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S & L ENTERPRISES LIMITED

S & L ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameS & L ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05678881
    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 S & L ENTERPRISES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is S & L ENTERPRISES LIMITED located?

    Registered Office Address
    Century House
    Nicholson Road
    TQ2 7TD Torquay
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & L ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for S & L ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 18, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 18, 2020 with updates

    		5 pagesCS01

    Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Century House Nicholson Road Torquay Devon TQ2 7TD on Jul 05, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		3 pagesAA

    Accounts for a dormant company made up to Jul 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 18, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Simon Anthony David Baldwin on Jan 18, 2016

    		2 pagesCH01

    Director's details changed for Mrs Elizabeth Ellen Baldwin on Jan 18, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		3 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Simon Anthony David Baldwin on Nov 22, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Simon Anthony David Baldwin on Nov 22, 2013

    		1 pagesCH03

    Director's details changed for Elizabeth Ellen Baldwin on Nov 22, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of S & L ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Simon Anthony David
    Garden Apartment
    St Brenda's Court, Clifton Park
    BS8 3BN Bristol
    2
    England
    		Secretary
    Garden Apartment
    St Brenda's Court, Clifton Park
    BS8 3BN Bristol
    2
    England
    		British133172190001
    BALDWIN, Elizabeth Ellen
    Garden Apartment
    St Brenda's Court, Clifton Park
    BS8 3BN Bristol
    2
    England
    		Director
    Garden Apartment
    St Brenda's Court, Clifton Park
    BS8 3BN Bristol
    2
    England
    		EnglandBritish118946180006
    BALDWIN, Simon Anthony David
    Garden Apartment
    St Brenda's Court, Clifton Park
    BS8 3BN Bristol
    2
    England
    		Director
    Garden Apartment
    St Brenda's Court, Clifton Park
    BS8 3BN Bristol
    2
    England
    		EnglandBritish133172190006
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S & L ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Anthony David Baldwin
    St Brenda's Court
    Clifton Park
    BS8 3BN Bristol
    2 Garden Apartment
    England
    		Apr 06, 2016
    St Brenda's Court
    Clifton Park
    BS8 3BN Bristol
    2 Garden Apartment
    England
    		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.
    Mrs Elizabeth Ellen Baldwin
    St. Brenda's Court
    Clifton Park
    BS8 3BN Bristol
    2 Garden Apartment
    England
    		Apr 06, 2016
    St. Brenda's Court
    Clifton Park
    BS8 3BN Bristol
    2 Garden Apartment
    England
    		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.
    View Detailed Information on Persons with Significant Control

    Does S & L ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Sep 17, 2010
    Delivered On Sep 29, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    14 sandy lane charlton kings cheltenham gloucestershire t/no. GR1610 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 29, 2010Registration of a charge (MG01)
    • Apr 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Feb 21, 2007
    Delivered On Mar 09, 2007
    		Satisfied
    Amount secured
    £200,000 due or to become due from the company to
    Short particulars
    Lamorna, 14 sandy lane, charlton kings, cheltenham.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 09, 2007Registration of a charge (395)
    • Jan 10, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 23, 2006
    Delivered On Aug 30, 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
    • Hsbc Bank PLC
    Transactions
    • Aug 30, 2006Registration of a charge (395)
    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