SALTIRE PROPERTY DEVELOPMENTS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS PAUL BAKER	FROBISHER HOUSE PROPERTIES LIMITED	Director	2013-02-25	CURRENT	2013-02-25	Liquidation
NICHOLAS PAUL BAKER	FROBISHER HOUSE LIMITED	Director	2012-04-16	CURRENT	2012-04-16	Dissolved 2016-03-11
NICHOLAS PAUL BAKER	BRADFORDS QUAY LIMITED	Director	2011-12-03	CURRENT	2011-07-15	Liquidation
NICHOLAS PAUL BAKER	CONCERTARE LIMITED	Director	2011-11-25	CURRENT	2011-11-25	Active
NICHOLAS PAUL BAKER	A.S.L. (BRISTOL) LIMITED	Director	2005-09-07	CURRENT	1970-09-23	Active
MARCUS WILLIAM JAMES CRYER	FROBISHER HOUSE PROPERTIES LIMITED	Director	2013-02-25	CURRENT	2013-02-25	Liquidation
MARCUS WILLIAM JAMES CRYER	FROBISHER HOUSE LIMITED	Director	2012-05-18	CURRENT	2012-04-16	Dissolved 2016-03-11
MARCUS WILLIAM JAMES CRYER	RETALLACK LETTINGS LIMITED	Director	2005-08-30	CURRENT	2005-08-30	Dissolved 2014-05-27
MARCUS WILLIAM JAMES CRYER	COMMUNITY PROPERTY PARTNERSHIPS LIMITED	Director	2005-07-07	CURRENT	2005-07-07	Dissolved 2015-06-04
NICHOLAS JOHN CRYER	SMITHCORP (PORTISHEAD) LIMITED	Director	2017-01-13	CURRENT	2010-01-07	Active - Proposal to Strike off
NICHOLAS JOHN CRYER	BLUNDELL'S SCHOOL	Director	2015-11-27	CURRENT	2000-06-16	Active
NICHOLAS JOHN CRYER	BERKELEY PLACE PROPERTY AND INVESTMENT LTD	Director	2015-11-16	CURRENT	2015-11-16	Active
NICHOLAS JOHN CRYER	ONE WHITELADIES LIMITED	Director	2015-09-16	CURRENT	2015-07-07	Liquidation
NICHOLAS JOHN CRYER	KINGSDOWN PROPERTY DEVELOPMENT LTD	Director	2013-08-07	CURRENT	2013-08-07	Dissolved 2015-03-17
NICHOLAS JOHN CRYER	FROBISHER HOUSE PROPERTIES LIMITED	Director	2013-02-25	CURRENT	2013-02-25	Liquidation
NICHOLAS JOHN CRYER	URBAN CRIBS LIMITED	Director	2013-01-25	CURRENT	2012-06-21	Dissolved 2016-02-02
NICHOLAS JOHN CRYER	FROBISHER HOUSE LIMITED	Director	2012-05-18	CURRENT	2012-04-16	Dissolved 2016-03-11
NICHOLAS JOHN CRYER	BERKELEY PLACE CONSULTING LTD	Director	2012-04-11	CURRENT	2012-04-11	Dissolved 2016-07-19
NICHOLAS JOHN CRYER	HOLDLAND HOUSE DEVELOPMENT LTD	Director	2011-11-08	CURRENT	2011-11-08	Dissolved 2016-12-26
NICHOLAS JOHN CRYER	BERKELEY PLACE CONSTRUCTION & MAINTENANCE LTD	Director	2009-09-04	CURRENT	2009-09-04	Dissolved 2016-04-27

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
2016-03-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-11	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 7TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS
2015-01-22	4.70	DECLARATION OF SOLVENCY
2015-01-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP
2014-02-13	AA	31/05/13 TOTAL EXEMPTION SMALL
2014-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053470860005
2014-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053470860006
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-31	AR01	31/01/14 FULL LIST
2013-08-20	AA01	PREVEXT FROM 31/01/2013 TO 31/05/2013
2013-02-25	AR01	31/01/13 FULL LIST
2012-05-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-08	AP01	DIRECTOR APPOINTED MARCUS WILLIAM JAMES CRYER
2012-05-08	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN CRYER
2012-05-08	AP01	DIRECTOR APPOINTED MR NICHOLAS PAUL BAKER
2012-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK BARTON
2012-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSTONE
2012-05-08	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT JOHNSTONE
2012-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 5F SOUTH HAMS BUSINESS PARK KINGSBRIDGE DEVON TQ7 3QH UNITED KINGDOM
2012-04-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-23	AA	31/01/12 TOTAL EXEMPTION FULL
2012-02-01	AR01	31/01/12 FULL LIST
2011-10-27	AA	31/01/11 TOTAL EXEMPTION FULL
2011-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK RONALD BARTON / 31/05/2011
2011-02-01	AR01	31/01/11 FULL LIST
2010-09-16	AA	31/01/10 TOTAL EXEMPTION FULL
2010-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 11 CHURCH STREET KINGSBRIDGE DEVON TQ7 1BT
2010-02-03	AR01	31/01/10 FULL LIST
2009-10-08	AA	31/01/09 TOTAL EXEMPTION FULL
2009-02-13	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-25	AA	31/01/08 TOTAL EXEMPTION FULL
2008-02-04	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-06-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-08	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-08-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-07	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-15	288a	NEW SECRETARY APPOINTED
2005-02-15	288b	SECRETARY RESIGNED
2005-01-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

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Final Meetings	2015-10-05
Appointment of Liquidators	2015-01-09
Resolutions for Winding-up	2015-01-09
Notices to Creditors	2014-12-02
Appointment of Liquidators	2014-12-02
Resolutions for Winding-up	2014-12-02

No fines or sanctions have been issued against SALTIRE PROPERTY DEVELOPMENTS LIMITED

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-12	Outstanding	COUTTS & COMPANY
	2014-02-12	Outstanding	COUTTS & COMPANY
DEED OF DEBENTURE	2012-04-28	Outstanding	ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED
DEBENTURE	2005-04-06	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2005-04-06	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2005-04-06	Satisfied	HSBC BANK PLC

We have not found any records of SALTIRE PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents

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We do not have the domain name information for SALTIRE PROPERTY DEVELOPMENTS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05347086' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of SALTIRE PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks

We have not found government income sources for SALTIRE PROPERTY DEVELOPMENTS 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 (41100 - Development of building projects) as SALTIRE PROPERTY DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

No properties were found where SALTIRE PROPERTY DEVELOPMENTS 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.

Initiating party		Event Type	Notices to Creditors
Defending party	SALTIRE PROPERTY DEVELOPMENTS LIMITED	Event Date	2014-11-20
Nature of Business: Development and selling of real estate NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 21 January 2015, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved Matthew Richard Meadley Wild (IP number 9300 ) of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Damian Webb (IP number 14970 ) of Baker Tilly Restructuring and Recovery LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD were appointed Joint Liquidators of the Company on 20 November 2014 . Further information about this case is available from Louise Carrington at the offices of Baker Tilly Restructuring and Recovery LLP on 0115 964 4467. Matthew Richard Meadley Wild and Damian Webb , Joint Liquidators :
Initiating party		Event Type	Appointment of Liquidators
Defending party	SALTIRE PROPERTY DEVELOPMENTS LIMITED	Event Date	2014-11-20
Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Damian Webb of Baker Tilly Restructuring and Recovery LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD :
Initiating party		Event Type	Resolutions for Winding-up
Defending party	SALTIRE PROPERTY DEVELOPMENTS LIMITED	Event Date	2014-11-20
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 20 November 2014 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That Matthew Richard Meadley Wild and Damian Webb of Baker Tilly Restructuring and Recovery LLP St Philips Point, Temple Row, Birmingham B2 5AF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Matthew Richard Meadley Wild (IP number 9300 ) of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Damian Webb (IP number 14970 ) of Baker Tilly Restructuring and Recovery LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD were appointed Joint Liquidators of the Company on 20 November 2014 . Further information about this case is available from Louise Carrington at the offices of Baker Tilly Restructuring and Recovery LLP on 0115 964 4467 .
Initiating party		Event Type	Appointment of Liquidators
Defending party	SALTIRE PROPERTY DEVELOPMENTS LIMITED	Event Date	2014-11-18
Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Damian Webb of Baker Tilly Restructuring and Recovery LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD . :
Initiating party		Event Type	Resolutions for Winding-up
Defending party	SALTIRE PROPERTY DEVELOPMENTS LIMITED	Event Date	2014-11-18
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 18 November 2014 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Matthew Richard Meadley Wild and Damian Webb of Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham B2 5AF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Matthew Richard Meadley Wild (IP number 9300) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Damian Webb (IP number 14970) of Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD were appointed Joint Liquidators of the Company on 18 November 2014. Further information about this case is available from Louise Carrington at the offices of Baker Tilly Restructuring and Recovery LLP on 0115 964 4467. Matthew Richard Meadley Wild & Damian Webb , Joint Liquidators :
Initiating party		Event Type	Final Meetings
Defending party	SALTIRE PROPERTY DEVELOPMENTS LIMITED	Event Date	2014-11-18
Nature of business: Development and selling of real estate NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS on 19 November 2015 at 10:30 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986 . Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS , no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Louise Carrington, 0115 964 4467 , Baker Tilly Restructuring and Recovery LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS Name, address & contact details of Joint Liquidators: Primary Office Holder: Matthew Richard Meadley Wild , Appointed: 18 November 2014 , Baker Tilly Restructuring & Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN , 01483 307 031 , IP Number: 9300 :

The Technology Strategy Board has not awarded SALTIRE PROPERTY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded SALTIRE PROPERTY DEVELOPMENTS LIMITED any grants or awards.

We could not find any group structure information