S L S ENGINEERING LIMITED

S L S ENGINEERING LIMITED

Overview

Company Name	S L S ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02315055
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1988
Date of Cessation	Oct 12, 2010

Summary

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

What is the purpose of S L S ENGINEERING LIMITED?

(7499) /

Where is S L S ENGINEERING LIMITED located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of S L S ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
PULLTEMP LIMITED	Nov 09, 1988	Nov 09, 1988

What are the latest filings for S L S ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2010

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jun 29, 2010

First Gazette notice for voluntary strike-off

GAZ1(A)

Jun 17, 2010

Application to strike the company off the register

DS01

May 07, 2010

legacy

SH20

May 07, 2010

Statement of capital on May 07, 2010

Capital: GBP 1

SH19

May 07, 2010

legacy

CAP-SS

May 07, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 29/03/2010	RES13

Apr 14, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

AR01

Apr 12, 2010

Register(s) moved to registered inspection location

AD03

Apr 12, 2010

Register(s) moved to registered inspection location

AD03

Apr 12, 2010

Register(s) moved to registered inspection location

AD03

Apr 12, 2010

Register(s) moved to registered inspection location

AD03

Apr 12, 2010

Register(s) moved to registered inspection location

AD03

Apr 12, 2010

Register inspection address has been changed

AD02

Feb 11, 2010

Accounts for a dormant company made up to Sep 30, 2009

AA

Aug 06, 2009

legacy

288a

Jul 03, 2009

legacy

288b

Apr 16, 2009

Accounts made up to Sep 30, 2008

AA

Apr 06, 2009

legacy

363a

Jun 02, 2008

Accounts made up to Sep 30, 2007

AA

Apr 25, 2008

legacy

363a

Apr 25, 2008

legacy

353

Nov 05, 2007

legacy

287

Jul 24, 2007

Accounts made up to Sep 30, 2006

AA

Apr 18, 2007

legacy

363a

View All Filings

Who are the officers of S L S ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Dec 14, 2006		Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex			British		Accountant	79364980002
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Dec 14, 2006		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1956-1	Accountant	79364980002
BOWIE, Andrew Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park	Jul 27, 2009		Director	Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park		United Kingdom	British	1966-9	Accountant	140054660001
MILES, Alan John 8 Chaffinch Close Little Moss M43 7TG Manchester	Sep 05, 2005		Director	8 Chaffinch Close Little Moss M43 7TG Manchester		England	British	1959-1	Accountant	108343700001
HARRISON, Colin Lancaster Wormald Park Grimshaw Lane M40 2WL Newton Heath Manchester	Apr 27, 2001	Sep 30, 2004	Secretary	Wormald Park Grimshaw Lane M40 2WL Newton Heath Manchester			British		Company Secretary	44394290002
LAUDER, John Miles 19 Parkend Road M23 2GW Manchester Lancashire		Apr 27, 2001	Secretary	19 Parkend Road M23 2GW Manchester Lancashire			British			29836610001
WEBB, Shaun Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester	Sep 30, 2004	Dec 14, 2006	Secretary	Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester			British			87224020003
BUCKLEY, John Clifford Wormald Park Grimshaw Lane Newton Heath M40 2WL Manchester	Apr 27, 2001	Sep 05, 2005	Director	Wormald Park Grimshaw Lane Newton Heath M40 2WL Manchester			Australian	1941-4	Engineer Managing Director	1436420002
CHADWICK, Peter William 62 Palmers Green Hartshill ST4 6AP Stoke On Trent Staffordshire	Jan 01, 2000	Apr 23, 2001	Director	62 Palmers Green Hartshill ST4 6AP Stoke On Trent Staffordshire			British	1947-11	Accountant	13814080001
CLEGG, Mark Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester	Apr 22, 2001	May 30, 2009	Director	Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester			British	1958-6	Director	62796000005
COLLINS, Paul Edward 7 Lavender Drive Rudheath CW9 7EQ Northwich Cheshire	Feb 01, 1993	Jul 28, 1995	Director	7 Lavender Drive Rudheath CW9 7EQ Northwich Cheshire		United Kingdom	British	1955-7	Engineer	34582120001
DORSMAN, Clive 10 Home Farm Avenue SK10 3QW Macclesfield Cheshire	Jan 02, 1997	Nov 07, 1997	Director	10 Home Farm Avenue SK10 3QW Macclesfield Cheshire		United Kingdom	British	1960-8	Technical Director	51112550001
HUGHES, Steven Bailey 13 Knutsford Old Road Grappenhall WA4 2LD Warrington Cheshire	Nov 04, 1994	Apr 27, 2001	Director	13 Knutsford Old Road Grappenhall WA4 2LD Warrington Cheshire			British	1964-6	Electrical Engineer	43717910001
JONES, Colin 8 Hamsterley Close Birchwood WA3 6UF Warrington Cheshire	Apr 15, 1996	Jan 21, 2000	Director	8 Hamsterley Close Birchwood WA3 6UF Warrington Cheshire		England	British	1955-5	Company Director	118548370001
LAUDER, John Miles 19 Parkend Road M23 2GW Manchester Lancashire		Apr 27, 2001	Director	19 Parkend Road M23 2GW Manchester Lancashire			British	1947-1	Engineer	29836610001
STANLEY, Philip John 5 Badgers Close Great Sutton L66 2YD South Wirral		Apr 22, 2001	Director	5 Badgers Close Great Sutton L66 2YD South Wirral			British	1954-2	Design Engineer	7257830001

View Detailed Information on Officers and People with Significant Control

Does S L S ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 30, 1997 Delivered On Jun 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 5 beeston court manor park runcorn cheshire t/no. CH302580 all buildings and other structures goodwill all plant machinery and other items assignment of rents. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 06, 1997Registration of a charge (395) May 08, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 09, 1995 Delivered On Jun 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a 4 beeston court manor park runcorn cheshire t/n CH302580.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 17, 1995Registration of a charge (395) May 08, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge,	Created On Aug 17, 1993 Delivered On Sep 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3,beeston court, manor park, halton ,cheshire, title no ch 349392.
	Persons Entitled The Governor and Company of the Bank of Scotland,
	Transactions Sep 04, 1993Registration of a charge (395) May 08, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 18, 1993 Delivered On Mar 23, 1993	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 23, 1993Registration of a charge (395) May 19, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 17, 1992 Delivered On Feb 01, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 beeston court, manor park, runcorn, cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 01, 1992Registration of a charge (395) Nov 29, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 17, 1991 Delivered On Jul 24, 1991	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 Jul 24, 1991Registration of a charge Nov 29, 1993Statement 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.
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