Company NameSalix Ground Care Limited
Company StatusDissolved
Company Number06629188
CategoryPrivate Limited Company
Incorporation Date24 June 2008(15 years, 10 months ago)
Dissolution Date17 December 2019 (4 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Directors

Director NameMr Julian Rex Pavitt
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2008(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address2 Holly Bush Cottage Beridge Road
Halstead
Essex
CO9 1LD
Director NameRex Victor Pavitt
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2008(same day as company formation)
RoleManager
Correspondence Address2 Holly Bush Cottage Beridge Road
Halstead
Essex
CO9 1LD
Secretary NameEileen Sandra Pavitt
NationalityBritish
StatusResigned
Appointed24 June 2008(same day as company formation)
RoleManager
Correspondence Address2 Holly Bush Cottage Beridge Road
Halstead
Essex
CO9 1LD
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed24 June 2008(same day as company formation)
Correspondence Address17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed24 June 2008(same day as company formation)
Correspondence Address17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressThe Maltings
Rosemary Lane
Halstead
Essex
CO9 1HZ
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishHalstead
WardHalstead Trinity
Built Up AreaHalstead
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£4,112
Cash£1,902
Current Liabilities£8,395

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

17 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019First Gazette notice for voluntary strike-off (1 page)
24 September 2019Application to strike the company off the register (3 pages)
30 August 2019Micro company accounts made up to 30 June 2019 (5 pages)
30 July 2019Confirmation statement made on 24 June 2019 with updates (4 pages)
16 August 2018Micro company accounts made up to 30 June 2018 (5 pages)
17 July 2018Confirmation statement made on 24 June 2018 with updates (4 pages)
7 September 2017Micro company accounts made up to 30 June 2017 (5 pages)
7 September 2017Micro company accounts made up to 30 June 2017 (5 pages)
21 July 2017Notification of Julian Pavitt as a person with significant control on 6 April 2016 (2 pages)
21 July 2017Notification of Julian Pavitt as a person with significant control on 21 July 2017 (2 pages)
21 July 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
21 July 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
21 July 2017Notification of Julian Pavitt as a person with significant control on 6 April 2016 (2 pages)
7 October 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 October 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1
(6 pages)
29 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1
(6 pages)
25 November 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 November 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(3 pages)
16 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(3 pages)
9 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
(3 pages)
22 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
(3 pages)
28 August 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
28 August 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
1 July 2013Annual return made up to 24 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
(3 pages)
1 July 2013Annual return made up to 24 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
(3 pages)
3 October 2012Termination of appointment of Rex Pavitt as a director (1 page)
3 October 2012Termination of appointment of Rex Pavitt as a director (1 page)
4 September 2012Termination of appointment of Eileen Pavitt as a secretary (1 page)
4 September 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 September 2012Termination of appointment of Eileen Pavitt as a secretary (1 page)
4 September 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
2 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
3 August 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 August 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
24 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
16 August 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
16 August 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
7 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
7 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
13 August 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 August 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 July 2009Return made up to 24/06/09; full list of members (3 pages)
6 July 2009Return made up to 24/06/09; full list of members (3 pages)
3 July 2008Appointment terminated director jpcord LIMITED (1 page)
3 July 2008Appointment terminated secretary jpcors LIMITED (1 page)
3 July 2008Appointment terminated secretary jpcors LIMITED (1 page)
3 July 2008Appointment terminated director jpcord LIMITED (1 page)
30 June 2008Secretary appointed eileen sandra pavitt (2 pages)
30 June 2008Director appointed julian rex pavitt (2 pages)
30 June 2008Director appointed julian rex pavitt (2 pages)
30 June 2008Director appointed rex victor pavitt (2 pages)
30 June 2008Director appointed rex victor pavitt (2 pages)
30 June 2008Secretary appointed eileen sandra pavitt (2 pages)
30 June 2008Registered office changed on 30/06/2008 from the maltings rosemary lane halstead essex CO9 1HZ (1 page)
30 June 2008Registered office changed on 30/06/2008 from the maltings rosemary lane halstead essex CO9 1HZ (1 page)
24 June 2008Incorporation (18 pages)
24 June 2008Incorporation (18 pages)