SLR EQUIPMENT FINANCE LIMITED

Overview

Company Name	SLR EQUIPMENT FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02638694
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1991
Date of Cessation	Nov 29, 2016

Summary

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

What is the purpose of SLR EQUIPMENT FINANCE LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is SLR EQUIPMENT FINANCE LIMITED located?

Registered Office Address	6 Birchfield Sundridge TN14 6DQ Sevenoaks Kent England
Undeliverable Registered Office Address	No

What were the previous names of SLR EQUIPMENT FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
S & R EQUIPMENT FINANCE LIMITED	Oct 09, 1991	Oct 09, 1991
INDEXLARGE LIMITED	Aug 16, 1991	Aug 16, 1991

What are the latest accounts for SLR EQUIPMENT FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SLR EQUIPMENT FINANCE LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 02, 2016

Application to strike the company off the register

3 pages

DS01

Mar 21, 2016

Total exemption full accounts made up to Dec 31, 2015

8 pages

Jan 30, 2016

Registered office address changed from 6 Birchfield 6 Birchfield Sundridge Sevenoaks Kent TN14 6DQ England to 6 Birchfield Sundridge Sevenoaks Kent TN14 6DQ on Jan 30, 2016

1 pages

AD01

Dec 11, 2015

Registered office address changed from The Old Mill House Shoreham Kent TN14 7RP to 6 Birchfield 6 Birchfield Sundridge Sevenoaks Kent TN14 6DQ on Dec 11, 2015

1 pages

AD01

Aug 26, 2015

Annual return made up to Aug 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP 20,000	SH01

Jul 24, 2015

Total exemption full accounts made up to Dec 31, 2014

8 pages

Sep 12, 2014

Total exemption full accounts made up to Dec 31, 2013

9 pages

Aug 18, 2014

Annual return made up to Aug 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2014	Statement of capital on Aug 18, 2014 Capital: GBP 20,000	SH01

Sep 06, 2013

Annual return made up to Aug 16, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2013	Statement of capital on Sep 06, 2013 Capital: GBP 20,000	SH01

Apr 25, 2013

Total exemption full accounts made up to Dec 31, 2012

10 pages

Sep 04, 2012

Annual return made up to Aug 16, 2012 with full list of shareholders

4 pages

AR01

Jun 13, 2012

Total exemption full accounts made up to Dec 31, 2011

15 pages

Aug 24, 2011

Annual return made up to Aug 16, 2011 with full list of shareholders

4 pages

AR01

Feb 11, 2011

Total exemption full accounts made up to Dec 31, 2010

11 pages

Sep 06, 2010

Annual return made up to Aug 16, 2010 with full list of shareholders

4 pages

AR01

Sep 06, 2010

Director's details changed for Mr Michael Anthony Smart on Aug 16, 2010

2 pages

CH01

Aug 16, 2010

Total exemption full accounts made up to Dec 31, 2009

11 pages

Sep 02, 2009

Amended accounts made up to Dec 31, 2008

11 pages

AAMD

Aug 20, 2009

legacy

3 pages

363a

Aug 13, 2009

Total exemption full accounts made up to Dec 31, 2008

11 pages

Aug 20, 2008

legacy

363a

Jul 24, 2008

Total exemption full accounts made up to Dec 31, 2007

11 pages

Sep 14, 2007

legacy

6 pages

363s

View All Filings

Who are the officers of SLR EQUIPMENT FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMART, Karen The Old Mill House Home Farm TN14 7RP Shoreham Kent	Jan 27, 2005		Secretary	The Old Mill House Home Farm TN14 7RP Shoreham Kent		British		102892470001
SMART, Michael Anthony The Old Mill House Shoreham TN14 7RP Sevenoaks Kent	Sep 16, 1991		Director	The Old Mill House Shoreham TN14 7RP Sevenoaks Kent	England	British	1953-1	4758910001
LEWIS, William Llewelyn, Mrewelyn Eden House Eden Road TN1 1TS Tunbridge Wells Kent	Sep 16, 1991	Jan 27, 2005	Secretary	Eden House Eden Road TN1 1TS Tunbridge Wells Kent		British		12939250003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 16, 1991	Sep 16, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
LEACH, Adrian Clive Warren 6 Kingswood Road Wimbledon SW19 3NE London	Sep 16, 1991	Nov 29, 1991	Director	6 Kingswood Road Wimbledon SW19 3NE London		British	1964-10	18494570001
LEWIS, William Llewelyn, Mrewelyn Eden House Eden Road TN1 1TS Tunbridge Wells Kent	Sep 16, 1991	Jan 27, 2005	Director	Eden House Eden Road TN1 1TS Tunbridge Wells Kent	England	British	1946-3	12939250003
ROWLANDS, Michael John Oakley House Old Lane St Johns TN6 1RX Crowborough East Sussex	Sep 29, 1991	Dec 02, 1999	Director	Oakley House Old Lane St Johns TN6 1RX Crowborough East Sussex		British	1948-7	67817960001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 16, 1991	Sep 16, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does SLR EQUIPMENT FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 30, 2002 Delivered On Oct 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge over all right,title and interest in a sale and purchase agreement dated 30/9/2002 and a guarantee dated 30/9/2002. see the mortgage charge document for full details.
	Persons Entitled Ing Lease (UK) Limited
	Transactions Oct 09, 2002Registration of a charge (395)
Deed of assignment	Created On Apr 02, 2001 Delivered On Apr 20, 2001	Outstanding	Amount secured All monies due or to become due from the company (formerly k/a s & r equipment finance limited) to the chargee on any account whatsoever
	Short particulars The company assigns to the chargee all the company's title rights and interest of the whatever nature in and to all nature in and to all the agreement (as defined). See the mortgage charge document for full details.
	Persons Entitled Ing Lease (UK) Limited
	Transactions Apr 20, 2001Registration of a charge (395)
Debenture	Created On Apr 02, 2001 Delivered On Apr 20, 2001	Outstanding	Amount secured All monies due or to become due from the company (formerly k/a s & r equipment limited) to the chargee pursant to the facility agreement (as defined) and all costs and expenses
	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 Ing Lease (UK) Limited
	Transactions Apr 20, 2001Registration of a charge (395)
Assignment of deposit	Created On Apr 02, 2001 Delivered On Apr 20, 2001	Outstanding	Amount secured All monies due or become due form the company (formerly k/a s & r equipment finance limited) to the chargee on any account whatsoever
	Short particulars The company assigns with full title guarantee to the chargee the deposit and all right title and interest of the company together with any certificate of deposit, deposit receipts or any other instruments or securities. See the mortgage charge document for full details.
	Persons Entitled Ing Lease (UK) Limited
	Transactions Apr 20, 2001Registration of a charge (395)
Deed of charge	Created On Sep 20, 1995 Acquired On Apr 02, 2001 Delivered On Apr 12, 2001	Outstanding	Amount secured Purchase price advance due from the company to the chargee under sales agency agreements novated to the company
	Short particulars The deposit account no 160032 and 10003648. see the mortgage charge document for full details.
	Persons Entitled R.B. Leasing (September) LTD
	Transactions Apr 12, 2001Registration of an acquisition (400)
Deed of charge	Created On May 23, 1995 Acquired On Apr 02, 2001 Delivered On Apr 12, 2001	Outstanding	Amount secured Purchase price advance due from the company to the chargee under sales agency agreements novated to the company
	Short particulars The deposit account no 160032 and 10003648. see the mortgage charge document for full details.
	Persons Entitled R.B. Asset Finance LTD
	Transactions Apr 12, 2001Registration of an acquisition (400)
Deed of charge	Created On Feb 28, 1995 Acquired On Apr 02, 2001 Delivered On Apr 12, 2001	Outstanding	Amount secured Purchase price advance due from the company to the chargee under sales agency agreements novated to the company
	Short particulars The deposit account no 160032 and 10003648. see the mortgage charge document for full details.
	Persons Entitled R.B. Leasing (March) Limited
	Transactions Apr 12, 2001Registration of an acquisition (400)
Deed of charge	Created On Nov 15, 1994 Acquired On Apr 02, 2001 Delivered On Apr 12, 2001	Outstanding	Amount secured Purchase price advance due from the company to the chargee under sales agency agreements novated to the company
	Short particulars The deposit account no 160032 and 10003648. see the mortgage charge document for full details.
	Persons Entitled R.B. Equipment Leasing LTD
	Transactions Apr 12, 2001Registration of an acquisition (400)
Assignment and charge	Created On May 24, 1994 Delivered On Jun 08, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 24 may 1994 and/or this deed
	Short particulars The company as beneficial owner assigns to the lessor all of its right,title,benefit and interest present and future in the sub-lease agreement dated 31 march 1994. see the mortgage charge document for full details.
	Persons Entitled De Lage Landen Leasing Limited
	Transactions Jun 08, 1994Registration of a charge (395)
Assignment and charge	Created On May 24, 1994 Delivered On Jun 08, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 24 may 1994 and/or this deed
	Short particulars The company as beneficial owner assigns to the lessor all of its right,title,benefit and interest present and future under or arising out of or in respect of the sub-lease agreement dated 31 march 1994. see the mortgage charge document for full details.
	Persons Entitled De Lage Landen Leasing Limited
	Transactions Jun 08, 1994Registration of a charge (395)
An assignment and charge	Created On Oct 01, 1993 Delivered On Oct 07, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee in connection with a lease contract dated 1 october 1993 or this charge
	Short particulars (A)assigns to dll all of its right,title,benefit and interest present and future by way of charge whether proprietary,contractual or otherwise under or in respect of the sub-hire agreements.(b)charges to dll its interest as lessee of the equipment by way of first ranking fixed charge.. See the mortgage charge document for full details.
	Persons Entitled De Lage Landen Leasing Limited
	Transactions Oct 07, 1993Registration of a charge (395)
An assignment and charge	Created On Oct 01, 1993 Delivered On Oct 07, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee in connection with a lease contract dated 1 october 1993 or this charge
	Short particulars (A)assigns to dll all of its right,title,benefit and interest present andfuture by way of charge whether proprietary,contractual or otherwise under or in respect of the sub-hire agreements.(b)charges to dll its interest as lessee of the equipment by way of first ranking fixed charge.. See the mortgage charge document for full details.
	Persons Entitled De Lage Landen Leasing Limited
	Transactions Oct 07, 1993Registration of a charge (395)
An assignment and charge	Created On Oct 01, 1993 Delivered On Oct 07, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee in connection with a lease contract dated 1 october 1993 or this charge
	Short particulars (A)assigns to dll all of its right,title,benefit and interest present and future by way of charge whether proprietary,contractual or otherwise under or in respect of the sub-hire agreements.(b)charges to dll its interest as lessee of the equipment by way of first ranking fixed charge. See the mortgage charge document for full details.
	Persons Entitled De Lage Landen Leasing Limited
	Transactions Oct 07, 1993Registration of a charge (395)
An assignment and charge	Created On Oct 01, 1993 Delivered On Oct 07, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee in connection with a lease contract dated 1 october 1993 or this charge
	Short particulars (A)assigns to dll all of its right,title,benefit and interest present and future by way of charge whether proprietary,contractual or otherwise under or in respect of the sub-hire agreements.(b)charges to dll its interest as lessee of the equipment by way of first ranking fixed charge.. See the mortgage charge document for full details.
	Persons Entitled De Lage Landen Leasing Limited
	Transactions Oct 07, 1993Registration of a charge (395)
An assignment and charge	Created On Oct 01, 1993 Delivered On Oct 07, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee in connection with a lease contract dated 1 october 1993 or this charge
	Short particulars (A)assigns to dll all of its right,title,benefit and interest present and future by way of charge whether proprietary,contractual or otherwise under or arising out of the sub-hire agreements,being a leasing agreement dated 31 august 1993.(b)charges to dll its interest as lessee of the equipment by way of first ranking fixed charge.. See the mortgage charge document for full details.
	Persons Entitled De Lage Landen Leasing Limited
	Transactions Oct 07, 1993Registration of a charge (395)

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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