Salop Textile Solutions Limited

Company Name	Salop Textile Solutions Limited
Company Status	Dissolved
Company Number	00219552
Category	Private Limited Company
Incorporation Date	10 February 1927(97 years, 3 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)
Previous Names	Salop Laundry & Cleaners Limited and Salop Laundry Textile Rental Services Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark South
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2016(89 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 14 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Ms Lesley Anne Batty
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2017(90 years, 9 months after company formation)
Appointment Duration	2 weeks (closed 14 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Mrs Julia Lockhart Howard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(64 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	Oaklands Sutton Road Shrewsbury SY2 6DH Wales

Director Name	Mr Clifford Robert Charles Howard
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(64 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 02 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands Sutton Road Shrewsbury Shropshire SY2 6DH Wales

Secretary Name	Arthur Frederick Morris
Nationality	British
Status	Resigned
Appointed	21 September 1991(64 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	3 Brookfield Bayston Hill Shrewsbury Salop SY3 0LQ Wales

Director Name	Mr Paul William Bethell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(65 years, 10 months after company formation)
Appointment Duration	8 years (resigned 11 January 2001)
Role	Sales And Marketing
Correspondence Address	Banavie Hollins Lane Tilstock Whitchurch Salop SY13 3NT Wales

Director Name	Mr Grahame Allan Raines
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(65 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1997)
Role	Production Transport
Correspondence Address	The Coppice Tilstock Lane Prees Heath Whitchurch Salop SY13 3JS Wales

Secretary Name	Mrs Julia Lockhart Howard
Nationality	British
Status	Resigned
Appointed	01 December 1997(70 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	Oaklands Sutton Road Shrewsbury SY2 6DH Wales

Director Name	Ernest Brian Jones
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(72 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 December 2001)
Role	Manager
Correspondence Address	191 Teagues Crescent Trench Telford Salop TF2 6RA

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(79 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Director Name	Mr Steven Richard Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(79 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regency Court Langley Road Watford Hertfordshire WD17 4RG

Director Name	Mr Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(79 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge London SW1X 7LX

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Resigned
Appointed	02 May 2006(79 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Secretary Name	Mr David Andrew Lawler
Status	Resigned
Appointed	22 December 2016(89 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 September 2017)
Role	Company Director
Correspondence Address	1 Knightsbridge London SW1X 7LX

Contact

Website	berendsen.co.uk
Telephone	020 72596663
Telephone region	London

Location

Registered Address	1 Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Berendsen Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 April 1986	Delivered on: 6 May 1986 Satisfied on: 11 February 2006 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 April 1986

Delivered on: 6 May 1986
Satisfied on: 11 February 2006
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2017	Appointment of Ms Lesley Anne Batty as a director on 31 October 2017 (2 pages)
1 November 2017	Appointment of Ms Lesley Anne Batty as a director on 31 October 2017 (2 pages)
31 October 2017	Termination of appointment of Kevin Quinn as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Kevin Quinn as a director on 31 October 2017 (1 page)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 September 2017	Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017 (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
24 August 2017	Resolutions RES13 ‐ Application for strike off 01/08/2017 (1 page)
24 August 2017	Resolutions RES13 ‐ Application for strike off 01/08/2017 (1 page)
22 August 2017	Application to strike the company off the register (3 pages)
22 August 2017	Application to strike the company off the register (3 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
28 April 2017	Secretary's details changed for Mr David Andrew Lawler on 26 April 2017 (1 page)
28 April 2017	Secretary's details changed for Mr David Andrew Lawler on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017 (1 page)
3 January 2017	Appointment of Mr Mark South as a director on 23 December 2016 (2 pages)
3 January 2017	Appointment of Mr Mark South as a director on 23 December 2016 (2 pages)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (5 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (5 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
28 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
28 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (6 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (6 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 October 2013	Register(s) moved to registered office address (1 page)
17 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (7 pages)
17 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (7 pages)
17 October 2013	Register(s) moved to registered office address (1 page)
1 July 2013	Full accounts made up to 31 December 2012 (11 pages)
1 July 2013	Full accounts made up to 31 December 2012 (11 pages)
12 November 2012	Statement by directors (1 page)
12 November 2012	Statement of capital on 12 November 2012 GBP 1.00 (4 pages)
12 November 2012	Statement of capital on 12 November 2012 GBP 1.00 (4 pages)
12 November 2012	Statement by directors (1 page)
12 November 2012	Solvency statement dated 26/10/12 (1 page)
12 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2012	Solvency statement dated 26/10/12 (1 page)
12 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
13 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
15 October 2010	Register(s) moved to registered inspection location (1 page)
15 October 2010	Register(s) moved to registered inspection location (1 page)
15 October 2010	Register inspection address has been changed (1 page)
15 October 2010	Register inspection address has been changed (1 page)
15 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 October 2008	Return made up to 21/09/08; full list of members (4 pages)
9 October 2008	Return made up to 21/09/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
15 October 2007	Return made up to 21/09/07; no change of members (7 pages)
15 October 2007	Return made up to 21/09/07; no change of members (7 pages)
8 November 2006	Location of register of members (1 page)
8 November 2006	Location of register of members (1 page)
8 November 2006	Return made up to 21/09/06; full list of members (6 pages)
8 November 2006	Return made up to 21/09/06; full list of members (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
18 May 2006	Registered office changed on 18/05/06 from: longden road shrewsbury shropshire SY3 9PS (1 page)
18 May 2006	New director appointed (3 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
18 May 2006	Secretary resigned;director resigned (1 page)
18 May 2006	New director appointed (4 pages)
18 May 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
18 May 2006	Registered office changed on 18/05/06 from: longden road shrewsbury shropshire SY3 9PS (1 page)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New director appointed (4 pages)
18 May 2006	New director appointed (3 pages)
18 May 2006	New director appointed (3 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Secretary resigned;director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (3 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2006	Â£ sr 5828@1 31/07/01 (1 page)
16 January 2006	Â£ sr 5828@1 31/07/01 (1 page)
18 October 2005	Return made up to 21/09/05; full list of members (2 pages)
18 October 2005	Return made up to 21/09/05; full list of members (2 pages)
20 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
22 September 2004	Return made up to 21/09/04; full list of members (8 pages)
22 September 2004	Return made up to 21/09/04; full list of members (8 pages)
7 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
7 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
10 October 2003	Return made up to 21/09/03; full list of members (7 pages)
10 October 2003	Return made up to 21/09/03; full list of members (7 pages)
11 April 2003	Full accounts made up to 31 January 2003 (19 pages)
11 April 2003	Full accounts made up to 31 January 2003 (19 pages)
10 October 2002	Return made up to 21/09/02; full list of members (7 pages)
10 October 2002	Return made up to 21/09/02; full list of members (7 pages)
20 September 2002	Particulars of contract relating to shares (3 pages)
20 September 2002	Particulars of contract relating to shares (3 pages)
20 September 2002	Ad 29/08/02--------- Â£ si 81592@1=81592 Â£ ic 11656/93248 (2 pages)
20 September 2002	Ad 29/08/02--------- Â£ si 81592@1=81592 Â£ ic 11656/93248 (2 pages)
13 September 2002	Nc inc already adjusted 29/08/02 (1 page)
13 September 2002	Nc inc already adjusted 29/08/02 (1 page)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 September 2002	Company name changed salop laundry textile rental ser vices LTD\certificate issued on 11/09/02 (2 pages)
11 September 2002	Company name changed salop laundry textile rental ser vices LTD\certificate issued on 11/09/02 (2 pages)
2 May 2002	Accounts for a medium company made up to 31 January 2002 (18 pages)
2 May 2002	Accounts for a medium company made up to 31 January 2002 (18 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
30 October 2001	Return made up to 21/09/01; full list of members (7 pages)
30 October 2001	Return made up to 21/09/01; full list of members (7 pages)
2 October 2001	Â£ ic 17484/11656 25/06/01 Â£ sr 5828@1=5828 (1 page)
2 October 2001	Â£ ic 17484/11656 25/06/01 Â£ sr 5828@1=5828 (1 page)
9 August 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 August 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 June 2001	Accounts for a medium company made up to 31 January 2001 (18 pages)
13 June 2001	Accounts for a medium company made up to 31 January 2001 (18 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
25 September 2000	Return made up to 21/09/00; full list of members (7 pages)
25 September 2000	Return made up to 21/09/00; full list of members (7 pages)
16 March 2000	Accounts for a medium company made up to 31 January 2000 (17 pages)
16 March 2000	Accounts for a medium company made up to 31 January 2000 (17 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Return made up to 21/09/99; full list of members (6 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Return made up to 21/09/99; full list of members (6 pages)
23 June 1999	Full accounts made up to 31 January 1999 (18 pages)
23 June 1999	Full accounts made up to 31 January 1999 (18 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Return made up to 21/09/98; no change of members (4 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Return made up to 21/09/98; no change of members (4 pages)
7 October 1998	Full accounts made up to 31 January 1998 (18 pages)
7 October 1998	Full accounts made up to 31 January 1998 (18 pages)
15 October 1997	Return made up to 21/09/97; no change of members (4 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Return made up to 21/09/97; no change of members (4 pages)
15 October 1997	Director resigned (1 page)
1 October 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
1 October 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
11 September 1996	Return made up to 21/09/96; full list of members (6 pages)
11 September 1996	Return made up to 21/09/96; full list of members (6 pages)
24 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
24 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
24 June 1996	Registered office changed on 24/06/96 from: laundry lane sutton road, shrewsbury shropshire. SY2 6DQ (1 page)
24 June 1996	Registered office changed on 24/06/96 from: laundry lane sutton road, shrewsbury shropshire. SY2 6DQ (1 page)
13 October 1995	Return made up to 21/09/95; no change of members (4 pages)
13 October 1995	Return made up to 21/09/95; no change of members (4 pages)
12 October 1995	Company name changed salop laundry & cleaners LIMITED\certificate issued on 13/10/95 (4 pages)
12 October 1995	Company name changed salop laundry & cleaners LIMITED\certificate issued on 13/10/95 (4 pages)
19 July 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
19 July 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
11 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
11 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 September 1963	Memorandum of association (8 pages)
27 September 1963	Memorandum of association (8 pages)
10 February 1927	Certificate of incorporation (2 pages)
10 February 1927	Certificate of incorporation (2 pages)