Company Information for PROSALT LIMITED
MONTAGUE PLACE, QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU,
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Company Registration Number
02395362
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PROSALT LIMITED | ||
Legal Registered Office | ||
MONTAGUE PLACE, QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU Other companies in WC2A | ||
Previous Names | ||
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Company Number | 02395362 | |
---|---|---|
Company ID Number | 02395362 | |
Date formed | 1989-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 16:15:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROSALT LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
THOMAS EDWARD CROWLEY |
||
SIMON NICHOLAS D’CRUZ |
||
GRAHAM EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES FRANKLIN |
Director | ||
MICHAEL JOHN GLANCY |
Director | ||
CHRISTOPHER STEPHEN PALMER |
Company Secretary | ||
JOAQUIM ROCHA TEIXEIRA |
Company Secretary | ||
PETER ARTHUR KLAUBER |
Director | ||
JONATHAN OWEN DAVIES |
Company Secretary | ||
JOEL DAVID BROOK |
Director | ||
MILES ERIC COLLINS |
Director | ||
JONATHAN OWEN DAVIES |
Director | ||
ANTHONY JOHN KEATING |
Director | ||
MARK RAINBOW |
Director | ||
GARRY ANTHONY CROSS |
Director | ||
TIMOTHY CHARLES MASON |
Company Secretary | ||
TIMOTHY CHARLES MOSS |
Director | ||
ROBERT JAMES PRYNN |
Director | ||
CHRISTOPHER CHARLES JAMES COPNER |
Director | ||
PETER KEEGANS |
Director | ||
CHRISTOPHER CHARLES JAMES COPNER |
Director | ||
MAURICE GAMMELL |
Director | ||
STEPHEN MARK ANTHONY CRITOPH |
Director | ||
NIGEL RICHARD IFOR JONES |
Director | ||
RICHARD WILLIAM RICHARDSON |
Director | ||
RICHARD MANN TAYLOR |
Company Secretary | ||
MICHAEL JOHN BARNES |
Director | ||
ADELE BISS |
Director | ||
DUNCAN JAMES MACLEOD |
Director | ||
GRAHAM THOMAS PARR |
Director | ||
CAROL KATHLEEN MERRYWEATHER |
Director | ||
DAVID OLIPHANT KINLOCH |
Director | ||
BARRY REGINALD BRITTON |
Director | ||
PETER RICHARD BUCKLEY |
Director | ||
JOHN DESMOND THOMAS GREENALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOURMET BURGER KITCHEN (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2009-01-26 | Active | |
HRFC LIMITED | Director | 2016-12-16 | CURRENT | 2009-12-16 | Active | |
COLDRAW SERVICES LIMITED | Director | 2016-12-16 | CURRENT | 1993-09-21 | Active - Proposal to Strike off | |
CHIDO SOUTH LIMITED | Director | 2016-12-16 | CURRENT | 2015-06-25 | Active | |
D J H LEISURE LIMITED | Director | 2016-12-16 | CURRENT | 1982-09-28 | Active | |
HARRY RAMSDEN'S (RESTAURANT) LIMITED | Director | 2016-12-16 | CURRENT | 1930-12-10 | Active - Proposal to Strike off | |
DEEP BLUE RESTAURANTS HOLDINGS LTD | Director | 2016-12-16 | CURRENT | 2005-10-19 | Active | |
GOURMET BURGER KITCHEN (UK) LIMITED | Director | 2018-01-04 | CURRENT | 2009-01-26 | Active | |
HRFC LIMITED | Director | 2018-01-04 | CURRENT | 2009-12-16 | Active | |
COLDRAW SERVICES LIMITED | Director | 2018-01-04 | CURRENT | 1993-09-21 | Active - Proposal to Strike off | |
CHIDO SOUTH LIMITED | Director | 2018-01-04 | CURRENT | 2015-06-25 | Active | |
D J H LEISURE LIMITED | Director | 2018-01-04 | CURRENT | 1982-09-28 | Active | |
HARRY RAMSDEN'S (RESTAURANT) LIMITED | Director | 2018-01-04 | CURRENT | 1930-12-10 | Active - Proposal to Strike off | |
DEEP BLUE RESTAURANTS HOLDINGS LTD | Director | 2018-01-04 | CURRENT | 2005-10-19 | Active | |
GOURMET BURGER KITCHEN (UK) LIMITED | Director | 2012-03-31 | CURRENT | 2009-01-26 | Active | |
HRFC LIMITED | Director | 2012-03-31 | CURRENT | 2009-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-08-06 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-06 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM Chapter House 33 London Road Reigate Surrey RH2 9HZ England | |
LRESEX | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 01/04/20 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023953620017 | |
CH01 | Director's details changed for Mr James Andrew Derrik Low on 2019-12-23 | |
PSC05 | Change of details for Hrfc Limited as a person with significant control on 2019-08-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023953620016 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
AP03 | Appointment of Ms Lorraine Olga Mills as company secretary on 2019-08-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD CROWLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/19 FROM 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS England | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW DERRIK LOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES FRANKLIN | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS D’CRUZ | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GLANCY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES FRANKLIN | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD CROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIM ROCHA TEIXEIRA | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 13122370.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
TM02 | Termination of appointment of Christopher Stephen Palmer on 2016-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM 5-9 Quality Court Quality Court London WC2A 1HP | |
AP03 | Appointment of Mr Christopher Stephen Palmer as company secretary on 2016-02-02 | |
TM02 | Termination of appointment of Joaquim Rocha Teixeira on 2016-02-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOAQUIM ROCHA TEIXEIRA on 2011-11-14 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 13122370.2 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 13122370.2 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOAQUIM ROCHA TEIXEIRA on 2014-03-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 30/07/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM EDWARDS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN GLANCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KLAUBER | |
AA | FULL ACCOUNTS MADE UP TO 26/12/10 | |
AP03 | SECRETARY APPOINTED MR JOAQUIM ROCHA TEIXEIRA | |
AP01 | DIRECTOR APPOINTED MR PETER ARTHUR KLAUBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIJA SIMOVIC | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ | |
AR01 | 30/07/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 743-REG DEB | |
AP01 | DIRECTOR APPOINTED MR JOAQUIM ROCHA TEIXEIRA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES SILK | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 30/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: COLMORE COURT 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 07/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL BROOK | |
AP01 | DIRECTOR APPOINTED MARIJA SIMOVIC | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, 169 EUSTON ROAD, LONDON, NW1 2AE | |
AP01 | DIRECTOR APPOINTED FRANCES SILK | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
TM01 | TERMINATE DIR APPOINTMENT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RAINBOW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEATING / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED |
Notices to Creditors | 2020-09-17 |
Appointmen | 2020-08-20 |
Resolution | 2020-08-20 |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | STRATFORD CITY DEVELOPMENTS LIMITED AS TRUSTEE FOR AND ON BEHALF OF STRATFORD CITY SHOPPING CENTRE (NO.1) LIMITED PARTNERSHIP | |
TRUST DEED | Outstanding | HENDERSON UK OM (LP2) (GP) LIMITED, HENDERSON UK OM (LP2) LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | BOPARAN VENTURES LIMITED | |
DEBENTURE | Satisfied | MIZUHO CORPORATE BANK, LTD. | |
DEED OF ACCESSION AND CHARGE TO A PRINCIPAL DEED | Satisfied | MIZUHO CORPORATION BANK, LTD (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
LEGAL CHARGE | Satisfied | TREASURE WORLD LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE GUARANTEE & DEBENTURE | Satisfied | ASSOCIATED FISHERIES PLC | |
COMPOSITE GUARANTEE & DEBENTURE | Satisfied | CHEMICAL BANK | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CHEMICAL BANK | |
COMPOSITE GUARANTEE & DEBENTURE | Satisfied | CHEMICAL BANK |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | PROSALT LIMITED | Event Date | 2020-09-17 |
On 1 April 2020, the above named company changed its name from Harry Ramsdens Limited to Prosalt Limited. On 7 August 2020, the above named company entered into insolvent liquidation. On 10 September 2020, an order was granted pursuant to Section 216(3) of the Insolvency Act permitting James Andrew Derrik Low to be a director including being concerned in the promotion, formation and management of Deep Blue Restaurants Limited (trading as Harry Ramsdens) (company number 04452665) and Deep Blue Restaurants Holdings Ltd (trading as Harry Ramsdens) (company number 05597459). Should creditors have any queries please contact Stevens & Bolton LLP via Yasmin.curry@stevens-bolton.com . | |||
Initiating party | Event Type | Appointmen | |
Defending party | PROSALT LIMITED | Event Date | 2020-08-20 |
Name of Company: PROSALT LIMITED Company Number: 02395362 Trading Name: Harry Ramsden’s Nature of Business: Hospitality Previous Name of Company: Harry Ramsden’s Limited Registered office: Montague Pl… | |||
Initiating party | Event Type | Resolution | |
Defending party | PROSALT LIMITED | Event Date | 2020-08-20 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HARRY RAMSDEN'S LIMITED | Event Date | 2013-01-08 |
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. |