SLATER SITE SERVICES LIMITED

Overview

Company Name	SLATER SITE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04599541
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2002
Date of Cessation	Nov 25, 2010

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

Registered Office Address	16 Yew Tree Park Doncaster Road Whitley Bridge DN14 0NZ Goole East Yorkshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

Filings
Date	Description	Document	Type
Nov 25, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 25, 2010	Completion of winding up	1 pages	L64.07

Jan 05, 2009	Order of court to wind up	1 pages	COCOMP

Dec 20, 2007	legacy	3 pages	363a
Nov 01, 2007	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
Feb 13, 2007	legacy	3 pages	363a
Nov 04, 2006	Total exemption small company accounts made up to Dec 31, 2005	7 pages	AA
Apr 06, 2006	legacy	6 pages	395
Dec 16, 2005	legacy	7 pages	363s
Nov 07, 2005	Total exemption small company accounts made up to Dec 31, 2004	6 pages	AA
Dec 03, 2004	legacy	7 pages	363s
Sep 27, 2004	Total exemption small company accounts made up to Dec 31, 2003	6 pages	AA
Jan 12, 2004	legacy	7 pages	363s
Jan 12, 2004	legacy	pages	363(288)
Apr 24, 2003	legacy	3 pages	395
Mar 14, 2003	legacy	1 pages	225
Mar 14, 2003	legacy	2 pages	88(2)R
Dec 23, 2002	legacy	2 pages	288b
Dec 23, 2002	legacy	1 pages	288b
Dec 23, 2002	legacy	2 pages	288a
Dec 23, 2002	legacy	2 pages	288a
Dec 23, 2002	legacy	1 pages	287
Nov 25, 2002	Incorporation	18 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROTHERFORTH, David 16 Yew Tree Park Doncaster Road Whitley Bridge DN14 0NZ Goole East Yorkshire	Nov 25, 2002		Secretary	16 Yew Tree Park Doncaster Road Whitley Bridge DN14 0NZ Goole East Yorkshire		British		86448220001
ROTHERFORTH, David 16 Yew Tree Park Doncaster Road Whitley Bridge DN14 0NZ Goole East Yorkshire	Nov 25, 2002		Director	16 Yew Tree Park Doncaster Road Whitley Bridge DN14 0NZ Goole East Yorkshire	United Kingdom	British	1965-2	86448220001
SLATER, Calvin 12 Hazel Gardens Townville WF10 3RD Castleford West Yorkshire	Nov 25, 2002		Director	12 Hazel Gardens Townville WF10 3RD Castleford West Yorkshire		British	1963-1	86448130001
CHICK, Lesley Anne 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset	Nov 25, 2002	Nov 25, 2002	Nominee Secretary	4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset		British		900008230001
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Nov 25, 2002	Nov 25, 2002	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6	900004650001

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Apr 04, 2006 Delivered On Apr 06, 2006	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 Rbs Invoice Finance Limited
	Transactions Apr 06, 2006Registration of a charge (395)
Debenture	Created On Apr 15, 2003 Delivered On Apr 24, 2003	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 24, 2003Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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