SLS CLAIMS MANAGEMENT LTD

SLS CLAIMS MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSLS CLAIMS MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04522203
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SLS CLAIMS MANAGEMENT LTD?

    • (7411) /

    Where is SLS CLAIMS MANAGEMENT LTD located?

    Registered Office Address
    63 Walter Road
    SA1 4PT Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of SLS CLAIMS MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    SLS ACCIDENT MANAGEMENT LIMITEDSep 04, 2002Sep 04, 2002
    SLS CLAIM LIMITEDAug 30, 2002Aug 30, 2002

    What are the latest accounts for SLS CLAIMS MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for SLS CLAIMS MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 13, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Aug 25, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 25, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 26, 2009

    LRESEX

    legacy

    1 pages287

    Certificate of change of name

    Company name changed sls accident management LIMITED\certificate issued on 14/11/08
    2 pagesCERTNM

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2006

    7 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    Auditor's resignation

    1 pagesAUD

    Total exemption small company accounts made up to Jul 31, 2004

    4 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2003

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    Who are the officers of SLS CLAIMS MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Joan
    28 St Hilary
    Killay
    SA2 7AH Swansea
    West Glamorgan
    Secretary
    28 St Hilary
    Killay
    SA2 7AH Swansea
    West Glamorgan
    British84227620001
    SMITH, Emma Jane
    14 Bryn Derwen
    Sketty
    SA2 9GX Swansea
    West Glamorgan
    Director
    14 Bryn Derwen
    Sketty
    SA2 9GX Swansea
    West Glamorgan
    WalesBritishDirector77041370001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Does SLS CLAIMS MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2011Dissolved on
    Feb 26, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Stones
    Stones & Co
    63 Walter Road
    SA1 4PT Swansea
    practitioner
    Stones & Co
    63 Walter Road
    SA1 4PT Swansea

    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