SLIP STOP (EUROPEAN) LIMITED

Overview

Company Name	SLIP STOP (EUROPEAN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01607206
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1982
Date of Cessation	May 16, 2023

Summary

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

What is the purpose of SLIP STOP (EUROPEAN) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SLIP STOP (EUROPEAN) LIMITED located?

Registered Office Address	Elscot House Arcadia Avenue N3 2JU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SLIP STOP (EUROPEAN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for SLIP STOP (EUROPEAN) LIMITED?

Filings
Date	Description	Document	Type
May 16, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jun 16, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Feb 18, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 17, 2022	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Feb 16, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2021	Amended total exemption full accounts made up to Dec 31, 2019	7 pages	AAMD

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jul 27, 2021	Registered office address changed from 12-14 Church Street Ecclesfield Sheffield S35 9WE to Elscot House Arcadia Avenue London N3 2JU on Jul 27, 2021	1 pages	AD01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Withdrawal of a person with significant control statement on Feb 18, 2020	2 pages	PSC09

Feb 18, 2020	Notification of Sarah Hannah as a person with significant control on Jun 09, 2018	2 pages	PSC01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jun 14, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Notification of a person with significant control statement	2 pages	PSC08

Jun 04, 2019	Cessation of Terje Brodahl as a person with significant control on Jun 09, 2018	1 pages	PSC07

Nov 30, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jun 27, 2018	Appointment of Sarah Hannah as a director on Jun 11, 2018	2 pages	AP01

Jun 27, 2018	Secretary's details changed for Sarah Hannah on Jun 11, 2018	1 pages	CH03

Jun 27, 2018	Termination of appointment of Terje Brodahl as a director on Jun 11, 2018	1 pages	TM01

Feb 15, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SLIP STOP (EUROPEAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANNAH, Sarah Arcadia Avenue N3 2JU London Elscot House United Kingdom	Aug 31, 1997		Secretary	Arcadia Avenue N3 2JU London Elscot House United Kingdom		British			55057740002
HANNAH, Sarah Arcadia Avenue N3 2JU London Elscot House United Kingdom	Jun 11, 2018		Director	Arcadia Avenue N3 2JU London Elscot House United Kingdom	Luxembourg	British	1968-1	Director	247866350001
HOLLAND, Anthony, Mr. 6 Veronica Drive Giltbrook NG16 2UE Nottingham Nottinghamshire		Jun 15, 1992	Secretary	6 Veronica Drive Giltbrook NG16 2UE Nottingham Nottinghamshire		British			8663380001
STAUNTON, Hugh Christopher Thorpe 38 Morland Avenue LE2 2PE Leicester	Sep 10, 1992	Aug 31, 1997	Secretary	38 Morland Avenue LE2 2PE Leicester		British			20906740002
BRODAHL, Terje 2 Rue De Lecole Mamer 8226 Luxembourg		Jun 11, 2018	Director	2 Rue De Lecole Mamer 8226 Luxembourg	England	Norwegian	1953-5	Marketing Director	27021290002
HOLLAND, Anthony, Mr. 6 Veronica Drive Giltbrook NG16 2UE Nottingham Nottinghamshire		Jun 15, 1992	Director	6 Veronica Drive Giltbrook NG16 2UE Nottingham Nottinghamshire	England	British	1949-10	Sales Director	8663380001
SIDAWAY, Marie Elizabeth Willoughby Lodge Mill Lane Willoughby On The Wolds LE12 6TE Loughborough Leicestershire		Apr 17, 1991	Director	Willoughby Lodge Mill Lane Willoughby On The Wolds LE12 6TE Loughborough Leicestershire	United Kingdom	British	1960-2	Financial Director	5515540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLIP STOP (EUROPEAN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Hannah Arcadia Avenue N3 2JU London Elscot House United Kingdom	Jun 09, 2018	Arcadia Avenue N3 2JU London Elscot House United Kingdom	No
	Nationality: British Country of Residence: Luxembourg
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Terje Brodahl 12-14 Church Street Ecclesfield S35 9WE Sheffield	Apr 06, 2016	12-14 Church Street Ecclesfield S35 9WE Sheffield	Yes
	Nationality: British Country of Residence: Luxembourg
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SLIP STOP (EUROPEAN) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 09, 2018	Jan 07, 2020	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Does SLIP STOP (EUROPEAN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 18, 1995 Delivered On Aug 01, 1995	Satisfied	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 National Westminster Bank PLC
	Transactions Aug 01, 1995Registration of a charge (395) Jun 16, 2022Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Oct 23, 1990 Delivered On Nov 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 02, 1992Registration of a charge (395) May 25, 1995Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0