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SLRS LIMITED

SLRS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSLRS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04423800
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SLRS LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is SLRS LIMITED located?

    Registered Office Address
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLRS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 10, 2025
    Next Accounts Due OnMay 10, 2026
    Last Accounts
    Last Accounts Made Up ToAug 10, 2024

    What is the status of the latest confirmation statement for SLRS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 24, 2025
    Next Confirmation Statement DueMay 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024
    OverdueYes

    What are the latest filings for SLRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 21, 2025

    		15 pagesLIQ03

    Registered office address changed from 113 Hamble Point Marina School Lane Hamble Southampton SO31 4NB to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Oct 30, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 22, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 10, 2024

    		9 pagesAA

    Previous accounting period extended from Jul 31, 2024 to Aug 10, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SLRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Gaynor Jane
    6 Saint Agathas Road
    Hamble
    SO31 4PB Southampton
    Hampshire
    		Secretary
    6 Saint Agathas Road
    Hamble
    SO31 4PB Southampton
    Hampshire
    		British87614120001
    WILLIAMS, Gaynor Jane
    6 Saint Agathas Road
    Hamble
    SO31 4PB Southampton
    Hampshire
    		Director
    6 Saint Agathas Road
    Hamble
    SO31 4PB Southampton
    Hampshire
    		United KingdomBritish87614120001
    WILLIAMS, Hugh David
    6 Saint Agathas Road
    Hamble
    SO31 4PB Southampton
    Hampshire
    		Director
    6 Saint Agathas Road
    Hamble
    SO31 4PB Southampton
    Hampshire
    		United KingdomBritish85524360001
    ASHLEY SECRETARIES LIMITED
    Ashley House
    5 Grosvenor Square
    SO15 2BE Southampton
    Hampshire
    		Secretary
    Ashley House
    5 Grosvenor Square
    SO15 2BE Southampton
    Hampshire
    		34342460005
    JONES, Wayne
    44 Noremarsh Road
    SN4 8BH Wootton Bassett
    Wiltshire
    		Director
    44 Noremarsh Road
    SN4 8BH Wootton Bassett
    Wiltshire
    		British81553510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gaynor Jane Williams
    St. Agathas Road
    Hamble
    SO31 4PB Southampton
    6
    Hampshire
    United Kingdom
    		Apr 06, 2016
    St. Agathas Road
    Hamble
    SO31 4PB Southampton
    6
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hugh David Williams
    St. Agathas Road
    Hamble
    SO31 4PB Southampton
    6
    Hampshire
    United Kingdom
    		Apr 06, 2016
    St. Agathas Road
    Hamble
    SO31 4PB Southampton
    6
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SLRS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2024Commencement of winding up
    Oct 22, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stewart Goldsmith
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    		practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Carl Derek Faulds
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    		practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    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.
    • license: CC0