SL CONSTRUCTION SERVICES LTD

Overview

Company Name	SL CONSTRUCTION SERVICES LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06103635
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2007

Summary

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

What is the purpose of SL CONSTRUCTION SERVICES LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is SL CONSTRUCTION SERVICES LTD located?

Registered Office Address	C/O Begbies Traynor 340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What were the previous names of SL CONSTRUCTION SERVICES LTD?

Previous Company Names
Company Name	From	Until
STIRLING LLOYD CONSTRUCTION LIMITED	Feb 14, 2007	Feb 14, 2007

What are the latest accounts for SL CONSTRUCTION SERVICES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 29, 2021
Next Accounts Due On	Mar 29, 2022
Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What is the status of the latest confirmation statement for SL CONSTRUCTION SERVICES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 14, 2022
Next Confirmation Statement Due	Feb 28, 2022
Next Confirmation Statement Made Up To	Feb 14, 2021
Overdue	Yes

What are the latest filings for SL CONSTRUCTION SERVICES LTD?

Filings

Date

Description

Document

Type

Mar 24, 2025

Liquidators' statement of receipts and payments to Jan 19, 2025

22 pages

LIQ03

Apr 02, 2024

Liquidators' statement of receipts and payments to Jan 19, 2024

23 pages

LIQ03

Apr 08, 2023

Liquidators' statement of receipts and payments to Jan 19, 2023

24 pages

LIQ03

Mar 19, 2022

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Mar 03, 2022

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Jan 27, 2022

Statement of affairs

9 pages

LIQ02

Jan 25, 2022

Registered office address changed from Ruskin Chambers, Level 2 3 Drury Lane Knutsford WA16 6HA England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on Jan 25, 2022

2 pages

AD01

Jan 25, 2022

Appointment of a voluntary liquidator

3 pages

600

Jan 25, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 20, 2022	LRESEX

May 18, 2021

Total exemption full accounts made up to Jun 30, 2020

11 pages

Feb 18, 2021

Confirmation statement made on Feb 14, 2021 with no updates

3 pages

CS01

Sep 01, 2020

Registration of charge 061036350005, created on Sep 01, 2020

21 pages

MR01

Aug 28, 2020

Registration of charge 061036350004, created on Aug 28, 2020

36 pages

MR01

Mar 30, 2020

Total exemption full accounts made up to Jun 30, 2019

11 pages

Feb 26, 2020

Confirmation statement made on Feb 14, 2020 with no updates

3 pages

CS01

Oct 17, 2019

Satisfaction of charge 3 in full

2 pages

MR04

Oct 17, 2019

Satisfaction of charge 1 in full

1 pages

MR04

May 15, 2019

Total exemption full accounts made up to Jun 30, 2018

10 pages

Mar 29, 2019

Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

1 pages

AA01

Feb 27, 2019

Confirmation statement made on Feb 14, 2019 with no updates

3 pages

CS01

Apr 04, 2018

Director's details changed for James Meagher on Apr 03, 2018

2 pages

CH01

Apr 04, 2018

Director's details changed for Mr David Lloyd on Apr 03, 2018

2 pages

CH01

Mar 29, 2018

Total exemption full accounts made up to Jun 30, 2017

12 pages

Feb 27, 2018

Confirmation statement made on Feb 14, 2018 with no updates

3 pages

CS01

Jan 19, 2018

Termination of appointment of Colin Baxter as a director on Jan 17, 2018

1 pages

TM01

View All Filings

Who are the officers of SL CONSTRUCTION SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LLOYD, David 340 Deansgate M3 4LY Manchester C/O Begbies Traynor	Sep 06, 2007		Director	340 Deansgate M3 4LY Manchester C/O Begbies Traynor	England	British	1961-8	None	41078210002
MEAGHER, James 340 Deansgate M3 4LY Manchester C/O Begbies Traynor	Sep 06, 2007		Director	340 Deansgate M3 4LY Manchester C/O Begbies Traynor	England	British	1966-6	Managing Director	119712150001
BAXTER, Colin 3 Drury Lane WA16 6HA Knutsford Ruskin Chambers, Level 2 England	Sep 06, 2007	Jan 17, 2018	Secretary	3 Drury Lane WA16 6HA Knutsford Ruskin Chambers, Level 2 England		British		Accountant	23880490001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 14, 2007	Feb 15, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
BAXTER, Colin Healds Green Chadderton OL1 2SP Oldham 65 Healds Green England	Sep 06, 2007	Jan 17, 2018	Director	Healds Green Chadderton OL1 2SP Oldham 65 Healds Green England	England	British	1955-12	Accountant	23880490001
LLOYD, Jonathan Steven Bexton Lane WA16 9BQ Knutsford 7 Cheshire United Kingdom	Apr 07, 2008	May 01, 2015	Director	Bexton Lane WA16 9BQ Knutsford 7 Cheshire United Kingdom	England	British	1966-8	Company Director	41052970003
VOLPICELLI, John Anthony Sandy Lane Cranage CW4 8HR Crewe Hazelmere United Kingdom	Apr 07, 2008	May 01, 2015	Director	Sandy Lane Cranage CW4 8HR Crewe Hazelmere United Kingdom	United Kingdom	British	1960-8	Company Director	48189990002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 14, 2007	Feb 15, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SL CONSTRUCTION SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Meagher 340 Deansgate M3 4LY Manchester C/O Begbies Traynor	Apr 06, 2016	340 Deansgate M3 4LY Manchester C/O Begbies Traynor	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.

View Detailed Information on Persons with Significant Control

Does SL CONSTRUCTION SERVICES LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 01, 2020 Delivered On Sep 01, 2020	Outstanding
	Brief description All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited
	Transactions Sep 01, 2020Registration of a charge (MR01)
A registered charge	Created On Aug 28, 2020 Delivered On Aug 28, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 28, 2020Registration of a charge (MR01)
An omnibus guarantee and set-off agreement	Created On Feb 22, 2012 Delivered On Mar 07, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 07, 2012Registration of a charge (MG01) Oct 17, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jun 05, 2009 Delivered On Jun 06, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 06, 2009Registration of a charge (395) Oct 17, 2019Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off agreement dated 02.10.2002	Created On Jun 01, 2009 Delivered On Jun 16, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 16, 2009Registration of a charge (395) Feb 24, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SL CONSTRUCTION SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Stanley C/O Begbies Traynor (Central) 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor (Central) 340 Deansgate M3 4LY Manchester	Jan 20, 2022
Jason Dean Greenhalgh 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Jan 20, 2022

View Detailed Information on Insolvency Cases

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