Dissolved
Dissolved 2016-12-01
Company Information for SALTON UK
FAILSWORTH, MANCHESTER, M35,
|
Company Registration Number
04205946
Private Unlimited Company
Dissolved Dissolved 2016-12-01 |
Company Name | |
---|---|
SALTON UK | |
Legal Registered Office | |
FAILSWORTH MANCHESTER | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID STREETS |
||
CHRISTOPHER BERRY |
||
ANJA KRUEGER |
||
TIMOTHY JOHN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREAS ROUVE |
Director | ||
MARTIN JOHN BURNS |
Director | ||
MARC LEVENSTEIN |
Company Secretary | ||
WILLIAM LUTZ |
Director | ||
LEONARD DREIMANN |
Director | ||
WILLIAM RUE |
Director | ||
DAVID SABIN |
Director | ||
JOHN THOMPSON |
Director | ||
RB SECRETARIAT LIMITED |
Nominated Secretary | ||
RB DIRECTORS ONE LIMITED |
Nominated Director | ||
RB DIRECTORS TWO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALTON NOMINEES LIMITED | Company Secretary | 2002-04-03 | CURRENT | 2001-04-23 | Dissolved 2014-11-25 | |
SALTON UK HOLDINGS LIMITED | Company Secretary | 2002-04-03 | CURRENT | 2001-04-23 | Dissolved 2014-11-25 | |
PIFCO LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1983-04-08 | Dissolved 2014-11-25 | |
RAYOVAC EUROPE LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1936-07-15 | Dissolved 2014-11-25 | |
MOUNTAIN BREEZE LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1954-10-12 | Dissolved 2013-10-22 | |
PIFCO DISTRIBUTION LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1923-12-29 | Active | |
ENERGIZER EUROPE LIMITED | Director | 2018-04-03 | CURRENT | 2018-03-09 | Active | |
KENT CHAMOIS COMPANY LIMITED | Director | 2015-07-23 | CURRENT | 1981-05-28 | Dissolved 2017-08-19 | |
ENERGIZER AUTO UK LIMITED | Director | 2015-07-23 | CURRENT | 1989-03-17 | Active | |
AAG UK HOLDING LIMITED | Director | 2015-07-23 | CURRENT | 2010-10-11 | Active | |
ENERGIZER AUTO UK PARENT LIMITED | Director | 2015-07-23 | CURRENT | 2010-10-11 | Active | |
REMINGTON CONSUMER PRODUCTS | Director | 2012-08-16 | CURRENT | 1978-10-27 | Active - Proposal to Strike off | |
RAYOVAC (UK) LIMITED | Director | 2012-08-16 | CURRENT | 1983-03-04 | Active - Proposal to Strike off | |
TETRA (UK) LIMITED | Director | 2012-04-27 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
VARTA LIMITED | Director | 2011-05-25 | CURRENT | 1959-05-07 | Active - Proposal to Strike off | |
SPECTRUM BRANDS (UK) LIMITED | Director | 2010-12-16 | CURRENT | 1989-06-13 | Active | |
SPECTRUM BRANDS (UK) HOLDINGS LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
PIFCO LIMITED | Director | 2008-02-15 | CURRENT | 1983-04-08 | Dissolved 2014-11-25 | |
CARMEN LIMITED | Director | 2008-02-15 | CURRENT | 1965-01-20 | Dissolved 2016-12-01 | |
RUSSELL HOBBS TOWER LIMITED | Director | 2008-02-15 | CURRENT | 1963-06-26 | Liquidation | |
SALTON NOMINEES LIMITED | Director | 2007-10-18 | CURRENT | 2001-04-23 | Dissolved 2014-11-25 | |
SALTON UK HOLDINGS LIMITED | Director | 2007-10-18 | CURRENT | 2001-04-23 | Dissolved 2014-11-25 | |
RAYOVAC EUROPE LIMITED | Director | 2007-02-15 | CURRENT | 1936-07-15 | Dissolved 2014-11-25 | |
MOUNTAIN BREEZE LIMITED | Director | 2007-02-15 | CURRENT | 1954-10-12 | Dissolved 2013-10-22 | |
D.H. HADEN LIMITED | Director | 2000-05-25 | CURRENT | 1958-12-30 | Active - Proposal to Strike off | |
RUSSELL HOBBS HOLDINGS LIMITED | Director | 1995-05-01 | CURRENT | 1911-02-03 | Active | |
RUSSELL HOBBS LIMITED | Director | 1991-10-31 | CURRENT | 1902-05-12 | Active - Proposal to Strike off | |
KENT CHAMOIS COMPANY LIMITED | Director | 2015-07-23 | CURRENT | 1981-05-28 | Dissolved 2017-08-19 | |
ENERGIZER AUTO UK LIMITED | Director | 2015-07-23 | CURRENT | 1989-03-17 | Active | |
AAG UK HOLDING LIMITED | Director | 2015-07-23 | CURRENT | 2010-10-11 | Active | |
ENERGIZER AUTO UK PARENT LIMITED | Director | 2015-07-23 | CURRENT | 2010-10-11 | Active | |
SPECTRUM BRANDS (UK) HOLDINGS LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
SALTON NOMINEES LIMITED | Director | 2010-11-01 | CURRENT | 2001-04-23 | Dissolved 2014-11-25 | |
SALTON UK HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2001-04-23 | Dissolved 2014-11-25 | |
RUSSELL HOBBS HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 1911-02-03 | Active | |
SALTON NOMINEES LIMITED | Director | 2010-11-01 | CURRENT | 2001-04-23 | Dissolved 2014-11-25 | |
SALTON UK HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2001-04-23 | Dissolved 2014-11-25 | |
RUSSELL HOBBS LIMITED | Director | 2010-11-01 | CURRENT | 1902-05-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AA | 30/09/15 TOTAL EXEMPTION FULL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ROUVE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
RES13 | DIVIDEND, SHARE TRANSFER, ASSIGNMENT ETC 30/09/2014 | |
RES06 | REDUCE ISSUED CAPITAL 30/09/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 18001000 | |
AR01 | 25/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 25/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ROUVE / 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANJA KRUEGER / 05/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 13/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 25/04/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 08/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 25/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ROUVE / 16/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANJA KRUEGER / 16/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 16/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM SALTON MILL FIR STREET FAILSWORTH MANCHESTER M35 0HS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURNS | |
AP01 | DIRECTOR APPOINTED ANDREAS ROUVE | |
AP01 | DIRECTOR APPOINTED ANJA KRUEGER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN WRIGHT | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 31/12/2010 TO 30/09/2010 | |
AR01 | 25/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM SISSON STREET FAILSWORTH MANCHESTER M35 0HS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARC LEVENSTEIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/06/04 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: BEAUFORT HOUSE 10TH FLOOR 15 ST. BOTOLPH STREET LONDON EC3A 7EE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE AGREEMENT | Satisfied | THE BANK OF NEW YORK (IN ITS CAPACITY AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT FOR THESECURED PARTIES THE AGENT) | |
PLEDGE AGREEMENT | Satisfied | WELLS FARGO FOOTHILL, INC. (THE AGENT) | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITES | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SALTON UK are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SALTON UK | Event Date | 2016-07-18 |
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 Type | Resolutions for Winding-up | |
Defending party | SALTON UK | Event Date | 2015-12-18 |
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 party | SALTON UK | Event Date | 2015-12-18 |
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 party | SALTON UK | Event Date | 2015-12-18 |
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 party | SALTON UK | Event Date | 2015-12-18 |
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 | Notices to Creditors | |
Defending party | SALTON UK | Event 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 party | SALTON UK | Event 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 party | SALTON UK | Event 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 party | SALTON UK | Event 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 party | SALTON UK | Event 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 party | SALTON UK | Event 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 party | SALTON UK | Event 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 | |||
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