Salton UK

Company Name	Salton UK
Company Status	Dissolved
Company Number	04205946
Category	Private Unlimited Company
Incorporation Date	25 April 2001(23 years ago)
Dissolution Date	1 December 2016 (7 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mr Andrew David Streets
Nationality	British
Status	Closed
Appointed	03 April 2002(11 months, 1 week after company formation)
Appointment Duration	14 years, 8 months (closed 01 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR

Director Name	Mr Christopher Berry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2007(6 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Saddleback Close Worsley Manchester Lancashire M28 1UU

Director Name	Anja Krueger
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	01 November 2010(9 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 01 December 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Timothy John Wright
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(9 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Leonard Dreimann
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	1285 Loch Lane Lake Forest Illinois 60045 United States

Director Name	William Rue
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	617 Bridle Court Libertyville Illinois 60048 United States

Director Name	David Sabin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	210 Mayflower Lake Forest Illinois 60045 United States

Director Name	John Thompson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	2405 Limerick Lane Columbia Missouri 65203 United States

Secretary Name	Marc Levenstein
Nationality	American
Status	Resigned
Appointed	31 August 2001(4 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	2500 North Lakeview Unit 701 & 702 Chicago Illinois 60014 Foreign

Director Name	Martin John Burns
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2002(11 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Kerwin Close Dore Sheffield South Yorkshire S17 3DF

Director Name	William Lutz
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2007(6 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 February 2008)
Role	Company Director
Correspondence Address	5705 Bridlewood Court Columbia Missouri Mo-65203 United States

Director Name	Andreas Rouve
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2010(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Website	saltoneurope.com
Telephone	0161 9473000
Telephone region	Manchester

Location

Registered Address	Regent Mill Fir Street Failsworth Manchester M35 0HS
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth West
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£54,586,341
Cash	£1,399
Current Liabilities	£74,757,173

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

1 December 2016	Final Gazette dissolved following liquidation (1 page)
1 December 2016	Final Gazette dissolved following liquidation (1 page)
1 September 2016	Return of final meeting in a members' voluntary winding up (6 pages)
1 September 2016	Return of final meeting in a members' voluntary winding up (6 pages)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
5 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18 (1 page)
5 January 2016	Appointment of a voluntary liquidator (1 page)
5 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18 LRESSP ‐ Special resolution to wind up on 2015-12-18 (1 page)
5 January 2016	Declaration of solvency (3 pages)
5 January 2016	Appointment of a voluntary liquidator (1 page)
5 January 2016	Declaration of solvency (3 pages)
10 November 2015	Satisfaction of charge 1 in full (1 page)
10 November 2015	Satisfaction of charge 1 in full (1 page)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (6 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (6 pages)
2 April 2015	Termination of appointment of Andreas Rouve as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Andreas Rouve as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Andreas Rouve as a director on 1 April 2015 (1 page)
7 January 2015	Full accounts made up to 30 September 2014 (12 pages)
7 January 2015	Full accounts made up to 30 September 2014 (12 pages)
20 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 October 2014	Resolutions RES13 ‐ Dividend, share transfer, assignment etc 30/09/2014 (2 pages)
17 September 2014	Satisfaction of charge 2 in full (6 pages)
17 September 2014	Satisfaction of charge 3 in full (6 pages)
17 September 2014	Satisfaction of charge 2 in full (6 pages)
17 September 2014	Satisfaction of charge 3 in full (6 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 18,001,000 (7 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 18,001,000 (7 pages)
21 February 2014	Full accounts made up to 30 September 2013 (11 pages)
21 February 2014	Full accounts made up to 30 September 2013 (11 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
8 March 2013	Full accounts made up to 30 September 2012 (11 pages)
8 March 2013	Full accounts made up to 30 September 2012 (11 pages)
6 December 2012	Director's details changed for Andreas Rouve on 5 December 2012 (2 pages)
6 December 2012	Director's details changed for Andreas Rouve on 5 December 2012 (2 pages)
6 December 2012	Director's details changed for Anja Krueger on 5 December 2012 (2 pages)
6 December 2012	Director's details changed for Anja Krueger on 5 December 2012 (2 pages)
6 December 2012	Director's details changed for Anja Krueger on 5 December 2012 (2 pages)
6 December 2012	Director's details changed for Andreas Rouve on 5 December 2012 (2 pages)
13 November 2012	Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
6 September 2012	Full accounts made up to 30 September 2011 (12 pages)
6 September 2012	Full accounts made up to 30 September 2011 (12 pages)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
16 May 2011	Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS on 16 May 2011 (1 page)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Director's details changed for Anja Krueger on 16 May 2011 (2 pages)
16 May 2011	Secretary's details changed for Mr Andrew David Streets on 16 May 2011 (2 pages)
16 May 2011	Secretary's details changed for Mr Andrew David Streets on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Andreas Rouve on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Anja Krueger on 16 May 2011 (2 pages)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS on 16 May 2011 (1 page)
16 May 2011	Director's details changed for Andreas Rouve on 16 May 2011 (2 pages)
16 December 2010	Termination of appointment of Martin Burns as a director (1 page)
16 December 2010	Termination of appointment of Martin Burns as a director (1 page)
18 November 2010	Appointment of Andreas Rouve as a director (3 pages)
18 November 2010	Appointment of Andreas Rouve as a director (3 pages)
18 November 2010	Appointment of Anja Krueger as a director (3 pages)
18 November 2010	Appointment of Anja Krueger as a director (3 pages)
3 November 2010	Appointment of Mr Timothy John Wright as a director (2 pages)
3 November 2010	Appointment of Mr Timothy John Wright as a director (2 pages)
20 October 2010	Auditor's resignation (1 page)
20 October 2010	Auditor's resignation (1 page)
9 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
9 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
6 May 2010	Registered office address changed from Sisson Street Failsworth Manchester M35 0HS on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Sisson Street Failsworth Manchester M35 0HS on 6 May 2010 (1 page)
6 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Registered office address changed from Sisson Street Failsworth Manchester M35 0HS on 6 May 2010 (1 page)
28 April 2010	Full accounts made up to 31 December 2009 (9 pages)
28 April 2010	Full accounts made up to 31 December 2009 (9 pages)
29 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
29 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
6 May 2009	Return made up to 25/04/09; full list of members (4 pages)
6 May 2009	Return made up to 25/04/09; full list of members (4 pages)
10 November 2008	Full accounts made up to 30 June 2008 (10 pages)
10 November 2008	Full accounts made up to 30 June 2008 (10 pages)
28 April 2008	Appointment terminated secretary marc levenstein (1 page)
28 April 2008	Return made up to 25/04/08; full list of members (4 pages)
28 April 2008	Appointment terminated secretary marc levenstein (1 page)
28 April 2008	Return made up to 25/04/08; full list of members (4 pages)
4 March 2008	Full accounts made up to 30 June 2007 (10 pages)
4 March 2008	Full accounts made up to 30 June 2007 (10 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2007	Return made up to 25/04/07; no change of members (8 pages)
21 May 2007	Return made up to 25/04/07; no change of members (8 pages)
2 January 2007	Full accounts made up to 30 June 2006 (9 pages)
2 January 2007	Full accounts made up to 30 June 2006 (9 pages)
5 November 2006	Full accounts made up to 30 June 2005 (10 pages)
5 November 2006	Full accounts made up to 30 June 2005 (10 pages)
9 May 2006	Return made up to 25/04/06; full list of members (8 pages)
9 May 2006	Return made up to 25/04/06; full list of members (8 pages)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
17 January 2006	Full accounts made up to 30 June 2004 (10 pages)
17 January 2006	Full accounts made up to 30 June 2004 (10 pages)
1 December 2005	Particulars of mortgage/charge (5 pages)
1 December 2005	Particulars of mortgage/charge (5 pages)
14 July 2005	Particulars of mortgage/charge (5 pages)
14 July 2005	Particulars of mortgage/charge (5 pages)
17 May 2005	Return made up to 25/04/05; full list of members (8 pages)
17 May 2005	Return made up to 25/04/05; full list of members (8 pages)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
16 June 2004	Return made up to 25/04/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (8 pages)
16 June 2004	Return made up to 25/04/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (8 pages)
6 May 2004	Full accounts made up to 30 June 2003 (8 pages)
6 May 2004	Full accounts made up to 30 June 2003 (8 pages)
23 May 2003	Return made up to 25/04/03; full list of members (8 pages)
23 May 2003	Return made up to 25/04/03; full list of members (8 pages)
11 March 2003	Full accounts made up to 30 June 2002 (8 pages)
11 March 2003	Full accounts made up to 30 June 2002 (8 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
7 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
7 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
22 April 2002	Registered office changed on 22/04/02 from: beaufort house 10TH floor 15 st. Botolph street london EC3A 7EE (1 page)
22 April 2002	Registered office changed on 22/04/02 from: beaufort house 10TH floor 15 st. Botolph street london EC3A 7EE (1 page)
12 April 2002	Memorandum and Articles of Association (11 pages)
12 April 2002	Memorandum and Articles of Association (11 pages)
11 April 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
11 April 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
7 September 2001	Location of register of members (non legible) (1 page)
7 September 2001	Location of register of members (non legible) (1 page)
28 June 2001	Â£ nc 1000/18001000 13/06/01 (1 page)
28 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2001	Â£ nc 1000/18001000 13/06/01 (1 page)
28 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2001	Particulars of mortgage/charge (5 pages)
5 June 2001	Particulars of mortgage/charge (5 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
25 April 2001	Incorporation (17 pages)
25 April 2001	Incorporation (17 pages)

Salton UK

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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