This company is commonly known as Salads To Go Limited. The company was founded 24 years ago and was given the registration number 04015138. The firm's registered office is in LONDON. You can find them at Hill House, 1 New Street Square, London, . This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.
| Name | : | SALADS TO GO LIMITED |
|---|---|---|
| Company Number | : | 04015138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 15 June 2000 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 New Street Square, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 01 May 2016 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 12 September 2018 | Active |
| Dalton Grange Barn Higher Lane, Dalton, Wigan, WN8 7TW | Secretary | 29 August 2000 | Active |
| Florette House, Wood End Lane, Fradley, Lichfield, WS13 8NF | Secretary | 31 January 2015 | Active |
| Florette House, Wood End Lane, Fradley, Lichfield, WS13 8NF | Secretary | 05 November 2014 | Active |
| Florette House, Wood End Lane, Fradley, Lichfield, WS13 8NF | Secretary | 25 November 2013 | Active |
| Florette House, Wood End Lane, Fradley, Lichfield, WS13 8NF | Secretary | 08 May 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 June 2000 | Active |
| Dalton Grange Barn Higher Lane, Dalton, Wigan, WN8 7TW | Director | 29 August 2000 | Active |
| Florette House, Wood End Lane, Fradley, Lichfield, WS13 8NF | Director | 31 January 2015 | Active |
| Florette House, Wood End Lane, Fradley, Lichfield, WS13 8NF | Director | 05 November 2014 | Active |
| Florette House, Wood End Lane, Fradley, Lichfield, WS13 8NF | Director | 25 November 2013 | Active |
| Florette House, Wood End Lane, Fradley, Lichfield, WS13 8NF | Director | 08 May 2009 | Active |
| Florette House, Wood End Lane, Fradley, Lichfield, WS13 8NF | Director | 08 May 2009 | Active |
| Florette House, Wood End Lane, Fradley, Lichfield, WS13 8NF | Director | 06 June 2011 | Active |
| Bank Hall, Sawley, BB7 4RS | Director | 29 August 2000 | Active |
| Florette House, Wood End Lane, Fradley, Lichfield, WS13 8NF | Director | 06 June 2011 | Active |
| Florette House, Wood End Lane, Fradley, Lichfield, WS13 8NF | Director | 08 May 2009 | Active |
| Florette House, Wood End Lane, Fradley, Lichfield, WS13 8NF | Director | 04 December 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 June 2000 | Active |
| Agrial Fresh Produce Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Florette, Wood End Lane, Lichfield, England, WS13 8NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-06-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-11 | Address | Move registers to sail company with new address. | Download |
| 2020-03-11 | Address | Change sail address company with new address. | Download |
| 2019-11-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-10-16 | Resolution | Resolution. | Download |
| 2018-10-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-09-20 | Officers | Termination director company with name termination date. | Download |
| 2018-09-19 | Officers | Appoint person director company with name date. | Download |
| 2018-09-19 | Officers | Termination director company with name termination date. | Download |
| 2018-09-19 | Officers | Termination director company with name termination date. | Download |
| 2018-09-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
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