Salt Engineering Limited

Company Name	Salt Engineering Limited
Company Status	Dissolved
Company Number	01695453
Category	Private Limited Company
Incorporation Date	28 January 1983(41 years, 3 months ago)
Dissolution Date	20 May 2019 (4 years, 11 months ago)
Previous Names	Triggerose Engineering Limited and Salt Engineering Midlands Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr David Phillip Goulding
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2016(33 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 20 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Vaughan Stewart Liggins
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(8 years after company formation)
Appointment Duration	20 years, 1 month (resigned 25 February 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Cannon Close Coventry West Midlands CV4 7AT

Director Name	Thomas William Moss
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(8 years after company formation)
Appointment Duration	18 years (resigned 27 January 2009)
Role	Accountant
Correspondence Address	27 Broadway Coventry West Midlands CV5 6NW

Secretary Name	Thomas William Moss
Nationality	British
Status	Resigned
Appointed	31 January 1991(8 years after company formation)
Appointment Duration	17 years, 2 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	27 Broadway Coventry West Midlands CV5 6NW

Director Name	Terence Richard Hudson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(25 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 October 2014)
Role	Cd
Country of Residence	England
Correspondence Address	56 Stanway Road Earlsdon Coventry CV5 6PJ

Director Name	Kim Teresa Jenkins
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(25 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 October 2014)
Role	IT Manager
Country of Residence	England
Correspondence Address	56 Stanway Road Earlsdon Coventry CV5 6PJ

Director Name	Richard Clifford Jenkins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(25 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 October 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	51 Moreall Meadows Gibbet Hill Coventry CV4 7HL

Secretary Name	Richard Clifford Jenkins
Nationality	British
Status	Resigned
Appointed	03 April 2008(25 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	51 Moreall Meadows Gibbet Hill Coventry CV4 7HL

Director Name	Mr Nicholas Gilbert
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(31 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Macefield Close Aldermans Green Coventry West Midlands CV2 2PJ

Contact

Website	www.saltengineering.co.uk
Email address	[email protected]
Telephone	024 76616595
Telephone region	Coventry

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£108,229
Cash	£17,812
Current Liabilities	£187,718

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

6 July 2016	Delivered on: 7 July 2016 Persons entitled: Arden Commercial Finance Limited (Company Number 06812464) Classification: A registered charge Particulars: 1. any estate, right or interest in or over land owned by the company, whether legal or equitable, and wherever the land is situated, including without limitation any buildings and fixtures on land, and the benefit of any covenants or rights owed to any person or enforceable by him by virtue of the ownership, possession or occupation of land. 2. all the right title and interest of the company (now or in the future) in or to any of the following: 2.1 any registered intellectual property right in any territory, including without limitation patents, trade marks, service marks, registered designs, and any similar right in any territory and any applications or right to apply for any of the above; 2.2 any invention, copyright, design right or performance right; and 2.3 any trade secrets, know-how and confidential information; and 2.4 the benefit of any agreement or licence for the use (by the company and any other person) of any such right. Outstanding
17 October 2014	Delivered on: 29 October 2014 Persons entitled: Five Arrows Business Finance PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenantâ€™s fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licences, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.. Schedule 1 of the factoring debenture. [Left blank intentionally]. Outstanding
12 March 1991	Delivered on: 14 March 1991 Satisfied on: 1 July 2013 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks, shares and securities. 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
18 December 1985	Delivered on: 27 December 1985 Satisfied on: 28 June 1991 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks, shares & other securities.. 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
22 June 1983	Delivered on: 24 June 1983 Satisfied on: 28 June 1991 Persons entitled: Trustees & Savings Bank of Birmingham and the Midlands Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts, all buildings, fixtures, fixed plant & machinery, all stocks shares & other securities. Fully Satisfied

Filing History

20 May 2019	Final Gazette dissolved following liquidation (1 page)
20 February 2019	Return of final meeting in a creditors' voluntary winding up (17 pages)
5 December 2018	Resignation of a liquidator (3 pages)
29 August 2018	Liquidators' statement of receipts and payments to 6 August 2018 (14 pages)
29 September 2017	Appointment of a voluntary liquidator (1 page)
29 September 2017	Appointment of a voluntary liquidator (1 page)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
7 August 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
7 August 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
23 February 2017	Administrator's progress report to 4 February 2017 (13 pages)
23 February 2017	Administrator's progress report to 4 February 2017 (13 pages)
14 September 2016	Result of meeting of creditors (2 pages)
14 September 2016	Result of meeting of creditors (2 pages)
8 September 2016	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016 (2 pages)
8 September 2016	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016 (2 pages)
7 September 2016	Statement of affairs with form 2.14B (8 pages)
7 September 2016	Statement of affairs with form 2.14B (8 pages)
25 August 2016	Registered office address changed from Unit 4 Macefield Close Aldermans Green Coventry CV2 2PJ to One America Square Crosswall London EC3N 2LB on 25 August 2016 (2 pages)
25 August 2016	Registered office address changed from Unit 4 Macefield Close Aldermans Green Coventry CV2 2PJ to One America Square Crosswall London EC3N 2LB on 25 August 2016 (2 pages)
18 August 2016	Statement of administrator's proposal (40 pages)
18 August 2016	Statement of administrator's proposal (40 pages)
17 August 2016	Appointment of an administrator (1 page)
17 August 2016	Appointment of an administrator (1 page)
7 July 2016	Registration of charge 016954530005, created on 6 July 2016 (20 pages)
7 July 2016	Registration of charge 016954530005, created on 6 July 2016 (20 pages)
6 July 2016	Termination of appointment of Nicholas Gilbert as a director on 5 July 2016 (1 page)
6 July 2016	Appointment of Mr David Phillip Goulding as a director on 5 July 2016 (2 pages)
6 July 2016	Appointment of Mr David Phillip Goulding as a director on 5 July 2016 (2 pages)
6 July 2016	Termination of appointment of Nicholas Gilbert as a director on 5 July 2016 (1 page)
29 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 3,713 (3 pages)
29 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 3,713 (3 pages)
26 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 January 2015 (19 pages)
26 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 January 2015 (19 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 3,713 (4 pages)
26 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 3,713 ANNOTATION Clarification a second files AR01 was registered on 26/01/2016 (5 pages)
26 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 3,713 ANNOTATION Clarification a second files AR01 was registered on 26/01/2016 (5 pages)
11 November 2014	Termination of appointment of Kim Teresa Jenkins as a director on 17 October 2014 (2 pages)
11 November 2014	Termination of appointment of Kim Teresa Jenkins as a director on 17 October 2014 (2 pages)
31 October 2014	Appointment of Mr Nicholas Gilbert as a director on 17 October 2014 (3 pages)
31 October 2014	Termination of appointment of Richard Clifford Jenkins as a director on 17 October 2014 (2 pages)
31 October 2014	Termination of appointment of Terence Richard Hudson as a director on 17 October 2014 (2 pages)
31 October 2014	Termination of appointment of Richard Clifford Jenkins as a secretary on 30 July 2013 (2 pages)
31 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
31 October 2014	Appointment of Mr Nicholas Gilbert as a director on 17 October 2014 (3 pages)
31 October 2014	Termination of appointment of Richard Clifford Jenkins as a director on 17 October 2014 (2 pages)
31 October 2014	Termination of appointment of Terence Richard Hudson as a director on 17 October 2014 (2 pages)
31 October 2014	Termination of appointment of Richard Clifford Jenkins as a secretary on 30 July 2013 (2 pages)
31 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
29 October 2014	Registration of charge 016954530004, created on 17 October 2014 (16 pages)
29 October 2014	Registration of charge 016954530004, created on 17 October 2014 (16 pages)
3 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 3,713 (6 pages)
14 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 3,713 (6 pages)
7 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 July 2013	Termination of appointment of Richard Jenkins as a secretary (1 page)
30 July 2013	Termination of appointment of Richard Jenkins as a secretary (1 page)
2 July 2013	Director's details changed for Kim Teresa Jenkins on 1 November 2012 (2 pages)
2 July 2013	Director's details changed for Terence Richard Hudson on 1 November 2012 (2 pages)
2 July 2013	Director's details changed for Kim Teresa Jenkins on 1 November 2012 (2 pages)
2 July 2013	Director's details changed for Terence Richard Hudson on 1 November 2012 (2 pages)
2 July 2013	Director's details changed for Kim Teresa Jenkins on 1 November 2012 (2 pages)
2 July 2013	Director's details changed for Terence Richard Hudson on 1 November 2012 (2 pages)
1 July 2013	Satisfaction of charge 3 in full (1 page)
1 July 2013	Satisfaction of charge 3 in full (1 page)
1 July 2013	Secretary's details changed for Richard Clifford Jenkins on 10 October 2010 (2 pages)
1 July 2013	Director's details changed for Richard Clifford Jenkins on 10 October 2010 (2 pages)
1 July 2013	Director's details changed for Richard Clifford Jenkins on 10 October 2010 (2 pages)
1 July 2013	Secretary's details changed for Richard Clifford Jenkins on 10 October 2010 (2 pages)
29 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
7 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
9 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 April 2011	Termination of appointment of Vaughan Liggins as a director (1 page)
5 April 2011	Termination of appointment of Vaughan Liggins as a director (1 page)
31 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 March 2011	Purchase of own shares. (3 pages)
31 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 March 2011	Purchase of own shares. (3 pages)
17 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
13 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
13 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
8 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
6 December 2009	Company name changed salt engineering midlands LIMITED\certificate issued on 06/12/09 RES15 ‐ Change company name resolution on 2009-11-23 (2 pages)
6 December 2009	Change of name notice (1 page)
6 December 2009	Change of name notice (1 page)
6 December 2009	Company name changed salt engineering midlands LIMITED\certificate issued on 06/12/09 RES15 ‐ Change company name resolution on 2009-11-23 (2 pages)
27 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
27 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 February 2009	Return made up to 22/01/09; full list of members (9 pages)
11 February 2009	Return made up to 22/01/09; full list of members (9 pages)
10 February 2009	Appointment terminated director thomas moss (1 page)
10 February 2009	Appointment terminated director thomas moss (1 page)
13 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 April 2008	Director and secretary appointed richard clifford jenkins (2 pages)
18 April 2008	Director appointed terence richard hudson (2 pages)
18 April 2008	Director appointed terence richard hudson (2 pages)
18 April 2008	Appointment terminated secretary thomas moss (1 page)
18 April 2008	Director appointed kim teresa jenkins (2 pages)
18 April 2008	Director and secretary appointed richard clifford jenkins (2 pages)
18 April 2008	Director appointed kim teresa jenkins (2 pages)
18 April 2008	Appointment terminated secretary thomas moss (1 page)
18 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 March 2008	Gbp ic 6876/4126\11/03/08\gbp sr 2750@1=2750\ (1 page)
27 March 2008	Gbp ic 6876/4126\11/03/08\gbp sr 2750@1=2750\ (1 page)
25 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
18 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
30 January 2008	Return made up to 22/01/08; full list of members (5 pages)
30 January 2008	Return made up to 22/01/08; full list of members (5 pages)
30 November 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
30 November 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
20 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
20 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
9 February 2007	Return made up to 22/01/07; full list of members (5 pages)
9 February 2007	Return made up to 22/01/07; full list of members (5 pages)
23 March 2006	Return made up to 22/01/06; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
23 March 2006	Return made up to 22/01/06; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
8 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
8 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
31 January 2005	Return made up to 22/01/05; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
31 January 2005	Return made up to 22/01/05; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
29 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
29 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
29 January 2004	Return made up to 22/01/04; full list of members (11 pages)
29 January 2004	Return made up to 22/01/04; full list of members (11 pages)
11 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
11 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
27 January 2003	Return made up to 22/01/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
27 January 2003	Return made up to 22/01/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
23 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
23 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
25 January 2002	Return made up to 22/01/02; full list of members (10 pages)
25 January 2002	Return made up to 22/01/02; full list of members (10 pages)
27 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
27 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
6 February 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
6 February 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
13 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
13 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
18 February 2000	Return made up to 31/01/00; full list of members (10 pages)
18 February 2000	Return made up to 31/01/00; full list of members (10 pages)
5 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
5 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
26 January 1999	Return made up to 31/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 January 1999	Return made up to 31/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
4 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
30 January 1998	Return made up to 31/01/98; change of members (6 pages)
30 January 1998	Return made up to 31/01/98; change of members (6 pages)
10 November 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
10 November 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
11 February 1997	Return made up to 31/01/97; full list of members (6 pages)
11 February 1997	Return made up to 31/01/97; full list of members (6 pages)
14 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
14 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
31 January 1996	Return made up to 31/01/96; no change of members (4 pages)
31 January 1996	Return made up to 31/01/96; no change of members (4 pages)
23 October 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
23 October 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
14 March 1991	Particulars of mortgage/charge (3 pages)
14 March 1991	Particulars of mortgage/charge (3 pages)
12 July 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 July 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 January 1983	Incorporation (15 pages)
28 January 1983	Incorporation (15 pages)

Salt Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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