G & A E SLINGSBY LIMITED

Overview

Company Name	G & A E SLINGSBY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00982921
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1970
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G & A E SLINGSBY LIMITED?

(7499) /

Where is G & A E SLINGSBY LIMITED located?

Registered Office Address	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading
Undeliverable Registered Office Address	No

What were the previous names of G & A E SLINGSBY LIMITED?

Previous Company Names
Company Name	From	Until
NEOLITH LIMITED	Dec 01, 1989	Dec 01, 1989
NEOLITH CHEMICALS LIMITED	Jun 24, 1970	Jun 24, 1970

What are the latest accounts for G & A E SLINGSBY LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for G & A E SLINGSBY LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2010

Application to strike the company off the register

3 pages

DS01

Sep 08, 2010

Statement of capital on Sep 08, 2010

Capital: GBP 1

4 pages

SH19

Sep 08, 2010

legacy

1 pages

SH20

Sep 08, 2010

legacy

1 pages

CAP-SS

Sep 08, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium & undistributable reserves cancelled 31/08/2010	RES13

Jun 01, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

4 pages

AR01

Apr 26, 2010

Termination of appointment of a director

1 pages

TM01

Apr 23, 2010

Appointment of Mr Robert Andrew Ross Smith as a director

2 pages

AP01

Oct 15, 2009

Director's details changed for Stephen Webster on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Alison Drew on Oct 01, 2009

1 pages

CH03

Sep 24, 2009

Accounts made up to Jul 31, 2009

5 pages

Jun 05, 2009

legacy

3 pages

363a

Dec 03, 2008

Accounts made up to Jul 31, 2008

5 pages

Jun 03, 2008

legacy

3 pages

363a

Oct 21, 2007

Accounts made up to Jul 31, 2007

5 pages

Jul 06, 2007

legacy

5 pages

363a

Jun 22, 2007

legacy

1 pages

288b

Jun 22, 2007

legacy

2 pages

288a

Sep 05, 2006

Accounts made up to Jul 31, 2006

6 pages

Jun 06, 2006

legacy

2 pages

363a

Nov 08, 2005

Accounts made up to Jul 31, 2005

6 pages

Sep 01, 2005

legacy

1 pages

288c

Jun 02, 2005

legacy

3 pages

363a

View All Filings

Who are the officers of G & A E SLINGSBY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DREW, Alison Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Mar 18, 2003		Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading		British		86845230002
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010		Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	150753930001
WEBSTER, Stephen Paul Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Dec 13, 1999		Director	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	United Kingdom	British	1952-11	40201730005
WOLSELEY DIRECTORS LIMITED Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading	May 31, 2007		Director	Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading				122185200001
MORRIS, Anthony Charles 42 Walnut Way Hyde Heath HP6 5SD Amersham Buckinghamshire		Aug 07, 1992	Secretary	42 Walnut Way Hyde Heath HP6 5SD Amersham Buckinghamshire		British		28467660001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		37378570013
SMITH, Brian Frederick Leawood Bell Lane Broadheath WR15 8QX Tenbury Wells Worcestershire		May 31, 1992	Secretary	Leawood Bell Lane Broadheath WR15 8QX Tenbury Wells Worcestershire		British		6030670001
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 31, 2002	Mar 18, 2003	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British		82978250001
WOODWARD, William Edward 19 Tideswell Close West Hunsbury NN4 9XY Northampton Northamptonshire	Aug 07, 1992	Dec 13, 1999	Secretary	19 Tideswell Close West Hunsbury NN4 9XY Northampton Northamptonshire		British		11797040001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Dec 13, 1999	Jul 01, 2002	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	272310001
BUCKETT, Cecil John Vectis House 10 Cherry Hill Drive Barnt Green B45 8JY Birmingham West Midlands	Dec 14, 1992	Dec 13, 1999	Director	Vectis House 10 Cherry Hill Drive Barnt Green B45 8JY Birmingham West Midlands		British	1940-6	690420001
EARNSHAW, Allan Sandy Field 566 Newchurch Road Rawtenstall BB4 7TN Rossendale Lancashire		Aug 01, 1991	Director	Sandy Field 566 Newchurch Road Rawtenstall BB4 7TN Rossendale Lancashire		British	1940-6	10010090001
HAYHURST, Kevin 7 Heath Hill Drive Stacksteads OL13 0SG Bacup Lancashire		Mar 03, 1995	Director	7 Heath Hill Drive Stacksteads OL13 0SG Bacup Lancashire		British	1934-7	21410340001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Director	The Homestead 133 Malvern Road WR2 4LN Worcester		British	1967-10	37378570013
POOLE, Kenneth Eccles 15 Waingap Rise Syke OL12 9TZ Rochdale Lancashire		Jul 21, 1995	Director	15 Waingap Rise Syke OL12 9TZ Rochdale Lancashire		British	1944-8	6505570001
SMITH, Brian Frederick Leawood Bell Lane Broadheath WR15 8QX Tenbury Wells Worcestershire		May 31, 1992	Director	Leawood Bell Lane Broadheath WR15 8QX Tenbury Wells Worcestershire		British	1937-9	6030670001
STANTON, Brian William The Moors Burlingham WR10 3AD Pershore Hereford & Worcester		Jun 21, 1999	Director	The Moors Burlingham WR10 3AD Pershore Hereford & Worcester		British	1935-1	14648180001
WADSWORTH, Christopher Robert Cherry Trees Hinstock TF9 2ST Market Drayton Shropshire England		Jul 21, 1995	Director	Cherry Trees Hinstock TF9 2ST Market Drayton Shropshire England		British	1946-5	27227340001
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Jul 01, 2002	May 31, 2007	Director	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	England	British	1960-6	82978250002
WOODWARD, William Edward 19 Tideswell Close West Hunsbury NN4 9XY Northampton Northamptonshire	Jun 23, 1999	Dec 13, 1999	Director	19 Tideswell Close West Hunsbury NN4 9XY Northampton Northamptonshire	United Kingdom	British	1949-7	11797040001

View Detailed Information on Officers and People with Significant Control

Does G & A E SLINGSBY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Apr 24, 1992 Delivered On May 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the goodwill,book debts and patents. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 06, 1992Registration of a charge (395) Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Aug 22, 1988 Delivered On Aug 25, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 25, 1988Registration of a charge (395) Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 24, 1985 Delivered On Aug 10, 1985	Satisfied	Amount secured £17000 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hydraulic equipment as listed on schedule to doc M18.
	Persons Entitled Commercial Credit Services Limited
	Transactions Aug 10, 1985Registration of a charge (395) Nov 19, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 21, 1983 Delivered On Nov 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and bldgs to the nw of the green, houghton le spring, sunderland. Title no ty 56641 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Nov 29, 1983Registration of a charge
Legal charge	Created On Nov 21, 1983 Delivered On Nov 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plot of land & bldgs erected thereon k/a unit 15 glebe farm road, rugby warwickshire title no wk 249722 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Nov 29, 1983Registration of a charge
Supplemental debenture	Created On Mar 26, 1981 Delivered On Apr 03, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge on all book debts & other debts both present & future.
	Persons Entitled Williams & Glyns Bank
	Transactions Apr 03, 1981Registration of a charge

View Detailed Information on Charges

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.
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