SLAIDBURN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSLAIDBURN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC121529
    JurisdictionScotland
    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 SLAIDBURN LIMITED?

    • (6523) /

    Where is SLAIDBURN LIMITED located?

    Registered Office Address
    28 Chalton Road
    Bridge Of Allan
    FK9 4DX Stirlingshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SLAIDBURN LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (196) LIMITEDNov 23, 1989Nov 23, 1989

    What are the latest accounts for SLAIDBURN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2005

    What are the latest filings for SLAIDBURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)
    S5GY9SQJ

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Total exemption full accounts made up to Mar 31, 2005

    14 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2003

    11 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    2 pages288a

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 23, 2004

    legacy

    363(288)
    annual-returnNov 23, 2004

    legacy

    363(353)
    annual-returnNov 23, 2004

    legacy

    363(287)

    legacy

    2 pages288a

    Total exemption full accounts made up to Mar 31, 2002

    11 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages363a

    Total exemption full accounts made up to Mar 31, 2001

    9 pagesAA

    legacy

    6 pages410(Scot)

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    5 pages363a

    legacy

    1 pages353

    legacy

    2 pages353a

    legacy

    5 pages363a

    legacy

    1 pages287

    Full accounts made up to Mar 31, 2000

    9 pagesAA

    Who are the officers of SLAIDBURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILES, Clare Ramsay
    Kiscadale 28 Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Stirlingshire
    Secretary
    Kiscadale 28 Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Stirlingshire
    British899750001
    MORRISON, William Stuart
    Timbertops
    Purdis Farm Lane
    IP3 8UF Ipswich
    Suffolk
    Director
    Timbertops
    Purdis Farm Lane
    IP3 8UF Ipswich
    Suffolk
    United KingdomBritishFinance Director37064540002
    GENTLE, Elizabeth Ann
    3 Foxleigh Chase
    RH12 4AX Horsham
    West Sussex
    Secretary
    3 Foxleigh Chase
    RH12 4AX Horsham
    West Sussex
    British60957800001
    RUSSELL, Howard Neil
    3 Priory Road
    IP11 7NE Felixstowe
    Suffolk
    Secretary
    3 Priory Road
    IP11 7NE Felixstowe
    Suffolk
    British93345450001
    SAGGERS, Michael Terry
    7 Globe Court
    Bengeo Street Bengeo
    SG14 3HA Hertford
    Hertfordshire
    Secretary
    7 Globe Court
    Bengeo Street Bengeo
    SG14 3HA Hertford
    Hertfordshire
    British33600740001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    613080003
    ASHDOWN, Peter William
    29 Menelik Road
    NW2 3RJ London
    Director
    29 Menelik Road
    NW2 3RJ London
    BritishConsultant4914620001
    RUSSELL, Howard Neil
    3 Happisburgh House
    Priory Road
    IP11 7NE Felixstowe
    Suffolk
    Director
    3 Happisburgh House
    Priory Road
    IP11 7NE Felixstowe
    Suffolk
    BritishCompany Director3000800001

    Does SLAIDBURN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 21, 2002
    Delivered On Feb 22, 2002
    Satisfied
    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
    • Hsbc Bank PLC
    Transactions
    • Feb 22, 2002Registration of a charge (410)
    • Feb 07, 2005Statement of satisfaction of a charge in full or part (419a)

    Does SLAIDBURN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2006Petition date
    Aug 28, 2006Commencement of winding up
    Jan 05, 2017Due to be dissolved on
    Oct 04, 2016Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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