Salpa-Kay Limited

Company Name	Salpa-Kay Limited
Company Status	Active
Company Number	00949575
Category	Private Limited Company
Incorporation Date	10 March 1969(55 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gerald Anthony Henry Palfreyman
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(23 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	Home Farm Great Oxendon Market Harborough Leicestershire LE16 8NE

Director Name	Edward John Pratt
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(23 years after company formation)
Appointment Duration	2 months (resigned 11 May 1992)
Role	Company Director
Correspondence Address	31 Bullimore Grove Kenilworth Warwickshire CV8 2QF

Director Name	David Stuart Winterbottom
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(23 years after company formation)
Appointment Duration	2 months (resigned 11 May 1992)
Role	Company Director
Correspondence Address	Walnuts End 6 The Paddock Whitegate Northwich Cheshire WA16 0GZ

Secretary Name	William Albert Irvine
Nationality	British
Status	Resigned
Appointed	09 March 1992(23 years after company formation)
Appointment Duration	1 year (resigned 09 March 1993)
Role	Company Director
Correspondence Address	21 Beech Avenue Cale Green Stockport Cheshire SK3 8HA

Director Name	Mr James Hall Dale
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(23 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 October 1996)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Bradda Brae Bradda East Port Erin Isle Of Man IM9 6QB

Director Name	Mr Daniel Joseph Sullivan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1992(23 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 1996)
Role	Entrepreneur
Correspondence Address	4525 Laclede St Louis Missouri 63108 United States

Secretary Name	Mr James Hall Dale
Nationality	British
Status	Resigned
Appointed	09 March 1993(24 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 1994)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Bradda Brae Bradda East Port Erin Isle Of Man IM9 6QB

Director Name	Philip Gregory Jones
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(24 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1996)
Role	Group Financial Director
Correspondence Address	Infield Lodge Infield Road Glatton Huntingdon Cambridgeshire PE28 5RY

Secretary Name	Philip Gregory Jones
Nationality	British
Status	Resigned
Appointed	24 June 1994(25 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Infield Lodge Infield Road Glatton Huntingdon Cambridgeshire PE28 5RY

Location

Registered Address	44 Maiden Lane London WC2E 7LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 1996 (28 years, 1 month ago)
Next Accounts Due	30 January 1998 (overdue)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Next Return Due	7 February 2017 (overdue)

Charges

12 May 1992	Delivered on: 29 May 1992 Satisfied on: 14 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: All monies due or to become due from thecompany and or all or anybof the other companies named therein to the chargee under the terms of the facilities agreement dated 12TH may 1992 and this charge. Particulars: See form 395 ref M85. 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
12 May 1992	Delivered on: 27 May 1992 Satisfied on: 14 July 1995 Persons entitled: Legal and General Assurance Society Limited Classification: Guarantee and debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the mezzanine loan agreement of even date and the prior chargesas defined. Particulars: See form 395 ref M114. 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

12 May 1992

Delivered on: 29 May 1992
Satisfied on: 14 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Guarantee and debenture
Secured details: All monies due or to become due from thecompany and or all or anybof the other companies named therein to the chargee under the terms of the facilities agreement dated 12TH may 1992 and this charge.
Particulars: See form 395 ref M85. 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

12 May 1992

Delivered on: 27 May 1992
Satisfied on: 14 July 1995
Persons entitled: Legal and General Assurance Society Limited

Classification: Guarantee and debenture
Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the mezzanine loan agreement of even date and the prior chargesas defined.
Particulars: See form 395 ref M114. 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

15 February 2018	Restoration by order of the court (2 pages)
23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
26 April 2012	Restoration by order of the court (3 pages)
26 April 2012	Restoration by order of the court (3 pages)
14 December 1999	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 1999	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 1999	First Gazette notice for compulsory strike-off (1 page)
24 August 1999	First Gazette notice for compulsory strike-off (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
10 October 1996	Secretary resigned;director resigned (1 page)
10 October 1996	Secretary resigned;director resigned (1 page)
3 October 1996	Accounts for a dormant company made up to 30 March 1996 (7 pages)
3 October 1996	Accounts for a dormant company made up to 30 March 1996 (7 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
17 February 1996	Location of register of members (non legible) (1 page)
17 February 1996	Location of register of members (non legible) (1 page)
31 January 1996	Return made up to 24/01/96; no change of members (6 pages)
31 January 1996	Return made up to 24/01/96; no change of members (6 pages)
19 September 1995	Accounts for a dormant company made up to 1 April 1995 (10 pages)
19 September 1995	Accounts for a dormant company made up to 1 April 1995 (10 pages)
19 September 1995	Accounts for a dormant company made up to 1 April 1995 (10 pages)
14 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1995	Return made up to 24/01/95; full list of members (10 pages)
6 February 1995	Return made up to 24/01/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
13 October 1994	Full accounts made up to 2 April 1994 (15 pages)
13 October 1994	Full accounts made up to 2 April 1994 (15 pages)
13 October 1994	Full accounts made up to 2 April 1994 (15 pages)
20 April 1994	Return made up to 09/03/94; no change of members (6 pages)
20 April 1994	Return made up to 09/03/94; no change of members (6 pages)
3 August 1993	Full accounts made up to 3 April 1993 (17 pages)
3 August 1993	Full accounts made up to 3 April 1993 (17 pages)
3 August 1993	Full accounts made up to 3 April 1993 (17 pages)
3 June 1992	Declaration of assistance for shares acquisition (1 page)
3 June 1992	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
3 June 1992	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
3 June 1992	Declaration of assistance for shares acquisition (1 page)
13 December 1988	Full accounts made up to 31 March 1988 (15 pages)
13 December 1988	Full accounts made up to 31 March 1988 (15 pages)

Salpa-Kay Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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