SF

SALIX FACILITIES HOLDINGS LIMITED

Dissolved

Company number 07425920

Aylesbury · Incorporated 1 November 2010

Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1060 LIMITED · 1 November 2010 – 23 February 2011

Previous registered addresses

90 High Holborn London WC1V 6XX · until 7 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OM
OWEN, Mark Philip
Director · Resigned
26 November 2011
LG
LOCKWOOD, Gary
Secretary · Resigned
22 February 2011
BR
BABINGTON, Richard Anthony
Director · Resigned
22 February 2011
LG
LILLEY, George Douglas
Director · Resigned
22 February 2011
LG
LOCKWOOD, Gary
Director · Resigned
22 February 2011
SD
SIMONS, David Thomas
Director · Resigned
10 December 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 November 2010
MC
MACKIE, Christopher Alan
Director · Resigned
1 November 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
1 November 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
1 November 2010

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
28 March 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
30 May 2015 View
Gazette Notice Compulsory
Gazette
14 April 2015 View
Dissolved Compulsory Strike Off Suspended
Dissolution
26 September 2014 View
Gazette Notice Compulsary
Gazette
24 June 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Termination Director Company With Name
Officers
17 September 2013 View
Capital Cancellation Shares
Capital
14 August 2013 View
Capital Allotment Shares
Capital
14 August 2013 View
Resolution
Resolution
14 August 2013 View
Capital Return Purchase Own Shares
Capital
14 August 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Termination Secretary Company With Name
Officers
31 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
31 December 2012 View
Accounts With Accounts Type Group
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Capital Return Purchase Own Shares
Capital
24 May 2012 View
Capital Allotment Shares
Capital
18 May 2012 View
Resolution
Resolution
18 May 2012 View
Capital Cancellation Shares
Capital
18 May 2012 View
Resolution
Resolution
18 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Legacy
Mortgage
27 April 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Termination Secretary Company With Name
Officers
7 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
7 March 2011 View
Appoint Person Secretary Company With Name
Officers
7 March 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Capital Name Of Class Of Shares
Capital
2 March 2011 View
Legacy
Mortgage
2 March 2011 View
Resolution
Resolution
24 February 2011 View
Certificate Change Of Name Company
Change Of Name
23 February 2011 View
Change Of Name Notice
Change Of Name
23 February 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
22 December 2010 View
Termination Director Company With Name
Officers
22 December 2010 View
Termination Director Company With Name
Officers
22 December 2010 View
Incorporation Company
Incorporation
1 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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