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SLT GROUP

SLT GROUP

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

    • Overview

    Company NameSLT GROUP
    Company StatusLiquidation
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 11116012
    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 SLT GROUP?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is SLT GROUP located?

    Registered Office Address
    C/O EVELYN PARTNERS LLP
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLT GROUP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for SLT GROUP?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 21, 2022
    Next Confirmation Statement DueDec 05, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2021
    OverdueYes

    What are the latest filings for SLT GROUP?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 24, 2025

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 24, 2024

    		29 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 24, 2023

    		34 pagesLIQ03

    Statement of affairs

    		15 pagesLIQ02

    Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on Jul 06, 2022

    		2 pagesAD01

    Registered office address changed from The Greenhouse Barnards Way Lowestoft NR32 2HD England to 25 Moorgate London EC2R 6AY on Apr 08, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 25, 2022

    		LRESEX

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Jane Osborne Murray as a director on Aug 01, 2021

    		2 pagesAP01

    Termination of appointment of Joseph Augustine Annis as a director on Jul 20, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2021

    		26 pagesAA

    Group of companies' accounts made up to Mar 31, 2020

    		25 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Water Lane Leisure Centre Water Lane Lowestoft Suffolk NR32 2NH England to The Greenhouse Barnards Way Lowestoft NR32 2HD on Oct 13, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2019 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Appointment of Ms Kathleen Grant as a director on Apr 01, 2019

    		2 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Joanna Margaret Bussell as a person with significant control on Feb 06, 2019

    		1 pagesPSC07

    Termination of appointment of Joanna Margaret Bussell as a director on Feb 06, 2019

    		1 pagesTM01

    Appointment of Mr Stephen Ardley as a director on Feb 06, 2019

    		2 pagesAP01

    Appointment of Mr Keith James Ibbetson as a director on Feb 06, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of SLT GROUP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDLEY, Stephen
    Gresham Street
    EC2V 7BG London
    45
    		Director
    Gresham Street
    EC2V 7BG London
    45
    		EnglandEnglish245008920001
    COOK, Andrew Leonard
    Gresham Street
    EC2V 7BG London
    45
    		Director
    Gresham Street
    EC2V 7BG London
    45
    		EnglandEnglish255083130001
    GRANT, Kathleen
    Gresham Street
    EC2V 7BG London
    45
    		Director
    Gresham Street
    EC2V 7BG London
    45
    		EnglandBritish170988460001
    IBBETSON, Keith James
    Gresham Street
    EC2V 7BG London
    45
    		Director
    Gresham Street
    EC2V 7BG London
    45
    		EnglandBritish174001610001
    MURRAY, Jane Osborne
    Gresham Street
    EC2V 7BG London
    45
    		Director
    Gresham Street
    EC2V 7BG London
    45
    		EnglandBritish64704120001
    STARLING, Jamie Myles
    Gresham Street
    EC2V 7BG London
    45
    		Director
    Gresham Street
    EC2V 7BG London
    45
    		EnglandEnglish151154740001
    WILSON-SUTTER, Andrew
    Gresham Street
    EC2V 7BG London
    45
    		Director
    Gresham Street
    EC2V 7BG London
    45
    		United KingdomBritish255082440001
    ANNIS, Joseph Augustine
    Barnards Way
    NR32 2HD Lowestoft
    The Greenhouse
    England
    		Director
    Barnards Way
    NR32 2HD Lowestoft
    The Greenhouse
    England
    		United KingdomBritish54968040003
    BUSSELL, Joanna Margaret
    5 Montague Close
    SE1 9BB London
    Minerva House
    United Kingdom
    		Director
    5 Montague Close
    SE1 9BB London
    Minerva House
    United Kingdom
    		EnglandBritish153241620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLT GROUP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Joanna Margaret Bussell
    5 Montague Close
    SE1 9BB London
    Minerva House
    United Kingdom
    		Dec 18, 2017
    5 Montague Close
    SE1 9BB London
    Minerva House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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

    What are the latest statements on persons with significant control for SLT GROUP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 06, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does SLT GROUP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Henry Stephens
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    Mark Christopher Ford
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY 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