liquidators statement of receipts and payments (5 pages)
14 January 1998	Liquidators' statement of receipts and payments (5 pages)
14 January 1998	Liquidators' statement of receipts and payments (5 pages)
14 January 1998	Liquidators statement of receipts and payments (5 pages)
6 August 1997	Receiver's abstract of receipts and payments (7 pages)
6 August 1997	Receiver's abstract of receipts and payments (7 pages)
17 July 1997	Notice of Constitution of Liquidation Committee (2 pages)
17 July 1997	Notice of Constitution of Liquidation Committee (2 pages)
23 January 1997	Registered office changed on 23/01/97 from: geoffrey martin & co 30 park cross street leeds west yorkshire LS1 2QH (1 page)
23 January 1997	Registered office changed on 23/01/97 from: geoffrey martin & co 30 park cross street leeds west yorkshire LS1 2QH (1 page)
27 December 1996	Appointment of a voluntary liquidator (1 page)
27 December 1996	Appointment of a voluntary liquidator (1 page)
27 December 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 December 1996	Statement of affairs (25 pages)
18 December 1996	Statement of affairs (25 pages)
28 November 1996	Registered office changed on 28/11/96 from: grant thornton grant thornton house melton street euston square london NW1 2EP (1 page)
28 November 1996	Registered office changed on 28/11/96 from: grant thornton grant thornton house melton street euston square london NW1 2EP (1 page)
28 October 1996	Statement of Affairs in administrative receivership following report to creditors (41 pages)
28 October 1996	Statement of Affairs in administrative receivership following report to creditors (41 pages)
13 September 1996	Administrative Receiver's report (10 pages)
13 September 1996	Administrative Receiver's report (10 pages)
9 September 1996	Amended certificate of constitution of creditors' committee (2 pages)
9 September 1996	Amended certificate of constitution of creditors' committee (2 pages)
11 June 1996	Registered office changed on 11/06/96 from: parkhead hall eccleshall road south sheffield S11 9PX (1 page)
11 June 1996	Appointment of receiver/manager (1 page)
11 June 1996	Appointment of receiver/manager (1 page)
11 June 1996	Registered office changed on 11/06/96 from: parkhead hall eccleshall road south sheffield S11 9PX (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
21 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1996	Particulars of mortgage/charge (20 pages)
27 February 1996	Particulars of mortgage/charge (20 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
25 January 1996	Accounting reference date shortened from 13/08 to 06/01 (1 page)
25 January 1996	Accounting reference date shortened from 13/08 to 06/01 (1 page)
17 January 1996	Full accounts made up to 13 August 1994 (19 pages)
17 January 1996	Full accounts made up to 13 August 1994 (19 pages)
28 November 1995	Return made up to 25/06/95; full list of members (8 pages)
28 November 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1995	Declaration of satisfaction of mortgage/charge (1 page)

Salisburys Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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