FORMER SLW LIMITED

Overview

Company Name	FORMER SLW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01631004
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1982
Date of Cessation	Sep 07, 2016

Summary

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

What is the purpose of FORMER SLW LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is FORMER SLW LIMITED located?

Registered Office Address	C/O DELOITTE LLP 2 Hardman Street M60 2AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of FORMER SLW LIMITED?

Previous Company Names
Company Name	From	Until
SCILABWARE LIMITED	Mar 31, 2008	Mar 31, 2008
BARLOWORLD SCIENTIFIC LIMITED	May 13, 2005	May 13, 2005
BIBBY STERILIN LIMITED	Apr 01, 1990	Apr 01, 1990
J. BIBBY SCIENCE PRODUCTS LIMITED	Jul 09, 1982	Jul 09, 1982
LEGIBUS 210 LIMITED	Apr 23, 1982	Apr 23, 1982

What are the latest accounts for FORMER SLW LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2014
Next Accounts Due On	Jun 30, 2015
Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What are the latest filings for FORMER SLW LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2016

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jun 07, 2016

Insolvency resolution

Resolution INSOLVENCY:approval of statement of accounts

1 pages

LIQ MISC RES

Jul 02, 2015

Appointment of a voluntary liquidator

2 pages

600

Jul 02, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 24, 2015	LRESSP

Jul 02, 2015

Declaration of solvency

4 pages

4.70

Jul 02, 2015

Registered office address changed from , 4 Felstead Gardens, Ferry Street, London, E14 3BS to 2 Hardman Street Manchester M60 2AT on Jul 02, 2015

2 pages

AD01

Jun 24, 2015

Satisfaction of charge 10 in full

1 pages

MR04

Jun 24, 2015

Satisfaction of charge 11 in full

1 pages

MR04

Jun 23, 2015

Auditor's resignation

1 pages

AUD

Jun 23, 2015

All of the property or undertaking has been released from charge 2

2 pages

MR05

Jun 23, 2015

All of the property or undertaking has been released from charge 3

2 pages

MR05

Jun 23, 2015

All of the property or undertaking has been released from charge 5

1 pages

MR05

Jun 23, 2015

All of the property or undertaking has been released from charge 5

1 pages

MR05

Jun 23, 2015

All of the property or undertaking has been released from charge 6

1 pages

MR05

Jun 23, 2015

All of the property or undertaking has been released from charge 8

2 pages

MR05

Jun 23, 2015

All of the property or undertaking has been released from charge 9

2 pages

MR05

Jun 23, 2015

All of the property or undertaking has been released from charge 7

2 pages

MR05

Jun 23, 2015

All of the property or undertaking has been released from charge 13

1 pages

MR05

Jun 23, 2015

All of the property or undertaking has been released from charge 12

2 pages

MR05

Jun 01, 2015

Director's details changed for Michael Eric Nevin on Jun 01, 2015

2 pages

CH01

Apr 22, 2015

Termination of appointment of Adam David Robson as a director on Apr 12, 2015

TM01

Mar 20, 2015

Second filing of AR01 previously delivered to Companies House made up to Jan 02, 2015

16 pages

RP04

Feb 13, 2015

legacy

1 pages

SH20

Feb 13, 2015

Statement of capital on Feb 13, 2015

Capital: GBP 1

4 pages

SH19

View All Filings

Who are the officers of FORMER SLW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMESTOWN INVESTMENTS LIMITED 4 Felstead Gardens Ferry Street E14 3BS London	Dec 06, 2007		Secretary	4 Felstead Gardens Ferry Street E14 3BS London					43844040001
NEVIN, Michael Eric Suite 1924 Bressenden Place SW1E 5RS London Portland House United Kingdom	Dec 17, 2007		Director	Suite 1924 Bressenden Place SW1E 5RS London Portland House United Kingdom	United Kingdom	British	1959-12	Investment Partner	112409940001
BOWMAN, Stephen Wilson 25 The Spinney HP5 3HX Chesham Buckinghamshire		Feb 16, 1998	Secretary	25 The Spinney HP5 3HX Chesham Buckinghamshire		British		Director And Secretary	1807660001
FAHY, Michael Jon 2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire	Feb 16, 1998	Sep 28, 2007	Secretary	2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire		British			12938290003
MARTON, John George 13 Runwell Terrace SS1 1HA Southend On Sea Essex	Nov 21, 2007	Dec 06, 2007	Secretary	13 Runwell Terrace SS1 1HA Southend On Sea Essex		British		Fund Accountant	126121400001
SMITH, Eugene Luke 33 The Oaks KT14 6RN West Byfleet Surrey	Oct 01, 2007	Nov 21, 2007	Secretary	33 The Oaks KT14 6RN West Byfleet Surrey		British		Finance Director	55201820001
BANNISTER, Andrew Charles Buckleigh Oval Way SL9 8QB Gerrards Cross Buckinghamshire	Oct 01, 2007	Nov 21, 2007	Director	Buckleigh Oval Way SL9 8QB Gerrards Cross Buckinghamshire	England	British	1957-8	Finance Director	64381410001
BLACKBEARD, Peter John 4 Woodlea Hale Brook Green WA15 8WH Altrincham Cheshire	Jul 06, 2005	Nov 21, 2007	Director	4 Woodlea Hale Brook Green WA15 8WH Altrincham Cheshire	United Kingdom	British	1957-5	Ceo	97521400002
BOWMAN, Stephen Wilson 25 The Spinney HP5 3HX Chesham Buckinghamshire		Feb 16, 1998	Director	25 The Spinney HP5 3HX Chesham Buckinghamshire		British	1947-1	Director	1807660001
GRESTY, Alan Sydney The Laurels 12 Jordan Close CV8 2AE Kenilworth Warwickshire	Mar 31, 1994	Oct 31, 1998	Director	The Laurels 12 Jordan Close CV8 2AE Kenilworth Warwickshire	England	British	1944-6	Director	1900680001
HORSFIELD, Philip Woodbine Cottage Priest Hutton LA6 1JL Carnforth Lancashire	Feb 25, 2002	Jun 30, 2005	Director	Woodbine Cottage Priest Hutton LA6 1JL Carnforth Lancashire		British	1947-1	Director	1842690001
JONES, Kathryn Ada 11b Osward Road SW17 7SS London	Dec 06, 2007	Apr 24, 2008	Director	11b Osward Road SW17 7SS London	United Kingdom	British	1974-8	Investment Associate	117914790001
MAYBURY, Peter Joseph Glenburn 13 Riddings Road Hale WA15 9DS Altrincham Cheshire		Mar 31, 2004	Director	Glenburn 13 Riddings Road Hale WA15 9DS Altrincham Cheshire	England	British	1944-3	Director	2889740001
O'CONNOR, Christopher James Canterbury House 191 Huntingdon Road CB3 0DL Cambridge Cambridgeshire	Oct 31, 2006	Apr 24, 2008	Director	Canterbury House 191 Huntingdon Road CB3 0DL Cambridge Cambridgeshire	England	British	1966-9	Managing Director	126446780001
ROBSON, Adam David Floor Cayzer House 30 Buckingham Gate SW1E 6NN London 1st United Kingdom	Dec 06, 2007	Apr 12, 2015	Director	Floor Cayzer House 30 Buckingham Gate SW1E 6NN London 1st United Kingdom	England	British	1959-7	Operating Partner	125503850001
SMITH, Eugene Luke 33 The Oaks KT14 6RN West Byfleet Surrey	Jul 01, 2005	Nov 21, 2007	Director	33 The Oaks KT14 6RN West Byfleet Surrey	England	British	1961-3	Finance Director	55201820001
TENNANT, Robert Satchwell Hunting Court 28105 Mathews 9216 North Carolina Usa	Jul 06, 2005	Jul 06, 2005	Director	Hunting Court 28105 Mathews 9216 North Carolina Usa	Usa	British	1957-5	It	133785650001
WALMSLEY, Thomas Michael The Sycamores Church Lane Bramshall ST14 5BQ Uttoxeter Staffordshire		Aug 06, 1993	Director	The Sycamores Church Lane Bramshall ST14 5BQ Uttoxeter Staffordshire		British	1942-2	Director	1807670001
WHITEHOUSE, John 7 Fairyfield Avenue Great Barr B43 6AG Birmingham West Midlands	Oct 01, 1998	Oct 31, 2006	Director	7 Fairyfield Avenue Great Barr B43 6AG Birmingham West Midlands		British	1948-6	Managing Director	47083160003
WYNN, Edward Charles 34 Windmill Lane DE6 1EY Ashbourne Derbyshire	Oct 01, 1998	Oct 31, 2011	Director	34 Windmill Lane DE6 1EY Ashbourne Derbyshire	United Kingdom	British	1956-5	Sales And Marketing Director	60801950001

View Detailed Information on Officers and People with Significant Control

Does FORMER SLW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 14, 2010 Delivered On Jul 15, 2010	Satisfied	Amount secured All monies due or to become due from the company to the finance company on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Asset Finance (UK) LTD, Hsbc Equipment Finance (UK) LTD, Together ‘Hsbc’
	Transactions Jul 15, 2010Registration of a charge (MG01) Jun 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal assignment of contract monies	Created On Mar 03, 2010 Delivered On Mar 10, 2010	Outstanding	Amount secured All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its rights, title and interest in and to the contract monies, see image for full details.
	Persons Entitled Hsbc Bank PLC as Security Trustee for the Finance Parties (The Security Trustee)
	Transactions Mar 10, 2010Registration of a charge (MG01) Jun 23, 2015All of the property or undertaking has been released from the charge (MR05)
Fixed charge on non-vesting debts and floating charge	Created On Mar 03, 2010 Delivered On Mar 09, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Mar 09, 2010Registration of a charge (MG01) Jun 23, 2015All of the property or undertaking has been released from the charge (MR05)
Charge of deposit	Created On Jul 21, 2008 Delivered On Aug 01, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 64639320 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 01, 2008Registration of a charge (395) Jun 24, 2015Satisfaction of a charge (MR04)
Third party charge of deposit	Created On Jul 21, 2008 Delivered On Aug 01, 2008	Satisfied	Amount secured All monies due or to become due from carbolite limited to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 64639312 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 01, 2008Registration of a charge (395) Jun 24, 2015Satisfaction of a charge (MR04)
Accession deed	Created On May 09, 2008 Acquired On Jun 05, 2008 Delivered On Jun 11, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over all assets and undertaking fixed charge all present and future receivables, see image for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Security Trustee for the Finance Parties
	Transactions Jun 11, 2008Registration of an acquisition (400) Jun 13, 2008 Jun 23, 2015All of the property or undertaking has been released from the charge (MR05)
Accession deed	Created On Apr 30, 2008 Acquired On Jun 05, 2008 Delivered On Jun 11, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over all assets and undertaking fixed charge all present and future receivables, see image for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Security Trustee for the Finance Parties
	Transactions Jun 11, 2008Registration of an acquisition (400) Jun 23, 2015All of the property or undertaking has been released from the charge (MR05)
Accession deed	Created On Apr 28, 2008 Acquired On Jun 05, 2008 Delivered On Jun 11, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over all assets and undertaking fixed charge all present and future receivables, see image for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Security Trustee for the Finance Parties
	Transactions Jun 11, 2008Registration of an acquisition (400) Jun 23, 2015All of the property or undertaking has been released from the charge (MR05)
Legal charge	Created On Apr 24, 2008 Delivered On May 01, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land at gransmore green, felsted demised by a lease dated 24 april 2008 see image for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Security Trustee for the Finance Parties (The Security Trustee)
	Transactions May 01, 2008Registration of a charge (395) Jun 23, 2015All of the property or undertaking has been released from the charge (MR05)
Legal charge	Created On Apr 24, 2008 Delivered On May 01, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land k/a stone (distribution) demised by a lease dated 24 april 2008 see image for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Security Trustee for the Finance Parties (The Security Trustee)
	Transactions May 01, 2008Registration of a charge (395) Jun 23, 2015All of the property or undertaking has been released from the charge (MR05) Jun 23, 2015All of the property or undertaking has been released from the charge (MR05)
Legal charge	Created On Apr 24, 2008 Delivered On May 01, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land k/a stone (manufacturing) demised by a lease dated 24 april 2008 see image for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Security Trustee for the Finance Parties (The Security Trustee)
	Transactions May 01, 2008Registration of a charge (395)
Legal charge	Created On Jan 24, 2008 Delivered On Jan 30, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land at pengam industrial estate aberbargoed consisting of building A. see the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC (The Security Trustee)
	Transactions Jan 30, 2008Registration of a charge (395) Jun 23, 2015All of the property or undertaking has been released from the charge (MR05)
Deed of accession	Created On Nov 30, 2007 Delivered On Dec 08, 2007	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land at priory farm, eccleshall road, walton, stone t/no SF1658. F/h land consisting of building s on the north side of angel lane, aberbargoed and l/h land consisting of building b and building c at pengam industrial estate, aberbargoed t/no WA864561, WA722468, WA722471. F/h land and cottages at gransmore green, felsted, dunmow, essex. For details of further property charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Security Trustee for the Finance Parties (The Security Trustee)
	Transactions Dec 08, 2007Registration of a charge (395) Jun 23, 2015All of the property or undertaking has been released from the charge (MR05)
Supplemental trust deed	Created On Feb 04, 1986 Delivered On Feb 06, 1986	Satisfied	Amount secured Sterling pound $1,063,467 of 10 1/4% debenture stock 1994/99 of J.bibby & sons PLC and all other moneys intended to be soclifed by a trust deed dated 17/4/51 and deeds supplemental thereto
	Short particulars By way of first floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Royal Exchange Assurance
	Transactions Feb 06, 1986Registration of a charge

View Detailed Information on Charges

Does FORMER SLW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2015	Commencement of winding up
Sep 07, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 24, 2015
William Kenneth Dawson Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Po Box 500 2 Hardman Street M60 2AT Manchester	Jun 24, 2015

View Detailed Information on Insolvency Cases

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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