Salop Management Limited

Company Name	Salop Management Limited
Company Status	Dissolved
Company Number	05965347
Category	Private Limited Company
Incorporation Date	12 October 2006(17 years, 6 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Severn Administration Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Daniel Jonathon Paulauskas
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	84 North Street Castlefields Shrewsbury Shropshire SY1 2JF Wales

Secretary Name	Miss Lucy Corfield
Status	Closed
Appointed	30 October 2008(2 years after company formation)
Appointment Duration	2 years, 6 months (closed 17 May 2011)
Role	Accounts Manager
Correspondence Address	56 Cherrybrook Drive Broseley Shropshire TF12 5SH

Director Name	Kevin Lee Rapinett
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	272 Stafford Road Cannock Staffordshire WS11 4AX

Secretary Name	Mr Daniel Jonathon Paulauskas
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	84 North Street Castlefields Shrewsbury Shropshire SY1 2JF Wales

Director Name	Mr Luke Michael Hadley
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(3 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 05 November 2007)
Role	Office Manager
Country of Residence	England
Correspondence Address	7 Mole Way Shawbirch Telford Shropshire TF5 0JZ

Director Name	Mr John Whittaker
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(1 year after company formation)
Appointment Duration	3 weeks, 4 days (resigned 30 November 2007)
Role	Company Director
Correspondence Address	41a Church Street Cropwell Bishop Nottingham NG12 3BY

Director Name	Miss Rebecca Jane Ransley
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 2009)
Role	Company Director
Correspondence Address	98 Tilstock Crescent Shrewsbury Salop SY2 6HB Wales

Director Name	Mr Richard Burnal Gallier
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(2 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 03 July 2009)
Role	Group Manager
Country of Residence	United Kingdom
Correspondence Address	11 Sutton Road Admaston Shropshire TF5 0AZ

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£139,400
Cash	£10,090
Current Liabilities	£163,275

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 May 2011	Final Gazette dissolved following liquidation (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2011	Notice of move from Administration to Dissolution (10 pages)
17 February 2011	Notice of move from Administration to Dissolution on 4 February 2011 (10 pages)
13 August 2010	Administrator's progress report to 6 August 2010 (9 pages)
13 August 2010	Administrator's progress report to 6 August 2010 (9 pages)
13 August 2010	Administrator's progress report to 6 August 2010 (9 pages)
12 August 2010	Notice of extension of period of Administration (1 page)
12 August 2010	Notice of extension of period of Administration (1 page)
12 March 2010	Administrator's progress report to 6 February 2010 (9 pages)
12 March 2010	Administrator's progress report to 6 February 2010 (9 pages)
12 March 2010	Administrator's progress report to 6 February 2010 (9 pages)
8 October 2009	Statement of administrator's proposal (12 pages)
8 October 2009	Statement of administrator's proposal (12 pages)
12 August 2009	Registered office changed on 12/08/2009 from lunesdale c upton magna business park upton magna shrewsbury shropshire SY4 4TT (1 page)
12 August 2009	Registered office changed on 12/08/2009 from lunesdale c upton magna business park upton magna shrewsbury shropshire SY4 4TT (1 page)
11 August 2009	Appointment of an administrator (1 page)
11 August 2009	Appointment of an administrator (1 page)
24 July 2009	Secretary's Change of Particulars / lucy miles / 26/06/2009 / Surname was: miles, now: corfield (1 page)
24 July 2009	Secretary's change of particulars / lucy miles / 26/06/2009 (1 page)
16 July 2009	Appointment terminated director richard gallier (1 page)
16 July 2009	Appointment Terminated Director richard gallier (1 page)
25 June 2009	Memorandum and Articles of Association (12 pages)
25 June 2009	Memorandum and Articles of Association (12 pages)
20 June 2009	Company name changed severn administration LIMITED\certificate issued on 24/06/09 (2 pages)
20 June 2009	Company name changed severn administration LIMITED\certificate issued on 24/06/09 (2 pages)
13 February 2009	Director appointed richard burnal gallier (2 pages)
13 February 2009	Director appointed richard burnal gallier (2 pages)
6 February 2009	Appointment Terminated Director rebecca ransley (1 page)
6 February 2009	Appointment terminated director rebecca ransley (1 page)
5 February 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
6 November 2008	Registered office changed on 06/11/2008 from unit d, blencathra upton magna business park upton magna shrewsbury SY4 4TT (1 page)
6 November 2008	Registered office changed on 06/11/2008 from unit d, blencathra upton magna business park upton magna shrewsbury SY4 4TT (1 page)
30 October 2008	Appointment terminated secretary daniel paulauskas (1 page)
30 October 2008	Secretary appointed miss lucy victoria miles (1 page)
30 October 2008	Appointment Terminated Secretary daniel paulauskas (1 page)
30 October 2008	Secretary appointed miss lucy victoria miles (1 page)
21 October 2008	Return made up to 12/10/08; full list of members (5 pages)
21 October 2008	Return made up to 12/10/08; full list of members (5 pages)
11 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
20 November 2007	Nc inc already adjusted 26/04/07 (1 page)
20 November 2007	Nc inc already adjusted 26/04/07 (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
7 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2007	Return made up to 12/10/07; full list of members (3 pages)
6 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2007	Return made up to 12/10/07; full list of members (3 pages)
10 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2007	Nc inc already adjusted 26/07/07 (1 page)
10 September 2007	Nc inc already adjusted 26/07/07 (1 page)
10 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
4 December 2006	Particulars of mortgage/charge (7 pages)
4 December 2006	Particulars of mortgage/charge (7 pages)
12 October 2006	Incorporation (17 pages)
12 October 2006	Incorporation (17 pages)

Salop Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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