SLFC HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01821029

Incorporation date

31/05/1984

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1986)

29/06/2015

Final Gazette dissolved following liquidation

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30/03/2015

Return of final meeting in a members' voluntary winding up

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17/07/2014

Appointment of a voluntary liquidator

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09/07/2014

Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ United Kingdom on 2014-07-10

View PDF (2 pages)

08/07/2014

Declaration of solvency

View PDF (3 pages)

08/07/2014

Resolutions

View PDF (2 pages)

01/09/2013

Statement of capital following an allotment of shares on 2013-08-16

View PDF (4 pages)

01/09/2013

Resolutions

View PDF (1 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

19/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

03/07/2013

Termination of appointment of Eric Weinheimer as a director

View PDF (1 pages)

19/05/2013

Appointment of Ms Katherine Angela Garner as a director

View PDF (2 pages)

14/05/2013

Termination of appointment of Janet Fuller as a director

View PDF (1 pages)

19/09/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (6 pages)

01/08/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

21/03/2012

Resolutions

View PDF (1 pages)

21/03/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/03/2012

Re-registration of Memorandum and Articles

View PDF (23 pages)

21/03/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

14/09/2011

Resolutions

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/06/2011

Appointment of Mr Neville Dean Kent as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of Robert Sharkey as a director

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (6 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

25/02/2010

Certificate of change of name

View PDF (3 pages)

25/02/2010

Change of name notice

View PDF (2 pages)

17/02/2010

Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on 2010-02-18

View PDF (1 pages)

15/10/2009

Appointment of Mrs Janet Christine Fuller as a director

View PDF (2 pages)

12/10/2009

Termination of appointment of Mark Konen as a director

View PDF (1 pages)

12/10/2009

Termination of appointment of Dennis Glass as a director

View PDF (1 pages)

12/10/2009

Termination of appointment of Frederick Crawford as a director

View PDF (1 pages)

12/10/2009

Termination of appointment of Michael Tallett Williams as a director

View PDF (1 pages)

12/10/2009

Appointment of Mr Eric Rudolph Weinheimer as a director

View PDF (2 pages)

12/10/2009

Appointment of Mr Robert John Sharkey as a director

View PDF (2 pages)

05/10/2009

Statement of capital following an allotment of shares on 2009-09-29

View PDF (2 pages)

05/10/2009

Miscellaneous

View PDF (2 pages)

05/10/2009

Resolutions

View PDF (2 pages)

26/09/2009

Miscellaneous

View PDF (1 pages)

17/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

13/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (53 pages)

05/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

21/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (54 pages)

18/12/2007

New director appointed

View PDF (2 pages)

18/12/2007

New director appointed

View PDF (2 pages)

22/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

30/07/2007

Director resigned

View PDF (1 pages)

14/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (50 pages)

10/08/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

10/08/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (43 pages)

10/08/2005

Return made up to 27/07/05; full list of members

View PDF (8 pages)

24/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (37 pages)

18/04/2005

New director appointed

View PDF (2 pages)

03/04/2005

Director resigned

View PDF (1 pages)

03/08/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

16/05/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (35 pages)

05/08/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

08/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (38 pages)

26/08/2002

Return made up to 27/07/02; full list of members

View PDF (8 pages)

26/08/2002

Resolutions

View PDF (1 pages)

08/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (38 pages)

31/07/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

05/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Full group accounts made up to 2000-12-31

View PDF (36 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

31/07/2000

Full group accounts made up to 1999-12-31

View PDF (40 pages)

01/03/2000

Statement of affairs

View PDF (5 pages)

01/03/2000

Ad 20/01/00--------- £ si 143000@1=143000 £ ic 44126445/44269445

View PDF (2 pages)

15/02/2000

Resolutions

View PDF (1 pages)

15/02/2000

Resolutions

View PDF (0 pages)

15/02/2000

Resolutions

View PDF (1 pages)

18/10/1999

Director's particulars changed

View PDF (1 pages)

30/09/1999

Director's particulars changed

View PDF (1 pages)

18/08/1999

Return made up to 27/07/99; no change of members

View PDF (6 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

22/06/1999

Director's particulars changed

View PDF (1 pages)

27/05/1999

Full group accounts made up to 1998-12-31

View PDF (39 pages)

26/10/1998

Director resigned

View PDF (1 pages)

10/08/1998

Return made up to 27/07/98; full list of members

View PDF (8 pages)

10/08/1998

Director resigned

View PDF (1 pages)

23/07/1998

Full group accounts made up to 1997-12-31

View PDF (33 pages)

17/03/1998

Secretary's particulars changed

View PDF (1 pages)

19/02/1998

Director's particulars changed

View PDF (1 pages)

31/01/1998

New director appointed

View PDF (2 pages)

26/10/1997

Ad 17/10/97--------- £ si 14100@1=14100 £ ic 44107345/44121445

View PDF (2 pages)

01/09/1997

Return made up to 27/07/97; change of members

View PDF (9 pages)

05/08/1997

Full group accounts made up to 1996-12-31

View PDF (33 pages)

26/07/1997

New director appointed

View PDF (2 pages)

26/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

29/06/1997

Director resigned

View PDF (1 pages)

29/06/1997

Director resigned

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (0 pages)

08/05/1997

Ad 27/03/97--------- £ si 5000@1=5000 £ ic 44102345/44107345

View PDF (1 pages)

08/05/1997

Ad 27/03/97--------- £ si 9000@1=9000 £ ic 44093345/44102345

View PDF (2 pages)

08/05/1997

Ad 08/04/97--------- £ si 8000@1=8000 £ ic 44085345/44093345

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

20/01/1997

Director's particulars changed

View PDF (1 pages)

09/01/1997

New director appointed

View PDF (1 pages)

09/01/1997

Registered office changed on 10/01/97 from: the quays, 101-105 oxford road, uxbridge, middlesex UB8 1LZ

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08/01/1997

Director resigned

View PDF (1 pages)

30/12/1996

Certificate of reduction of share premium

View PDF (1 pages)

30/12/1996

Court order

View PDF (3 pages)

17/11/1996

Resolutions

View PDF (1 pages)

29/10/1996

Secretary's particulars changed

View PDF (1 pages)

23/10/1996

Secretary's particulars changed

View PDF (1 pages)

23/10/1996

Secretary's particulars changed

View PDF (1 pages)

05/08/1996

Full group accounts made up to 1995-12-31

View PDF (39 pages)

05/08/1996

Return made up to 27/07/96; full list of members

View PDF (10 pages)

02/01/1996

Ad 15/12/95--------- £ si 40000000@1=40000000 £ ic 4085345/44085345

View PDF (2 pages)

02/01/1996

Resolutions

View PDF (4 pages)

02/01/1996

Resolutions

View PDF (4 pages)

30/07/1995

Certificate of reduction of share premium

View PDF (1 pages)

30/07/1995

Court order

View PDF (6 pages)

20/07/1995

Full group accounts made up to 1994-12-31

View PDF (28 pages)

20/07/1995

Return made up to 27/07/95; full list of members

View PDF (20 pages)

26/06/1995

Resolutions

View PDF (3 pages)

26/06/1995

Resolutions

View PDF (1 pages)

30/05/1995

Ad 27/04/95--------- £ si 14100@1=14100 £ ic 4071245/4085345

View PDF (2 pages)

17/01/1995

Director resigned

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11/01/1995

Certificate of reduction of share premium

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11/01/1995

Resolutions

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09/01/1995

Director resigned

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08/01/1995

Registered office changed on 09/01/95 from: 1 olympic way, wembley, middx, HA9 0NB

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02/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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30/12/1994

Court order

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29/10/1994

Resolutions

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21/07/1994

Full group accounts made up to 1993-12-31

View PDF (38 pages)

21/07/1994

Return made up to 27/07/94; full list of members

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17/04/1994

New director appointed

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22/03/1994

Director's particulars changed

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03/03/1994

Director's particulars changed

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07/11/1993

Certificate of change of name

View PDF (2 pages)

01/09/1993

Ad 06/08/93--------- £ si 1450745@1=1450745 £ ic 2620500/4071245

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01/09/1993

Resolutions

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26/07/1993

Full accounts made up to 1992-12-31

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26/07/1993

Return made up to 27/07/93; full list of members

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24/06/1993

Ad 22/06/93--------- £ si 3500@1=3500 £ ic 2617000/2620500

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20/01/1993

New director appointed

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03/12/1992

Director resigned;new director appointed

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02/08/1992

Full group accounts made up to 1991-12-31

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02/08/1992

Return made up to 27/07/92; no change of members

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04/08/1991

Full accounts made up to 1990-12-31

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04/08/1991

Return made up to 27/07/91; full list of members

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17/07/1991

Director resigned

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25/10/1990

Director's particulars changed

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23/08/1990

Director resigned

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13/08/1990

Full group accounts made up to 1989-12-31

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13/08/1990

Return made up to 27/07/90; full list of members

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09/08/1990

Ad 20/07/90--------- £ si 5000@1=5000 £ ic 2617000/2622000

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11/07/1990

New director appointed

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27/06/1990

New director appointed

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27/06/1990

New director appointed

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21/03/1990

Director resigned

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25/07/1989

Return made up to 28/07/89; full list of members

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25/07/1989

Full group accounts made up to 1988-12-31

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04/08/1988

Re-registration of Memorandum and Articles

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04/08/1988

Application for reregistration from private to PLC

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04/08/1988

Resolutions

View PDF (2 pages)

04/08/1988

Resolutions

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04/08/1988

Certificate of re-registration from Private to Public Limited Company

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21/07/1988

Return made up to 12/05/88; full list of members

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06/07/1988

Full accounts made up to 1987-12-31

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04/05/1988

Auditor's report

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04/05/1988

Declaration on reregistration from private to PLC

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04/05/1988

Balance Sheet

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04/05/1988

Auditor's statement

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18/10/1987

Memorandum and Articles of Association

View PDF (15 pages)

18/10/1987

Resolutions

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11/08/1987

Full accounts made up to 1986-12-31

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11/08/1987

Return made up to 10/06/87; full list of members

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27/01/1987

New director appointed

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21/12/1986

Director resigned

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28/10/1986

New director appointed

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21/05/1986

Director resigned

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15/05/1986

New director appointed

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05/05/1986

Full accounts made up to 1985-12-31

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05/05/1986

Return made up to 11/03/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Bernard George	Director	18/06/1997 - 28/03/2001	42
Tallett Williams, Michael Robert Geoffrey	Director	01/11/2000 - 01/10/2009	21
Kent, Neville Dean	Director	24/06/2011 - Present	31
Fuller, Janet Christine	Director	01/10/2009 - 03/05/2013	26
Nick, Jeffrey Joseph	Director	11/12/1996 - 18/06/1997	21

Persons with Significant Control

No PSC data available.

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Description

About SLFC HOLDINGS (UK) LIMITED

SLFC HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 31/05/1984 with the registered office located at Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SLFC HOLDINGS (UK) LIMITED?

SLFC HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 31/05/1984 and dissolved on 29/06/2015.

Where is SLFC HOLDINGS (UK) LIMITED located?

SLFC HOLDINGS (UK) LIMITED is registered at Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT.

What does SLFC HOLDINGS (UK) LIMITED do?

SLFC HOLDINGS (UK) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for SLFC HOLDINGS (UK) LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved following liquidation.