Active - Proposal to Strike off
Company Information for SAL FOOD LIMITED
HERITAGE HOUSE, CHURCH ROAD, EGHAM, TW20 9QD,
|
Company Registration Number
07293734
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SAL FOOD LIMITED | ||
Legal Registered Office | ||
HERITAGE HOUSE CHURCH ROAD EGHAM TW20 9QD Other companies in M16 | ||
Previous Names | ||
|
Company Number | 07293734 | |
---|---|---|
Company ID Number | 07293734 | |
Date formed | 2010-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-02 09:33:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAL FOOD CORPORATION | New Jersey | Unknown | ||
SAL FOOD MART, INC. | 2790 MANATEE AVE. EAST BRADENTON FL 34208 | Inactive | Company formed on the 2009-12-14 | |
SAL FOOD STALL | Singapore | Dissolved | Company formed on the 2008-09-10 | |
SAL FOOD STORES INC | Delaware | Unknown | ||
SAL FOOD STORES OF TEXAS INC | Delaware | Unknown | ||
SAL FOODS INC | Voluntary Liquidation |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN FORT |
||
PAUL MCCLUSKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WOOD |
Director | ||
ALAN STUART MORGAN |
Director | ||
PAUL MCCLUSKEY |
Company Secretary | ||
KARL ALAN MOSS |
Director | ||
DAVID BLYTH |
Director | ||
VICTOR CARL PARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUILA BIOMEDICAL LIMITED | Director | 2017-10-23 | CURRENT | 2011-02-21 | Active | |
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2015-12-04 | CURRENT | 1995-12-04 | Liquidation | |
REC ASBESTOS (SOUTH) LIMITED | Director | 2015-12-04 | CURRENT | 1999-08-23 | Active - Proposal to Strike off | |
RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED | Director | 2015-12-04 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
PEAKDALE CHEMISTRY SERVICES LIMITED | Director | 2015-12-04 | CURRENT | 2009-10-16 | Active | |
REC ENVIRONMENTAL MONITORING LTD | Director | 2015-12-04 | CURRENT | 2012-12-31 | Active - Proposal to Strike off | |
SAL LABORATORIES LIMITED | Director | 2015-12-04 | CURRENT | 1984-01-04 | Active - Proposal to Strike off | |
CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED | Director | 2015-12-04 | CURRENT | 1989-02-09 | Active | |
SGS CAMBRIDGE LIMITED | Director | 2015-12-04 | CURRENT | 1990-06-22 | Active | |
NOBLE ASBESTOS CONSULTANCY LIMITED | Director | 2015-12-04 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
CXR BIOSCIENCES LIMITED | Director | 2015-12-04 | CURRENT | 2000-10-09 | Active | |
AGENDA 1 ANALYTICAL SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
SCIENTIFIC ANALYSIS LABORATORIES LIMITED | Director | 2015-10-14 | CURRENT | 2015-09-10 | Active | |
PEAKDALE MOLECULAR LIMITED | Director | 2015-08-10 | CURRENT | 2015-06-17 | Active | |
M.J. FORT AND ASSOCIATES LIMITED | Director | 2014-06-10 | CURRENT | 2014-05-15 | Active | |
CONCEPT LIFE SCIENCES LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-02 | Active | |
CONCEPT LIFE SCIENCES (MIDCO) LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-19 | Active | |
AQUILA BIOMEDICAL LIMITED | Director | 2017-10-23 | CURRENT | 2011-02-21 | Active | |
AGENDA 1 ANALYTICAL SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
SCIENTIFIC ANALYSIS LABORATORIES LIMITED | Director | 2015-10-14 | CURRENT | 2015-09-10 | Active | |
CXR BIOSCIENCES LIMITED | Director | 2015-08-14 | CURRENT | 2000-10-09 | Active | |
PEAKDALE MOLECULAR LIMITED | Director | 2015-08-10 | CURRENT | 2015-06-17 | Active | |
CONCEPT LIFE SCIENCES LIMITED | Director | 2015-05-21 | CURRENT | 2014-06-02 | Active | |
PEAKDALE PROPERTIES LIMITED | Director | 2014-07-05 | CURRENT | 2012-03-13 | Dissolved 2015-06-09 | |
CONCEPT LIFE SCIENCES (MIDCO) LIMITED | Director | 2014-07-05 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED | Director | 2014-07-05 | CURRENT | 2014-05-19 | Active | |
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2014-07-05 | CURRENT | 1995-12-04 | Liquidation | |
REC ASBESTOS (SOUTH) LIMITED | Director | 2014-07-05 | CURRENT | 1999-08-23 | Active - Proposal to Strike off | |
RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED | Director | 2014-07-05 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
PEAKDALE CHEMISTRY SERVICES LIMITED | Director | 2014-07-05 | CURRENT | 2009-10-16 | Active | |
REC ENVIRONMENTAL MONITORING LTD | Director | 2014-07-05 | CURRENT | 2012-12-31 | Active - Proposal to Strike off | |
SAL LABORATORIES LIMITED | Director | 2014-07-05 | CURRENT | 1984-01-04 | Active - Proposal to Strike off | |
CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED | Director | 2014-07-05 | CURRENT | 1989-02-09 | Active | |
SGS CAMBRIDGE LIMITED | Director | 2014-07-05 | CURRENT | 1990-06-22 | Active | |
NOBLE ASBESTOS CONSULTANCY LIMITED | Director | 2014-07-05 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED | Director | 2014-07-05 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED | Director | 2014-07-05 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED | Director | 2014-07-05 | CURRENT | 2014-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC02 | Notification of Cls Analytics Limited as a person with significant control on 2020-12-16 | |
PSC07 | CESSATION OF CONCEPT LIFE SCIENCES ANALYTICAL & DEVELOPMENT SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HANSON | |
AP01 | DIRECTOR APPOINTED MR STEVEN FRANCIS AXTELL HORDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM One St Peter's Square Manchester M2 3DE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLUSKEY | |
PSC05 | Change of details for Scientific Analysis Laboratories Limited as a person with significant control on 2017-07-31 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED DR MARK CARNEGIE-BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CALDERBANK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MARK CALDERBANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FORT | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072937340001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072937340002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 31/08/2017 | |
PSC02 | Notification of Scientific Analysis Laboratories Limited as a person with significant control on 2016-08-01 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM 100 Barbirolli Square Manchester M2 3AB | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STUART MORGAN | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN FORT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL ALAN MOSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MCCLUSKEY | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 9 HADFIELD STREET MANCHESTER M16 9FE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH | |
AP03 | SECRETARY APPOINTED PAUL MCCLUSKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PARR | |
AP01 | DIRECTOR APPOINTED MR ALAN STUART MORGAN | |
AP01 | DIRECTOR APPOINTED MR PAUL MCCLUSKEY | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/14 FULL LIST | |
RES01 | ALTER ARTICLES 04/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072937340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072937340001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 23/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 23/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 23/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ALAN MOSS / 31/12/2010 | |
SH02 | SUB-DIVISION 31/12/10 | |
AP01 | DIRECTOR APPOINTED DAVID BLYTH | |
AP01 | DIRECTOR APPOINTED VICTOR PARR | |
AP01 | DIRECTOR APPOINTED MR DAVID WOOD | |
RES01 | ADOPT ARTICLES 31/12/2010 | |
RES13 | RE-DESIGNATE SHARE CAPITAL 31/12/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
RES15 | CHANGE OF NAME 24/06/2010 | |
CERTNM | COMPANY NAME CHANGED JMWCO 101 LIMITED CERTIFICATE ISSUED ON 05/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EQUISTONE PARTNERS EUROPE LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE) | ||
Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SAL FOOD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |