J.& J.Salkeld & Sons Limited

Company Name	J.& J.Salkeld & Sons Limited
Company Status	Dissolved
Company Number	00795578
Category	Private Limited Company
Incorporation Date	11 March 1964(60 years, 2 months ago)
Dissolution Date	22 February 2018 (6 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Salkeld
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1996(32 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (closed 22 February 2018)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	163 Woodhouse Lane Bishop Auckland County Durham DL14 6JT

Director Name	James Salkeld
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(27 years after company formation)
Appointment Duration	14 years (resigned 30 March 2005)
Role	Joiner
Correspondence Address	11 Alnwick Close Bishop Auckland County Durham DL14 6NL

Director Name	Joseph Salkeld (Junior)
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(27 years after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 1999)
Role	Joiner
Correspondence Address	163 Woodhouse Lane Bishop Auckland County Durham DL14 6JT

Director Name	James Salkeld (Senior)
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(27 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1994)
Role	Joiner (Retired)
Correspondence Address	7 Arundel Close Bishop Auckland County Durham DL14 6NG

Director Name	Joseph Salkeld (Senior)
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(27 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1994)
Role	Joiner (Retired)
Correspondence Address	26 West Terrace Spennymoor County Durham DL16 7BW

Secretary Name	Joseph Salkeld (Junior)
Nationality	British
Status	Resigned
Appointed	30 March 1991(27 years after company formation)
Appointment Duration	8 years, 1 month (resigned 05 May 1999)
Role	Company Director
Correspondence Address	163 Woodhouse Lane Bishop Auckland County Durham DL14 6JT

Secretary Name	Mr David Salkeld
Nationality	British
Status	Resigned
Appointed	30 June 1999(35 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 March 2005)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	163 Woodhouse Lane Bishop Auckland County Durham DL14 6JT

Secretary Name	Mr Frederick Charlton
Nationality	British
Status	Resigned
Appointed	30 March 2005(41 years after company formation)
Appointment Duration	5 years (resigned 31 March 2010)
Role	Accountant
Correspondence Address	Ormsby Works Rear 15 & 17 Cockton Hill Road Bishop Auckland Co Durham DL14 6EN

Location

Registered Address	Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	-£160,430
Current Liabilities	£257,684

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 November 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
26 June 2017	Liquidators' statement of receipts and payments to 19 March 2017 (20 pages)
23 August 2016	Satisfaction of charge 3 in full (2 pages)
2 August 2016	Satisfaction of charge 007955780005 in full (1 page)
30 June 2016	Registration of charge 007955780005, created on 30 June 2016 (22 pages)
7 June 2016	Liquidators' statement of receipts and payments to 19 March 2016 (19 pages)
14 December 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
3 December 2015	Court order insolvency:court order - removal / replacement of liquidator (7 pages)
24 November 2015	Appointment of a voluntary liquidator (1 page)
2 April 2015	Registered office address changed from Ormsby Works Rear 15 & 17 Cockton Hill Road Bishop Auckland Co Durham DL14 6EN to 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2 April 2015 (2 pages)
2 April 2015	Statement of affairs with form 4.19 (11 pages)
2 April 2015	Appointment of a voluntary liquidator (1 page)
2 April 2015	Registered office address changed from Ormsby Works Rear 15 & 17 Cockton Hill Road Bishop Auckland Co Durham DL14 6EN to 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2 April 2015 (2 pages)
19 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 May 2014	Registration of charge 007955780004 (19 pages)
6 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,000 (3 pages)
6 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,000 (3 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 April 2010	Director's details changed for David Salkeld on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for David Salkeld on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Secretary's details changed for Mr Frederick Charlton on 31 March 2010 (1 page)
1 April 2010	Termination of appointment of Frederick Charlton as a secretary (1 page)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 April 2009	Return made up to 01/04/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 April 2008	Return made up to 01/04/08; full list of members (3 pages)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 May 2007	Return made up to 01/04/07; no change of members (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 July 2006	Particulars of mortgage/charge (4 pages)
29 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Particulars of mortgage/charge (3 pages)
30 March 2006	Return made up to 01/04/06; full list of members (6 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 June 2005	Return made up to 01/04/05; full list of members (7 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Director resigned (1 page)
8 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
22 March 2004	Return made up to 01/04/04; full list of members (7 pages)
18 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 April 2002	Return made up to 06/03/02; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 March 2001	Return made up to 06/03/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
7 March 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
23 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
1 April 1999	Return made up to 06/03/99; no change of members (4 pages)
26 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 March 1998	Return made up to 06/03/98; no change of members (4 pages)
17 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 March 1997	Return made up to 17/03/97; full list of members 363(287) ‐ Registered office changed on 21/03/97 (6 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 May 1996	Return made up to 30/03/96; no change of members (4 pages)
26 April 1996	New director appointed (2 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
12 April 1995	Return made up to 30/03/95; full list of members (6 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
26 August 1989	Particulars of mortgage/charge (3 pages)
23 July 1984	Accounts made up to 31 March 1982 (5 pages)
11 March 1964	Incorporation (12 pages)

J.& J.Salkeld & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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