SLANE LIMITED

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

    Company NameSLANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07203867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SLANE LIMITED?

    • (9999) /

    Where is SLANE LIMITED located?

    Registered Office Address
    Insol House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest filings for SLANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    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 Dec 14, 2011

    LRESEX

    Withdraw the company strike off application

    2 pagesDS02

    Registered office address changed from 15 Foster Avenue Beeston Nottingham NG9 1AE United Kingdom on Dec 09, 2011

    2 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 25, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2011

    Statement of capital on Jun 27, 2011

    • Capital: GBP 96
    SH01

    Termination of appointment of Jacqueline Brookes as a director

    1 pagesTM01

    Termination of appointment of Jason Homer as a director

    1 pagesTM01

    Termination of appointment of Phillip Chapman as a director

    1 pagesTM01

    Termination of appointment of Christopher Brookes as a director

    1 pagesTM01

    Director's details changed for Slane Codnor on Mar 25, 2010

    2 pagesCH01

    Current accounting period shortened from Mar 31, 2011 to Feb 28, 2011

    3 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SLANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODNER, Slane Paul
    Briar Gate, Long Eaton
    NG10 4BP Nottingham
    64
    United Kingdom
    Director
    Briar Gate, Long Eaton
    NG10 4BP Nottingham
    64
    United Kingdom
    EnglandBritish150044160002
    BROOKES, Christopher Mark
    Ferndene Drive, Long Eaton
    NG10 3RR Nottingham
    27
    United Kingdom
    Director
    Ferndene Drive, Long Eaton
    NG10 3RR Nottingham
    27
    United Kingdom
    EnglandBritish90489690004
    BROOKES, Jacqueline Ann
    Ferndene Drive, Long Eaton
    NG10 3RR Nottingham
    27
    United Kingdom
    Director
    Ferndene Drive, Long Eaton
    NG10 3RR Nottingham
    27
    United Kingdom
    United KingdomBritish100625120004
    CHAPMAN, Phillip John
    Whitt Close
    DE72 3NL Borrowash
    2
    Derbyshire
    United Kingdom
    Director
    Whitt Close
    DE72 3NL Borrowash
    2
    Derbyshire
    United Kingdom
    United KingdomBritish86796130002
    HOMER, Jason Glynn
    Shirley Street, Sawley
    NG10 3BN Nottingham
    50
    United Kingdom
    Director
    Shirley Street, Sawley
    NG10 3BN Nottingham
    50
    United Kingdom
    EnglandBritish86796050002

    Does SLANE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2011Commencement of winding up
    Oct 19, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    Carolynn Jean Best
    Insol House 39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    practitioner
    Insol House 39 Station Road
    LE17 4AP Lutterworth
    Leicestershire

    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