SLATEROOF LIMITED
Overview
| Company Name | SLATEROOF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03263204 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLATEROOF LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SLATEROOF LIMITED located?
| Registered Office Address | Seymour House Loddon NR14 6JD Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLATEROOF LIMITED?
| Company Name | From | Until |
|---|---|---|
| LODDON LIVESTOCK EQUIPMENT LIMITED | Dec 23, 1999 | Dec 23, 1999 |
| QUESTJEWEL LIMITED | Oct 14, 1996 | Oct 14, 1996 |
What are the latest accounts for SLATEROOF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2013 |
What are the latest filings for SLATEROOF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich NR3 1HG | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Phillip Patrick Jeans on Nov 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sandra Verna Jeans on Nov 11, 2010 | 1 pages | CH03 | ||||||||||
Previous accounting period extended from Jun 30, 2009 to Dec 30, 2009 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed loddon livestock equipment LIMITED\certificate issued on 01/02/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SLATEROOF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEANS, Sandra Verna | Secretary | Seymour House Loddon NR14 6JD Norwich Norfolk | British | 39194540004 | ||||||
| JEANS, Phillip Patrick | Director | Seymour House Loddon NR14 6JD Norwich Norfolk | England | British | 39194380007 | |||||
| JEANS, Patrick Stephen | Secretary | Mundham House Mundham NR14 6EN Norwich Norfolk | British | 122408420001 | ||||||
| JEANS, Robert Stanley | Secretary | 19 Sir Edward Stracey Road Rackheath NR13 6PP Norwich Norfolk | British | 38198550002 | ||||||
| JEANS, Sandra Verna | Secretary | Mundham House Mundham NR14 6EN Norwich Norfolk | British | 39194540003 | ||||||
| MALPASS, Richard Ian Thomas | Secretary | 15 Silvertrees Drive SL6 4QJ Maidenhead Berkshire | British | 13749850001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| JEANS, Patrick Stephen | Director | Mundham House Mundham NR14 6EN Norwich Norfolk | United Kingdom | British | 122408420001 | |||||
| MALPASS, Richard Ian Thomas | Director | 15 Silvertrees Drive SL6 4QJ Maidenhead Berkshire | United Kingdom | British | 13749850001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SLATEROOF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip Patrick Jeans | Apr 06, 2016 | Seymour House Loddon NR14 6JD Norwich Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SLATEROOF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jun 15, 2001 Delivered On Jun 21, 2001 | Outstanding | Amount secured £140,000 and other liabilities and obligations due or to become due from the company to the chargee referred to in a loan agreement dated 31 may 2001 | |
Short particulars The shares and all right title and interest in all stocks shares bonds warrants rights benefits money and any other assets accruing to or issued in respect of the security shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0