SLM CREDIT SOLUTIONS LIMITED

Overview

Company Name	SLM CREDIT SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07733566
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2011
Date of Cessation	Jan 22, 2019

Summary

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

What is the purpose of SLM CREDIT SOLUTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SLM CREDIT SOLUTIONS LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea
Undeliverable Registered Office Address	No

What were the previous names of SLM CREDIT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PULSE CREDIT SOLUTIONS LIMITED	Sep 08, 2011	Sep 08, 2011
PULSE CREDIT MANAGEMENT LIMITED	Aug 09, 2011	Aug 09, 2011

What are the latest accounts for SLM CREDIT SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for SLM CREDIT SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 22, 2018

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

Apr 17, 2018

Liquidators' statement of receipts and payments to Feb 28, 2018

21 pages

LIQ03

Mar 17, 2017

Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on Mar 17, 2017

2 pages

AD01

Mar 10, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 10, 2017

Statement of affairs with form 4.19

7 pages

4.20

Mar 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 01, 2017	LRESEX

Nov 30, 2016

Total exemption small company accounts made up to Sep 30, 2015

3 pages

Sep 24, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 23, 2016

Confirmation statement made on Aug 09, 2016 with updates

6 pages

CS01

Aug 30, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 01, 2015

Annual return made up to Aug 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2015	Statement of capital on Oct 01, 2015 Capital: GBP 100	SH01

Jun 17, 2015

Total exemption small company accounts made up to Sep 30, 2014

3 pages

Sep 26, 2014

Annual return made up to Aug 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2014	Statement of capital on Sep 26, 2014 Capital: GBP 100	SH01

Sep 01, 2014

Director's details changed for Mr David Maddison on Sep 01, 2014

2 pages

CH01

Sep 01, 2014

Director's details changed for Kevin John Downton on Sep 01, 2014

2 pages

CH01

Jun 25, 2014

Total exemption small company accounts made up to Sep 30, 2013

3 pages

Apr 03, 2014

Appointment of Mr David Maddison as a director

2 pages

AP01

Mar 13, 2014

Termination of appointment of David Maddison as a director

1 pages

TM01

Dec 10, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 16, 2013

Annual return made up to Aug 09, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2013	Statement of capital on Sep 16, 2013 Capital: GBP 100	SH01

Jul 04, 2013

Appointment of Kevin John Downton as a director

2 pages

AP01

Jun 14, 2013

Termination of appointment of Nicholas Sellars as a director

1 pages

TM01

Jun 14, 2013

Termination of appointment of Toni Dare as a director

1 pages

TM01

Jun 13, 2013

Certificate of change of name

Company name changed pulse credit solutions LIMITED\certificate issued on 13/06/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 13, 2013	Change company name resolution on Jun 13, 2013	RES15
change-of-name	Jun 13, 2013	Change of name by resolution	NM01

View All Filings

Who are the officers of SLM CREDIT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWNTON, Kevin John Royal Terrace SS1 1EA Southend-On-Sea 1 England	Jul 04, 2013		Director	Royal Terrace SS1 1EA Southend-On-Sea 1 England	England	British	1963-1	Director	179567500001
MADDISON, David Royal Terrace SS1 1EA Southend-On-Sea 1 England	Mar 13, 2014		Director	Royal Terrace SS1 1EA Southend-On-Sea 1 England	United Kingdom	British	1962-4	Director	77104550001
DARE, Toni Georgina Jackson House Springfield Lyons Approach Springfield CM2 5LB Chelmsford 6 Essex United Kingdom	Aug 09, 2011	May 24, 2013	Director	Jackson House Springfield Lyons Approach Springfield CM2 5LB Chelmsford 6 Essex United Kingdom	England	British	1968-3	Director	162869390001
MADDISON, David Jackson House Springfield Lyons Approach Springfield CM2 5LB Chelmsford 6 Essex United Kingdom	Aug 09, 2011	Mar 11, 2014	Director	Jackson House Springfield Lyons Approach Springfield CM2 5LB Chelmsford 6 Essex United Kingdom	United Kingdom	British	1962-4	Director	77104550001
PAGETT, Michael Dennis Eaton-On-Tern TF9 2BX Market Drayton The Hayes Shropshire United Kingdom	Mar 30, 2012	Mar 22, 2013	Director	Eaton-On-Tern TF9 2BX Market Drayton The Hayes Shropshire United Kingdom	England	British	1951-12	Director	70944940002
SELLARS, Nicholas Anthony Jackson House Springfield Lyons Approach Springfield CM2 5LB Chelmsford 6 Essex United Kingdom	Aug 09, 2011	May 24, 2013	Director	Jackson House Springfield Lyons Approach Springfield CM2 5LB Chelmsford 6 Essex United Kingdom	England	British	1961-2	Director	29286870003
SHAH, Ela Green Lane HA6 3AE Northwood 47-49 Middlesex United Kingdom	Aug 09, 2011	Aug 09, 2011	Director	Green Lane HA6 3AE Northwood 47-49 Middlesex United Kingdom	United Kingdom	British	1952-8	Administrator	44948020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLM CREDIT SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Maddison Royal Terrace SS1 1EA Southend-On-Sea 1 England	Apr 06, 2016	Royal Terrace SS1 1EA Southend-On-Sea 1 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Kevin John Downton Royal Terrace SS1 1EA Southend-On-Sea 1 England	Apr 06, 2016	Royal Terrace SS1 1EA Southend-On-Sea 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SLM CREDIT SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 01, 2017	Commencement of winding up
Jan 22, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lloyd Christopher Biscoe Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	Mar 01, 2017
Wayne Macpherson Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Mar 01, 2017

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.
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