SLADELAKE LTD

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

    Company NameSLADELAKE LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05162736
    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 SLADELAKE LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SLADELAKE LTD located?

    Registered Office Address
    Leonard Curtis House, Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLADELAKE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2023
    Next Accounts Due OnMay 31, 2024
    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for SLADELAKE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 04, 2024
    Next Confirmation Statement DueApr 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2023
    OverdueYes

    What are the latest filings for SLADELAKE LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 13, 2025

    19 pagesLIQ03

    Removal of liquidator by court order

    29 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Apr 13, 2024

    18 pagesLIQ03

    Registered office address changed from Manor House Park Lane West Liverpool Merseyside L30 2SU to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on May 06, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 14, 2023

    LRESSP

    Confirmation statement made on Apr 04, 2023 with updates

    4 pagesCS01

    Change of details for Mr Kevin Connolly as a person with significant control on Apr 03, 2023

    2 pagesPSC04

    Notification of John Tunna as a person with significant control on Apr 03, 2023

    2 pagesPSC01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    2 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    2 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Satisfaction of charge 13 in full

    2 pagesMR04

    Satisfaction of charge 15 in full

    1 pagesMR04

    Who are the officers of SLADELAKE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLLY, Kevin
    St Andrews Road
    L23 8UA Liverpool
    33
    England
    Secretary
    St Andrews Road
    L23 8UA Liverpool
    33
    England
    British100407060002
    CONNOLLY, Kevin
    Saint Andrews Road
    Crosby
    L23 8UA Liverpool
    33
    Merseyside
    England
    Director
    Saint Andrews Road
    Crosby
    L23 8UA Liverpool
    33
    Merseyside
    England
    EnglandBritish73097300002
    WHITTAKER, Michael
    38 Spinney Crescent
    L23 8TZ Liverpool
    Merseyside
    Director
    38 Spinney Crescent
    L23 8TZ Liverpool
    Merseyside
    EnglandBritish84254990002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SLADELAKE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Tunna
    Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House, Elms Square
    Apr 03, 2023
    Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House, Elms Square
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Connolly
    Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House, Elms Square
    Jul 15, 2016
    Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House, Elms Square
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does SLADELAKE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2023Commencement of winding up
    Apr 11, 2023Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lauren Fitton
    Leonard Curtis House Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    practitioner
    Leonard Curtis House Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Lisa Ion
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Steve Markey
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    practitioner
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester

    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