S.L.M.C. LIMITED

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

    Company NameS.L.M.C. LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07148905
    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 S.L.M.C. LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is S.L.M.C. LIMITED located?

    Registered Office Address
    Swinford House
    Albion Street
    DY5 3EE Brierley Hill
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.L.M.C. LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2011
    Next Accounts Due OnNov 06, 2011

    What is the status of the latest confirmation statement for S.L.M.C. LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 09, 2019
    Next Confirmation Statement DueNov 23, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2018
    OverdueYes

    What are the latest filings for S.L.M.C. LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Appointment of Mr Richard Boot as a director on Apr 17, 2019

    2 pagesAP01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Melvin Robert Compton as a director on Mar 12, 2019

    1 pagesTM01

    Appointment of Mr Melvin Robert Compton as a director on Mar 04, 2019

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Melvin Robert Compton as a director on Jan 03, 2019

    1 pagesTM01

    Confirmation statement made on Nov 09, 2018 with updates

    4 pagesCS01

    Notification of Melvin Robert Compton as a person with significant control on Oct 15, 2018

    2 pagesPSC01

    Cessation of Ben Smithyman as a person with significant control on Oct 15, 2018

    1 pagesPSC07

    Termination of appointment of Judith Smithyman as a director on Jul 24, 2018

    1 pagesTM01

    Appointment of Mr Melvin Robert Compton as a director on Jul 24, 2018

    2 pagesAP01

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Ben Smithyman as a person with significant control on Feb 07, 2018

    2 pagesPSC04

    Confirmation statement made on Feb 07, 2017 with updates

    5 pagesCS01

    Annual return made up to Feb 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Ben Smithyman as a director on Feb 10, 2015

    1 pagesTM01

    Termination of appointment of Alan George Smithyman as a director on May 21, 2015

    1 pagesTM01

    Appointment of Mrs Judith Smithyman as a director on May 21, 2015

    2 pagesAP01

    Annual return made up to Feb 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Feb 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * Swinford House Albion Street Brierley Hill West Midlands DY5 3EL United Kingdom* on Feb 27, 2014

    1 pagesAD01

    Annual return made up to Feb 07, 2013 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 07, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of S.L.M.C. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOT, Richard
    Avon Close
    S18 2FL Dronfield
    1
    England
    Director
    Avon Close
    S18 2FL Dronfield
    1
    England
    EnglandBritishCompany Director257293930002
    COMPTON, Melvin Robert
    Moncrieffe Close
    DY2 7DF Dudley
    21
    England
    Director
    Moncrieffe Close
    DY2 7DF Dudley
    21
    England
    EnglandBritishCompany Director249092980001
    COMPTON, Melvin Robert
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    Director
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    EnglandBritishDirector249092980001
    DERBYSHIRE, Stephen John
    Earl Street
    DY6 9UD Kingswinford
    4
    West Midlands
    United Kingdom
    Director
    Earl Street
    DY6 9UD Kingswinford
    4
    West Midlands
    United Kingdom
    EnglandBritishDirector26630490001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    United KingdomBritishDirector146443070001
    SMITHYMAN, Alan George
    Dallicott
    WV15 5PL Bridgnorth
    Lea Farm
    Shropshire
    United Kingdom
    Director
    Dallicott
    WV15 5PL Bridgnorth
    Lea Farm
    Shropshire
    United Kingdom
    EnglandBritishDirector19607460004
    SMITHYMAN, Ben
    Dallicott
    WV15 5PL Bridgnorth
    Lea Farm
    Shropshire
    Director
    Dallicott
    WV15 5PL Bridgnorth
    Lea Farm
    Shropshire
    United KingdomBritishDirector99888270001
    SMITHYMAN, Judith
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    Director
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    EnglandBritishDirector19607470004

    Who are the persons with significant control of S.L.M.C. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Melvin Robert Compton
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    Oct 15, 2018
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ben Smithyman
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    Apr 06, 2016
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does S.L.M.C. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2023Petition date
    May 10, 2023Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    Po Box
    18416
    B2 2UB Birmingham
    practitioner
    Po Box
    18416
    B2 2UB Birmingham

    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