| Company Name | Salmon Spanish Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06689350 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2008(15 years, 7 months ago) |
| Dissolution Date | 2 August 2022 (1 year, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John William Clough |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2015(7 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 02 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor Citygate St James' Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE |
| Director Name | Mr Richard Donald Marr |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2017(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 02 August 2022) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Citygate St James' Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE |
| Secretary Name | UNW Company Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 March 2016(7 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 02 August 2022) |
| Correspondence Address | Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE |
| Director Name | Mr Peter Cox |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 The Avenue Leeds West Yorkshire LS17 7PB |
| Director Name | Miss Ruth Anna Wooffindin |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Citygate St James' Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE |
| Secretary Name | Miss Ruth Anna Wooffindin |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Bristol Avenue Saltburn-By-The-Sea North Yorkshire TS12 1BW |
| Director Name | Mr Trevor Lincoln |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stationmasters House Hunwick Station Crook Co Durham DL15 0RA |
| Director Name | Mr Ashley Stuart Dean |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2011(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 February 2014) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 The Fairway Midhurst West Sussex GU29 9JF |
| Secretary Name | Mr David Glyn Linton |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2014(6 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 March 2016) |
| Role | Company Director |
| Correspondence Address | 13 Bachelors Lane Great Boughton Chester CH3 5XD Wales |
| Director Name | Mr Maoiliosa Seosamh O'Culachain |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 November 2014(6 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 06 December 2016) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Third Floor Citygate St James' Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE |
Location
| Registered Address | Third Floor Citygate St James' Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Eaga Partnership Trustee LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Eaga Partnership Trustee Two LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,672 |
| Net Worth | -£160,191 |
| Cash | £4,202 |
| Current Liabilities | £660,212 |
Accounts
| Latest Accounts | 5 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 2 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2022 | Application to strike the company off the register (1 page) |
| 13 October 2021 | Total exemption full accounts made up to 5 April 2021 (17 pages) |
| 6 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 22 October 2020 | Accounts for a dormant company made up to 5 April 2020 (20 pages) |
| 4 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 18 July 2019 | Total exemption full accounts made up to 5 April 2019 (17 pages) |
| 21 November 2018 | Total exemption full accounts made up to 5 April 2018 (16 pages) |
| 4 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 5 April 2017 (16 pages) |
| 31 October 2017 | Total exemption full accounts made up to 5 April 2017 (16 pages) |
| 5 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 6 April 2017 | Appointment of Mr Richard Donald Marr as a director on 29 March 2017 (2 pages) |
| 6 April 2017 | Appointment of Mr Richard Donald Marr as a director on 29 March 2017 (2 pages) |
| 13 December 2016 | Total exemption full accounts made up to 5 April 2016 (16 pages) |
| 13 December 2016 | Total exemption full accounts made up to 5 April 2016 (16 pages) |
| 13 December 2016 | Termination of appointment of Maoiliosa Seosamh O'culachain as a director on 6 December 2016 (1 page) |
| 13 December 2016 | Termination of appointment of Maoiliosa Seosamh O'culachain as a director on 6 December 2016 (1 page) |
| 6 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 28 April 2016 | Termination of appointment of David Glyn Linton as a secretary on 24 March 2016 (1 page) |
| 28 April 2016 | Termination of appointment of David Glyn Linton as a secretary on 24 March 2016 (1 page) |
| 28 April 2016 | Appointment of Unw Company Secretary Limited as a secretary on 24 March 2016 (2 pages) |
| 28 April 2016 | Appointment of Unw Company Secretary Limited as a secretary on 24 March 2016 (2 pages) |
| 9 December 2015 | Total exemption full accounts made up to 5 April 2015 (16 pages) |
| 9 December 2015 | Total exemption full accounts made up to 5 April 2015 (16 pages) |
| 5 October 2015 | Appointment of Dr. John William Clough as a director on 22 September 2015 (3 pages) |
| 5 October 2015 | Appointment of Dr. John William Clough as a director on 22 September 2015 (3 pages) |
| 4 October 2015 | Termination of appointment of Ruth Anna Wooffindin as a director on 22 September 2015 (2 pages) |
| 4 October 2015 | Termination of appointment of Ruth Anna Wooffindin as a director on 22 September 2015 (2 pages) |
| 16 September 2015 | Current accounting period extended from 31 March 2016 to 5 April 2016 (1 page) |
| 16 September 2015 | Current accounting period extended from 31 March 2016 to 5 April 2016 (1 page) |
| 15 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 December 2014 | Appointment of Maoiliosa O'culachain as a director on 27 November 2014 (3 pages) |
| 4 December 2014 | Appointment of Maoiliosa O'culachan as a director on 27 November 2014 (3 pages) |
| 4 December 2014 | Appointment of Maoiliosa O'culachain as a director on 27 November 2014 (3 pages) |
| 4 September 2014 | Termination of appointment of Ruth Anna Wooffindin as a secretary on 4 September 2014 (1 page) |
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Termination of appointment of Ruth Anna Wooffindin as a secretary on 4 September 2014 (1 page) |
| 4 September 2014 | Director's details changed for Miss Ruth Anna Wooffindin on 4 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Mr David Glyn Linton as a secretary on 4 September 2014 (2 pages) |
| 4 September 2014 | Director's details changed for Miss Ruth Anna Wooffindin on 4 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Mr David Glyn Linton as a secretary on 4 September 2014 (2 pages) |
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Termination of appointment of Ruth Anna Wooffindin as a secretary on 4 September 2014 (1 page) |
| 4 September 2014 | Director's details changed for Miss Ruth Anna Wooffindin on 4 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Mr David Glyn Linton as a secretary on 4 September 2014 (2 pages) |
| 19 March 2014 | Termination of appointment of Ashley Dean as a director (1 page) |
| 19 March 2014 | Termination of appointment of Ashley Dean as a director (1 page) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Appointment of Ashley Stuart Dean as a director (3 pages) |
| 14 September 2011 | Appointment of Ashley Stuart Dean as a director (3 pages) |
| 26 July 2011 | Termination of appointment of Trevor Lincoln as a director (1 page) |
| 26 July 2011 | Termination of appointment of Trevor Lincoln as a director (1 page) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 June 2011 | Registered office address changed from Thrid Floor Citygate St James' Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from Thrid Floor Citygate St James' Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from Thrid Floor Citygate St James' Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom on 1 June 2011 (1 page) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Registered office address changed from Third Floor Citygate Street St James' Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from Third Floor Citygate Street St James' Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from Third Floor Citygate Street St James' Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom on 1 October 2010 (1 page) |
| 4 March 2010 | Appointment of Trevor Lincoln as a director (3 pages) |
| 4 March 2010 | Termination of appointment of Peter Cox as a director (2 pages) |
| 4 March 2010 | Appointment of Trevor Lincoln as a director (3 pages) |
| 4 March 2010 | Termination of appointment of Peter Cox as a director (2 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 October 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 2 October 2009 | Secretary's change of particulars / ruth wooffindin / 04/09/2009 (1 page) |
| 2 October 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 2 October 2009 | Secretary's change of particulars / ruth wooffindin / 04/09/2009 (1 page) |
| 5 June 2009 | Director's change of particulars / ruth wooffindin / 28/05/2009 (1 page) |
| 5 June 2009 | Director's change of particulars / ruth wooffindin / 28/05/2009 (1 page) |
| 21 October 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 21 October 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 4 September 2008 | Incorporation (16 pages) |
| 4 September 2008 | Incorporation (16 pages) |