SLATESYSTEM PRODUCTIONS LIMITED

Overview

Company Name	SLATESYSTEM PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02315811
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1988
Date of Cessation	Feb 18, 2014

Summary

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

What is the purpose of SLATESYSTEM PRODUCTIONS LIMITED?

Production of abrasive products (23910) / Manufacturing

Where is SLATESYSTEM PRODUCTIONS LIMITED located?

Registered Office Address	Number 1 Regis Road London NW5 3EW
Undeliverable Registered Office Address	No

What were the previous names of SLATESYSTEM PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
RAPID 7095 LIMITED	Nov 10, 1988	Nov 10, 1988

What are the latest accounts for SLATESYSTEM PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for SLATESYSTEM PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 05, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 24, 2013

Application to strike the company off the register

3 pages

DS01

May 14, 2013

Accounts for a small company made up to Sep 30, 2012

4 pages

Oct 03, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2012	Statement of capital on Oct 03, 2012 Capital: GBP 800	SH01

Jun 20, 2012

Accounts for a small company made up to Sep 30, 2011

4 pages

Oct 03, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

4 pages

AR01

Mar 16, 2011

Accounts for a small company made up to Sep 30, 2010

5 pages

Oct 14, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

4 pages

AR01

Apr 08, 2010

Full accounts made up to Sep 30, 2009

13 pages

Mar 17, 2010

legacy

1 pages

SH20

Mar 17, 2010

legacy

1 pages

CAP-SS

Mar 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem to nil 18/02/2010	RES13

Mar 15, 2010

Statement of capital on Mar 15, 2010

Capital: GBP 800

4 pages

SH19

Dec 10, 2009

Termination of appointment of Imran Ahmad as a secretary

1 pages

TM02

Oct 01, 2009

legacy

3 pages

363a

Jul 02, 2009

Accounts for a small company made up to Sep 30, 2008

6 pages

Nov 27, 2008

legacy

1 pages

403a

Oct 06, 2008

legacy

3 pages

363a

Jul 31, 2008

Full accounts made up to Sep 30, 2007

15 pages

Dec 10, 2007

legacy

1 pages

288b

Nov 19, 2007

legacy

2 pages

363a

Nov 16, 2007

legacy

1 pages

288b

Jul 28, 2007

Full accounts made up to Sep 30, 2006

16 pages

Oct 02, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of SLATESYSTEM PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACCARTHY, John Thirsk Cottage Stanhope Road Highgate N6 5DE London	Oct 24, 1995		Director	Thirsk Cottage Stanhope Road Highgate N6 5DE London	England	Irish	1950-10	43754980001
REGIS, Peter John 1 Oakhill Way Hampstead NW3 7LR London	Sep 30, 1998		Director	1 Oakhill Way Hampstead NW3 7LR London	United Kingdom	British	1948-9	36655200001
AHMAD, Imran 523 Rayners Lane HA5 5HX Pinner Middlesex	Sep 30, 1998	Sep 30, 2009	Secretary	523 Rayners Lane HA5 5HX Pinner Middlesex		British		41318350002
KELLETT, John Francis 16 Meridian Centre BN10 8BB Peacehaven East Sussex		Mar 31, 1995	Secretary	16 Meridian Centre BN10 8BB Peacehaven East Sussex		British		9354930001
KELLETT, Peter 46 Humber Road CM1 7PF Chelmsford Essex	Mar 31, 1995	Dec 31, 1998	Secretary	46 Humber Road CM1 7PF Chelmsford Essex		British		9354960001
HOWELL, Gerald Stewart Thornhill La Rue Des Chataigniers JE3 4DL St John Jersey		Jun 16, 1994	Director	Thornhill La Rue Des Chataigniers JE3 4DL St John Jersey	United Kingdom	British	1937-9	35574450002
KELLETT, Peter 46 Humber Road CM1 7PF Chelmsford Essex		Dec 31, 1998	Director	46 Humber Road CM1 7PF Chelmsford Essex	England	British	1933-4	9354960001
PERRY, James Anthony Harold Beggars Barn Shutford OX15 6JD Banbury Oxfordshire		Jul 31, 1992	Director	Beggars Barn Shutford OX15 6JD Banbury Oxfordshire		British	1939-9	15812060001
SPRAGG, Nicholas John Ingleside Woolcutts Lane SP8 5BS Bourton Dorset		Sep 30, 2007	Director	Ingleside Woolcutts Lane SP8 5BS Bourton Dorset		British	1933-12	9354970001

View Detailed Information on Officers and People with Significant Control

Does SLATESYSTEM PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 06, 2006 Delivered On Apr 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Wimhold Limited
	Transactions Apr 07, 2006Registration of a charge (395)
Charge	Created On Jan 30, 2003 Delivered On Feb 15, 2003	Satisfied	Amount secured £280,000 due or to become due from the company to the chargee
	Short particulars Land and buildings k/a lawrence house southgate road wincanton somerton.
	Persons Entitled Wimhold Limited
	Transactions Feb 15, 2003Registration of a charge (395) Nov 27, 2008Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 05, 1994 Delivered On Nov 09, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 22ND september 1989
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Nov 09, 1994Registration of a charge (395) Oct 23, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 22, 1989 Delivered On Oct 05, 1989	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 over the undertaking and all property and assets present and future including bookdebts & other debts. Uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 05, 1989Registration of a charge Oct 23, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 01, 1989 Delivered On Mar 15, 1989	Satisfied	Amount secured £52,500 all other monies due or to become due from the company to the chargee under the terms of the charge
	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 Newasfect Limited
	Transactions Mar 15, 1989Registration of a charge Oct 23, 2000Statement 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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