Active - Proposal to Strike off
Company Information for SALOP TEXTILE SOLUTIONS LIMITED
1 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7LX,
|
Company Registration Number
00219552
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SALOP TEXTILE SOLUTIONS LIMITED | ||
Legal Registered Office | ||
1 KNIGHTSBRIDGE LONDON ENGLAND SW1X 7LX Other companies in SW1X | ||
Previous Names | ||
|
Company Number | 00219552 | |
---|---|---|
Company ID Number | 00219552 | |
Date formed | 1927-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-06-19 | |
Return next due | 2018-07-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-07 05:19:37 |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY ANNE BATTY |
||
MARK SOUTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN QUINN |
Director | ||
DAVID ANDREW LAWLER |
Company Secretary | ||
NIGEL JAMES HIORNS |
Company Secretary | ||
STEVEN RICHARD FINCH |
Director | ||
DENIS MICHAEL EMBLETON |
Director | ||
JULIA LOCKHART HOWARD |
Company Secretary | ||
CLIFFORD ROBERT CHARLES HOWARD |
Director | ||
JULIA LOCKHART HOWARD |
Director | ||
ERNEST BRIAN JONES |
Director | ||
PAUL WILLIAM BETHELL |
Director | ||
ARTHUR FREDERICK MORRIS |
Company Secretary | ||
GRAHAME ALLAN RAINES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERENDSEN NOMINEES LIMITED | Director | 2018-07-12 | CURRENT | 1928-12-20 | Active | |
BERENDSEN FINANCE LIMITED | Director | 2018-07-12 | CURRENT | 1996-07-15 | Active | |
BERENDSEN CLEANROOM SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 1983-04-07 | Active - Proposal to Strike off | |
IHSS LIMITED | Director | 2017-10-31 | CURRENT | 2004-09-16 | Active | |
BERENDSEN HEALTHCARE LIMITED | Director | 2017-07-12 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
BERENDSEN HOSPITALITY LIMITED | Director | 2017-04-19 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
BERENDSEN WORKWEAR LIMITED | Director | 2017-04-19 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
NEW WAVE LAUNDRIES LIMITED | Director | 2017-01-30 | CURRENT | 1993-04-16 | Dissolved 2017-09-12 | |
SUNLIGHT SERVICE GROUP (SHOP INVESTMENTS) LIMITED | Director | 2016-12-23 | CURRENT | 1927-03-28 | Dissolved 2017-01-17 | |
DUNFERMLINE AND WEST FIFE LAUNDRY, LIMITED | Director | 2016-12-23 | CURRENT | 1911-08-14 | Active - Proposal to Strike off | |
SUNLIGHT (NEW ERA LINEN) LIMITED | Director | 2016-12-23 | CURRENT | 1921-10-07 | Dissolved 2017-05-30 | |
LIZARD AND DISTRICT HYGIENIC STEAM LAUNDRY COMPANY,LIMITED(THE) | Director | 2016-12-23 | CURRENT | 1912-03-11 | Dissolved 2017-05-30 | |
IH DECONTAMINATION SERVICES (CARDIFF) LIMITED | Director | 2016-12-23 | CURRENT | 1998-03-13 | Dissolved 2017-05-30 | |
EAMONT VALE LAUNDRY AND CLEANERS LIMITED | Director | 2016-12-23 | CURRENT | 1927-09-08 | Dissolved 2017-05-30 | |
COMBINED LINEN SERVICE LIMITED | Director | 2016-12-23 | CURRENT | 1899-05-31 | Dissolved 2017-05-30 | |
BDF LIMITED | Director | 2016-12-23 | CURRENT | 1987-11-24 | Dissolved 2017-05-30 | |
SOCIETY LINEN LIMITED | Director | 2016-12-23 | CURRENT | 2003-01-27 | Dissolved 2017-07-18 | |
M FURNISHING (IRELAND) LIMITED | Director | 2016-12-23 | CURRENT | 1995-12-29 | Dissolved 2017-05-30 | |
BDF HEALTHCARE LTD. | Director | 2016-12-23 | CURRENT | 2001-09-10 | Dissolved 2017-10-31 | |
SUNLIGHT (72078) LIMITED | Director | 2016-12-23 | CURRENT | 1901-12-05 | Active - Proposal to Strike off | |
FAKENHAM LAUNDRY SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 1965-03-31 | Active - Proposal to Strike off | |
SUNLIGHT (NEWBURY) LIMITED | Director | 2016-12-23 | CURRENT | 1886-05-31 | Active - Proposal to Strike off | |
CAMBORNE-REDRUTH LAUNDRY COMPANY LIMITED | Director | 2016-12-23 | CURRENT | 1947-08-09 | Active - Proposal to Strike off | |
CHARNWOOD LAUNDRY LIMITED | Director | 2016-12-23 | CURRENT | 1995-01-06 | Dissolved 2017-09-05 | |
FABRICARE LIMITED | Director | 2016-12-23 | CURRENT | 1902-01-02 | Active - Proposal to Strike off | |
LAUNDRYCRAFT LIMITED | Director | 2016-12-23 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
MIDLAND LAUNDRY GROUP LIMITED | Director | 2016-12-23 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
MIDLAND LAUNDRY GROUP HOLDINGS LIMITED | Director | 2016-12-23 | CURRENT | 1995-11-17 | Active - Proposal to Strike off | |
BDF HOLDINGS LIMITED | Director | 2016-12-23 | CURRENT | 2003-02-06 | Active - Proposal to Strike off | |
ST. HELENS LAUNDRY LIMITED | Director | 2016-12-23 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
SUNLIGHT SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 1989-10-31 | Active | |
ROCIALLE LIMITED | Director | 2016-12-23 | CURRENT | 1980-07-31 | Active - Proposal to Strike off | |
SUNLIGHT (LYNDALE) LIMITED | Director | 2016-12-23 | CURRENT | 1943-11-25 | Active | |
SPRING GROVE SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
THE SUNLIGHT GROUP LIMITED | Director | 2016-12-23 | CURRENT | 1908-11-03 | Active | |
SUNLIGHT WORKWEAR SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 1939-02-11 | Active - Proposal to Strike off | |
THE SUNLIGHT SERVICE GROUP LIMITED | Director | 2016-12-23 | CURRENT | 1960-11-18 | Active - Proposal to Strike off | |
SUNLIGHT TEXTILE SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 1935-01-18 | Active | |
SPRING GROVE SERVICES GROUP LIMITED | Director | 2016-12-23 | CURRENT | 1910-01-28 | Active | |
NATIONAL SUNLIGHT LAUNDRIES LIMITED | Director | 2016-12-23 | CURRENT | 1963-12-23 | Active | |
M FURNISHING GROUP LIMITED | Director | 2016-12-23 | CURRENT | 1942-09-12 | Active - Proposal to Strike off | |
LAKELAND PENNINE LIMITED | Director | 2016-12-23 | CURRENT | 1917-06-01 | Active - Proposal to Strike off | |
LAKELAND PENNINE GROUP LIMITED | Director | 2016-12-23 | CURRENT | 1937-08-13 | Active - Proposal to Strike off | |
CAVENDISH LAUNDRY LIMITED | Director | 2016-12-23 | CURRENT | 1948-10-23 | Active - Proposal to Strike off | |
ELIS UK LIMITED | Director | 2016-12-23 | CURRENT | 1928-03-06 | Active | |
SUNLIGHT CLINICAL SOLUTIONS LIMITED | Director | 2016-12-23 | CURRENT | 2004-09-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AP01 | DIRECTOR APPOINTED MS LESLEY ANNE BATTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN QUINN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of David Andrew Lawler on 2017-09-08 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
RES13 | Resolutions passed:
| |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANDREW LAWLER on 2017-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM 4 Grosvenor Place London SW1X 7DL | |
AP01 | DIRECTOR APPOINTED MR MARK SOUTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD FINCH | |
TM02 | Termination of appointment of Nigel James Hiorns on 2016-12-22 | |
AP03 | Appointment of Mr David Andrew Lawler as company secretary on 2016-12-22 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS MICHAEL EMBLETON | |
CH01 | Director's details changed for Kevin Quinn on 2014-11-17 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 12/11/12 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/10/12 | |
RES06 | REDUCE ISSUED CAPITAL 26/10/2012 | |
AR01 | 21/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: LONGDEN ROAD SHREWSBURY SHROPSHIRE SY3 9PS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
169 | £ SR 5828@1 31/07/01 | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 29/08/02--------- £ SI 81592@1=81592 £ IC 11656/93248 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 29/08/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 20000/100000 29/08 | |
RES14 | CAPITALISE £81592.00 29/08/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED SALOP LAUNDRY TEXTILE RENTAL SER VICES LTD CERTIFICATE ISSUED ON 11/09/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
169 | £ IC 17484/11656 25/06/01 £ SR 5828@1=5828 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALOP TEXTILE SOLUTIONS LIMITED
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VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |