SLP HOLDINGS LIMITED

Overview

Company Name	SLP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03811319
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1999
Date of Cessation	Sep 03, 2011

Summary

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

What is the purpose of SLP HOLDINGS LIMITED?

(7415) /

Where is SLP HOLDINGS LIMITED located?

Registered Office Address	Hamilton Dock Hamilton Road NR32 1XF Lowestoft Suffolk England
Undeliverable Registered Office Address	No

What were the previous names of SLP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TORUS SERVICES LIMITED	Jul 21, 1999	Jul 21, 1999

What are the latest accounts for SLP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for SLP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 03, 2011	Administrator's progress report to May 25, 2011	10 pages	2.24B

Jun 03, 2011	Notice of move from Administration to Dissolution on May 25, 2011	10 pages	2.35B

Jan 12, 2011	Administrator's progress report to Nov 26, 2010	16 pages	2.24B

Nov 30, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jul 06, 2010	Administrator's progress report to May 26, 2010	18 pages	2.24B

Apr 21, 2010	Registered office address changed from Shell Base Commercial Road Lowestoft Suffolk NR32 2TE on Apr 21, 2010	1 pages	AD01

Mar 11, 2010	Statement of affairs with form 2.14B	7 pages	2.16B

Jan 29, 2010	Statement of administrator's proposal	35 pages	2.17B

Dec 09, 2009	Appointment of an administrator	1 pages	2.12B

Sep 07, 2009	legacy	1 pages	288b

Aug 04, 2009	Full accounts made up to Jun 30, 2008	14 pages	AA

Jul 28, 2009	legacy	4 pages	363a

Jul 28, 2009	legacy	1 pages	190

Jul 28, 2009	legacy	1 pages	353

Jul 28, 2009	legacy	1 pages	287

May 13, 2009	legacy	1 pages	287

Nov 13, 2008	legacy	1 pages	288a

Nov 13, 2008	legacy	1 pages	288b

Nov 13, 2008	legacy	1 pages	288b

Oct 31, 2008	legacy	1 pages	288a

Oct 31, 2008	legacy	1 pages	288b

Oct 02, 2008	Auditor's resignation	1 pages	AUD

Oct 02, 2008	Auditor's resignation	1 pages	AUD

Aug 06, 2008	legacy	5 pages	363a

View All Filings

Who are the officers of SLP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEAL, Peter Richard Spring Lane Whitestreet Green CO10 5JP Boxford Spring Cottage Suffolk	Nov 10, 2008		Secretary	Spring Lane Whitestreet Green CO10 5JP Boxford Spring Cottage Suffolk		British			138501510001
BLYTH, Christopher Richard Leaside Low Road Thurlton NR14 6RL Norwich Norfolk	Nov 10, 1999		Director	Leaside Low Road Thurlton NR14 6RL Norwich Norfolk	England	British	1946-12	Business Manager	20774360001
CLARK, Dennis, Mr. Thornham Point House 4 St Georges Court, Ship Lane PE36 6LT Thornham Norfolk	Nov 10, 1999		Director	Thornham Point House 4 St Georges Court, Ship Lane PE36 6LT Thornham Norfolk	United Kingdom	British	1947-12	Chairman	51369360003
EDWARDS, David Anthony Oakwood 50 Grove Road Carlton Colville NR33 8HR Lowestoft Suffolk	Nov 10, 1999		Director	Oakwood 50 Grove Road Carlton Colville NR33 8HR Lowestoft Suffolk	England	British	1949-9	Business Manager	44770540002
BLYTH, Christopher Richard Leaside Low Road Thurlton NR14 6RL Norwich Norfolk	Nov 10, 1999	May 30, 2008	Secretary	Leaside Low Road Thurlton NR14 6RL Norwich Norfolk		British		Business Manager	20774360001
FRENCH, Billy Anthony 76 Caister Road NR30 4DP Great Yarmouth Norfolk	Oct 01, 2008	Nov 10, 2008	Secretary	76 Caister Road NR30 4DP Great Yarmouth Norfolk		British			240306970001
SALANS SECRETARIAL SERVICES LIMITED Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London	May 30, 2008	Oct 01, 2008	Secretary	Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London					70173300001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 21, 1999	Nov 10, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
GLASSPOOL, Richard Damien Marlborough Place St. John's Wood NW8 0PG London 35 United Kingdom	May 30, 2008	Aug 25, 2009	Director	Marlborough Place St. John's Wood NW8 0PG London 35 United Kingdom	England	British	1958-5	Chartered Accountant	140200170001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 21, 1999	Nov 10, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Does SLP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 09, 1999 Delivered On Dec 15, 1999	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 15, 1999Registration of a charge (395)

View Detailed Information on Charges

Does SLP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 25, 2011	Administration ended
Nov 27, 2009	Administration started

In administration

Name	Role	Address
Edward Mark Shires The Atrium St Georges' Street NR3 1AG Norwich	practitioner	The Atrium St Georges' Street NR3 1AG Norwich
Christopher William Pillar The Atrium St Georges Street NR3 1AG Norwich	practitioner	The Atrium St Georges Street NR3 1AG Norwich
Stephen Mark Oldfield Pricewaterhousecoopers Llp The Atrium NR3 1AG St George'S Street Norwich	practitioner	Pricewaterhousecoopers Llp The Atrium NR3 1AG St George'S Street Norwich

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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