| Company Name | Salann Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07483604 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2011(13 years, 3 months ago) |
| Dissolution Date | 30 January 2015 (9 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ms Sally Ouldred |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kirkmount Wirral Merseyside CH49 6QE Wales |
| Director Name | Mr Simon Collister |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2012(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
| Director Name | Mr Joseph Hearty |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2012(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
| Director Name | Mr Simon Collister |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2012(1 year, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales |
| Director Name | Mr Joseph Hearty |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2012(1 year, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales |
Location
| Registered Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 100 at £1 | Sally Ann Ouldred 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,196 |
| Current Liabilities | £36,958 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 October 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 30 October 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 21 August 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 21 August 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 11 November 2013 | Registered office address changed from 1 Rowan Tree Close Greasby Wirral CH49 3AW United Kingdom on 11 November 2013 (3 pages) |
| 11 November 2013 | Registered office address changed from 1 Rowan Tree Close Greasby Wirral CH49 3AW United Kingdom on 11 November 2013 (3 pages) |
| 8 November 2013 | Resolutions
|
| 8 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2013 | Resolutions
|
| 8 November 2013 | Statement of affairs with form 4.19 (5 pages) |
| 8 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2013 | Statement of affairs with form 4.19 (5 pages) |
| 17 April 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 5 April 2013 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ United Kingdom on 5 April 2013 (1 page) |
| 5 April 2013 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ United Kingdom on 5 April 2013 (1 page) |
| 5 April 2013 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ United Kingdom on 5 April 2013 (1 page) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 26 September 2012 | Termination of appointment of Joseph Hearty as a director on 10 September 2012 (1 page) |
| 26 September 2012 | Termination of appointment of Simon Collister as a director on 10 September 2012 (1 page) |
| 26 September 2012 | Termination of appointment of Simon Collister as a director on 10 September 2012 (1 page) |
| 26 September 2012 | Termination of appointment of Joseph Hearty as a director on 10 September 2012 (1 page) |
| 12 September 2012 | Appointment of Mr Joseph Hearty as a director on 31 August 2012 (2 pages) |
| 12 September 2012 | Appointment of Mr Joseph Hearty as a director on 31 August 2012 (2 pages) |
| 12 September 2012 | Appointment of Mr Simon Collister as a director on 31 August 2012 (2 pages) |
| 12 September 2012 | Appointment of Mr Simon Collister as a director on 31 August 2012 (2 pages) |
| 11 September 2012 | Appointment of Mr Joseph Hearty as a director on 10 September 2012 (2 pages) |
| 11 September 2012 | Appointment of Mr Joseph Hearty as a director on 10 September 2012 (2 pages) |
| 10 September 2012 | Appointment of Mr Simon Collister as a director on 10 September 2012 (2 pages) |
| 10 September 2012 | Appointment of Mr Simon Collister as a director on 10 September 2012 (2 pages) |
| 6 September 2012 | Statement of capital following an allotment of shares on 31 August 2012
|
| 6 September 2012 | Statement of capital following an allotment of shares on 31 August 2012
|
| 16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 6 January 2011 | Incorporation (25 pages) |
| 6 January 2011 | Incorporation (25 pages) |