Company NameSalehurst Trading Company Limited
DirectorsAnthony Michael Gee and Richard Kenneth Purkis
Company StatusActive
Company Number03891455
CategoryPrivate Limited Company
Incorporation Date9 December 1999 (18 years, 7 months ago)
Previous NameFiguregold Limited

Business Activity

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

Directors

Director NameMr Anthony Michael Gee
Date of BirthApril 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2015(15 years, 9 months after company formation)
Appointment Duration2 years, 10 months
RoleOperations Director
Country of ResidenceEngland
Correspondence Address399 Strand Strand
London
WC2R 0LX
Director NameMr Richard Kenneth Purkis
Date of BirthMay 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2015(15 years, 9 months after company formation)
Appointment Duration2 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address399 Strand Strand
London
WC2R 0LX
Director NameDominic Batchelor
Date of BirthFebruary 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1999(5 days after company formation)
Appointment Duration2 months, 1 week (resigned 25 February 2000)
RoleTrainee Solicitor
Correspondence Address68 Canonbury Park South
London
N1 2JG
Secretary NameStephen John Ketteley
NationalityBritish
StatusResigned
Appointed14 December 1999(5 days after company formation)
Appointment Duration2 months, 1 week (resigned 25 February 2000)
RoleTrainee Solicitor
Correspondence AddressFlat 9 Brunel House
105 Cheyne Walk
London
SW10 0DF
Director NameMr Peter John Laurence Floyd
Date of BirthJune 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2000(2 months, 2 weeks after company formation)
Appointment Duration16 years (resigned 26 February 2016)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address37 Dover Street
London
W1S 4NJ
Director NameMr James William Braxton
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2000(2 months, 2 weeks after company formation)
Appointment Duration12 years, 10 months (resigned 18 December 2012)
RoleAuctioneer
Country of ResidenceUnited Kingdom
Correspondence AddressBuckwell Place Hailsham Road
Herstmonceux
Hailsham
East Sussex
BN27 4JT
Director NameMichael Charles Thoms
Date of BirthMarch 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2000(2 months, 2 weeks after company formation)
Appointment Duration10 years, 9 months (resigned 09 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeigh House
Witherenden Hill
Burwash
East Sussex
TN19 7JN
Secretary NameMr Peter John Laurence Floyd
NationalityBritish
StatusResigned
Appointed25 February 2000(2 months, 2 weeks after company formation)
Appointment Duration9 years, 3 months (resigned 10 June 2009)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address87a Hadlow Road
Tonbridge
Kent
TN9 1QD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 December 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 December 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.dreweatts.com/
Telephone01635 553553
Telephone regionNewbury

Location

Registered AddressStanley Gibbons Limited
399 Strand
Strand
London
WC2R 0LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Fine Art Auction Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (1 year, 3 months ago)
Next Accounts Due31 December 2018 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return9 December 2017 (7 months, 1 week ago)
Next Return Due23 December 2018 (5 months from now)

Charges

4 August 2000Delivered on: 10 August 2000
Satisfied on: 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The initial deposit of £50,000 credited to account designation 10003022 with the bank and any addition to that deposit and any other deposit or account in any designated currency which derives in whole or in part from such deposit or account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 January 2018Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
10 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
14 September 2016Registered office address changed from 37 Dover Street London W1S 4NJ to C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX on 14 September 2016 (1 page)
26 February 2016Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016 (1 page)
11 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(4 pages)
31 December 2015Total exemption full accounts made up to 31 March 2015 (6 pages)
24 September 2015Appointment of Mr Anthony Michael Gee as a director on 23 September 2015 (2 pages)
24 September 2015Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015 (2 pages)
22 February 2015Total exemption full accounts made up to 31 March 2014 (6 pages)
19 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(3 pages)
19 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(3 pages)
21 November 2014Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to 37 Dover Street London W1S 4NJ on 21 November 2014 (1 page)
21 November 2014Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
4 September 2014Total exemption full accounts made up to 30 November 2013 (6 pages)
14 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(3 pages)
14 January 2014Director's details changed for Mr Peter John Laurence Floyd on 5 December 2013 (2 pages)
14 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(3 pages)
14 January 2014Director's details changed for Mr Peter John Laurence Floyd on 5 December 2013 (2 pages)
8 January 2014Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
22 July 2013Total exemption full accounts made up to 31 August 2012 (6 pages)
28 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 December 2012Previous accounting period shortened from 31 December 2012 to 31 August 2012 (1 page)
27 December 2012Termination of appointment of James Braxton as a director (1 page)
27 December 2012Registered office address changed from 10a Mount Ephraim Tunbridge Wells Kent TN4 8AS United Kingdom on 27 December 2012 (1 page)
20 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
21 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
21 December 2011Director's details changed for James William Braxton on 6 December 2011 (2 pages)
21 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
21 December 2011Director's details changed for James William Braxton on 6 December 2011 (2 pages)
2 September 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
2 March 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
2 March 2011Termination of appointment of Michael Thoms as a director (1 page)
2 March 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
15 February 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
15 February 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
22 June 2009Registered office changed on 22/06/2009 from 10A mount ephraim tunbridge wells kent TN4 8AS (1 page)
22 June 2009Registered office changed on 22/06/2009 from 10 mount ephraim tunbridge wells kent TN4 8AS united kingdom (1 page)
22 June 2009Appointment terminated secretary peter floyd (1 page)
13 February 2009Return made up to 09/12/08; full list of members (4 pages)
13 February 2009Location of debenture register (1 page)
13 February 2009Location of register of members (1 page)
13 February 2009Registered office changed on 13/02/2009 from the auction hall the pantiles tunbridge wells kent TN2 5QL (1 page)
13 February 2009Director and secretary's change of particulars / peter floyd / 10/02/2009 (1 page)
1 November 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
28 December 2007Return made up to 09/12/07; full list of members (2 pages)
3 November 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
9 February 2007Return made up to 09/12/06; full list of members (7 pages)
25 October 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
10 February 2006Return made up to 09/12/05; full list of members (7 pages)
28 October 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
6 January 2005Return made up to 09/12/04; full list of members (7 pages)
12 November 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
22 March 2004Registered office changed on 22/03/04 from: the auction hall the pantiles tunbridge wells kent TN2 5QL (1 page)
22 January 2004Return made up to 09/12/03; full list of members
  • 363(287) ‐ Registered office changed on 22/01/04
(7 pages)
20 November 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
10 January 2003Return made up to 09/12/02; full list of members (7 pages)
28 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
4 January 2002Return made up to 09/12/01; full list of members (7 pages)
4 January 2002Total exemption full accounts made up to 31 December 2000 (5 pages)
4 January 2001Return made up to 09/12/00; full list of members
  • 363(287) ‐ Registered office changed on 04/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 August 2000Particulars of mortgage/charge (3 pages)
4 March 2000Company name changed figuregold LIMITED\certificate issued on 06/03/00 (2 pages)
3 March 2000Registered office changed on 03/03/00 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
3 March 2000Secretary resigned (1 page)
3 March 2000New director appointed (2 pages)
3 March 2000Director resigned (1 page)
3 March 2000New director appointed (2 pages)
3 March 2000New secretary appointed;new director appointed (2 pages)
17 December 1999Secretary resigned (1 page)
17 December 1999Director resigned (1 page)
17 December 1999Registered office changed on 17/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 December 1999New secretary appointed (2 pages)
17 December 1999New director appointed (2 pages)
9 December 1999Incorporation (13 pages)