SLEETFELL LTD

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

    Company NameSLEETFELL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05398433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SLEETFELL LTD?

    • (5530) /

    Where is SLEETFELL LTD located?

    Registered Office Address
    Allen House
    1 Westmead Road
    SM1 4LA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLEETFELL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for SLEETFELL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to May 23, 2012

    11 pages4.68

    Liquidators' statement of receipts and payments to May 23, 2011

    12 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 24, 2010

    LRESEX

    Registered office address changed from Fairman Davis Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on May 19, 2010

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2009

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    13 pagesAA

    Total exemption full accounts made up to Mar 31, 2006

    13 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of SLEETFELL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARQUES, Fernando Esteves
    Flat A
    343 Wandsworth Road
    SW8 2JH London
    Secretary
    Flat A
    343 Wandsworth Road
    SW8 2JH London
    PortugueseSecretary153836870001
    DE JESUS, Gabriel
    127 Cedars Road
    SW4 0PS London
    Director
    127 Cedars Road
    SW4 0PS London
    PortugueseDirector86309980001
    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

    Does SLEETFELL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 07, 2006
    Delivered On Feb 10, 2006
    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
    • Feb 10, 2006Registration of a charge (395)
    Debenture
    Created On Nov 25, 2005
    Delivered On Dec 02, 2005
    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
    • Dec 02, 2005Registration of a charge (395)

    Does SLEETFELL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2010Commencement of winding up
    Oct 29, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Charles Armstrong
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey
    practitioner
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey

    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