SALTROCK DEVELOPMENTS LTD

Address

SALTROCK DEVELOPMENTS LTD
30 ASHCOMBE AVENUE
SURBITON
SURREY
KT6 6QA
Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
08458179
Incorporation Date:
22 Mar 2013 (5 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 2 Apr 2017
For period ending:
31 Mar 2017
Filed on:
20 Dec 2017

Latest Annual Return

Directors & Shareholder Information
As at:
22 Mar 2016
Filed on:
13 Apr 2016
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £707,843 £1,414,610
Debtors: £4,000
Creditors due within one year: £1,281 £127,325 £29,024
Total Assets less Current Liabilities: £706,562 £1,291,285 £750,478
Creditors due after one year / Non Current Liabilities: £302,158 £888,164 £755,961
Total Assets less Liabilities: £404,404 £403,121 -£5,483
Shareholders Funds / Net Worth: £404,404 £403,121 -£5,483
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

30 Jul 2018

SALTROCK DEVELOPMENTS LIMITED (Company Number 08458179) Registered office: Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW Principal trading address: 30 Ashcombe Avenue Surbiton Surrey KT6 6QA Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named company, duly convened and held at 30 Ashcombe Avenue Surbiton Surrey KT6 6QA on 20 July 2018 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: ‘That the company be wound up voluntarily and that Mark S Goldstein be and is hereby appointed Liquidator of the company on 20 July 2018 for the purposes of such winding up.’ Office Holder: Mark S Goldstein, IP number: 6880, Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW. Telephone no: 01737 830763 and email address: karen.goldstein@mgacr.co.uk. Alternative contact for enquiries on proceedings: Karen Goldstein. Cheryl McCall, Director/Chairman/Secretary ns 536037B

30 Jul 2018

SALTROCK DEVELOPMENTS LIMITED (Company Number 08458179) Members Previous Name of Company: Registered office: Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW Principal trading address: 30 Ashcombe Avenue Surbiton Surrey KT6 6QA Rule 5.26 of The Insolvency (England and Wales) Rules 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 30 October 2018, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Mark S Goldstein at Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder Details: Mark S Goldstein, IP number: 6880, Liquidator, Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW. Date of Appointment: 20 July 2018. Telephone no: 01737 830763 and email address: karen.goldstein@mgacr.co.uk. Alternative contact for enquiries on proceedings: Karen Goldstein ns 536037C

30 Jul 2018

Name of Company: SALTROCK DEVELOPMENTS LIMITED Company Number: 08458179 Nature of Business: Type of Liquidation: Members Registered office: Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW Principal trading address: 30 Ashcombe Avenue Surbiton Surrey KT6 6QA Liquidator: Mark S Goldstein (IP number: 6880), Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW. Telephone no: 01737 830763 and email address: karen.goldstein@mgacr.co.uk. Alternative contact for enquiries on proceedings: Karen Goldstein. Date of appointment: 20 July 2018. Appointed by: Members ns 536037A FINAL MEETINGS

Recently Filed Documents - 10 available


Directors and Secretaries

Cheryl Mccall
22 Mar 2013 ⇒ Present ( 5 Years ) Director
Gregory Mccall
22 Mar 2013 ⇒ Present ( 5 Years ) Director
Gregory Mccall
22 Mar 2013 ⇒ Present ( 5 Years ) Director

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 20 Dec 2017 9
31 Mar 2016 21 Dec 2016 9
31 Mar 2015 23 Dec 2015 9
31 Mar 2014 4 Dec 2014 9

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Accounts
Latest Annual Accounts for year ending 31 Mar 17

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