SLOANE MANAGEMENT LIMITED

Overview

Company Name	SLOANE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03851611
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1999
Date of Cessation	Apr 21, 2020

Summary

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

What is the purpose of SLOANE MANAGEMENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SLOANE MANAGEMENT LIMITED located?

Registered Office Address	C/O CVR GLOBAL LLP Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What are the latest accounts for SLOANE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for SLOANE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 21, 2020

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Nov 15, 2019

Liquidators' statement of receipts and payments to Mar 31, 2019

18 pages

LIQ03

Jun 19, 2018

Total exemption full accounts made up to Oct 31, 2017

7 pages

Apr 26, 2018

Registered office address changed from 54 Knightsbridge Court 12 Sloane Street London SW1X 9LJ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Apr 26, 2018

2 pages

AD01

Apr 19, 2018

Declaration of solvency

5 pages

LIQ01

Apr 19, 2018

Appointment of a voluntary liquidator

3 pages

600

Apr 19, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 01, 2018	LRESSP

Jan 26, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Jan 26, 2018

Satisfaction of charge 038516110007 in full

1 pages

MR04

Jan 26, 2018

Satisfaction of charge 038516110006 in full

1 pages

MR04

Jan 26, 2018

Satisfaction of charge 038516110008 in full

1 pages

MR04

Jan 26, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Jan 26, 2018

Satisfaction of charge 038516110009 in part

1 pages

MR04

Jan 26, 2018

Satisfaction of charge 038516110004 in part

1 pages

MR04

Jan 26, 2018

Satisfaction of charge 038516110009 in full

1 pages

MR04

Jan 26, 2018

Satisfaction of charge 038516110004 in full

1 pages

MR04

Jan 26, 2018

Satisfaction of charge 038516110005 in full

1 pages

MR04

Jan 26, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Nov 03, 2017

Confirmation statement made on Oct 23, 2017 with no updates

3 pages

CS01

Jun 14, 2017

Total exemption small company accounts made up to Oct 31, 2016

6 pages

Nov 03, 2016

Confirmation statement made on Oct 23, 2016 with updates

5 pages

CS01

Oct 26, 2016

Current accounting period extended from Sep 30, 2016 to Oct 31, 2016

1 pages

AA01

Jun 20, 2016

Total exemption small company accounts made up to Sep 30, 2015

6 pages

Nov 23, 2015

Annual return made up to Oct 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of SLOANE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAXWELL, Rebecca Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Oct 01, 1999		Secretary	Balkerne Hill CO3 3AD Colchester Town Wall House Essex		Canadian		60943620002
ROGERS, Alexandra Elizabeth Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Sep 03, 2010		Director	Balkerne Hill CO3 3AD Colchester Town Wall House Essex	United Kingdom	English	1987-1	132880580001
ROGERS, James Albert Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Sep 03, 2010		Director	Balkerne Hill CO3 3AD Colchester Town Wall House Essex	England	British	1983-12	170594190001
ROGERS, Susan Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Oct 01, 1999		Director	Balkerne Hill CO3 3AD Colchester Town Wall House Essex	United Kingdom	British	1944-6	60943780008
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff	Oct 01, 1999	Oct 01, 1999	Secretary	2 Cathedral Road CF11 9LJ Cardiff				60660200001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff	Oct 01, 1999	Oct 01, 1999	Director	2 Cathedral Road CF11 9LJ Cardiff				60259830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLOANE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sloane Corporate Holdings Limited

Jul 01, 2016

Knightsbridge Court

Sloane Street

SW1X 9LJ London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Cardiff
Registration Number	02608916

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SLOANE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 24, 2015 Delivered On Apr 25, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 2015Registration of a charge (MR01) Jan 26, 2018Satisfaction of a charge in part (MR04) Jan 26, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 25, 2015	Satisfied
	Brief description 6 whaddon house, william mews london. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 2015Registration of a charge (MR01) Jan 26, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 25, 2014 Delivered On Apr 02, 2014	Satisfied
	Brief description 20 little chester street london. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 02, 2014Registration of a charge (MR01) Jan 26, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 04, 2013 Delivered On Oct 09, 2013	Satisfied
	Brief description 21 knightsbridge court, 12 sloane street, london.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 2013Registration of a charge (MR01) Jan 26, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 04, 2013 Delivered On Oct 09, 2013	Satisfied
	Brief description 54 knightsbridge court, 12 sloane street, london. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 2013Registration of a charge (MR01) Jan 26, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 04, 2013 Delivered On Oct 09, 2013	Satisfied
	Brief description 9 knightsbridge court, 12 sloane street, london. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 2013Registration of a charge (MR01) Jan 26, 2018Satisfaction of a charge in part (MR04) Jan 26, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Feb 23, 2011 Delivered On Feb 26, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H property k/a flat 21 knightsbridge court 12 sloane street london.
	Persons Entitled Coutts & Company
	Transactions Feb 26, 2011Registration of a charge (MG01) Jan 26, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Feb 23, 2011 Delivered On Feb 26, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H property k/a flat 54 knightsbridge court sloane street london.
	Persons Entitled Coutts & Company
	Transactions Feb 26, 2011Registration of a charge (MG01) Jan 26, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Feb 23, 2011 Delivered On Feb 26, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H property k/a flat 9 knightsbridge court 12 sloane street london.
	Persons Entitled Coutts & Company
	Transactions Feb 26, 2011Registration of a charge (MG01) Jan 26, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SLOANE MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2018	Commencement of winding up
Apr 21, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Craig Povey Cvr Global Llp Three Brindley Place 2nd Floor B1 2JB Birmingham	practitioner	Cvr Global Llp Three Brindley Place 2nd Floor B1 2JB Birmingham	Apr 01, 2018
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester	Apr 01, 2018

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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