SLUMBERDOWN GROUP LIMITED

Overview

Company Name	SLUMBERDOWN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC042317
Jurisdiction	Scotland
Date of Creation	Jun 17, 1965

Summary

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

Where is SLUMBERDOWN GROUP LIMITED located?

Registered Office Address	1/4 Atholl Crescent Edinburgh EH3 8LQ
Undeliverable Registered Office Address	No

What were the previous names of SLUMBERDOWN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WALTER ALEXANDER OVERSEAS LIMITED	Aug 22, 1988	Aug 22, 1988
FIOS GROUP LIMITED	Jun 17, 1965	Jun 17, 1965

What are the latest accounts for SLUMBERDOWN GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1995
Next Accounts Due On	Oct 31, 1996
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for SLUMBERDOWN GROUP LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for SLUMBERDOWN GROUP LIMITED?

Annual Return

Last Annual Return	Dec 31, 1990
Overdue	Yes

What are the latest filings for SLUMBERDOWN GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 1998	Receiver/Manager's abstract of receipts and payments	2 pages	3.2(Scot)
Dec 19, 1997	Notice of ceasing to act as receiver or manager	4 pages	3(Scot)
Dec 19, 1997	Receiver/Manager's abstract of receipts and payments	2 pages	3.2(Scot)
Oct 28, 1997	Receiver/Manager's abstract of receipts and payments	2 pages	3.2(Scot)
Oct 28, 1996	Receiver/Manager's abstract of receipts and payments	2 pages	3.2(Scot)
Nov 01, 1995	Receiver/Manager's abstract of receipts and payments	4 pages	3.2(Scot)
Nov 07, 1994	Receiver/Manager's abstract of receipts and payments	pages	3.2(Scot)
May 05, 1994	Miscellaneous Statement of affairs	pages	MISC
Dec 13, 1993	Receiver/Manager's abstract of receipts and payments	pages	3.2(Scot)
Dec 13, 1993	Receiver/Manager's abstract of receipts and payments	pages	3.2(Scot)
Feb 04, 1992	legacy	pages	SPEC PEN
Feb 04, 1992	legacy	pages	SPEC PEN
Feb 04, 1992	legacy	pages	SPEC PEN
Nov 28, 1991	Notice of the appointment of receiver by a holder of a floating charge	pages	1(Scot)
Oct 30, 1991	legacy	pages	287
Aug 23, 1991	legacy	pages	288
Aug 23, 1991	legacy	pages	288
Aug 23, 1991	legacy	pages	288
Aug 23, 1991	legacy	7 pages	363
Jan 27, 1991	legacy	pages	288
Jan 13, 1991	legacy	pages	225(1)
Oct 04, 1990	legacy	pages	287
Mar 28, 1990	legacy	pages	410(Scot)
Mar 28, 1990	legacy	pages	410(Scot)
Mar 08, 1990	Memorandum and Articles of Association	pages	MEM/ARTS

View All Filings

Who are the officers of SLUMBERDOWN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAYNARD, Tristan Basil Merlin 4 Beaumonds Way Bamford OL11 5NL Rochdale Lancashire	Jan 14, 1991		Secretary	4 Beaumonds Way Bamford OL11 5NL Rochdale Lancashire		British			1180990001
PATRICK, Keith 78 Woodbine Road Gosforth NE3 1DE Newcastle Upon Tyne Tyne & Wear	Jan 31, 1990		Secretary	78 Woodbine Road Gosforth NE3 1DE Newcastle Upon Tyne Tyne & Wear		British			900420001
WILSON, James Whiteford 11 Summerhill Road Clarkston G76 8BX Glasgow Lanarkshire			Secretary	11 Summerhill Road Clarkston G76 8BX Glasgow Lanarkshire		British			814540001
BUCKLEY, Peter The Coach House Hollyville Holmfirth Road Greenfield OL3 7DR Oldham Lancashire	Dec 24, 1990		Director	The Coach House Hollyville Holmfirth Road Greenfield OL3 7DR Oldham Lancashire		British	1940-3	Chairman	72545880001
CURTIS, John Ernest 250 Queen Street HU19 2NX Withernsea East Yorkshire	Dec 24, 1990		Director	250 Queen Street HU19 2NX Withernsea East Yorkshire		British	1925-10	Financial Advisor	1360950001
ALEXANDER, Cyril James Turnbull Woodside FK14 7JX Dollar Clackmannanshire		Jan 29, 1990	Director	Woodside FK14 7JX Dollar Clackmannanshire		British	1932-12	Company Director	181360001
ALEXANDER, Walter Ronald Moonzie Mill Balmullo KY16 0AH St Andrews Fife		Jan 29, 1990	Director	Moonzie Mill Balmullo KY16 0AH St Andrews Fife		British	1931-4	Company Director	177410002
BARR, John George Arthur Newhaven KY11 1HA North Queensferry		Jan 31, 1990	Director	Newhaven KY11 1HA North Queensferry	United Kingdom	British	1944-6	Company Director	814530001
COLE, Alan Jack 48 Inverleith Place EH3 5QB Edinburgh		Jan 29, 1990	Director	48 Inverleith Place EH3 5QB Edinburgh		British	1942-4	Lawyer	9811630001
COX, Stephen John 5 Oakbarton Chew Moor Lostock BL6 4HY Bolton Lancashire	Jan 29, 1990	Jan 31, 1990	Director	5 Oakbarton Chew Moor Lostock BL6 4HY Bolton Lancashire		British	1953-6	Director	36679080001
NUSENBAUM, Vyvyan Justin Springfield House Oakfield Road Gosforth NE3 4HS Newcastle Upon Tyne Tyne & Wear	Jan 29, 1990	May 31, 1991	Director	Springfield House Oakfield Road Gosforth NE3 4HS Newcastle Upon Tyne Tyne & Wear		British	1950-7	Director	31350830001
PATRICK, Keith 78 Woodbine Road Gosforth NE3 1DE Newcastle Upon Tyne Tyne & Wear	Jan 29, 1990	Jan 31, 1990	Director	78 Woodbine Road Gosforth NE3 1DE Newcastle Upon Tyne Tyne & Wear		British		Chartered Accountant	900420001
WILSON, James Whiteford 11 Summerhill Road Clarkston G76 8BX Glasgow Lanarkshire		Jan 31, 1990	Director	11 Summerhill Road Clarkston G76 8BX Glasgow Lanarkshire		British	1955-11	Company Director	814540001

View Detailed Information on Officers and People with Significant Control

Does SLUMBERDOWN GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 15, 1990 Delivered On Mar 28, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at hawick roxburgh burnfoot industrial estate 5.722 acres.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1990Registration of a charge
Standard security	Created On Mar 15, 1990 Delivered On Mar 28, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars 7.2 acres at east mains industrial estate, broxburn.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1990Registration of a charge
Standard security	Created On Mar 15, 1990 Delivered On Mar 28, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars 5.722 acres at the burnfoot industrial estate, roxburgh.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1990Registration of a charge
Floating charge	Created On Jan 31, 1990 Delivered On Feb 14, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 14, 1990Registration of a charge Dec 19, 1997Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1
Standard security	Created On Aug 30, 1977 Delivered On Sep 01, 1977	Outstanding	Amount secured £125,500
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled Roxburgh District Council
	Transactions Sep 01, 1977Registration of a charge

View Detailed Information on Charges

Does SLUMBERDOWN GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 1990	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch Higham House Higham Place Newcastle Upon Tyne	practitioner	Higham House Higham Place Newcastle Upon Tyne	Oct 18, 1991	Dec 16, 1997
Jonathan Mark Birch Higham House Higham Place Newcastle Upon Tyne	practitioner	Higham House Higham Place Newcastle Upon Tyne	Oct 18, 1991
Ian Rutherford Turner Highham House Higham Place Newcastle-Upon-Tyne	practitioner	Highham House Higham Place Newcastle-Upon-Tyne	Oct 18, 1991	Dec 16, 1997
Peter Stewart Flesher Higham House Higham Place Newcastle Upon Tyne	practitioner	Higham House Higham Place Newcastle Upon Tyne	Oct 18, 1991	Dec 16, 1997
Peter Stewart Flesher Higham House Higham Place Newcastle Upon Tyne	practitioner	Higham House Higham Place Newcastle Upon Tyne	Oct 18, 1991

Notes	scottish-insolvency-info

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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