SLFC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSLFC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01359843
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SLFC LIMITED?

    • (7499) /

    Where is SLFC LIMITED located?

    Registered Office Address
    100 Barbirolli Square
    M2 3EY Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of SLFC LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWISS LIFE FINANCE COMPANY LIMITEDJul 17, 1984Jul 17, 1984
    PIONEER MUTUAL FINANCIAL CONSULTANTS LIMITEDDec 31, 1981Dec 31, 1981
    BOOKMEAD LIMITEDMar 28, 1978Mar 28, 1978

    What are the latest accounts for SLFC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for SLFC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 19, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Oct 20, 2010

    5 pages4.68

    Director's details changed for Mr Michael John Merrick on Mar 05, 2010

    2 pagesCH01

    Termination of appointment of Kerr Luscombe as a director

    1 pagesTM01

    Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on Nov 06, 2009

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2009

    LRESSP

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288a

    Who are the officers of SLFC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    Secretary
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    115204320002
    MERRICK, Michael John
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    England
    Director
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    England
    EnglandBritishActuary74114060001
    BLEAZARD, David
    25 Moorland Park
    Gayton
    L60 8QJ Wirral
    Merseyside
    Secretary
    25 Moorland Park
    Gayton
    L60 8QJ Wirral
    Merseyside
    British36540790001
    HILLS, Jeremy Coleridge
    26 Dry Hill Road
    TN9 1LX Tonbridge
    Kent
    Secretary
    26 Dry Hill Road
    TN9 1LX Tonbridge
    Kent
    British7003810001
    HILLS, Jeremy Coleridge
    26 Dry Hill Road
    TN9 1LX Tonbridge
    Kent
    Secretary
    26 Dry Hill Road
    TN9 1LX Tonbridge
    Kent
    British7003810001
    MORRIS, Barry Keith
    27 Sturmer Court
    Kings Hill
    ME19 4ST West Malling
    Kent
    Secretary
    27 Sturmer Court
    Kings Hill
    ME19 4ST West Malling
    Kent
    British28894790002
    WILLMOTT, Allan
    Bramley
    Farthings Hill
    RH12 1TS Horsham
    Secretary
    Bramley
    Farthings Hill
    RH12 1TS Horsham
    British115585180001
    WILMAN, Jennifer Jane
    Turnberry House
    Northop Country Park Northop
    CH7 6WD Mold
    Clwyd
    Secretary
    Turnberry House
    Northop Country Park Northop
    CH7 6WD Mold
    Clwyd
    British100783210001
    DRYHILL SERVICES
    26 Dry Hill Road
    TN9 1LX Tonbridge
    Kent
    Secretary
    26 Dry Hill Road
    TN9 1LX Tonbridge
    Kent
    75065840001
    BARNES, Anthony Ronald
    316a Lower Road
    Great Bookham
    KT23 4DU Leatherhead
    Surrey
    Director
    316a Lower Road
    Great Bookham
    KT23 4DU Leatherhead
    Surrey
    BritishManaging Director Insce Company115173180002
    BURNETT, Steven Robert
    The Belfry Northop Country Park
    Northop
    CH7 6WD Mold
    Flintshire
    Director
    The Belfry Northop Country Park
    Northop
    CH7 6WD Mold
    Flintshire
    United KingdomBritishManaging Director56044450001
    CLARKE, Henry
    6 Selworthy Road
    Birkdale
    PR8 2NR Southport
    Merseyside
    Director
    6 Selworthy Road
    Birkdale
    PR8 2NR Southport
    Merseyside
    BritishDirector7998110001
    CRAINE, Roger
    2 Pheasant Field
    Hale Village
    L24 5SD Liverpool
    Merseyside
    Director
    2 Pheasant Field
    Hale Village
    L24 5SD Liverpool
    Merseyside
    United KingdomBritishAccountant89585440001
    GREENFIELD, Richard Edward Keith
    Byeways
    Neston
    CH64 7TA South Wirral
    Merseyside
    Director
    Byeways
    Neston
    CH64 7TA South Wirral
    Merseyside
    United KingdomBritishChartered Accountant100783270001
    HILLS, Jeremy Coleridge
    26 Dry Hill Road
    TN9 1LX Tonbridge
    Kent
    Director
    26 Dry Hill Road
    TN9 1LX Tonbridge
    Kent
    EnglandBritishFinance Director7003810001
    HURD, Brian Willian
    70 Stamford Road
    WA14 2JF Bowden
    Cheshire
    Director
    70 Stamford Road
    WA14 2JF Bowden
    Cheshire
    EnglandUnited KingdomLife Assurance99461690001
    IDE, Christopher George
    Haresfield
    Packhorse Road
    TN13 2QR Sevenoaks
    Kent
    Director
    Haresfield
    Packhorse Road
    TN13 2QR Sevenoaks
    Kent
    United KingdomBritishManaging Director16871330002
    LUSCOMBE, Kerr
    3e Melbourne Court
    Braidpark Drive, Giffnock
    G46 6LA Glasgow
    Director
    3e Melbourne Court
    Braidpark Drive, Giffnock
    G46 6LA Glasgow
    ScotlandBritishDirector83541890001
    MCINTOSH, Thomas
    12 Siskin Gardens
    Paddock Wood
    TN12 6XP Tonbridge
    Kent
    Director
    12 Siskin Gardens
    Paddock Wood
    TN12 6XP Tonbridge
    Kent
    United KingdomBritishDirector Of Investment Service28894780001
    STAFFURTH, Jeremy Alan Forbes
    Perry Cottage
    Matthews Lane Hadlow
    TN11 0JG Tonbridge
    Kent
    Director
    Perry Cottage
    Matthews Lane Hadlow
    TN11 0JG Tonbridge
    Kent
    EnglandBritishActuary72722540004
    STOCKTON, Robert Paul
    Leek Wootton House
    Warwick Road, Leek Wootton
    CV35 7QR Warwick
    Director
    Leek Wootton House
    Warwick Road, Leek Wootton
    CV35 7QR Warwick
    EnglandBritishCompany Director120520560001
    TRILL, Graham
    2 The Rowans
    L39 6TD Aughton
    Lancashire
    Director
    2 The Rowans
    L39 6TD Aughton
    Lancashire
    EnglandBritishIt Director174789970001
    WHATFORD, Cara Ann
    24 The Paddock
    TN2 4NR Pembury
    Kent
    Director
    24 The Paddock
    TN2 4NR Pembury
    Kent
    EnglandBritishChartered Accountant288377370001
    WILLMOTT, Allan
    Bramley
    Farthings Hill
    RH12 1TS Horsham
    Director
    Bramley
    Farthings Hill
    RH12 1TS Horsham
    BritishChartered Accountant115585180001

    Does SLFC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2011Dissolved on
    Oct 21, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Andrew Jack
    Ernst & Young
    100 Barbirolli Square
    M2 3EY Manchester
    practitioner
    Ernst & Young
    100 Barbirolli Square
    M2 3EY Manchester
    Simon Allport
    Ernst & Young
    100 Barbirolli Square
    M2 3EY Manchester
    practitioner
    Ernst & Young
    100 Barbirolli Square
    M2 3EY Manchester

    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