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Company Information for

SALTON UK

FAILSWORTH, MANCHESTER, M35,
Company Registration Number
04205946
Private Unlimited Company
Dissolved

Dissolved 2016-12-01

Company Overview

About Salton Uk
SALTON UK was founded on 2001-04-25 and had its registered office in Failsworth. The company was dissolved on the 2016-12-01 and is no longer trading or active.

Key Data
Company Name
SALTON UK
 
Legal Registered Office
FAILSWORTH
MANCHESTER
 
Filing Information
Company Number 04205946
Date formed 2001-04-25
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2016-12-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-26 18:49:25
Primary Source:Companies House
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Company Officers of SALTON UK

Current Directors
Officer Role Date Appointed
ANDREW DAVID STREETS
Company Secretary 2002-04-03
CHRISTOPHER BERRY
Director 2007-10-18
ANJA KRUEGER
Director 2010-11-01
TIMOTHY JOHN WRIGHT
Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS ROUVE
Director 2010-11-01 2015-04-01
MARTIN JOHN BURNS
Director 2002-04-03 2010-12-16
MARC LEVENSTEIN
Company Secretary 2001-08-31 2008-02-15
WILLIAM LUTZ
Director 2007-10-18 2008-02-06
LEONARD DREIMANN
Director 2001-04-25 2007-10-18
WILLIAM RUE
Director 2001-04-25 2007-10-18
DAVID SABIN
Director 2001-04-25 2007-10-18
JOHN THOMPSON
Director 2001-04-25 2002-11-01
RB SECRETARIAT LIMITED
Nominated Secretary 2001-04-25 2002-04-03
RB DIRECTORS ONE LIMITED
Nominated Director 2001-04-25 2001-04-25
RB DIRECTORS TWO LIMITED
Nominated Director 2001-04-25 2001-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID STREETS SALTON NOMINEES LIMITED Company Secretary 2002-04-03 CURRENT 2001-04-23 Dissolved 2014-11-25
ANDREW DAVID STREETS SALTON UK HOLDINGS LIMITED Company Secretary 2002-04-03 CURRENT 2001-04-23 Dissolved 2014-11-25
ANDREW DAVID STREETS PIFCO LIMITED Company Secretary 1991-10-31 CURRENT 1983-04-08 Dissolved 2014-11-25
ANDREW DAVID STREETS RAYOVAC EUROPE LIMITED Company Secretary 1991-10-31 CURRENT 1936-07-15 Dissolved 2014-11-25
ANDREW DAVID STREETS MOUNTAIN BREEZE LIMITED Company Secretary 1991-10-31 CURRENT 1954-10-12 Dissolved 2013-10-22
ANDREW DAVID STREETS PIFCO DISTRIBUTION LIMITED Company Secretary 1991-10-31 CURRENT 1923-12-29 Active
CHRISTOPHER BERRY ENERGIZER EUROPE LIMITED Director 2018-04-03 CURRENT 2018-03-09 Active
CHRISTOPHER BERRY KENT CHAMOIS COMPANY LIMITED Director 2015-07-23 CURRENT 1981-05-28 Dissolved 2017-08-19
CHRISTOPHER BERRY ENERGIZER AUTO UK LIMITED Director 2015-07-23 CURRENT 1989-03-17 Active
CHRISTOPHER BERRY AAG UK HOLDING LIMITED Director 2015-07-23 CURRENT 2010-10-11 Active
CHRISTOPHER BERRY ENERGIZER AUTO UK PARENT LIMITED Director 2015-07-23 CURRENT 2010-10-11 Active
CHRISTOPHER BERRY REMINGTON CONSUMER PRODUCTS Director 2012-08-16 CURRENT 1978-10-27 Active - Proposal to Strike off
CHRISTOPHER BERRY RAYOVAC (UK) LIMITED Director 2012-08-16 CURRENT 1983-03-04 Active - Proposal to Strike off
CHRISTOPHER BERRY TETRA (UK) LIMITED Director 2012-04-27 CURRENT 2002-11-26 Active - Proposal to Strike off
CHRISTOPHER BERRY VARTA LIMITED Director 2011-05-25 CURRENT 1959-05-07 Active - Proposal to Strike off
CHRISTOPHER BERRY SPECTRUM BRANDS (UK) LIMITED Director 2010-12-16 CURRENT 1989-06-13 Active
CHRISTOPHER BERRY SPECTRUM BRANDS (UK) HOLDINGS LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
CHRISTOPHER BERRY PIFCO LIMITED Director 2008-02-15 CURRENT 1983-04-08 Dissolved 2014-11-25
CHRISTOPHER BERRY CARMEN LIMITED Director 2008-02-15 CURRENT 1965-01-20 Dissolved 2016-12-01
CHRISTOPHER BERRY RUSSELL HOBBS TOWER LIMITED Director 2008-02-15 CURRENT 1963-06-26 Liquidation
CHRISTOPHER BERRY SALTON NOMINEES LIMITED Director 2007-10-18 CURRENT 2001-04-23 Dissolved 2014-11-25
CHRISTOPHER BERRY SALTON UK HOLDINGS LIMITED Director 2007-10-18 CURRENT 2001-04-23 Dissolved 2014-11-25
CHRISTOPHER BERRY RAYOVAC EUROPE LIMITED Director 2007-02-15 CURRENT 1936-07-15 Dissolved 2014-11-25
CHRISTOPHER BERRY MOUNTAIN BREEZE LIMITED Director 2007-02-15 CURRENT 1954-10-12 Dissolved 2013-10-22
CHRISTOPHER BERRY D.H. HADEN LIMITED Director 2000-05-25 CURRENT 1958-12-30 Active - Proposal to Strike off
CHRISTOPHER BERRY RUSSELL HOBBS HOLDINGS LIMITED Director 1995-05-01 CURRENT 1911-02-03 Active
CHRISTOPHER BERRY RUSSELL HOBBS LIMITED Director 1991-10-31 CURRENT 1902-05-12 Active - Proposal to Strike off
ANJA KRUEGER KENT CHAMOIS COMPANY LIMITED Director 2015-07-23 CURRENT 1981-05-28 Dissolved 2017-08-19
ANJA KRUEGER ENERGIZER AUTO UK LIMITED Director 2015-07-23 CURRENT 1989-03-17 Active
ANJA KRUEGER AAG UK HOLDING LIMITED Director 2015-07-23 CURRENT 2010-10-11 Active
ANJA KRUEGER ENERGIZER AUTO UK PARENT LIMITED Director 2015-07-23 CURRENT 2010-10-11 Active
ANJA KRUEGER SPECTRUM BRANDS (UK) HOLDINGS LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
ANJA KRUEGER SALTON NOMINEES LIMITED Director 2010-11-01 CURRENT 2001-04-23 Dissolved 2014-11-25
ANJA KRUEGER SALTON UK HOLDINGS LIMITED Director 2010-11-01 CURRENT 2001-04-23 Dissolved 2014-11-25
ANJA KRUEGER RUSSELL HOBBS HOLDINGS LIMITED Director 2010-11-01 CURRENT 1911-02-03 Active
TIMOTHY JOHN WRIGHT SALTON NOMINEES LIMITED Director 2010-11-01 CURRENT 2001-04-23 Dissolved 2014-11-25
TIMOTHY JOHN WRIGHT SALTON UK HOLDINGS LIMITED Director 2010-11-01 CURRENT 2001-04-23 Dissolved 2014-11-25
TIMOTHY JOHN WRIGHT RUSSELL HOBBS LIMITED Director 2010-11-01 CURRENT 1902-05-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-014.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-04AA30/09/15 TOTAL EXEMPTION FULL
2016-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-054.70DECLARATION OF SOLVENCY
2015-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0125/04/15 FULL LIST
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS ROUVE
2015-01-07AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-20RES13DIVIDEND, SHARE TRANSFER, ASSIGNMENT ETC 30/09/2014
2014-10-20RES06REDUCE ISSUED CAPITAL 30/09/2014
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 18001000
2014-04-30AR0125/04/14 FULL LIST
2014-02-21AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-05-07AR0125/04/13 FULL LIST
2013-03-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ROUVE / 05/12/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANJA KRUEGER / 05/12/2012
2012-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 13/11/2012
2012-09-06AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-11AR0125/04/12 FULL LIST
2012-05-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 08/05/2012
2011-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-16AR0125/04/11 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ROUVE / 16/05/2011
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANJA KRUEGER / 16/05/2011
2011-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 16/05/2011
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM SALTON MILL FIR STREET FAILSWORTH MANCHESTER M35 0HS
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BURNS
2010-11-18AP01DIRECTOR APPOINTED ANDREAS ROUVE
2010-11-18AP01DIRECTOR APPOINTED ANJA KRUEGER
2010-11-03AP01DIRECTOR APPOINTED MR TIMOTHY JOHN WRIGHT
2010-10-20AUDAUDITOR'S RESIGNATION
2010-09-09AA01CURRSHO FROM 31/12/2010 TO 30/09/2010
2010-05-06AR0125/04/10 FULL LIST
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM SISSON STREET FAILSWORTH MANCHESTER M35 0HS
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-29225CURREXT FROM 30/06/2009 TO 31/12/2009
2009-05-06363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-11-10AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-04-28363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY MARC LEVENSTEIN
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-14288bDIRECTOR RESIGNED
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-14288bDIRECTOR RESIGNED
2007-11-14288bDIRECTOR RESIGNED
2007-11-14288bDIRECTOR RESIGNED
2007-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-21363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2007-01-02AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-05-09363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-05-08244DELIVERY EXT'D 3 MTH 30/06/05
2006-01-17AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-07-14395PARTICULARS OF MORTGAGE/CHARGE
2005-05-17363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-05-05244DELIVERY EXT'D 3 MTH 30/06/04
2004-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/04
2004-06-16363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-23363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-03-11AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-18288bDIRECTOR RESIGNED
2002-05-07363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-07363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-04-25288aNEW SECRETARY APPOINTED
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288bSECRETARY RESIGNED
2002-04-22287REGISTERED OFFICE CHANGED ON 22/04/02 FROM: BEAUFORT HOUSE 10TH FLOOR 15 ST. BOTOLPH STREET LONDON EC3A 7EE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to SALTON UK or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALTON UK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE AGREEMENT 2005-12-01 Satisfied THE BANK OF NEW YORK (IN ITS CAPACITY AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT FOR THESECURED PARTIES THE AGENT)
PLEDGE AGREEMENT 2005-07-14 Satisfied WELLS FARGO FOOTHILL, INC. (THE AGENT)
DEPOSIT AGREEMENT TO SECURE OWN LIABILITES 2001-06-05 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of SALTON UK registering or being granted any patents
Domain Names
We do not have the domain name information for SALTON UK
Trademarks
We have not found any records of SALTON UK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALTON UK. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SALTON UK are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SALTON UK is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySALTON UKEvent Date2016-07-18
Tim Walsh and Karen Dukes were appointed liquidators of the above companies on 18 December 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP on 19 August 2016 commencing at 11.30am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 18 August 2016. Further information: Re Office holders: Office holder licence numbers: Tim Walsh: 8371; Karen Dukes: 9369 Re company in liquidation: Registered office address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS Further information about these cases is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567
 
Initiating party Event TypeResolutions for Winding-up
Defending partySALTON UKEvent Date2015-12-18
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 18 December 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 'THAT the Company be wound up voluntarily.' Ordinary resolution 2 'THAT Tim Walsh and Karen Dukes of PricewaterhouseCoopers LLP, Benson House, Benson House, 33 Wellington Street, Leeds LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Timothy Gerard Walsh and Karen Lesley Dukes (IP numbers 8371 and 9369 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 18 December 2015 . Further information about these cases is available from Rob Ramsay at the offices of PricewaterhouseCoopers LLP on 0113 289 4567.
 
Initiating party Event Type
Defending partySALTON UKEvent Date2015-12-18
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 18 December 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 'THAT the Company be wound up voluntarily.' Ordinary resolution 2 'THAT Tim Walsh and Karen Dukes of PricewaterhouseCoopers LLP, Benson House, Benson House, 33 Wellington Street, Leeds LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Timothy Gerard Walsh and Karen Lesley Dukes (IP numbers 8371 and 9369 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 18 December 2015 . Further information about these cases is available from Rob Ramsay at the offices of PricewaterhouseCoopers LLP on 0113 289 4567.
 
Initiating party Event Type
Defending partySALTON UKEvent Date2015-12-18
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 18 December 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 'THAT the Company be wound up voluntarily.' Ordinary resolution 2 'THAT Tim Walsh and Karen Dukes of PricewaterhouseCoopers LLP, Benson House, Benson House, 33 Wellington Street, Leeds LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Timothy Gerard Walsh and Karen Lesley Dukes (IP numbers 8371 and 9369 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 18 December 2015 . Further information about these cases is available from Rob Ramsay at the offices of PricewaterhouseCoopers LLP on 0113 289 4567.
 
Initiating party Event Type
Defending partySALTON UKEvent Date2015-12-18
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 18 December 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 'THAT the Company be wound up voluntarily.' Ordinary resolution 2 'THAT Tim Walsh and Karen Dukes of PricewaterhouseCoopers LLP, Benson House, Benson House, 33 Wellington Street, Leeds LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Timothy Gerard Walsh and Karen Lesley Dukes (IP numbers 8371 and 9369 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 18 December 2015 . Further information about these cases is available from Rob Ramsay at the offices of PricewaterhouseCoopers LLP on 0113 289 4567.
 
Initiating party Event TypeNotices to Creditors
Defending partySALTON UKEvent Date
ALL IN MEMBERS' VOLUNTARY LIQUIDATION On 18 December 2015 the above-named companies which have not traded for at least 12 months and whose registered office is at Regent Mill Fir Street, Failsworth, Manchester M35 0HS, were placed into members' voluntary liquidation and Tim Walsh (office holder no: 8371) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 22 January 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about these cases is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567. Timothy Gerard Walsh, Joint Liquidator Dated 18 December 2015
 
Initiating party Event Type
Defending partySALTON UKEvent Date
ALL IN MEMBERS' VOLUNTARY LIQUIDATION On 18 December 2015 the above-named companies which have not traded for at least 12 months and whose registered office is at Regent Mill Fir Street, Failsworth, Manchester M35 0HS, were placed into members' voluntary liquidation and Tim Walsh (office holder no: 8371) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 22 January 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about these cases is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567. Timothy Gerard Walsh, Joint Liquidator Dated 18 December 2015
 
Initiating party Event Type
Defending partySALTON UKEvent Date
ALL IN MEMBERS' VOLUNTARY LIQUIDATION On 18 December 2015 the above-named companies which have not traded for at least 12 months and whose registered office is at Regent Mill Fir Street, Failsworth, Manchester M35 0HS, were placed into members' voluntary liquidation and Tim Walsh (office holder no: 8371) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 22 January 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about these cases is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567. Timothy Gerard Walsh, Joint Liquidator Dated 18 December 2015
 
Initiating party Event Type
Defending partySALTON UKEvent Date
ALL IN MEMBERS' VOLUNTARY LIQUIDATION On 18 December 2015 the above-named companies which have not traded for at least 12 months and whose registered office is at Regent Mill Fir Street, Failsworth, Manchester M35 0HS, were placed into members' voluntary liquidation and Tim Walsh (office holder no: 8371) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 22 January 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about these cases is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567. Timothy Gerard Walsh, Joint Liquidator Dated 18 December 2015
 
Initiating party Event Type
Defending partySALTON UKEvent Date
Tim Walsh and Karen Dukes were appointed liquidators of the above companies on 18 December 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP on 19 August 2016 commencing at 11.30am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 18 August 2016. Further information: Re Office holders: Office holder licence numbers: Tim Walsh: 8371; Karen Dukes: 9369 Re company in liquidation: Registered office address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS Further information about these cases is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567
 
Initiating party Event Type
Defending partySALTON UKEvent Date
Tim Walsh and Karen Dukes were appointed liquidators of the above companies on 18 December 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP on 19 August 2016 commencing at 11.30am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 18 August 2016. Further information: Re Office holders: Office holder licence numbers: Tim Walsh: 8371; Karen Dukes: 9369 Re company in liquidation: Registered office address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS Further information about these cases is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567
 
Initiating party Event Type
Defending partySALTON UKEvent Date
Tim Walsh and Karen Dukes were appointed liquidators of the above companies on 18 December 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP on 19 August 2016 commencing at 11.30am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 18 August 2016. Further information: Re Office holders: Office holder licence numbers: Tim Walsh: 8371; Karen Dukes: 9369 Re company in liquidation: Registered office address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS Further information about these cases is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALTON UK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALTON UK any grants or awards.
Ownership
    • SALTON INC : Ultimate parent company : US
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