SLATEK LIMITED

Overview

Company Name	SLATEK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04523474
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2002
Date of Cessation	Dec 18, 2014

Summary

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

What is the purpose of SLATEK LIMITED?

(7487) /

Where is SLATEK LIMITED located?

Registered Office Address	St Anns Manor 6-8 St Ann Street SP1 2DN Salisbury Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for SLATEK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest annual return for SLATEK LIMITED?

Annual Return

Last Annual Return	Sep 02, 2007

What are the latest filings for SLATEK LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 18, 2014

Notice of final account prior to dissolution

1 pages

4.43

Feb 18, 2013

Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on Feb 18, 2013

2 pages

AD01

Jun 02, 2010

Appointment of a liquidator

1 pages

4.31

May 21, 2010

Order of court to wind up

2 pages

COCOMP

Apr 22, 2010

Registered office address changed from Unit 4 Tipner Wharf Twyford Avenue Portsmouth Hampshire PO2 8PE on Apr 22, 2010

2 pages

AD01

Sep 30, 2009

legacy

1 pages

287

Sep 01, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Aug 06, 2009

10 pages

1.3

May 19, 2009

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

6 pages

Feb 19, 2009

legacy

3 pages

395

Aug 30, 2008

legacy

4 pages

395

Aug 27, 2008

legacy

8 pages

363a

Aug 18, 2008

legacy

1 pages

287

Aug 13, 2008

Notice to Registrar of companies voluntary arrangement taking effect

6 pages

1.1

Apr 15, 2008

legacy

2 pages

288a

Apr 15, 2008

legacy

2 pages

288a

Apr 15, 2008

legacy

1 pages

288b

Dec 21, 2007

legacy

3 pages

395

Nov 12, 2007

Statement of affairs

8 pages

2.16B

Nov 09, 2007

Statement of administrator's proposal

32 pages

2.17B

Oct 25, 2007

Result of meeting of creditors

3 pages

2.23B

Oct 16, 2007

legacy

1 pages

288b

Aug 20, 2007

Appointment of an administrator

1 pages

2.12B

Aug 17, 2007

legacy

1 pages

287

Nov 02, 2006

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 02, 2006	legacy	363(288)

View All Filings

Who are the officers of SLATEK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEWANE, Sarah Doyle Avenue Hilsea PO2 9NF Portsmouth 44 Hampshire	Apr 08, 2008		Secretary	Doyle Avenue Hilsea PO2 9NF Portsmouth 44 Hampshire		British			129619490001
BIRD, Gillian Ann 12 Oriel Road PO2 9EQ Portsmouth Hampshire	Apr 10, 2006		Director	12 Oriel Road PO2 9EQ Portsmouth Hampshire	United Kingdom	British	1960-5	Psychologist	67216110002
BIRD, Michael David 12 Oriel Road PO2 9EQ Portsmouth Hampshire	Sep 01, 2007		Director	12 Oriel Road PO2 9EQ Portsmouth Hampshire	England	English	1965-3	Director	64298220002
BLACKMAN, Jason Paul 34 Broyleside Cottages Ringmer BN8 5NS Lewes East Sussex	Apr 01, 2005	Apr 08, 2008	Secretary	34 Broyleside Cottages Ringmer BN8 5NS Lewes East Sussex		British			111046210001
JONES, Linda Irene 5 Grant Road PO6 1DU Portsmouth Hampshire	Oct 01, 2003	Apr 11, 2005	Secretary	5 Grant Road PO6 1DU Portsmouth Hampshire		British			93068030001
ABACUS COMPANY FORMATION AGENTS LTD 113 Eagle Avenue Cowplain PO8 9XB Waterlooville Hampshire	Sep 02, 2002	Oct 01, 2003	Secretary	113 Eagle Avenue Cowplain PO8 9XB Waterlooville Hampshire					81917070001
ABRAHAM, William John 2 Balmoral Drive PO7 5EL Waterlooville Hampshire	Sep 24, 2002	Jul 01, 2007	Director	2 Balmoral Drive PO7 5EL Waterlooville Hampshire		British	1942-8	Roofing Consultant	84988910001
JONES, Colin Frederick 5 Grant Road Farlington PO6 1DU Portsmouth Hampshire	Oct 01, 2003	Apr 11, 2005	Director	5 Grant Road Farlington PO6 1DU Portsmouth Hampshire	United Kingdom	British	1951-8	Roofing Merchant	13665020001
LONG, Sharon Elizabeth 113 Eagle Avenue PO8 9XB Waterlooville Hampshire	Sep 24, 2002	Oct 01, 2003	Director	113 Eagle Avenue PO8 9XB Waterlooville Hampshire		British	1942-8	Accountant	84657830001
LONG, Sharon Elizabeth 113 Eagle Avenue Cowplain PO8 9XB Waterlooville Hampshire	Sep 02, 2002	Sep 24, 2002	Director	113 Eagle Avenue Cowplain PO8 9XB Waterlooville Hampshire		British	1968-12	Accountant	72389840001

View Detailed Information on Officers and People with Significant Control

Does SLATEK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Feb 18, 2009 Delivered On Feb 19, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All assets by way of fixed and floating charge.
	Persons Entitled Factor 21 PLC
	Transactions Feb 19, 2009Registration of a charge (395)
All assets debenture	Created On Aug 29, 2008 Delivered On Aug 30, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Aug 30, 2008Registration of a charge (395)
Book debts debenture	Created On Dec 18, 2007 Delivered On Dec 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars First fixed charge on all book and other debts under an agreement dated 18/12/2007. floating charge on all proceeds of book and other debts under or in connection with any agreement or contract for the sale and purchase of debts or under or in connection with any bill of exchange or other negotiable instrument.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 21, 2007Registration of a charge (395)
Fixed and floating charge	Created On Aug 10, 2005 Delivered On Aug 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Royal Bank of Scotland Commercial Services Limited
	Transactions Aug 13, 2005Registration of a charge (395)

View Detailed Information on Charges

Does SLATEK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 08, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Simon James Underwood Ukw 117 Fenchurch Street EC3M 5DY London	practitioner	Ukw 117 Fenchurch Street EC3M 5DY London
Kevin James Wilson Weir Ukw South Suite PO19 1PP One Little London Chichester West Sussex	practitioner	Ukw South Suite PO19 1PP One Little London Chichester West Sussex

Date	Type
Aug 07, 2008	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Kevin James Wilson Weir 1000 Lakeside North Harbour PO6 3EZ Portsmouth Hampshire	practitioner	1000 Lakeside North Harbour PO6 3EZ Portsmouth Hampshire

Date	Type
Sep 11, 2014	Conclusion of winding up
Dec 23, 2009	Petition date
Mar 11, 2010	Commencement of winding up
Dec 18, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Southampton Suite A, Waterside House Town Quay SO14 2AQ Southampton	practitioner	Suite A, Waterside House Town Quay SO14 2AQ Southampton
Kevin James Wilson Weir 97 Leigh Road SO50 9DR Eastleigh Hampshire	practitioner	97 Leigh Road SO50 9DR Eastleigh 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.
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