SLOMAN ENGINEERING LIMITED

Overview

Company Name	SLOMAN ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01675769
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1982

Summary

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

What is the purpose of SLOMAN ENGINEERING LIMITED?

(2852) /

Where is SLOMAN ENGINEERING LIMITED located?

Registered Office Address	K P M G Corporate Recovery Quayside House NE1 3DX 110 Quayside Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of SLOMAN ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
BEADFANE LIMITED	Nov 04, 1982	Nov 04, 1982

What are the latest accounts for SLOMAN ENGINEERING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2002
Next Accounts Due On	Jun 30, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for SLOMAN ENGINEERING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 01, 2017
Next Confirmation Statement Due	Jun 15, 2017
Overdue	Yes

What is the status of the latest annual return for SLOMAN ENGINEERING LIMITED?

Annual Return

Last Annual Return	Jun 01, 2002
Overdue	Yes

What are the latest filings for SLOMAN ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2014	Restoration by order of the court	3 pages	AC92

Nov 27, 2007	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 14, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 15, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 14, 2007	legacy	1 pages	405(2)
Jan 25, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 25, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 27, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Feb 06, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
Mar 28, 2003	Administrative Receiver's report	13 pages	3.10
Mar 02, 2003	legacy	1 pages	287
Jan 14, 2003	legacy	1 pages	405(1)
Nov 04, 2002	legacy	1 pages	287
Oct 25, 2002	legacy	1 pages	288b
Oct 25, 2002	legacy	4 pages	288a
Jun 28, 2002	legacy	5 pages	363a
Jun 27, 2002	legacy	1 pages	288c
Apr 24, 2002	legacy	2 pages	288a
Apr 24, 2002	legacy	1 pages	288b
Apr 10, 2002	legacy	9 pages	395
Mar 21, 2002	legacy	6 pages	288a
Mar 21, 2002	legacy	1 pages	288b
Nov 06, 2001	legacy	1 pages	288b
Nov 06, 2001	legacy	3 pages	288a
Jun 15, 2001	legacy	5 pages	363a

View All Filings

Who are the officers of SLOMAN ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
L GARDNER & SONS LIMITED Grays Court 1 Nursery Road Edgbaston B15 3JX Birmingham	Feb 16, 2000		Secretary	Grays Court 1 Nursery Road Edgbaston B15 3JX Birmingham					68854050002
HOLLIS, Stephen John Bolckow 14 Ryelands Grove BD9 6HJ Bradford West Yorkshire	Aug 15, 2002		Director	14 Ryelands Grove BD9 6HJ Bradford West Yorkshire		British	1963-4	Company Director	78688050001
WHYBROW, Ian Michael Badgers Cadmore End HP14 3PL High Wycombe Buckinghamshire	Feb 19, 2002		Director	Badgers Cadmore End HP14 3PL High Wycombe Buckinghamshire		British	1966-4	Finance Director	43349720001
BISHOP, Adrian John Patrick 1 Pennine Close DL3 9YA Darlington County Durham		Dec 03, 1996	Secretary	1 Pennine Close DL3 9YA Darlington County Durham		British			4833610001
MOLLEKIN, Stuart James 47 Amberhill Way Worsley M28 1YJ Manchester	Oct 10, 1997	Feb 16, 2000	Secretary	47 Amberhill Way Worsley M28 1YJ Manchester		British		Accountant	36939710003
SARGEANT, Rebecca 2 Park Bank Atherton M46 9QQ Manchester	Dec 03, 1996	Oct 10, 1997	Secretary	2 Park Bank Atherton M46 9QQ Manchester		British		Accountant	49407010002
BENTLEY, Ivor Balder Cottage Cotherstone DL12 9QS Barnard Castle County Durham		Dec 31, 1999	Director	Balder Cottage Cotherstone DL12 9QS Barnard Castle County Durham		British	1950-4	Precision Engineer	4833620002
BISHOP, Adrian John Patrick 1 Pennine Close DL3 9YA Darlington County Durham		Nov 11, 1997	Director	1 Pennine Close DL3 9YA Darlington County Durham		British	1943-3	Precision Engineer	4833610001
BLAIR, David Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire	Jul 20, 2000	Oct 05, 2001	Director	Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire	United Kingdom	British	1951-1	Company Director	71195900001
BRADSHAW, Ronald James 28 Nunnery Lane DL3 9BD Darlington County Durham	Apr 21, 1998	Nov 03, 1999	Director	28 Nunnery Lane DL3 9BD Darlington County Durham		British	1945-7	Company Director	71132250001
DICKIE, Brian James 52 North Promenade FY8 2NH Lytham St. Annes Lancashire	Mar 15, 2002	Aug 15, 2002	Director	52 North Promenade FY8 2NH Lytham St. Annes Lancashire	United Kingdom	British	1949-11	Director	86696170001
FIELDEN, Julian Scott, Mr. 7 Ellar Gardens Menston LS29 6QA Ilkley West Yorkshire	Mar 26, 1997	Jul 30, 1997	Director	7 Ellar Gardens Menston LS29 6QA Ilkley West Yorkshire	England	British	1955-8	Company Director	55906670001
FORSTER, Anthony John 5 The Riverside NE31 1BG Hebburn Tyne & Wear	Apr 21, 1998	Feb 16, 2000	Director	5 The Riverside NE31 1BG Hebburn Tyne & Wear		British	1968-6	Operations Director	58638310001
FOX, Andrew Patrick 4 Silcotes Court WF2 0UJ Wakefield West Yorkshire	Dec 03, 1996	Nov 13, 2000	Director	4 Silcotes Court WF2 0UJ Wakefield West Yorkshire		British	1957-7	Manager	75833000001
MOLLEKIN, Stuart James 47 Amberhill Way Worsley M28 1YJ Manchester	Oct 10, 1997	Feb 05, 2001	Director	47 Amberhill Way Worsley M28 1YJ Manchester	England	British	1960-6	Accountant	36939710003
NEWTON, Roger Farthings Otby Lane Walesby LN8 3UT Market Rasen Lincolnshire	Dec 03, 1996	Feb 16, 2000	Director	Farthings Otby Lane Walesby LN8 3UT Market Rasen Lincolnshire		British	1946-1	Company Director	20897630001
SARGEANT, Rebecca 2 Park Bank Atherton M46 9QQ Manchester	Dec 03, 1996	Oct 10, 1997	Director	2 Park Bank Atherton M46 9QQ Manchester		British	1960-9	Accountant	49407010002
STANLEY, Nicholas Ronald 5 Birkdale Drive NG17 8PP Kirkby In Ashfield Nottinghamshire	Oct 05, 2001	Mar 15, 2002	Director	5 Birkdale Drive NG17 8PP Kirkby In Ashfield Nottinghamshire		British	1963-7	Director	71842210001
WELCH, Roderick Brett 10 Newent Road B31 2ED Northfield West Midlands	Oct 18, 1999	Feb 19, 2002	Director	10 Newent Road B31 2ED Northfield West Midlands	England	British	1957-8	Company Director	90527220001

View Detailed Information on Officers and People with Significant Control

Does SLOMAN ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A charge, supplemental to a security agreement dated 9TH september 1999	Created On Mar 22, 2002 Delivered On Apr 10, 2002	Outstanding	Amount secured All monies due or to become due from the obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all moneys standing to the credit of any account with any person and the debts represented by them and all of the chargor's book and other debts the proceeds of the same and all other moneys due and owing to the chargor and the benefit of all rights securities and guarantee.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC in Its Capacity as Agent and Trustee for Itself and Eachof the Finance Parties (The Agent)
	Transactions Apr 10, 2002Registration of a charge (395)
Security agreement	Created On Sep 09, 1999 Delivered On Sep 20, 1999	Outstanding	Amount secured All monies due or to become due from the company in any capacity whatsoever to any finance party (as defined) under each finance document (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 1999Registration of a charge (395) Jan 13, 2003Appointment of a receiver or manager (405 (1)) Mar 09, 2007Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Mortgage debenture	Created On Jul 11, 1997 Delivered On Jul 16, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property lying to the south of heighington lane heighington and to the west of st andrews way aycliffe sedgefield durham t/n du 156619 and du 142879. 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 L. Gardner Group PLC
	Transactions Jul 16, 1997Registration of a charge (395) Jan 10, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 1997 Delivered On May 03, 1997	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 undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 03, 1997Registration of a charge (395) Jan 10, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 28, 1989 Delivered On Mar 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at st. Andrews way, heighington lane industrial estate, newton aycliffe durham t/n du 116323 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 07, 1989Registration of a charge Jan 10, 2000Statement of satisfaction of a charge in full or part (403a)
Secured debenture	Created On Jan 06, 1989 Delivered On Jun 11, 1989	Satisfied	Amount secured £50,000 and all other monies due or to become due from the company to the chargee
	Short particulars All the f/h and l/h property of the company including 1.19 acres of freehold land at heighington lane industrial estate, aycliffe co. Durham with buildings, fixtures, plant and machinery thereon and the various chattels shown in form 395 continuation sheet. (Please see doc for full details). 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 British Coal Enterprise Limited
	Transactions Jun 11, 1989Registration of a charge
Mortgage debenture	Created On Sep 15, 1988 Delivered On Sep 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at st. Andrew's way, heighington lane, industrial estate newton aycliffe durham t/n du 116323 and the proceeds of sale thereof.. 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 Sep 21, 1988Registration of a charge
Legal charge	Created On Nov 25, 1983 Delivered On Nov 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site no. Bt 97/9C park view industrial estate, hartlepool, cleveland, site no BT97/9D on the park view industrial estate hartlepool, cleveland (see doc M17 amended for full details).
	Persons Entitled Standard Chartered Bank PLC
	Transactions Nov 26, 1983Registration of a charge
Debenture	Created On Jun 29, 1983 Delivered On Jul 01, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all other property of the company including book debts.
	Persons Entitled Standard Chartered Bank PLC
	Transactions Jul 01, 1983Registration of a charge

View Detailed Information on Charges

Does SLOMAN ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 09, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Peter Terry Kpmg Llp 2 Cornwall Street B3 2DL Manchester	practitioner	Kpmg Llp 2 Cornwall Street B3 2DL Manchester	Jan 09, 2003	Mar 07, 2007
Myles Anthony Halley Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	practitioner	Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	Jan 09, 2003	Mar 07, 2007
Richard James Philpott Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Jan 09, 2003	Mar 07, 2007

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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