| Company Name | Salloways Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00472601 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1949(74 years, 8 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Nigel James Salloway |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(41 years, 11 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 13 September 2022) |
| Role | Retail Jeweller |
| Country of Residence | England |
| Correspondence Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
| Director Name | Mrs Rebecca Jane Salloway |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2020(70 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 September 2022) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
| Director Name | Mr John Montagu Scott Salloway |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(41 years, 11 months after company formation) |
| Appointment Duration | 26 years, 6 months (resigned 07 February 2018) |
| Role | Retail Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bore Street Lichfield WS13 6NA |
| Director Name | Mrs Mary Adene Salloway |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(41 years, 11 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 03 March 2020) |
| Role | Retail Jeweller |
| Country of Residence | England |
| Correspondence Address | Corn Mill House Town Hill Yoxall Burton-On-Trent Staffordshire DE13 8NN |
| Secretary Name | Mrs Mary Adene Salloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(41 years, 11 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 03 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corn Mill House Town Hill Yoxall Burton-On-Trent Staffordshire DE13 8NN |
Contact
| Website | salloways.co.uk |
|---|---|
| Telephone | 01543 262244 |
| Telephone region | Cannock |
Location
| Registered Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 375 at £1 | Mr Nigel James Salloway 48.70% Ordinary |
|---|---|
| 200 at £1 | Mr John Montagu Scott Salloway 25.97% Ordinary |
| 195 at £1 | Mrs Mary Adene Salloway 25.32% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £347,365 |
| Cash | £72,282 |
| Current Liabilities | £88,489 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 13 September 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 June 2022 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 10 May 2022 | Liquidators' statement of receipts and payments to 5 March 2022 (14 pages) |
| 17 May 2021 | Liquidators' statement of receipts and payments to 5 March 2021 (15 pages) |
| 30 March 2020 | Registered office address changed from Corn Mill House Town Hill Yoxall Burton-on-Trent Staffordshire DE13 8NN England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 30 March 2020 (2 pages) |
| 27 March 2020 | Declaration of solvency (5 pages) |
| 27 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 27 March 2020 | Resolutions
|
| 4 March 2020 | Termination of appointment of Mary Adene Salloway as a director on 3 March 2020 (1 page) |
| 4 March 2020 | Appointment of Mrs Rebecca Jane Salloway as a director on 4 March 2020 (2 pages) |
| 4 March 2020 | Termination of appointment of Mary Adene Salloway as a secretary on 3 March 2020 (1 page) |
| 12 December 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 22 November 2019 | Previous accounting period extended from 31 March 2019 to 31 May 2019 (1 page) |
| 19 August 2019 | Confirmation statement made on 14 August 2019 with updates (5 pages) |
| 19 August 2019 | Change of details for Mr Nigel James Salloway as a person with significant control on 14 August 2019 (2 pages) |
| 16 August 2019 | Registered office address changed from 23 Bore Street Lichfield WS13 6NA to Corn Mill House Town Hill Yoxall Burton-on-Trent Staffordshire DE13 8NN on 16 August 2019 (1 page) |
| 14 August 2019 | Director's details changed for Mr Nigel James Salloway on 14 August 2019 (2 pages) |
| 14 August 2019 | Change of details for Mr Nigel James Salloway as a person with significant control on 14 August 2019 (2 pages) |
| 14 August 2019 | Director's details changed for Mrs Mary Adene Salloway on 14 August 2019 (2 pages) |
| 14 August 2019 | Change of details for Mr Nigel James Salloway as a person with significant control on 14 August 2019 (2 pages) |
| 20 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 15 August 2018 | Confirmation statement made on 14 August 2018 with updates (5 pages) |
| 8 February 2018 | Termination of appointment of John Montagu Scott Salloway as a director on 7 February 2018 (1 page) |
| 5 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 5 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 17 August 2017 | Director's details changed for Mr Nigel James Salloway on 17 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 17 August 2017 | Director's details changed for Mr Nigel James Salloway on 17 August 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Mr Nigel James Salloway on 17 August 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Mr Nigel James Salloway on 17 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (6 pages) |
| 22 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (6 pages) |
| 23 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (6 pages) |
| 29 September 2010 | Director's details changed for Mrs Mary Adene Salloway on 28 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Mrs Mary Adene Salloway on 28 September 2010 (2 pages) |
| 28 September 2010 | Secretary's details changed for Mrs Mary Adene Salloway on 28 September 2010 (1 page) |
| 28 September 2010 | Director's details changed for Mr John Montagu Scott Salloway on 28 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr John Montagu Scott Salloway on 28 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mrs Mary Adene Salloway on 28 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mrs Mary Adene Salloway on 28 September 2010 (2 pages) |
| 28 September 2010 | Secretary's details changed for Mrs Mary Adene Salloway on 28 September 2010 (1 page) |
| 17 September 2010 | Director's details changed for Mr Nigel James Salloway on 17 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Mr Nigel James Salloway on 17 September 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (8 pages) |
| 1 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (8 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 August 2009 | Return made up to 14/08/09; no change of members (3 pages) |
| 25 August 2009 | Return made up to 14/08/09; no change of members (3 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 10 October 2007 | Return made up to 05/08/07; full list of members (3 pages) |
| 10 October 2007 | Return made up to 05/08/07; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 November 2006 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 8 November 2006 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 25 September 2006 | Return made up to 05/08/06; full list of members (3 pages) |
| 25 September 2006 | Return made up to 05/08/06; full list of members (3 pages) |
| 3 November 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 3 November 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 8 August 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 8 August 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 30 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 30 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 9 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 9 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 19 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 19 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 5 September 2001 | Return made up to 14/08/01; full list of members (7 pages) |
| 5 September 2001 | Return made up to 14/08/01; full list of members (7 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 August 2000 | Return made up to 14/08/00; full list of members (7 pages) |
| 23 August 2000 | Return made up to 14/08/00; full list of members (7 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 August 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 6 August 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 17 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 20 August 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 20 August 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 16 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 August 1995 | Return made up to 14/08/95; no change of members (4 pages) |
| 7 August 1995 | Return made up to 14/08/95; no change of members (4 pages) |