SLIGO LIMITED

Overview

Company Name	SLIGO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07827252
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2011
Date of Cessation	May 20, 2020

Summary

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

What is the purpose of SLIGO LIMITED?

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

Where is SLIGO LIMITED located?

Registered Office Address	40a Station Road RM14 2TR Upminster Essex
Undeliverable Registered Office Address	No

What are the latest accounts for SLIGO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for SLIGO LIMITED?

Filings

Date

Description

Document

Type

May 20, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2020

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Sep 24, 2019

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on Sep 24, 2019

2 pages

AD01

Sep 23, 2019

Declaration of solvency

5 pages

LIQ01

Sep 23, 2019

Appointment of a voluntary liquidator

4 pages

600

Sep 23, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 13, 2019	LRESSP

Nov 05, 2018

Confirmation statement made on Oct 28, 2018 with no updates

3 pages

CS01

Oct 24, 2018

Satisfaction of charge 078272520282 in full

1 pages

MR04

Oct 24, 2018

Satisfaction of charge 078272520263 in full

1 pages

MR04

Oct 24, 2018

Satisfaction of charge 078272520283 in full

1 pages

MR04

Oct 24, 2018

Satisfaction of charge 078272520279 in full

1 pages

MR04

Oct 24, 2018

Satisfaction of charge 078272520276 in full

1 pages

MR04

Oct 24, 2018

Satisfaction of charge 078272520277 in full

1 pages

MR04

Oct 24, 2018

Satisfaction of charge 078272520278 in full

1 pages

MR04

Oct 24, 2018

Satisfaction of charge 078272520281 in full

1 pages

MR04

Oct 24, 2018

Satisfaction of charge 078272520273 in full

1 pages

MR04

Oct 24, 2018

Satisfaction of charge 078272520275 in full

1 pages

MR04

Oct 24, 2018

Satisfaction of charge 078272520274 in full

1 pages

MR04

Oct 24, 2018

Satisfaction of charge 078272520271 in full

1 pages

MR04

Oct 24, 2018

Satisfaction of charge 078272520280 in full

1 pages

MR04

Oct 24, 2018

Satisfaction of charge 078272520272 in full

1 pages

MR04

Oct 24, 2018

Satisfaction of charge 078272520268 in full

1 pages

MR04

Oct 24, 2018

Satisfaction of charge 078272520269 in full

1 pages

MR04

Oct 24, 2018

Satisfaction of charge 078272520270 in full

1 pages

MR04

Oct 24, 2018

Satisfaction of charge 078272520261 in full

1 pages

MR04

View All Filings

Who are the officers of SLIGO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INTERTRUST CORPORATE SERVICES LIMITED

Oct 28, 2011

Secretary

Great St. Helen's

EC3A 6AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	3920255

70578490003

WHITAKER, Paivi Helena

Oct 13, 2017

Director

Station Road

RM14 2TR Upminster

40a

Essex

United Kingdom

Finnish

1963-1

305048350001

INTERTRUST DIRECTORS 1 LIMITED

Oct 28, 2011

Director

Great St. Helen's

EC3A 6AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	3920254

69353890003

INTERTRUST DIRECTORS 2 LIMITED

Oct 28, 2011

Director

Great St. Helen's

EC3A 6AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	4017430

71663610004

NOWACKI, John Paul, Mr.

Oct 28, 2011

Jan 27, 2017

Director

Great St. Helen's

EC3A 6AP London

United Kingdom

British

1979-7

103195230005

NURSIAH, Vinoy Rajanah

Jan 27, 2017

Oct 13, 2017

Director

Great St. Helen's

EC3A 6AP London

United Kingdom

British

1973-8

165402030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLIGO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intertrust Corporate Services Limited

Apr 06, 2016

Great St. Helen's

EC3A 6AP London

35 Great

England

United Kingdom

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	3920255

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.

View Detailed Information on Persons with Significant Control

Does SLIGO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 05, 2018 Delivered On Jul 17, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Jul 17, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 28, 2018 Delivered On Jul 13, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Jul 13, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 21, 2018 Delivered On Jul 03, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Jul 03, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2018 Delivered On Jun 22, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Jun 22, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 07, 2018 Delivered On Jun 14, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Jun 14, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 01, 2018 Delivered On Jun 14, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Jun 14, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 24, 2018 Delivered On Jun 01, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Jun 01, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 17, 2018 Delivered On May 28, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions May 28, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 11, 2018 Delivered On May 28, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions May 28, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 03, 2018 Delivered On May 11, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions May 11, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 26, 2018 Delivered On May 11, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions May 11, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 19, 2018 Delivered On Apr 25, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Apr 25, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 12, 2018 Delivered On Apr 18, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Apr 18, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 06, 2018 Delivered On Apr 13, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Apr 13, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 29, 2018 Delivered On Apr 06, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Apr 06, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 22, 2018 Delivered On Apr 03, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Apr 03, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 12, 2018 Delivered On Mar 26, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Mar 26, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 08, 2018 Delivered On Mar 13, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Mar 13, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 01, 2018 Delivered On Mar 13, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Mar 13, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 22, 2018 Delivered On Mar 05, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Mar 05, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 15, 2018 Delivered On Feb 20, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Feb 20, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 08, 2018 Delivered On Feb 20, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Feb 20, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 01, 2018 Delivered On Feb 02, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Feb 02, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 25, 2018 Delivered On Jan 30, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Jan 30, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 18, 2018 Delivered On Jan 22, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Jan 22, 2018Registration of a charge (MR01) Oct 23, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SLIGO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2019	Commencement of winding up
May 20, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Darren Edwards Aspect Plus Llp 40a Station Road RM14 2TR Upminster Essex	practitioner	Aspect Plus Llp 40a Station Road RM14 2TR Upminster Essex	Sep 13, 2019

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