SLOANE GROUP (HOLDINGS) LIMITED
Overview
| Company Name | SLOANE GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00712726 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SLOANE GROUP (HOLDINGS) LIMITED?
- (3663) /
Where is SLOANE GROUP (HOLDINGS) LIMITED located?
| Registered Office Address | 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLOANE GROUP (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLOANE MANUFACTURING LIMITED | Dec 14, 1990 | Dec 14, 1990 |
| SLOANE MANUFACTURING (DECORATIONS) LIMITED | Jan 11, 1962 | Jan 11, 1962 |
What are the latest accounts for SLOANE GROUP (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SLOANE GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Booth Drive Park Farm Estate Wellingborough Northants NN8 6GR on Oct 08, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Full accounts made up to Dec 31, 2006 | 19 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 23 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SLOANE GROUP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHARN, James Andrew Gordon | Secretary | Coventry Road CV32 9JR Thurlaston Holly Tree Cottage Rugby | British | 90654640004 | ||||||
| BERGGREN, Anders Jan | Director | White Eagle Drive IL 60564 Napalms 3541 Illinois United States | Swedish | 140666020001 | ||||||
| MAJAMAA, Antti Juhani | Director | Bremig 6 D51674 Wiehl Germany | Finnish | 131309220001 | ||||||
| SOUTHARN, James Andrew Gordon | Director | Coventry Road CV32 9JR Thurlaston Holly Tree Cottage Rugby | England | British | 90654640004 | |||||
| BRINDLE, Ralph Francis | Secretary | 5 Newquay Drive SK10 3NQ Macclesfield Cheshire | British | 12628620001 | ||||||
| BULL, Andrew George | Secretary | Church View Orton NN14 1LJ Kettering Northamptonshire | British | 12520790002 | ||||||
| BULL, Andrew George | Secretary | Church View Orton NN14 1LJ Kettering Northamptonshire | British | 12520790002 | ||||||
| MCMILLAN, Ian Stuart | Secretary | 4 Southfields Place Blakesley NN12 8EA Towcester Northamptonshire | British | 29535520001 | ||||||
| SIMSON, Michael David | Secretary | 60 Stile Hall Gardens Chiswick W4 3BU London | Irish | 5233630002 | ||||||
| ANDREW, Vincent Leo | Director | The Maltings Brewery Yard NN14 3BT Subborough Northants | British | 116947660001 | ||||||
| BENNETT, Stephen Scott | Director | Ringwood Coombe End KT2 7DQ Kingston Upon Thames Surrey | United Kingdom | British | 8689150002 | |||||
| BULL, Andrew George | Director | Church View Orton NN14 1LJ Kettering Northamptonshire | United Kingdom | British | 12520790002 | |||||
| BULL, Andrew George | Director | Church View Orton NN14 1LJ Kettering Northamptonshire | United Kingdom | British | 12520790002 | |||||
| COLE, John | Director | The Manor House 105 Norton Road SG6 1AG Letchworth Hertfordshire | British | 1446500001 | ||||||
| COPPING, John Vincent Joseph | Director | 2 Cleburne Close NN9 6TN Stanwick Northants | United Kingdom | British | 107569940001 | |||||
| COPPING, John Vincent Joseph | Director | 2 Cleburne Close NN9 6TN Stanwick Northants | United Kingdom | British | 107569940001 | |||||
| DAWES, Peter John | Director | Holly Cottage 41 Main Street LE16 8NG Great Oxendon Leicestershire | United Kingdom | British | 114422660001 | |||||
| FRENCH, Roy Timothy | Director | 5 Aldwycks Close Shenley Church End MK5 6HZ Milton Keynes | England | British | 90654800002 | |||||
| GLUTH, Robert Charles | Director | 1212 North Lake Shore Drive Chicago 60610 Illinois Usa | American | 55243550001 | ||||||
| HARDING, Dale Roger Lloyd | Director | 16 Wakeling Close NG25 0JF Southwell Nottinghamshire | British | 9535540001 | ||||||
| HARPER, Arthur Richard | Director | 90 Main Road Grendon NN7 1JW Northampton Northamptonshire | British | 7369110001 | ||||||
| HOBSON, Andrew Cansfield | Director | 13 Christchurch Road NR2 2AE Norwich Norfolk | England | British | 64737800001 | |||||
| JONES, William Kenneth | Director | Waterloo House Harborough Road LE16 8NB Great Oxendon Northamptonshire | British | 82483190001 | ||||||
| KAY, David Moburn | Director | 31 St Andrews Wharf Shad Thames SE1 2YN London | England | British | 34681160001 | |||||
| LEVER, Paul Ronald Scott | Director | Great Peter Street SW1P 3LR London 35 | United Kingdom | British | 106971650001 | |||||
| MCMILLAN, Ian Stuart | Director | 4 Southfields Place Blakesley NN12 8EA Towcester Northamptonshire | British | 29535520001 | ||||||
| MORRIS, Colin | Director | 7 Templar Drive DA11 7NS Gravesend Kent | British | 49469260001 | ||||||
| PRENTICE, Hamish Murray | Director | 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria | British | 23060180001 | ||||||
| RAILTON, David Vaughan Hedley | Director | Leeward House Macclesfield Road SK9 7BW Alderley Edge Cheshire | British | 35576080001 | ||||||
| ROBERTS, David Allen | Director | 3115 Aviara Court Naperville Illinois 60564 Usa | American | 74524060002 | ||||||
| SIMSON, Michael David | Director | 60 Stile Hall Gardens Chiswick W4 3BU London | England | Irish | 5233630002 | |||||
| SOLOMON, Harry, Sir | Director | 7 Inverforth House North End Way NW3 7EU London | United Kingdom | British | 59789810004 | |||||
| STOREY, David Michael | Director | Northfield Cottage Hodge Lane Hartford CW8 2SE Northwich Cheshire | England | British | 35599670001 | |||||
| WALKER, Mark Howard | Director | Woodford Lodge 123 Woodford Road SK7 1QB Bramhall Cheshire | United Kingdom | British | 79317990001 | |||||
| WALSH, Robert Philip | Director | Bridle Cottage Lower Green Towersey OX9 3QP Thame Oxfordshire | British | 7369120002 |
Does SLOANE GROUP (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 29, 1995 Delivered On Jul 07, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land & buildings on the north side of hampstead avenue mildenhall industrial estate mildenhall suffolk t/no SK132130 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 11, 1993 Delivered On Aug 16, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Aug 26, 1988 Delivered On Sep 05, 1988 | Satisfied | Amount secured All monies due or to become due from the company and/or sloane group (holdings) limited to the chargee on any account whatsoever. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 11, 1986 Delivered On Nov 27, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit D3 clock close earls barton, northampton, northamptonshire. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 31, 1986 Delivered On Nov 05, 1986 | Satisfied | Amount secured £150,000 and all other monies due or to become due from the company to the chargee under the terms of this deed. | |
Short particulars F/H land and buildings erected thereon k/a unit D3 clock close industrial estate, earls barton, northamptonshire. | ||||
Persons Entitled
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Transactions
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| Sub-mortgage | Created On Apr 16, 1986 Delivered On May 07, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit D6 baron avenue, earls barton, northants. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Apr 14, 1981 Delivered On Apr 22, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or display enterprises LTD to the chargee on any account whatsoever. | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Together with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Letter of charge. | Created On May 17, 1972 Delivered On Jun 01, 1972 | Satisfied | Amount secured All monies due or to become due from display enterprises LTD to the chargee on any account whatsoever. | |
Short particulars All monies now or at any time hereafter standing to the credit of any accounts of the company whether current accounts on deposit accounts. | ||||
Persons Entitled
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Transactions
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Does SLOANE GROUP (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0