Salix Homes Limited

Company Name	Salix Homes Limited
Company Status	Converted / Closed
Company Number	06005412
Category	Converted / Closed
Incorporation Date	21 November 2006(17 years, 5 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Michael Copple
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2007(7 months after company formation)
Appointment Duration	7 years, 5 months (closed 09 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Broomedge Broom Lane Salford Lancashire M7 4EJ

Director Name	Joseph Murphy
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2007(7 months after company formation)
Appointment Duration	7 years, 5 months (closed 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Avondale Drive Salford M6 7PD

Director Name	Mr Peter Charles Styche
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2007(7 months after company formation)
Appointment Duration	7 years, 5 months (closed 09 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	31 Alton Road Wilmslow Stockport Cheshire SK9 5DY

Director Name	Mr William James Gill
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2007(7 months after company formation)
Appointment Duration	7 years, 5 months (closed 09 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Snowdon Road Ellesmere Park Eccles Lancashire M30 9AS

Director Name	Mr Adebayo Temitope Peter Alao
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2008(1 year, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 December 2014)
Role	Head Of Programmes
Country of Residence	England
Correspondence Address	24 Green Walk Gatley Cheadle Cheshire SK8 4BW

Director Name	Mr Hessel Franciscus De Boer
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	28 September 2010(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 09 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Diamond House 2 Peel Cross Road Salford Lancashire M5 4DT

Director Name	Mary Theresa Armstead-Fairweather
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2011(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 December 2014)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Diamond House 2 Peel Cross Road Salford Manchester Lancashire M5 4DT

Director Name	Peter Connor
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2012(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 December 2014)
Role	Company Director
Country of Residence	England, Uk
Correspondence Address	Diamond House 2 Peel Cross Road Off Eccles New Road Salford M5 4DT

Director Name	Mr Stephen David Wood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2013(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Diamond House 2 Peel Cross Road Salford Manchester M5 4DT

Secretary Name	Simon John Morris
Nationality	British
Status	Closed
Appointed	01 January 2014(7 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 09 December 2014)
Role	Company Director
Correspondence Address	Diamond House 2 Peel Cross Road Salford Manchester M5 4DT

Director Name	Cllr James King
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	30 September 2014(7 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (closed 09 December 2014)
Role	Councillor
Country of Residence	England
Correspondence Address	Salix Homes Diamond House 2 Peel Cross Road Salford Manchester M5 4DT

Director Name	Mr Alan Lewis Clague
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Rivington Road Salford Manchester M6 8GQ

Director Name	Mrs Monica Wilson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Beech Court Lime Close Salford M6 5FJ

Director Name	Cllr Janice Heywood
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 May 2012)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	12 Osborne Road Salford Lancashire M6 8JE

Director Name	John Paul Flynn
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 2008)
Role	Company Director
Correspondence Address	116 Albion Towers Cross Lane Salford Lancashire M5 4AF

Director Name	John Malcolm Cox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 2011)
Role	Housing Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Riverside Lower Broughton Salford Lancashire M7 1PW

Director Name	Mrs Phyllis Marian Boardman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 March 2013)
Role	Dir Of Housing
Country of Residence	England
Correspondence Address	17 Larchwood Drive Wigan Lancashire WN1 2QN

Secretary Name	Ms Hilary Vaughan
Nationality	British
Status	Resigned
Appointed	22 June 2007(7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 April 2008)
Role	Executive Housing Manager
Country of Residence	United Kingdom
Correspondence Address	8 Meadow Croft Whitefield Manchester Lancashire M45 7ND

Director Name	Cllr Ann-Marie Humphreys
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 May 2012)
Role	Councillor
Country of Residence	England
Correspondence Address	388 Lower Broughton Road Salford Greater Manchester M7 2HH

Director Name	Peter Marland
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 October 2007)
Role	Company Director
Correspondence Address	1 Burnet Close Astley Lancashire M29 7SL

Secretary Name	Robert Paul Wakefield
Nationality	British
Status	Resigned
Appointed	05 May 2008(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 October 2011)
Role	Accountant
Correspondence Address	69 Meadway Bramhall Cheshire SK7 1LX

Director Name	Mrs Pamela Worthington
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2011)
Role	Repairs Planner
Country of Residence	United Kingdom
Correspondence Address	52 Asten Fold Salford Lancashire M6 7JH

Secretary Name	Alison Hamnett
Nationality	British
Status	Resigned
Appointed	21 October 2011(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	Diamond House 2 Peel Cross Road Salford Lancashire M5 4DT

Director Name	Graham Worrall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2014)
Role	Duty Manager
Country of Residence	United Kingdom
Correspondence Address	Diamond House 2 Peel Cross Road Off Eccles New Road Salford M5 4DT

Director Name	Cobbetts (Director) Limited (Corporation)
Date of Birth	October 1988 (Born 35 years ago)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	www.salixhomes.org

Location

Registered Address	2 Diamond House Peel Cross Road Salford Greater Manchester M5 4DT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£23,507,000
Gross Profit	-£868,000
Net Worth	-£7,159,000
Cash	£3,200,000
Current Liabilities	£3,090,000

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 December 2014	Forms b & z - convert to rs (1 page)
9 December 2014	Resolutions RES13 ‐ Convert to rs 17/11/2014 (2 pages)
9 December 2014	Forms b & z - convert to rs (1 page)
3 December 2014	Appointment of James King as a director on 30 September 2014 (3 pages)
3 December 2014	Appointment of James King as a director on 30 September 2014 (3 pages)
12 November 2014	Termination of appointment of Graham Worrall as a director on 30 September 2014 (2 pages)
12 November 2014	Termination of appointment of Graham Worrall as a director on 30 September 2014 (2 pages)
30 August 2014	Full accounts made up to 31 March 2014 (33 pages)
30 August 2014	Full accounts made up to 31 March 2014 (33 pages)
15 January 2014	Appointment of Simon John Morris as a secretary (3 pages)
15 January 2014	Appointment of Simon John Morris as a secretary (3 pages)
7 January 2014	Termination of appointment of Alison Hamnett as a secretary (2 pages)
7 January 2014	Termination of appointment of Alison Hamnett as a secretary (2 pages)
13 December 2013	Annual return made up to 17 November 2013 no member list (12 pages)
13 December 2013	Annual return made up to 17 November 2013 no member list (12 pages)
15 August 2013	Full accounts made up to 31 March 2013 (33 pages)
15 August 2013	Full accounts made up to 31 March 2013 (33 pages)
26 April 2013	Appointment of Mr Stephen David Wood as a director (3 pages)
26 April 2013	Appointment of Mr Stephen David Wood as a director (3 pages)
10 April 2013	Termination of appointment of Phyllis Boardman as a director (2 pages)
10 April 2013	Termination of appointment of Alan Clague as a director (2 pages)
10 April 2013	Termination of appointment of Alan Clague as a director (2 pages)
10 April 2013	Termination of appointment of Phyllis Boardman as a director (2 pages)
23 November 2012	Annual return made up to 17 November 2012 no member list (13 pages)
23 November 2012	Annual return made up to 17 November 2012 no member list (13 pages)
9 October 2012	Appointment of Peter Connor as a director (3 pages)
9 October 2012	Appointment of Peter Connor as a director (3 pages)
3 September 2012	Full accounts made up to 31 March 2012 (32 pages)
3 September 2012	Full accounts made up to 31 March 2012 (32 pages)
13 August 2012	Termination of appointment of Janice Heywood as a director (2 pages)
13 August 2012	Termination of appointment of Ann-Marie Humphreys as a director (2 pages)
13 August 2012	Termination of appointment of Janice Heywood as a director (2 pages)
13 August 2012	Termination of appointment of Ann-Marie Humphreys as a director (2 pages)
20 February 2012	Appointment of Graham Worrall as a director (3 pages)
20 February 2012	Appointment of Graham Worrall as a director (3 pages)
13 February 2012	Memorandum and Articles of Association (8 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2012	Memorandum and Articles of Association (8 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2012	Statement of company's objects (2 pages)
13 February 2012	Statement of company's objects (2 pages)
17 November 2011	Annual return made up to 17 November 2011 no member list (13 pages)
17 November 2011	Termination of appointment of Pamela Worthington as a director (1 page)
17 November 2011	Annual return made up to 17 November 2011 no member list (13 pages)
17 November 2011	Termination of appointment of Pamela Worthington as a director (1 page)
1 November 2011	Appointment of Alison Hamnett as a secretary (3 pages)
1 November 2011	Termination of appointment of Robert Wakefield as a secretary (2 pages)
1 November 2011	Termination of appointment of Robert Wakefield as a secretary (2 pages)
1 November 2011	Appointment of Alison Hamnett as a secretary (3 pages)
6 September 2011	Full accounts made up to 31 March 2011 (31 pages)
6 September 2011	Full accounts made up to 31 March 2011 (31 pages)
11 May 2011	Appointment of Mary Theresa Armstead-Fairweather as a director (3 pages)
11 May 2011	Appointment of Mary Theresa Armstead-Fairweather as a director (3 pages)
11 February 2011	Annual return made up to 21 November 2010 no member list (14 pages)
11 February 2011	Annual return made up to 21 November 2010 no member list (14 pages)
11 February 2011	Termination of appointment of John Cox as a director (1 page)
11 February 2011	Termination of appointment of John Cox as a director (1 page)
4 February 2011	Termination of appointment of John Cox as a director (2 pages)
4 February 2011	Termination of appointment of John Cox as a director (2 pages)
1 November 2010	Termination of appointment of Monica Wilson as a director (2 pages)
1 November 2010	Termination of appointment of Monica Wilson as a director (2 pages)
1 November 2010	Appointment of Mr Hessel Franciscus De Boer as a director (3 pages)
1 November 2010	Appointment of Mr Hessel Franciscus De Boer as a director (3 pages)
5 October 2010	Full accounts made up to 31 March 2010 (32 pages)
5 October 2010	Full accounts made up to 31 March 2010 (32 pages)
16 December 2009	Director's details changed for Cllr Janice Heywood on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Monica Wilson on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Phyllis Marian Boardman on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Cllr Janice Heywood on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Alan Lewis Clague on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Joseph Murphy on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Adebayo Temitope Peter Alao on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Alan Lewis Clague on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Michael Copple on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Monica Wilson on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Phyllis Marian Boardman on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 21 November 2009 no member list (8 pages)
16 December 2009	Director's details changed for Pamela Grimshaw on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Michael Copple on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Councillor Ann-Marie Humphreys on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for William James Gill on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for John Malcolm Cox on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for John Malcolm Cox on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Joseph Murphy on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Pamela Grimshaw on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 21 November 2009 no member list (8 pages)
16 December 2009	Director's details changed for Adebayo Temitope Peter Alao on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Councillor Ann-Marie Humphreys on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for William James Gill on 16 December 2009 (2 pages)
25 October 2009	Full accounts made up to 31 March 2009 (30 pages)
25 October 2009	Full accounts made up to 31 March 2009 (30 pages)
22 October 2009	Memorandum and Articles of Association (17 pages)
22 October 2009	Memorandum and Articles of Association (17 pages)
8 October 2009	Memorandum and Articles of Association (17 pages)
8 October 2009	Resolutions RES13 ‐ Board renewal of the code of governance (3 pages)
8 October 2009	Memorandum and Articles of Association (17 pages)
8 October 2009	Resolutions RES13 ‐ Board renewal of the code of governance (3 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 March 2009	Director appointed pamela grimshaw (2 pages)
2 March 2009	Director appointed pamela grimshaw (2 pages)
19 February 2009	Director appointed joseph murphy (2 pages)
19 February 2009	Director appointed joseph murphy (2 pages)
26 January 2009	Annual return made up to 21/11/08 (5 pages)
26 January 2009	Annual return made up to 21/11/08 (5 pages)
23 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 November 2008	Full accounts made up to 31 March 2008 (29 pages)
26 November 2008	Full accounts made up to 31 March 2008 (29 pages)
19 November 2008	Appointment terminated director john flynn (1 page)
19 November 2008	Appointment terminated director john flynn (1 page)
10 June 2008	Secretary appointed robert paul wakefield (2 pages)
10 June 2008	Secretary appointed robert paul wakefield (2 pages)
10 June 2008	Appointment terminated secretary hilary vaughan (1 page)
10 June 2008	Appointment terminated secretary hilary vaughan (1 page)
7 March 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 March 2008	Memorandum and Articles of Association (18 pages)
3 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2008	Memorandum and Articles of Association (18 pages)
3 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
7 January 2008	Accounting reference date shortened from 31/03/08 to 31/03/07 (1 page)
7 January 2008	Accounting reference date shortened from 31/03/08 to 31/03/07 (1 page)
14 December 2007	Annual return made up to 21/11/07 (3 pages)
14 December 2007	Annual return made up to 21/11/07 (3 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
14 September 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
14 September 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
3 July 2007	Registered office changed on 03/07/07 from: ship canal house king street manchester M2 4WB (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	Registered office changed on 03/07/07 from: ship canal house king street manchester M2 4WB (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
21 November 2006	Incorporation (33 pages)
21 November 2006	Incorporation (33 pages)

Salix Homes Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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