Company NameSalton Nominees Limited
Company StatusDissolved
Company Number04204004
CategoryPrivate Limited Company
Incorporation Date23 April 2001(22 years, 11 months ago)
Dissolution Date25 November 2014 (9 years, 4 months ago)
Previous NameLitiplex Nominees Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Andrew David Streets
NationalityBritish
StatusClosed
Appointed03 April 2002(11 months, 2 weeks after company formation)
Appointment Duration12 years, 7 months (closed 25 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWentwood House Carr Lane
Hebden Bridge
West Yorkshire
HX7 8NR
Director NameMr Christopher Berry
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2007(6 years, 5 months after company formation)
Appointment Duration7 years, 1 month (closed 25 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Saddleback Close
Worsley
Manchester
Lancashire
M28 1UU
Director NameAnja Krueger
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityGerman
StatusClosed
Appointed01 November 2010(9 years, 6 months after company formation)
Appointment Duration4 years (closed 25 November 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressRegent Mill Fir Street Failsworth
Manchester
M35 0HS
Director NameAndreas Rouve
Date of BirthJune 1961 (Born 62 years ago)
NationalityGerman
StatusClosed
Appointed01 November 2010(9 years, 6 months after company formation)
Appointment Duration4 years (closed 25 November 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressRegent Mill Fir Street Failsworth
Manchester
M35 0HS
Director NameMr Timothy John Wright
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2010(9 years, 6 months after company formation)
Appointment Duration4 years (closed 25 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegent Mill Fir Street
Failsworth
Manchester
M35 0HS
Director NameLeonard Dreimann
Date of BirthAugust 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed25 April 2001(2 days after company formation)
Appointment Duration6 years, 5 months (resigned 18 October 2007)
RoleCompany Director
Correspondence Address1285 Loch Lane
Lake Forest
Illinois 60045
United States
Director NameWilliam Rue
Date of BirthAugust 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed25 April 2001(2 days after company formation)
Appointment Duration6 years, 5 months (resigned 18 October 2007)
RoleCompany Director
Correspondence Address617 Bridle Court
Libertyville
Illinois 60048
United States
Director NameDavid Sabin
Date of BirthOctober 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed25 April 2001(2 days after company formation)
Appointment Duration6 years, 5 months (resigned 18 October 2007)
RoleCompany Director
Correspondence Address210 Mayflower
Lake Forest
Illinois 60045
United States
Director NameJohn Thompson
Date of BirthJune 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed25 April 2001(2 days after company formation)
Appointment Duration1 year, 6 months (resigned 01 November 2002)
RoleCompany Director
Correspondence Address2405 Limerick Lane
Columbia
Missouri 65203
United States
Director NameMartin John Burns
Date of BirthNovember 1951 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed03 April 2002(11 months, 2 weeks after company formation)
Appointment Duration8 years, 8 months (resigned 16 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Kerwin Close
Dore
Sheffield
South Yorkshire
S17 3DF
Director NameWilliam Lutz
Date of BirthAugust 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed18 October 2007(6 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 06 February 2008)
RoleCompany Director
Correspondence Address5705 Bridlewood Court
Columbia
Missouri Mo-65203
United States
Director NameRb Directors One Limited (Corporation)
StatusResigned
Appointed23 April 2001(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Secretary NameRb Secretariat Limited (Corporation)
StatusResigned
Appointed23 April 2001(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE

Location

Registered AddressRegent Mill Fir Street
Failsworth
Manchester
M35 0HS
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardFailsworth West
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Spectrum Brands (Uk) Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

25 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
31 July 2014Application to strike the company off the register (3 pages)
31 July 2014Application to strike the company off the register (3 pages)
30 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(7 pages)
30 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(7 pages)
22 November 2013Accounts for a dormant company made up to 30 September 2013 (8 pages)
22 November 2013Accounts for a dormant company made up to 30 September 2013 (8 pages)
5 October 2013Satisfaction of charge 1 in full (4 pages)
5 October 2013Satisfaction of charge 1 in full (4 pages)
5 October 2013Satisfaction of charge 2 in full (4 pages)
5 October 2013Satisfaction of charge 2 in full (4 pages)
7 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
7 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
5 January 2013Accounts for a dormant company made up to 30 September 2012 (8 pages)
5 January 2013Accounts for a dormant company made up to 30 September 2012 (8 pages)
6 December 2012Director's details changed for Andreas Rouve on 5 December 2012 (2 pages)
6 December 2012Director's details changed for Anja Krueger on 5 December 2012 (2 pages)
6 December 2012Director's details changed for Andreas Rouve on 5 December 2012 (2 pages)
6 December 2012Director's details changed for Anja Krueger on 5 December 2012 (2 pages)
6 December 2012Director's details changed for Anja Krueger on 5 December 2012 (2 pages)
6 December 2012Director's details changed for Andreas Rouve on 5 December 2012 (2 pages)
13 November 2012Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
28 June 2012Accounts for a dormant company made up to 30 September 2011 (8 pages)
28 June 2012Accounts for a dormant company made up to 30 September 2011 (8 pages)
11 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
11 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
8 May 2012Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
5 July 2011Accounts for a dormant company made up to 30 September 2010 (8 pages)
5 July 2011Accounts for a dormant company made up to 30 September 2010 (8 pages)
16 May 2011Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS on 16 May 2011 (1 page)
16 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
16 May 2011Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS on 16 May 2011 (1 page)
16 May 2011Director's details changed for Andreas Rouve on 16 May 2011 (2 pages)
16 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
16 May 2011Secretary's details changed for Mr Andrew David Streets on 16 May 2011 (2 pages)
16 May 2011Director's details changed for Anja Krueger on 16 May 2011 (2 pages)
16 May 2011Director's details changed for Anja Krueger on 16 May 2011 (2 pages)
16 May 2011Director's details changed for Andreas Rouve on 16 May 2011 (2 pages)
16 May 2011Secretary's details changed for Mr Andrew David Streets on 16 May 2011 (2 pages)
16 December 2010Termination of appointment of Martin Burns as a director (1 page)
16 December 2010Termination of appointment of Martin Burns as a director (1 page)
18 November 2010Appointment of Anja Krueger as a director (3 pages)
18 November 2010Appointment of Andreas Rouve as a director (3 pages)
18 November 2010Appointment of Anja Krueger as a director (3 pages)
18 November 2010Appointment of Andreas Rouve as a director (3 pages)
2 November 2010Appointment of Mr Timothy John Wright as a director (2 pages)
2 November 2010Appointment of Mr Timothy John Wright as a director (2 pages)
9 September 2010Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
9 September 2010Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
6 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
6 May 2010Registered office address changed from Sisson Street Failsworth Manchester M35 0HS on 6 May 2010 (1 page)
6 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
6 May 2010Registered office address changed from Sisson Street Failsworth Manchester M35 0HS on 6 May 2010 (1 page)
6 May 2010Registered office address changed from Sisson Street Failsworth Manchester M35 0HS on 6 May 2010 (1 page)
31 March 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
31 March 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 June 2009Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
29 June 2009Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
5 May 2009Return made up to 23/04/09; full list of members (3 pages)
5 May 2009Return made up to 23/04/09; full list of members (3 pages)
10 November 2008Full accounts made up to 30 June 2008 (6 pages)
10 November 2008Full accounts made up to 30 June 2008 (6 pages)
3 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 April 2008Return made up to 23/04/08; full list of members (3 pages)
28 April 2008Return made up to 23/04/08; full list of members (3 pages)
4 March 2008Full accounts made up to 30 June 2007 (7 pages)
4 March 2008Full accounts made up to 30 June 2007 (7 pages)
14 February 2008Director resigned (1 page)
14 February 2008Director resigned (1 page)
14 November 2007Director resigned (1 page)
14 November 2007New director appointed (2 pages)
14 November 2007New director appointed (2 pages)
14 November 2007Director resigned (1 page)
14 November 2007Director resigned (1 page)
14 November 2007Director resigned (1 page)
14 November 2007Director resigned (1 page)
14 November 2007New director appointed (2 pages)
14 November 2007New director appointed (2 pages)
14 November 2007Director resigned (1 page)
16 October 2007Particulars of mortgage/charge (7 pages)
16 October 2007Particulars of mortgage/charge (7 pages)
4 May 2007Return made up to 23/04/07; no change of members (8 pages)
4 May 2007Return made up to 23/04/07; no change of members (8 pages)
13 February 2007Full accounts made up to 30 June 2006 (6 pages)
13 February 2007Full accounts made up to 30 June 2006 (6 pages)
5 November 2006Full accounts made up to 30 June 2005 (6 pages)
5 November 2006Full accounts made up to 30 June 2005 (6 pages)
9 May 2006Return made up to 23/04/06; full list of members (8 pages)
9 May 2006Return made up to 23/04/06; full list of members (8 pages)
8 May 2006Delivery ext'd 3 mth 30/06/05 (1 page)
8 May 2006Delivery ext'd 3 mth 30/06/05 (1 page)
17 January 2006Full accounts made up to 30 June 2004 (6 pages)
17 January 2006Full accounts made up to 30 June 2004 (6 pages)
1 December 2005Particulars of mortgage/charge (5 pages)
1 December 2005Particulars of mortgage/charge (5 pages)
14 July 2005Particulars of mortgage/charge (5 pages)
14 July 2005Particulars of mortgage/charge (5 pages)
17 May 2005Return made up to 23/04/05; full list of members (8 pages)
17 May 2005Return made up to 23/04/05; full list of members (8 pages)
5 May 2005Delivery ext'd 3 mth 30/06/04 (1 page)
5 May 2005Delivery ext'd 3 mth 30/06/04 (1 page)
16 June 2004Return made up to 23/04/04; full list of members
  • 363(287) ‐ Registered office changed on 16/06/04
(8 pages)
16 June 2004Return made up to 23/04/04; full list of members
  • 363(287) ‐ Registered office changed on 16/06/04
(8 pages)
12 March 2004Full accounts made up to 30 June 2003 (6 pages)
12 March 2004Full accounts made up to 30 June 2003 (6 pages)
23 May 2003Return made up to 23/04/03; full list of members (8 pages)
23 May 2003Director resigned (1 page)
23 May 2003Return made up to 23/04/03; full list of members (8 pages)
23 May 2003Director resigned (1 page)
11 March 2003Full accounts made up to 30 June 2002 (6 pages)
11 March 2003Full accounts made up to 30 June 2002 (6 pages)
7 May 2002Return made up to 23/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
7 May 2002Return made up to 23/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
25 April 2002New secretary appointed (2 pages)
25 April 2002New director appointed (2 pages)
25 April 2002Secretary resigned (1 page)
25 April 2002Secretary resigned (1 page)
25 April 2002New secretary appointed (2 pages)
25 April 2002New director appointed (2 pages)
22 April 2002Registered office changed on 22/04/02 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
22 April 2002Registered office changed on 22/04/02 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
11 April 2002Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
11 April 2002Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
10 October 2001Company name changed litiplex nominees LIMITED\certificate issued on 10/10/01 (2 pages)
10 October 2001Company name changed litiplex nominees LIMITED\certificate issued on 10/10/01 (2 pages)
18 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 May 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
10 May 2001Director resigned (1 page)
10 May 2001Director resigned (1 page)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
23 April 2001Incorporation (17 pages)
23 April 2001Incorporation (17 pages)