Salmon Property Trading (Liverpool) Ltd

Company Name	Salmon Property Trading (Liverpool) Ltd
Company Status	Dissolved
Company Number	08270449
Category	Private Limited Company
Incorporation Date	26 October 2012(11 years, 6 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Director

Director Name	Mr Simon Christopher Brock
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Festing Grove Southsea Hampshire PO4 9QE

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

40 at £1	Gnh Investco LTD 40.00% Ordinary
30 at £1	Graham Hazell 30.00% Ordinary
30 at £1	Simon Christopher Brock 30.00% Ordinary

Financials

Year	2014
Net Worth	£828,517
Cash	£133,382
Current Liabilities	£776,038

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

30 April 2015	Delivered on: 2 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H preston court 30-32 upper avenue eastbourne east sussex. Outstanding
4 July 2014	Delivered on: 10 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 80 apartments and 132 car parking spaces at 11 and 15 mann island liverpool. Please see image for details of further land (including buildings) charged. Outstanding
28 June 2013	Delivered on: 9 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 50 car parking spaces at 14 plaza boulevard liverpool merseyside (l/h tenure). Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 9 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H 78 flats at 14 plaza boulevard liverpool merseyside. Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 2 July 2013 Persons entitled: Graham Nicholas Hazell Classification: A registered charge Particulars: Apartment 1 14 plaza boulevard liverpool, apartment 2 14 plaza boulevard liverpool, apartment 3 14 plaza boulevard liverpool (for further details of property charged please refer to form MR01). Notification of addition to or amendment of charge. Outstanding
1 May 2013	Delivered on: 2 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

24 December 2019	Final Gazette dissolved following liquidation (1 page)
24 September 2019	Return of final meeting in a members' voluntary winding up (15 pages)
25 February 2019	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
13 December 2018	Registered office address changed from First Floor, Unit 1B St. Georges Business Centre St. Georges Square Portsmouth PO1 3EY England to Bridge House London Bridge London SE1 9QR on 13 December 2018 (2 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
11 December 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-15 (1 page)
11 December 2018	Appointment of a voluntary liquidator (4 pages)
11 December 2018	Declaration of solvency (5 pages)
2 March 2018	Registered office address changed from Unit 1B St. Georges Square Portsmouth PO1 3EY England to First Floor, Unit 1B St. Georges Business Centre St. Georges Square Portsmouth PO1 3EY on 2 March 2018 (1 page)
27 February 2018	Satisfaction of charge 082704490006 in full (1 page)
27 February 2018	Satisfaction of charge 082704490001 in full (1 page)
27 February 2018	Satisfaction of charge 082704490005 in full (1 page)
27 February 2018	Registered office address changed from 77 Festing Grove Southsea Hampshire PO4 9QE to Unit 1B St. Georges Square Portsmouth PO1 3EY on 27 February 2018 (1 page)
19 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 June 2017	Satisfaction of charge 082704490004 in full (4 pages)
6 June 2017	Satisfaction of charge 082704490002 in full (4 pages)
6 June 2017	Satisfaction of charge 082704490004 in full (4 pages)
6 June 2017	Satisfaction of charge 082704490002 in full (4 pages)
6 June 2017	Satisfaction of charge 082704490003 in full (4 pages)
6 June 2017	Satisfaction of charge 082704490003 in full (4 pages)
20 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (3 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 May 2015	Registration of charge 082704490006, created on 30 April 2015 (9 pages)
2 May 2015	Registration of charge 082704490006, created on 30 April 2015 (9 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 July 2014	Registration of charge 082704490005, created on 4 July 2014 (19 pages)
10 July 2014	Registration of charge 082704490005, created on 4 July 2014 (19 pages)
10 July 2014	Registration of charge 082704490005, created on 4 July 2014 (19 pages)
18 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (3 pages)
18 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (3 pages)
9 July 2013	Registration of charge 082704490004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (15 pages)
9 July 2013	Registration of charge 082704490004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (15 pages)
9 July 2013	Registration of charge 082704490003 (18 pages)
9 July 2013	Registration of charge 082704490003 (18 pages)
2 July 2013	Registration of charge 082704490002 (60 pages)
2 July 2013	Registration of charge 082704490002 (60 pages)
30 May 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
30 May 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
2 May 2013	Registration of charge 082704490001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (5 pages)
2 May 2013	Registration of charge 082704490001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (5 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
26 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Salmon Property Trading (Liverpool) Ltd

Business Activity

Director

Location

Shareholders

Financials

Accounts

Charges

Filing History

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