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SLBE LIMITED

SLBE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSLBE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10664034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SLBE LIMITED?

    • Machining (25620) / Manufacturing
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SLBE LIMITED located?

    Registered Office Address
    C/O Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SLBE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TSP ENGINEERING LIMITEDMar 10, 2017Mar 10, 2017

    What are the latest accounts for SLBE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SLBE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of automatic end of Administration

    		15 pagesAM20

    Administrator's progress report

    		14 pagesAM10

    Administrator's progress report

    		14 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Termination of appointment of Richard David Napier as a director on Mar 09, 2020

    		1 pagesTM01

    Termination of appointment of Stephen John Hutchinson as a director on Mar 09, 2020

    		1 pagesTM01

    Termination of appointment of Allan James Bell as a director on Mar 09, 2020

    		1 pagesTM01

    Termination of appointment of John Philip Coughlan as a director on Mar 09, 2020

    		1 pagesTM01

    Termination of appointment of Paul Lawrence Simpson as a director on Mar 09, 2020

    		1 pagesTM01

    Termination of appointment of Paul Lawrence Simpson as a secretary on Mar 09, 2020

    		1 pagesTM02

    Administrator's progress report

    		12 pagesAM10

    Notice of deemed approval of proposals

    		4 pagesAM06

    Statement of affairs with form AM02SOA

    		14 pagesAM02

    Part of the property or undertaking has been released and no longer forms part of charge 106640340001

    		2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 106640340002

    		2 pagesMR05

    Statement of administrator's proposal

    		45 pagesAM03

    Registered office address changed from Curwen Road Derwent Howe Workington CA14 3YX United Kingdom to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on Mar 13, 2020

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Allan James Bell as a director on Sep 19, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of SLBE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Paul Lawrence
    1 More London Place
    SE1 2AF London
    C/O Ernst & Young Llp
    United Kingdom
    		Secretary
    1 More London Place
    SE1 2AF London
    C/O Ernst & Young Llp
    United Kingdom
    		226561670001
    BELL, Allan James
    PO BOX 1
    Brigg Road
    DN16 1BP Scunthorpe
    British Steel Limited
    North Lincolnshire
    United Kingdom
    		Director
    PO BOX 1
    Brigg Road
    DN16 1BP Scunthorpe
    British Steel Limited
    North Lincolnshire
    United Kingdom
    		United KingdomBritish250984910001
    COUGHLAN, John Philip
    1 More London Place
    SE1 2AF London
    C/O Ernst & Young Llp
    United Kingdom
    		Director
    1 More London Place
    SE1 2AF London
    C/O Ernst & Young Llp
    United Kingdom
    		United KingdomBritish226561640001
    HOGG, Peter John
    Derwent Howe
    CA14 3YX Workington
    Curwen Road
    United Kingdom
    		Director
    Derwent Howe
    CA14 3YX Workington
    Curwen Road
    United Kingdom
    		EnglandBritish200252170001
    HUTCHINSON, Stephen John
    1 More London Place
    SE1 2AF London
    C/O Ernst & Young Llp
    United Kingdom
    		Director
    1 More London Place
    SE1 2AF London
    C/O Ernst & Young Llp
    United Kingdom
    		United KingdomBritish174502100001
    NAPIER, Richard David
    1 More London Place
    SE1 2AF London
    C/O Ernst & Young Llp
    United Kingdom
    		Director
    1 More London Place
    SE1 2AF London
    C/O Ernst & Young Llp
    United Kingdom
    		United KingdomBritish226561600001
    SAWYER, Lorraine
    Millbank Lane
    Thornaby
    TS17 8JT Stockton-On-Tees
    27
    England
    		Director
    Millbank Lane
    Thornaby
    TS17 8JT Stockton-On-Tees
    27
    England
    		EnglandBritish234874450001
    SCOTT, Bryan Craig
    Derwent Howe
    CA14 3YX Workington
    Curwen Road
    United Kingdom
    		Director
    Derwent Howe
    CA14 3YX Workington
    Curwen Road
    United Kingdom
    		EnglandBritish155381190001
    SIMPSON, Paul Lawrence
    1 More London Place
    SE1 2AF London
    C/O Ernst & Young Llp
    United Kingdom
    		Director
    1 More London Place
    SE1 2AF London
    C/O Ernst & Young Llp
    United Kingdom
    		United KingdomBritish57497370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLBE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brigg Road
    DN16 1BP Scunthorpe
    Administration Building
    United Kingdom
    		Mar 10, 2017
    Brigg Road
    DN16 1BP Scunthorpe
    Administration Building
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number09438207
    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.
    View Detailed Information on Persons with Significant Control

    Does SLBE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 11, 2017
    		Outstanding
    Brief description
    1. land and buildings at workington (title number CU207074); and. 2. land lying to the east of curwen road, derwent howe industrial estate, workington (title number CU202637).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Olympus Steel Limited (Company Registration Number 120208)
    Transactions
    • Jul 11, 2017Registration of a charge (MR01)
    • Mar 25, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 11, 2017
    		Outstanding
    Brief description
    The land known as the land and buildings at workington registered at the land registry with title number CU207074. Please refer to instrument for further information.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
    Transactions
    • Jul 11, 2017Registration of a charge (MR01)
    • Mar 25, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    View Detailed Information on Charges

    Does SLBE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2020Administration started
    Mar 08, 2022Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Robert Hunter Kelly
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Alexander Williams
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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