SALSPIN LIMITED

Company Name
SALSPIN LIMITED

Legal Registered Office
11-15 WILLIAM ROAD LONDON

Company Number		05126306
Date formed		2004-05-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-06-30
Date Dissolved		2016-05-08
Type of accounts		FULL

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Company Officers of SALSPIN LIMITED

Current Directors

Officer	Role	Date Appointed
FW STEPHENS (SECRETARIAL) LIMITED	Company Secretary	2014-08-05
RICHARD MICHAEL HARRIS	Director	2004-05-26
ROBERT NIGEL HARRIS	Director	2004-05-26
HUGH GRAINGER WILLIAMS	Director	2004-05-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUGH GRAINGER WILLIAMS	Company Secretary	2010-01-29	2014-07-07
ALAN TOPPER	Company Secretary	2004-05-26	2010-01-29
HOWARD THOMAS	Nominated Secretary	2004-05-12	2004-05-26
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2004-05-12	2004-05-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FW STEPHENS (SECRETARIAL) LIMITED	CAPITAL CASES CHARITABLE TRUST	Company Secretary	2017-08-31	CURRENT	2000-10-04	Active
FW STEPHENS (SECRETARIAL) LIMITED	WILSON ELSER CONSULTING LIMITED	Company Secretary	2016-02-08	CURRENT	2016-02-08	Active
FW STEPHENS (SECRETARIAL) LIMITED	PRIZEGLOBE PROPERTIES LIMITED	Company Secretary	2014-08-05	CURRENT	2007-03-22	Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED	PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED	Company Secretary	2014-08-05	CURRENT	1999-12-20	Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED	OXBO HOLDINGS LIMITED	Company Secretary	2014-08-05	CURRENT	2005-09-29	Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED	DOVE STREET INVESTMENTS LIMITED	Company Secretary	2014-03-13	CURRENT	2014-03-13	Active
FW STEPHENS (SECRETARIAL) LIMITED	SAFFRON HILL MGP LIMITED	Company Secretary	2012-04-19	CURRENT	2006-09-20	Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED	SAFFRON HILL MGP2 LIMITED	Company Secretary	2012-04-19	CURRENT	2007-08-14	Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED	PETSPYJAMAS LIMITED	Company Secretary	2011-07-15	CURRENT	2011-07-15	Active
FW STEPHENS (SECRETARIAL) LIMITED	POSITIVELUXURY LIMITED	Company Secretary	2011-07-15	CURRENT	2011-07-15	Active
FW STEPHENS (SECRETARIAL) LIMITED	GILGENKRANTZ & CO LIMITED	Company Secretary	2011-05-26	CURRENT	2010-07-23	Active
FW STEPHENS (SECRETARIAL) LIMITED	JUSTADDRED LIMITED	Company Secretary	2011-04-06	CURRENT	2011-04-06	Active
FW STEPHENS (SECRETARIAL) LIMITED	LOOK AND LEARN MEDIA (HOLDINGS) LIMITED	Company Secretary	2010-10-27	CURRENT	2004-11-23	Active
FW STEPHENS (SECRETARIAL) LIMITED	LOOK AND LEARN LIMITED	Company Secretary	2010-10-27	CURRENT	2004-11-23	Active
FW STEPHENS (SECRETARIAL) LIMITED	V-FORMTEXX LIMITED	Company Secretary	2009-02-17	CURRENT	2009-01-09	Dissolved 2014-06-03
RICHARD MICHAEL HARRIS	CARDINAL CHEAPSIDE LIMITED	Director	2010-05-27	CURRENT	2010-05-27	Active
RICHARD MICHAEL HARRIS	37-38 CURZON STREET MANAGEMENT LIMITED	Director	2009-12-09	CURRENT	2003-08-29	Active
RICHARD MICHAEL HARRIS	CELLPOWER LIMITED	Director	2009-05-07	CURRENT	2009-03-02	Dissolved 2015-08-11
RICHARD MICHAEL HARRIS	LORDCLASS LIMITED	Director	2009-03-02	CURRENT	2006-12-11	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	FABTOWN LIMITED	Director	2009-03-02	CURRENT	2007-02-26	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	MILECARE LIMITED	Director	2009-03-02	CURRENT	2007-01-26	Dissolved 2018-02-13
RICHARD MICHAEL HARRIS	CARDINAL RECEIVABLES LIMITED	Director	2009-01-19	CURRENT	2009-01-19	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	CARDINAL CALYPSO LIMITED	Director	2008-12-04	CURRENT	2008-12-04	Active
RICHARD MICHAEL HARRIS	VALENOTE LIMITED	Director	2008-07-16	CURRENT	2008-07-16	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	LINKSHINE LIMITED	Director	2007-05-18	CURRENT	2007-03-19	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	STRATHRAY INVESTMENTS LIMITED	Director	2007-03-07	CURRENT	2007-03-07	Dissolved 2013-08-20
RICHARD MICHAEL HARRIS	GUILDPOST LIMITED	Director	2007-01-10	CURRENT	2006-11-28	Dissolved 2017-07-05
RICHARD MICHAEL HARRIS	LOOMSTORE LIMITED	Director	2006-11-28	CURRENT	2006-08-17	Dissolved 2014-11-11
RICHARD MICHAEL HARRIS	JADEQUOTE LIMITED	Director	2006-11-07	CURRENT	2006-09-01	Dissolved 2015-03-09
RICHARD MICHAEL HARRIS	OTTERPLAN LIMITED	Director	2006-11-07	CURRENT	2006-10-19	Dissolved 2015-10-06
RICHARD MICHAEL HARRIS	SLATECHARM LIMITED	Director	2006-04-11	CURRENT	2006-03-09	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	ERINRANGE LIMITED	Director	2006-04-11	CURRENT	2006-04-04	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	HOPESHIELD LIMITED	Director	2006-04-11	CURRENT	2006-04-05	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	HEATGOLD LIMITED	Director	2006-03-10	CURRENT	2006-01-05	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	FROSTSTAR LIMITED	Director	2006-03-10	CURRENT	2006-03-07	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	DEANSHIELD LIMITED	Director	2006-02-08	CURRENT	2006-02-03	Dissolved 2018-02-13
RICHARD MICHAEL HARRIS	RUBYHILL (MOUNT VIEW) LIMITED	Director	2005-12-09	CURRENT	2005-12-09	Active
RICHARD MICHAEL HARRIS	VENTURIS LAND LIMITED	Director	2005-11-03	CURRENT	2005-09-30	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	FANMASTER LIMITED	Director	2005-09-21	CURRENT	2005-07-27	Dissolved 2017-07-06
RICHARD MICHAEL HARRIS	MILEGUIDE LIMITED	Director	2005-04-13	CURRENT	2005-04-05	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	ADDHOLD LIMITED	Director	2005-04-13	CURRENT	2005-04-11	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	MAGICSTAND LIMITED	Director	2005-04-11	CURRENT	2005-03-31	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	ITEMSTORE LIMITED	Director	2005-04-11	CURRENT	2005-03-31	Dissolved 2017-05-09
RICHARD MICHAEL HARRIS	EMBERSDALE LIMITED	Director	2005-03-29	CURRENT	2005-03-02	Dissolved 2018-04-17
RICHARD MICHAEL HARRIS	PRAEDIA ESTATES LIMITED	Director	2005-02-10	CURRENT	2005-02-05	Dissolved 2018-03-20
RICHARD MICHAEL HARRIS	LANEMARKET LIMITED	Director	2005-02-08	CURRENT	2005-02-02	Active
RICHARD MICHAEL HARRIS	CATERFIELD LIMITED	Director	2004-06-09	CURRENT	2004-04-30	Active
RICHARD MICHAEL HARRIS	MERLIN DEVELOPMENTS LIMITED	Director	2004-05-17	CURRENT	1995-07-12	Dissolved 2014-03-04
RICHARD MICHAEL HARRIS	TIGERBAY PROPERTIES LIMITED	Director	2004-02-24	CURRENT	2004-02-13	Dissolved 2018-02-13
RICHARD MICHAEL HARRIS	GODEL LIMITED	Director	2004-02-23	CURRENT	2004-01-08	Active
RICHARD MICHAEL HARRIS	WENDLECOURT LIMITED	Director	2003-09-11	CURRENT	2003-09-09	Active
RICHARD MICHAEL HARRIS	CARDINHOLD LIMITED	Director	2003-02-26	CURRENT	2003-01-27	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	PRAEDIA THREE LIMITED	Director	2003-02-11	CURRENT	2003-02-11	Active
RICHARD MICHAEL HARRIS	CARDINAL THREE LIMITED	Director	2003-02-11	CURRENT	2003-02-11	Active
RICHARD MICHAEL HARRIS	CARDIA GROUP LIMITED	Director	2003-01-29	CURRENT	2003-01-29	Active
RICHARD MICHAEL HARRIS	PRAEDHOLD LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	PRAEDIA TWO LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	CARDINAL TWO LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Dissolved 2018-07-24
RICHARD MICHAEL HARRIS	PRAEDIA ONE LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active
RICHARD MICHAEL HARRIS	CARDINAL ONE LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active
RICHARD MICHAEL HARRIS	ACEZEST LIMITED	Director	2002-12-09	CURRENT	2002-11-26	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	31 ULLSWATER HOUSE LIMITED	Director	2002-11-21	CURRENT	2002-11-21	Dissolved 2015-09-01
RICHARD MICHAEL HARRIS	ZESTDATA LIMITED	Director	2002-04-24	CURRENT	2002-01-23	Dissolved 2014-12-09
RICHARD MICHAEL HARRIS	GLIDEMANNER LIMITED	Director	2002-04-24	CURRENT	2002-01-11	Dissolved 2014-12-09
RICHARD MICHAEL HARRIS	DELTATOKEN LIMITED	Director	2002-04-16	CURRENT	2001-11-05	Dissolved 2014-08-19
RICHARD MICHAEL HARRIS	ELITESHAPE LIMITED	Director	2002-04-16	CURRENT	2001-11-05	Dissolved 2014-08-19
RICHARD MICHAEL HARRIS	W H SECURITIES LIMITED	Director	2002-01-29	CURRENT	2002-01-10	Active
RICHARD MICHAEL HARRIS	SHIPAPARTMENT LIMITED	Director	2001-09-06	CURRENT	2001-09-06	Active
RICHARD MICHAEL HARRIS	RMH (FORMERLY W H SECURITIES) LIMITED	Director	2001-05-08	CURRENT	2001-05-08	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	PRAEDIA SECURITIES LIMITED	Director	2001-04-05	CURRENT	2001-01-29	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	PRAEDIA INVESTMENTS LIMITED	Director	2001-04-05	CURRENT	2001-01-29	Active
RICHARD MICHAEL HARRIS	PRAEDIA RESIDENTIAL LIMITED	Director	2001-02-19	CURRENT	2001-02-19	Dissolved 2014-10-28
RICHARD MICHAEL HARRIS	COASTBEAM LIMITED	Director	2000-09-30	CURRENT	2000-08-09	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	BASSCOPE LIMITED	Director	1999-12-08	CURRENT	1999-11-12	Active
RICHARD MICHAEL HARRIS	HOGMANAY LIMITED	Director	1999-12-08	CURRENT	1999-11-16	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	OLIREAD LIMITED	Director	1999-11-04	CURRENT	1999-10-13	Dissolved 2015-01-20
RICHARD MICHAEL HARRIS	IMPRENTAL LIMITED	Director	1999-11-04	CURRENT	1999-10-15	Dissolved 2014-11-25
RICHARD MICHAEL HARRIS	FIXCOVE LIMITED	Director	1999-02-26	CURRENT	1999-02-23	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	AEROHURST LIMITED	Director	1997-12-01	CURRENT	1997-11-04	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	BEARWOOD ROAD LIMITED	Director	1997-11-07	CURRENT	1997-10-31	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED	Director	1997-10-01	CURRENT	1997-10-01	Dissolved 2014-03-04
RICHARD MICHAEL HARRIS	TRIOBOND LIMITED	Director	1996-12-06	CURRENT	1996-11-12	Dissolved 2014-10-28
RICHARD MICHAEL HARRIS	BARBRIDGE LIMITED	Director	1996-03-13	CURRENT	1996-03-11	Active
RICHARD MICHAEL HARRIS	CARDINAL PROPERTY INVESTMENTS LIMITED	Director	1994-12-08	CURRENT	1983-08-09	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	CARDINAL TOWER LIMITED	Director	1992-11-16	CURRENT	1992-09-15	Active
RICHARD MICHAEL HARRIS	CARDINAL HOLDINGS LIMITED	Director	1992-11-16	CURRENT	1992-09-15	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	CARDINAL GROUP LIMITED	Director	1992-11-13	CURRENT	1973-06-11	Active
RICHARD MICHAEL HARRIS	RUBYHILL (COLORADO SPRINGS) LIMITED	Director	1992-06-26	CURRENT	1992-06-26	Dissolved 2016-09-13
RICHARD MICHAEL HARRIS	DELSECURITY LIMITED	Director	1992-01-12	CURRENT	1978-07-13	Active
RICHARD MICHAEL HARRIS	ARCHFINALL LIMITED	Director	1992-01-12	CURRENT	1989-02-02	Active
RICHARD MICHAEL HARRIS	KERENITE LIMITED	Director	1992-01-12	CURRENT	1980-02-18	Active
RICHARD MICHAEL HARRIS	ST PETERS HOUSE (DERBY) LIMITED	Director	1992-01-12	CURRENT	1984-11-07	Liquidation
RICHARD MICHAEL HARRIS	CARDINAL ESTATES LIMITED	Director	1991-12-09	CURRENT	1991-12-09	Active
RICHARD MICHAEL HARRIS	NIMBLE PROPERTIES LIMITED	Director	1991-11-17	CURRENT	1988-05-04	Active
RICHARD MICHAEL HARRIS	DEMIGATE LIMITED	Director	1991-11-03	CURRENT	1988-04-21	Dissolved 2017-04-18
RICHARD MICHAEL HARRIS	ZALCANY LIMITED	Director	1991-06-23	CURRENT	1989-06-23	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	TICKCROFT LIMITED	Director	1990-12-31	CURRENT	1987-12-21	Dissolved 2016-03-22
RICHARD MICHAEL HARRIS	CARDINAL SECURITIES LIMITED	Director	1990-12-31	CURRENT	1987-01-14	Active
RICHARD MICHAEL HARRIS	LYSANDER PROPERTIES LIMITED	Director	1990-12-31	CURRENT	1984-10-12	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	LYSANDER SECURITIES LIMITED	Director	1990-12-31	CURRENT	1976-06-24	Active - Proposal to Strike off
RICHARD MICHAEL HARRIS	RUBYHILL PROPERTIES LIMITED	Director	1990-12-31	CURRENT	1984-05-17	Active
RICHARD MICHAEL HARRIS	LYSANDER GROUP LIMITED	Director	1990-12-27	CURRENT	1988-03-31	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	FAIRFAX (RETAIL) PROPERTIES LIMITED	Director	2015-05-16	CURRENT	2015-05-16	Active
ROBERT NIGEL HARRIS	WILTSHIRE (RETAIL) PROPERTIES LIMITED	Director	2015-05-16	CURRENT	2015-05-16	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	PAGEANT (RETAIL) PROPERTIES LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active
ROBERT NIGEL HARRIS	SARNIA (OFFICE) PROPERTIES LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active
ROBERT NIGEL HARRIS	LOIDIS PROPERTIES LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	CANNON ESTATES RETAIL LTD	Director	2014-08-15	CURRENT	2014-08-15	Active
ROBERT NIGEL HARRIS	MOUNT SQUARE LIMITED	Director	2014-08-06	CURRENT	2014-08-06	Active
ROBERT NIGEL HARRIS	OXLO PROPERTIES LIMITED	Director	2014-07-01	CURRENT	2014-07-01	Active
ROBERT NIGEL HARRIS	CANNON ESTATES (LIF) LTD	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-06
ROBERT NIGEL HARRIS	CANNON (CONSETT) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON (SUNDERLAND) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON (WOLVERHAMPTON) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON (WORCESTER) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON (FOLKESTONE) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON (PORTSMOUTH) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON (MAIDSTONE) MANAGEMENT LTD	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2015-06-16
ROBERT NIGEL HARRIS	CANNON ESTATES (GRAFTON) LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Dissolved 2014-02-19
ROBERT NIGEL HARRIS	VENTURIS INVESTMENTS LIMITED	Director	2010-07-07	CURRENT	2003-06-16	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	CANNON ESTATES LTD	Director	2010-06-30	CURRENT	2010-06-30	Dissolved 2017-07-06
ROBERT NIGEL HARRIS	CARDINAL DEBTCO LIMITED	Director	2009-02-20	CURRENT	2009-02-20	Dissolved 2018-09-18
ROBERT NIGEL HARRIS	CARDINAL RECEIVABLES LIMITED	Director	2009-01-19	CURRENT	2009-01-19	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	CARDINAL CALYPSO LIMITED	Director	2008-12-04	CURRENT	2008-12-04	Active
ROBERT NIGEL HARRIS	ZESTDATA LIMITED	Director	2008-09-10	CURRENT	2002-01-23	Dissolved 2014-12-09
ROBERT NIGEL HARRIS	DEMIGATE LIMITED	Director	2008-09-10	CURRENT	1988-04-21	Dissolved 2017-04-18
ROBERT NIGEL HARRIS	SILVERBUSH LIMITED	Director	2008-09-10	CURRENT	1993-03-02	Active
ROBERT NIGEL HARRIS	LORDCLASS LIMITED	Director	2007-03-05	CURRENT	2006-12-11	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	FABTOWN LIMITED	Director	2007-03-05	CURRENT	2007-02-26	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	MILECARE LIMITED	Director	2007-03-05	CURRENT	2007-01-26	Dissolved 2018-02-13
ROBERT NIGEL HARRIS	GUILDPOST LIMITED	Director	2007-01-10	CURRENT	2006-11-28	Dissolved 2017-07-05
ROBERT NIGEL HARRIS	LOOMSTORE LIMITED	Director	2006-11-28	CURRENT	2006-08-17	Dissolved 2014-11-11
ROBERT NIGEL HARRIS	VASTGUIDE LIMITED	Director	2006-11-16	CURRENT	2006-10-04	Dissolved 2014-04-06
ROBERT NIGEL HARRIS	JADEQUOTE LIMITED	Director	2006-11-07	CURRENT	2006-09-01	Dissolved 2015-03-09
ROBERT NIGEL HARRIS	OTTERPLAN LIMITED	Director	2006-11-07	CURRENT	2006-10-19	Dissolved 2015-10-06
ROBERT NIGEL HARRIS	SLATECHARM LIMITED	Director	2006-04-11	CURRENT	2006-03-09	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	ERINRANGE LIMITED	Director	2006-04-11	CURRENT	2006-04-04	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	HOPESHIELD LIMITED	Director	2006-04-11	CURRENT	2006-04-05	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	HEATGOLD LIMITED	Director	2006-03-10	CURRENT	2006-01-05	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	FROSTSTAR LIMITED	Director	2006-03-10	CURRENT	2006-03-07	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	DEANSHIELD LIMITED	Director	2006-02-08	CURRENT	2006-02-03	Dissolved 2018-02-13
ROBERT NIGEL HARRIS	CARDINAL LYSANDER LIMITED	Director	2005-11-30	CURRENT	1991-05-13	Active
ROBERT NIGEL HARRIS	VENTURIS LAND LIMITED	Director	2005-11-03	CURRENT	2005-09-30	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	FANMASTER LIMITED	Director	2005-09-21	CURRENT	2005-07-27	Dissolved 2017-07-06
ROBERT NIGEL HARRIS	MILEGUIDE LIMITED	Director	2005-04-13	CURRENT	2005-04-05	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	ADDHOLD LIMITED	Director	2005-04-13	CURRENT	2005-04-11	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	MAGICSTAND LIMITED	Director	2005-04-11	CURRENT	2005-03-31	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	ITEMSTORE LIMITED	Director	2005-04-11	CURRENT	2005-03-31	Dissolved 2017-05-09
ROBERT NIGEL HARRIS	EMBERSDALE LIMITED	Director	2005-03-29	CURRENT	2005-03-02	Dissolved 2018-04-17
ROBERT NIGEL HARRIS	PRAEDIA ESTATES LIMITED	Director	2005-02-07	CURRENT	2005-02-05	Dissolved 2018-03-20
ROBERT NIGEL HARRIS	TIDEBAY LIMITED	Director	2004-10-13	CURRENT	2004-03-03	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	CATERFIELD LIMITED	Director	2004-05-06	CURRENT	2004-04-30	Active
ROBERT NIGEL HARRIS	ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED	Director	2004-03-23	CURRENT	2004-02-23	Dissolved 2013-09-03
ROBERT NIGEL HARRIS	TIGERBAY PROPERTIES LIMITED	Director	2004-02-24	CURRENT	2004-02-13	Dissolved 2018-02-13
ROBERT NIGEL HARRIS	CARDINHOLD LIMITED	Director	2003-02-26	CURRENT	2003-01-27	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	PRAEDIA THREE LIMITED	Director	2003-02-11	CURRENT	2003-02-11	Active
ROBERT NIGEL HARRIS	CARDINAL THREE LIMITED	Director	2003-02-11	CURRENT	2003-02-11	Active
ROBERT NIGEL HARRIS	CARDIA GROUP LIMITED	Director	2003-01-29	CURRENT	2003-01-29	Active
ROBERT NIGEL HARRIS	PRAEDHOLD LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	PRAEDIA TWO LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	CARDINAL TWO LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Dissolved 2018-07-24
ROBERT NIGEL HARRIS	POLYSAND LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active
ROBERT NIGEL HARRIS	PRAEDIA ONE LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active
ROBERT NIGEL HARRIS	CARDINAL ONE LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active
ROBERT NIGEL HARRIS	GLIDEMANNER LIMITED	Director	2002-04-24	CURRENT	2002-01-11	Dissolved 2014-12-09
ROBERT NIGEL HARRIS	WORLDCLAIM LIMITED	Director	2002-04-24	CURRENT	2002-02-08	Active
ROBERT NIGEL HARRIS	DELTATOKEN LIMITED	Director	2002-04-16	CURRENT	2001-11-05	Dissolved 2014-08-19
ROBERT NIGEL HARRIS	ELITESHAPE LIMITED	Director	2002-04-16	CURRENT	2001-11-05	Dissolved 2014-08-19
ROBERT NIGEL HARRIS	PRAEDIA SECURITIES LIMITED	Director	2001-04-05	CURRENT	2001-01-29	Active - Proposal to Strike off
ROBERT NIGEL HARRIS	PRAEDIA INVESTMENTS LIMITED	Director	2001-04-05	CURRENT	2001-01-29	Active
ROBERT NIGEL HARRIS	PRAEDIA RESIDENTIAL LIMITED	Director	2001-02-19	CURRENT	2001-02-19	Dissolved 2014-10-28
ROBERT NIGEL HARRIS	TOBIAS JAMES LIMITED	Director	1998-05-21	CURRENT	1995-09-13	Active
HUGH GRAINGER WILLIAMS	MUSTARDSEED ESTATES LIMITED	Director	2008-03-05	CURRENT	1990-11-21	Active
HUGH GRAINGER WILLIAMS	FLUTE INVESTMENTS LTD.	Director	2008-02-26	CURRENT	2008-02-20	Active
HUGH GRAINGER WILLIAMS	PEASEBLOSSOM LIMITED	Director	2008-02-26	CURRENT	2008-02-20	Active
HUGH GRAINGER WILLIAMS	PRIZEGLOBE PROPERTIES LIMITED	Director	2007-04-03	CURRENT	2007-03-22	Active - Proposal to Strike off
HUGH GRAINGER WILLIAMS	LOOMSTORE LIMITED	Director	2006-11-28	CURRENT	2006-08-17	Dissolved 2014-11-11
HUGH GRAINGER WILLIAMS	JADEQUOTE LIMITED	Director	2006-11-07	CURRENT	2006-09-01	Dissolved 2015-03-09
HUGH GRAINGER WILLIAMS	OTTERPLAN LIMITED	Director	2006-11-07	CURRENT	2006-10-19	Dissolved 2015-10-06
HUGH GRAINGER WILLIAMS	OXBO HOLDINGS LIMITED	Director	2005-11-03	CURRENT	2005-09-29	Active - Proposal to Strike off
HUGH GRAINGER WILLIAMS	PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED	Director	2000-01-18	CURRENT	1999-12-20	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.

Date	Document Type	Document Description
2016-05-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-08	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX
2015-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX
2015-04-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-29	4.20	STATEMENT OF AFFAIRS/4.19
2015-04-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-04-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-29	4.20	STATEMENT OF AFFAIRS/4.19
2015-04-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-08-18	RP04	SECOND FILING WITH MUD 12/05/14 FOR FORM AR01
2014-08-18	AP04	CORPORATE SECRETARY APPOINTED FW STEPHENS (SECRETARIAL) LIMITED
2014-07-21	TM02	APPOINTMENT TERMINATED, SECRETARY HUGH WILLIAMS
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30	AR01	12/05/14 FULL LIST
2014-01-03	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-05-15	AR01	12/05/13 FULL LIST
2012-12-28	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-05-18	AR01	12/05/12 FULL LIST
2012-03-27	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-11-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011
2011-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GRAINGER WILLIAMS / 02/11/2011
2011-06-20	AR01	12/05/11 FULL LIST
2011-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/04/2011
2010-12-31	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-05-28	AR01	12/05/10 FULL LIST
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010
2010-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-02-26	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER
2010-02-26	AP03	SECRETARY APPOINTED HUGH GRAINGER WILLIAMS
2010-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, BIRKETT HOUSE, 27 ALBEMARLE STREET, LONDON, W1X 4LQ
2010-01-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-18	363a	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-01-08	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-06-10	363s	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-23	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-23	363s	RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-05-10	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-05	363s	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-24	363s	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-09-14	225	ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2004-09-14	88(2)R	AD 21/07/04--------- £ SI 9900@.01=99 £ IC 1/100
2004-08-18	122	DIV 21/07/04
2004-08-18	RES13	DIVISION 21/07/04
2004-08-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-30	288a	NEW DIRECTOR APPOINTED
2004-06-22	288a	NEW SECRETARY APPOINTED
2004-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT
2004-06-22	288b	SECRETARY RESIGNED
2004-06-22	288b	DIRECTOR RESIGNED
2004-06-22	288a	NEW DIRECTOR APPOINTED
2004-06-22	288a	NEW DIRECTOR APPOINTED
2004-05-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to SALSPIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-11-23
Resolutions for Winding-up	2015-04-21
Appointment of Liquidators	2015-04-21
Meetings of Creditors	2015-03-31

Fines / Sanctions

No fines or sanctions have been issued against SALSPIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ASSIGNMENT	2010-01-30	Outstanding	NATIONWIDE BUILDING SOCIETY
DEBENTURE	2004-07-30	Outstanding	INVESTEC BANK (UK) LIMITED
LEGAL CHARGE	2004-07-27	Outstanding	NATIONWIDE BUILDING SOCIETY
DEBENTURE	2004-07-27	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2004-07-27	Outstanding	INVESTEC BANK (UK) LIMITED

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

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 SALSPIN LIMITED

Intangible Assets

Patents

We have not found any records of SALSPIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SALSPIN LIMITED

Trademarks

We have not found any records of SALSPIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SALSPIN 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 (68320 - Management of real estate on a fee or contract basis) as SALSPIN LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where SALSPIN 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SALSPIN LIMITED	Event Date	2015-04-13
The following written resolutions were passed on 13 April 2015 pursuant to the provisions of section 288 of the Companies Act 2006 as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that Richard Andrew Segal and Abigail Jones , both of Fisher Partners , 11-15 William Road, London NW1 3ER , (IP Nos 2685 and 10290) be appointed as Joint Liquidators of the company for the purposes of the voluntary winding-up and that the Joint Liqudators were authorised to act jointly and severally in the liquidation. At the subsequent meeting of creditors on the same day the appointment of Richard Andrew Segal and Abigail Jones of Fisher Partners, Acre House, 11/15 William Road, London NW1 3ER, as joint liquidators was confimed. For further details contact: The Joint Liquidators, Tel: 020 7874 7971. Email: Fisherp@hwfisher.co.uk. Alternative contact: Edward Brown on 020 7874 1173. Robert Harris , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	SALSPIN LIMITED	Event Date	2015-04-13
Richard Andrew Segal and Abigail Jones , both of Fisher Partners , 11-15 William Road, London NW1 3ER . : For further details contact: The Joint Liquidators, Tel: 020 7874 7971. Email: fisherp@hwfisher.co.uk. Alternative contact: Edward Brown on 020 7874 1173.

Initiating party		Event Type	Final Meetings
Defending party	SALSPIN LIMITED	Event Date	2015-04-13
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meeting of the members and creditors of the Company will be held at Acre House, 11-15 William Road, London NW1 3ER on 29 January 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER no later than 12:00 noon on the business day before the meeting. Date of Appointment: 13 April 2015 Office Holder details: Richard Andrew Segal , (IP No. 2685) and Abigail Jones , (IP No. 10290) both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER . Further details contact: The Joint Liquidators, Email: fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Harry Hawkins, Tel: 020 7874 7828. Richard Andrew Segal and Abigail Jones , Joint Liquidators :

Initiating party		Event Type	Meetings of Creditors
Defending party	SALSPIN LIMITED	Event Date	2015-03-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Acre House, 11-15 William Road, London NW1 3ER on 13 April 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Andrew Segal and Abigail Jones of Fisher Partners, are qualified to act as insolvency practitioners in relation to the above and will make available for inspection, a list of the names and addresses of the Companys creditors, free of charge at the offices of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER , on 9 April 2015 and 10 April 2015 between the hours of 10.00 am and 4.00 pm. Proposed Liquidators: Richard Andrew Segal and Abigail Jones (IP Nos. 2685 and 10290) both of Fisher Partners, 11-15 William Road, London NW1 3ER. Contact details: Email: fisherp@hwfisher.co.uk / 020 7388 7000. Alternative person to contact with enquiries about the case: Jahmmal Thomas on 020 7874 7880.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SALSPIN 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 SALSPIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-06-16 09:40:00
Primary Source:	Companies House

Company Overview

Company Officers of SALSPIN LIMITED

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