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Home > England & Wales Companies > SALTINGS NOMINEES LIMITED
Company Information for

SALTINGS NOMINEES LIMITED

LONDON, EC4M,
Company Registration Number
04552361
Private Limited Company
Dissolved

Dissolved 2016-07-26

Company Overview

About Saltings Nominees Ltd
SALTINGS NOMINEES LIMITED was founded on 2002-10-03 and had its registered office in London. The company was dissolved on the 2016-07-26 and is no longer trading or active.

Key Data
Company Name
SALTINGS NOMINEES LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
CHARCO 1035 LIMITED12/11/2002
Filing Information
Company Number 04552361
Date formed 2002-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2016-07-26
Type of accounts DORMANT
Last Datalog update: 2016-08-17 07:02:51
Primary Source:Companies House
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Company Officers of SALTINGS NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
HALCO SECRETARIES LIMITED
Company Secretary 2002-10-03
WILLIAM PAUL HARRIMAN
Director 2008-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER REGINALD REEVES
Director 2002-11-21 2007-11-20
HALCO MANAGEMENT LIMITED
Director 2002-10-03 2002-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALCO SECRETARIES LIMITED NTS COMMUNICATIONS, LTD Company Secretary 2008-06-27 CURRENT 2002-11-21 Dissolved 2016-04-12
HALCO SECRETARIES LIMITED FIMY (BRISTOL) LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Dissolved 2016-04-05
HALCO SECRETARIES LIMITED STANDEX ELECTRONICS (U.K.) LIMITED Company Secretary 2007-07-01 CURRENT 1971-12-10 Active
HALCO SECRETARIES LIMITED STANDEX HOLDINGS LIMITED Company Secretary 2007-04-14 CURRENT 1983-03-24 Active
HALCO SECRETARIES LIMITED STANDEX INTERNATIONAL LIMITED Company Secretary 2007-04-14 CURRENT 1907-08-06 Active
HALCO SECRETARIES LIMITED STANDEX PENSION TRUSTEES LIMITED Company Secretary 2007-04-14 CURRENT 1982-10-07 Active
HALCO SECRETARIES LIMITED COBALT ESTATE MANAGEMENT LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active
HALCO SECRETARIES LIMITED SOFTWARE POWER TOOLS LIMITED Company Secretary 2006-02-04 CURRENT 2006-02-04 Liquidation
HALCO SECRETARIES LIMITED JUKI AUTOMATION SYSTEMS LIMITED Company Secretary 2004-10-08 CURRENT 1999-10-01 Dissolved 2018-02-10
HALCO SECRETARIES LIMITED URBAN LIFE (BROMELLS ROAD CLAPHAM) LIMITED Company Secretary 2004-08-24 CURRENT 2003-06-26 Dissolved 2014-08-21
HALCO SECRETARIES LIMITED LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2004-07-12 CURRENT 1993-11-12 Active
HALCO SECRETARIES LIMITED E.D. SASSOON & COMPANY LIMITED Company Secretary 2003-12-17 CURRENT 2003-12-17 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED NORDIC BEAR LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED CRANMER INVESTMENTS LIMITED Company Secretary 2003-09-17 CURRENT 2003-09-17 Dissolved 2014-04-10
HALCO SECRETARIES LIMITED DAYS GONE BYE PLC Company Secretary 2003-06-17 CURRENT 1989-03-10 Dissolved 2016-04-27
HALCO SECRETARIES LIMITED EXOTIKA FUSION FOOD LIMITED Company Secretary 2001-08-22 CURRENT 2001-07-09 Dissolved 2014-10-21
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED Company Secretary 1998-02-03 CURRENT 1998-02-03 Active
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED Company Secretary 1995-11-01 CURRENT 1995-11-01 Active
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED Company Secretary 1994-09-07 CURRENT 1993-10-28 Active
HALCO SECRETARIES LIMITED LISTER SEVEN LIMITED Company Secretary 1992-01-29 CURRENT 1984-09-03 Liquidation
WILLIAM PAUL HARRIMAN CHELSEA FESTIVAL LIMITED Director 2004-10-22 CURRENT 1993-03-09 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
2016-07-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-28DS01APPLICATION FOR STRIKING-OFF
2016-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0103/10/15 FULL LIST
2015-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0103/10/14 FULL LIST
2013-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-04AR0103/10/13 FULL LIST
2012-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-04AR0103/10/12 FULL LIST
2012-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-04AR0103/10/11 FULL LIST
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-06AR0103/10/10 FULL LIST
2010-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-14AR0103/10/09 FULL LIST
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRIMAN / 09/03/2009
2009-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS
2008-10-29363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-07-23288aDIRECTOR APPOINTED WILLIAM PAUL HARRIMAN
2008-02-05288bDIRECTOR RESIGNED
2007-11-13363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-14363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-12363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2004-12-20363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-08-31ELRESS369(4) SHT NOTICE MEET 30/01/03
2004-08-31ELRESS80A AUTH TO ALLOT SEC 30/01/03
2004-01-28363aRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2004-01-26288cDIRECTOR'S PARTICULARS CHANGED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288bDIRECTOR RESIGNED
2002-11-12CERTNMCOMPANY NAME CHANGED CHARCO 1035 LIMITED CERTIFICATE ISSUED ON 12/11/02
2002-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 SALTINGS NOMINEES LIMITED 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 SALTINGS NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SALTINGS NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SALTINGS NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALTINGS NOMINEES LIMITED
Trademarks
We have not found any records of SALTINGS NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALTINGS NOMINEES LIMITED. 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 (74990 - Non-trading company) as SALTINGS NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SALTINGS NOMINEES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALTINGS NOMINEES LIMITED 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 SALTINGS NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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