SLW ARCHITECTURAL ALUMINIUM LIMITED

Overview

Company Name	SLW ARCHITECTURAL ALUMINIUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01691064
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1983
Date of Cessation	Jul 17, 2012

Summary

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

What is the purpose of SLW ARCHITECTURAL ALUMINIUM LIMITED?

(2524) /
(4532) /
(4544) /

Where is SLW ARCHITECTURAL ALUMINIUM LIMITED located?

Registered Office Address	C/O Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds
Undeliverable Registered Office Address	No

What were the previous names of SLW ARCHITECTURAL ALUMINIUM LIMITED?

Previous Company Names
Company Name	From	Until
STYLELIFE HOME IMPROVEMENTS LIMITED	Jan 13, 1983	Jan 13, 1983

What are the latest accounts for SLW ARCHITECTURAL ALUMINIUM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2005
Next Accounts Due On	Jan 31, 2006
Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest confirmation statement for SLW ARCHITECTURAL ALUMINIUM LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 31, 2016
Next Confirmation Statement Due	Sep 14, 2016
Overdue	Yes

What is the status of the latest annual return for SLW ARCHITECTURAL ALUMINIUM LIMITED?

Annual Return

Last Annual Return	Aug 31, 2004
Overdue	Yes

What are the latest filings for SLW ARCHITECTURAL ALUMINIUM LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2025

Termination of appointment of Douglas Brian Liversidge as a director on Jun 30, 2004

1 pages

TM01

Jun 18, 2024

Restoration by order of the court

2 pages

AC92

Jul 17, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 09, 2011

Receiver's abstract of receipts and payments to Nov 04, 2011

2 pages

3.6

Nov 09, 2011

legacy

1 pages

LQ02

Apr 13, 2011

Receiver's abstract of receipts and payments to Feb 15, 2011

2 pages

3.6

Mar 17, 2010

Receiver's abstract of receipts and payments to Feb 15, 2010

2 pages

3.6

Mar 28, 2009

Receiver's abstract of receipts and payments to Feb 15, 2009

2 pages

3.6

Apr 01, 2008

Receiver's abstract of receipts and payments to Feb 15, 2009

2 pages

3.6

Aug 22, 2007

legacy

1 pages

287

Mar 28, 2007

Receiver's abstract of receipts and payments

2 pages

3.6

Jan 17, 2007

legacy

1 pages

405(1)

Oct 12, 2006

legacy

1 pages

405(2)

Apr 07, 2006

Receiver's abstract of receipts and payments

3 pages

3.6

Apr 28, 2005

Administrative Receiver's report

48 pages

3.10

Feb 28, 2005

legacy

1 pages

405(1)

Feb 21, 2005

legacy

1 pages

287

Nov 17, 2004

legacy

2 pages

288a

Oct 15, 2004

Full accounts made up to Mar 31, 2004

31 pages

Oct 13, 2004

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 29, 2004

legacy

1 pages

288b

Sep 29, 2004

legacy

1 pages

288b

Sep 22, 2004

legacy

8 pages

363a

Jul 26, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of SLW ARCHITECTURAL ALUMINIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYON, Andrew Michael 41 Rievaulx Avenue HG5 8LD Knaresborough North Yorkshire	Mar 31, 2004		Secretary	41 Rievaulx Avenue HG5 8LD Knaresborough North Yorkshire		British		70008410002
HARTLEY, Ian 5 Ouzlewell Green Lofthouse WF3 3QR Wakefield Yorkshire			Director	5 Ouzlewell Green Lofthouse WF3 3QR Wakefield Yorkshire	England	British	1951-8	9309480002
HARTLEY, John Stephen Mill House Mill Lane, Acaster Malbis YO23 2UL York North Yorkshire			Director	Mill House Mill Lane, Acaster Malbis YO23 2UL York North Yorkshire	England	British	1955-3	9309490007
LYON, Andrew Michael 41 Rievaulx Avenue HG5 8LD Knaresborough North Yorkshire	May 17, 2004		Director	41 Rievaulx Avenue HG5 8LD Knaresborough North Yorkshire	United Kingdom	British	1963-12	70008410002
MCPHERSON, Rodderick Mackinnon 7 Chestnut Way Fangfoss YO41 5SD York North Yorkshire	Jul 01, 2004		Director	7 Chestnut Way Fangfoss YO41 5SD York North Yorkshire		British	1948-11	101466770001
MOORE, Richard 99 Jebb Lane S75 4BT Haigh	Mar 08, 2004		Director	99 Jebb Lane S75 4BT Haigh	England	British	1972-4	75179550003
HARTLEY, Ian 5 Ouzlewell Green Lofthouse WF3 3QR Wakefield Yorkshire		Oct 19, 2002	Secretary	5 Ouzlewell Green Lofthouse WF3 3QR Wakefield Yorkshire		British		9309480002
JONES, Deborah Pearl Anne 19 Mainwaring Drive SK9 2QD Wilmslow Cheshire	Oct 19, 2002	Feb 05, 2003	Secretary	19 Mainwaring Drive SK9 2QD Wilmslow Cheshire		British		83631940001
RIX, David Hilaire 14 Mallard Avenue Sandal WF2 6SH Wakefield West Yorkshire	Feb 05, 2003	Mar 31, 2004	Secretary	14 Mallard Avenue Sandal WF2 6SH Wakefield West Yorkshire		British		4393330001
BARROWMAN, Douglas Alan Willow Barn Wellbank Lane, Over Peover WA16 8UW Knutsford Cheshire	Oct 19, 2002	Sep 07, 2004	Director	Willow Barn Wellbank Lane, Over Peover WA16 8UW Knutsford Cheshire		British	1965-3	66728580002
LIVERSIDGE, Douglas Brian Nicholas Hall Thornhill S33 0BR Hope Valley	Nov 13, 2002	Jun 30, 2004	Director	Nicholas Hall Thornhill S33 0BR Hope Valley	England	British	1936-8	7267220002
RUOCCO, Paul George Ashleigh 56 The Avenue M33 4QA Sale Cheshire	Oct 19, 2002	Sep 07, 2004	Director	Ashleigh 56 The Avenue M33 4QA Sale Cheshire	England	British	1955-9	61638480004
TYLER, Derrick Hillam Road Gateforth YO8 9LQ Selby The Meadows North Yorkshire	Feb 05, 2003	Oct 09, 2003	Director	Hillam Road Gateforth YO8 9LQ Selby The Meadows North Yorkshire	United Kingdom	British	1947-10	101205940002

View Detailed Information on Officers and People with Significant Control

Does SLW ARCHITECTURAL ALUMINIUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 22, 2002 Delivered On Oct 28, 2002	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 L/H land and buildings k/a ground floor unit 14 waterside business park livingstone road hessle hull, l/h land and buildings on the south side of wakefield road ossett west yorkshire, l/h land and buildings k/a unit 12 silkwood park wakefield west yorkshire. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa-Nv UK Branch
	Transactions Oct 28, 2002Registration of a charge (395) Feb 24, 2005Appointment of a receiver or manager (405 (1)) Oct 04, 2006Notice of ceasing to act as a receiver or manager (405 (2)) Jan 13, 2007Appointment of a receiver or manager (405 (1)) 1Nov 08, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal mortgage	Created On Feb 06, 1996 Delivered On Feb 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H-land at wakefield road ossett and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 09, 1996Registration of a charge (395) Oct 23, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 01, 1995 Delivered On Sep 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as land at wakefield rd,ossett west yorkshire and the proceeds of sale thereof; t/no.wyk 425267. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 11, 1995Registration of a charge (395) Oct 23, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 01, 1993 Delivered On Sep 14, 1993	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 Sep 14, 1993Registration of a charge (395) Oct 23, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 13, 1984 Delivered On Jan 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 53 westfield road horbury, warkefield.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 25, 1984Registration of a charge
Guarantee & debenture	Created On Dec 22, 1983 Delivered On Jan 03, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or new window systems limited 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 1984Registration of a charge May 12, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SLW ARCHITECTURAL ALUMINIUM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 22, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
G Wilson	practitioner		Feb 16, 2005	Sep 29, 2006
Charles Graham John King Ernst & Young Po Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	practitioner	Ernst & Young Po Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	Feb 16, 2005	Nov 04, 2011
Simon Allport Ernst & Young Cloth Hall Court 14 King Street Leeds Ls1 2jn	practitioner	Ernst & Young Cloth Hall Court 14 King Street Leeds Ls1 2jn	Jan 11, 2007	Nov 04, 2011

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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