SLADES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSLADES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03873244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SLADES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SLADES LTD located?

    Registered Office Address
    Whetcombe Whey
    Ropers Lane, Wrington
    BS40 5NH Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of SLADES LTD?

    Previous Company Names
    Company NameFromUntil
    PERMO LIMITEDNov 08, 1999Nov 08, 1999

    What are the latest accounts for SLADES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for SLADES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Simon Edward Holder as a director on Apr 23, 2021

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    3 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 900
    SH01

    Total exemption full accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 900
    SH01

    Total exemption full accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 900
    SH01

    Total exemption full accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Nov 03, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 03, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    4 pagesAA

    Who are the officers of SLADES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDER, Robert George
    Whetcombe Whey Ropers Lane
    BS40 5NH Wrington
    Somerset
    Secretary
    Whetcombe Whey Ropers Lane
    BS40 5NH Wrington
    Somerset
    English2650680001
    HOLDER, Gillian Susan Mary
    Whetcombe Whey Ropers Lane
    BS40 5NH Wrington
    Somerset
    Director
    Whetcombe Whey Ropers Lane
    BS40 5NH Wrington
    Somerset
    EnglandEnglishManager10743550001
    HOLDER, Robert George
    Whetcombe Whey Ropers Lane
    BS40 5NH Wrington
    Somerset
    Director
    Whetcombe Whey Ropers Lane
    BS40 5NH Wrington
    Somerset
    EnglandEnglishAccountant2650680001
    BUHAGIAR, Bryan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    Nominee Secretary
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    British900011210001
    BUHAGIAR, Susan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    Nominee Director
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    United KingdomBritish900011200001
    HOLDER, Simon Edward
    19 Grange Park
    Westbury On Trym
    BS9 4BU Bristol
    Avon
    Director
    19 Grange Park
    Westbury On Trym
    BS9 4BU Bristol
    Avon
    United KingdomBritishDirector9861890001
    PICKETT, Paul Frederick
    7 Somerset Folly
    Timsbury
    BA3 1HD Bath
    Somerset
    Director
    7 Somerset Folly
    Timsbury
    BA3 1HD Bath
    Somerset
    BritishDirector30088700001

    Who are the persons with significant control of SLADES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert George Holder
    Ropers Lane
    BS40 5NH Wrington
    Whetcombe Whey
    Somerset
    England
    Apr 06, 2016
    Ropers Lane
    BS40 5NH Wrington
    Whetcombe Whey
    Somerset
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Edward Holder
    Grange Park
    BS9 4BU Westbury On Trym
    19
    Bristol
    England
    Apr 06, 2016
    Grange Park
    BS9 4BU Westbury On Trym
    19
    Bristol
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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