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SL MINERALS LIMITED

SL MINERALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSL MINERALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05007334
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SL MINERALS LIMITED?

    • (7487) /

    Where is SL MINERALS LIMITED located?

    Registered Office Address
    109 Gloucester Place
    W1U 6JW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SL MINERALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2010

    What are the latest filings for SL MINERALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 30, 2010

    		10 pagesAA

    Miscellaneous

    Section 519
    		1 pagesMISC

    Annual return made up to Oct 07, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2010

    Statement of capital on Oct 08, 2010

    • Capital: GBP 49,030.8
    		SH01

    Total exemption small company accounts made up to Mar 30, 2009

    		7 pagesAA

    legacy

    		3 pagesMG02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 06, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Xiaoyan Zhou on Mar 24, 2010

    		2 pagesCH01

    Full accounts made up to Mar 30, 2008

    		22 pagesAA

    Appointment of Bayswell Limited as a director

    		3 pagesAP02

    Registered office address changed from C/O Puxon Murray Llp 68 Lombard Street London EC3V 9LJ United Kingdom on Nov 23, 2009

    		2 pagesAD01

    Appointment of Alan Keith Rouzel as a secretary

    		3 pagesAP03

    Termination of appointment of Paul Puxon as a secretary

    		1 pagesTM02

    Termination of appointment of Asaad Adams as a director

    		1 pagesTM01

    legacy

    		1 pages403b

    legacy

    		2 pages88(2)

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		1 pages287

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of SL MINERALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUZEL, Alan Keith
    Montrose Avenue
    HA8 0DR Edgware
    88
    Middlesex
    		Secretary
    Montrose Avenue
    HA8 0DR Edgware
    88
    Middlesex
    		British55714880001
    ZHOU, Xiaoyan
    North Street
    KY16 9AH St Andrews
    68
    Fife
    		Director
    North Street
    KY16 9AH St Andrews
    68
    Fife
    		United KingdomChinese136672960001
    BAYSWELL LIMITED
    c/o Fci Ag
    Baarerstasse 10
    Zug
    Level 1
    Ch6300
    Switzerland
    		Director
    c/o Fci Ag
    Baarerstasse 10
    Zug
    Level 1
    Ch6300
    Switzerland
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1041852
    		147348050001
    ESSEX, Marlene Thelma
    16 Station Road
    Wivenhoe
    CO7 9DH Colchester
    Essex
    		Secretary
    16 Station Road
    Wivenhoe
    CO7 9DH Colchester
    Essex
    		British55115880001
    PUXON, Paul Benedict
    Menon
    32230
    Tourdun
    France
    		Secretary
    Menon
    32230
    Tourdun
    France
    		British116247390001
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Secretary
    235 Old Marylebone Road
    NW1 5QT London
    		69736830002
    ADAMS, Asaad Farouq
    Bucks Green
    RH12 BJF Rudwick
    Meadow Cottage
    Horsham
    		Director
    Bucks Green
    RH12 BJF Rudwick
    Meadow Cottage
    Horsham
    		United KingdomBritish94860820003
    DEMBY, Joseph Albert Thomas
    25 Pollards Hill West
    SW16 4NU London
    		Director
    25 Pollards Hill West
    SW16 4NU London
    		EnglandBritish,Sierra Leonean54287460001
    IDIENS, Matthew Charles
    Fairway House
    27 Comyn Road
    SW11 1QB London
    		Director
    Fairway House
    27 Comyn Road
    SW11 1QB London
    		British87668840001
    JEFFCOCK, Philippa Catherine
    404 Grenville House
    Dolphin Square
    SW1V 3NP London
    		Director
    404 Grenville House
    Dolphin Square
    SW1V 3NP London
    		British95715920002
    PATERSON, Alan William
    Five Fort End
    HP17 8EJ Haddenham
    Buckinghamshire
    		Director
    Five Fort End
    HP17 8EJ Haddenham
    Buckinghamshire
    		British28256530001
    PRATT, Lewis John Tani
    13a Wilkinson Bye Pass Road
    Freetown
    Sierra Leone
    		Director
    13a Wilkinson Bye Pass Road
    Freetown
    Sierra Leone
    		Sierra Leone106413420001
    TOPHAM, Matthew Edward Currer
    Courtyard House
    Chapel En Le Frith
    SK23 9UE High Peak
    Derbyshire
    		Director
    Courtyard House
    Chapel En Le Frith
    SK23 9UE High Peak
    Derbyshire
    		EnglandBritish45173720001
    View Detailed Information on Officers and People with Significant Control

    Does SL MINERALS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Jan 16, 2006
    Delivered On Jan 21, 2006
    		Satisfied
    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
    First legal fixed charge the property,first fixed charge the book debts and first floating charge the assets.
    Persons Entitled
    • Creditforce Limited
    Transactions
    • Jan 21, 2006Registration of a charge (395)
    • Aug 27, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Aug 27, 2009Statement of satisfaction of a charge in full or part (403a)
    • Sep 01, 2009
    • Aug 18, 2010Statement of satisfaction of a charge in full or part (MG02)
    Fixed and floating charge
    Created On Sep 22, 2005
    Delivered On Sep 23, 2005
    		Satisfied
    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
    By way of fixed charge any property, book debts, by way of first floating charge the assets. See the mortgage charge document for full details.
    Persons Entitled
    • Creditforce Limited
    Transactions
    • Sep 23, 2005Registration of a charge (395)
    • Feb 08, 2006Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Oct 21, 2004
    Delivered On Nov 03, 2004
    		Satisfied
    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 charge all f/h and l/h property, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery, all present and future book debts and other debts due or owing, floating charge all the undertaking assets and profit of the company including but not limited to its goodwill and its uncalled capital;.
    Persons Entitled
    • Creditforce Limited
    Transactions
    • Nov 03, 2004Registration of a charge (395)
    • Feb 08, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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