SLP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03811319

Incorporation date

20/07/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1999)

02/09/2011

Final Gazette dissolved following liquidation

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02/06/2011

Administrator's progress report to 2011-05-25

View PDF (10 pages)

02/06/2011

Notice of move from Administration to Dissolution on 2011-05-25

View PDF (10 pages)

11/01/2011

Administrator's progress report to 2010-11-26

View PDF (16 pages)

29/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

05/07/2010

Administrator's progress report to 2010-05-26

View PDF (18 pages)

20/04/2010

Registered office address changed from Shell Base Commercial Road Lowestoft Suffolk NR32 2TE on 2010-04-21

View PDF (1 pages)

10/03/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

28/01/2010

Statement of administrator's proposal

View PDF (35 pages)

08/12/2009

Appointment of an administrator

View PDF (1 pages)

06/09/2009

Appointment Terminated Director richard glasspool

View PDF (1 pages)

03/08/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

27/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

27/07/2009

Location of debenture register

View PDF (1 pages)

27/07/2009

Location of register of members

View PDF (1 pages)

27/07/2009

Registered office changed on 28/07/2009 from shell base commercial road lowestoft suffolk NR32 2TE england

View PDF (1 pages)

12/05/2009

Registered office changed on 13/05/2009 from hamilton house battery green road lowestoft suffolk NR32 1DE

View PDF (1 pages)

12/11/2008

Secretary appointed mr peter richard neal

View PDF (1 pages)

12/11/2008

Appointment Terminate, Secretary Salans Secretarial Services LIMITED Logged Form

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12/11/2008

Appointment Terminated Secretary billy french

View PDF (1 pages)

30/10/2008

Secretary appointed mr billy anthony french

View PDF (1 pages)

30/10/2008

Appointment Terminated Secretary salans secretarial services LIMITED

View PDF (1 pages)

01/10/2008

Auditor's resignation

View PDF (1 pages)

01/10/2008

Auditor's resignation

View PDF (1 pages)

05/08/2008

Return made up to 01/07/08; full list of members

View PDF (5 pages)

05/08/2008

Location of debenture register

View PDF (1 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

15/07/2008

Director appointed richard damien glasspool

View PDF (2 pages)

15/07/2008

Secretary appointed salans secretarial services LIMITED

View PDF (2 pages)

15/07/2008

Appointment Terminated Secretary christopher blyth

View PDF (1 pages)

05/06/2008

S-div

View PDF (1 pages)

05/06/2008

Resolutions

View PDF (1 pages)

13/05/2008

Group of companies' accounts made up to 2007-06-30

View PDF (23 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

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

View PDF (3 pages)

31/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (22 pages)

04/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

03/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (25 pages)

14/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

14/07/2005

Location of register of members address changed

View PDF (0 pages)

30/03/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

Amended group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

23/01/2005

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

View PDF (25 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

03/11/2003

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

View PDF (25 pages)

16/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

10/09/2002

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

View PDF (22 pages)

31/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

23/07/2001

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

View PDF (7 pages)

23/07/2001

Director's particulars changed

View PDF (0 pages)

16/05/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

25/07/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

25/07/2000

Director's particulars changed

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25/07/2000

Location of debenture register address changed

View PDF (0 pages)

22/12/1999

Ad 09/12/99--------- £ si 996@1=996 £ ic 4/1000

View PDF (2 pages)

15/12/1999

Resolutions

View PDF (0 pages)

15/12/1999

Resolutions

View PDF (0 pages)

15/12/1999

Resolutions

View PDF (11 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1999

Ad 10/11/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

24/11/1999

Certificate of change of name

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (3 pages)

16/11/1999

Registered office changed on 17/11/99 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

16/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

20/07/1999

Incorporation

View PDF (14 pages)

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	20/07/1999 - 09/11/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	20/07/1999 - 09/11/1999	15962
Clark, Dennis	Director	09/11/1999 - Present	4
French, Billy Anthony	Secretary	30/09/2008 - 09/11/2008	40
Glasspool, Richard Damien	Director	29/05/2008 - 24/08/2009	11

Persons with Significant Control

No PSC data available.

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Description

About SLP HOLDINGS LIMITED

SLP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/07/1999 with the registered office located at Hamilton Dock, Hamilton Road, Lowestoft, Suffolk NR32 1XF. There are currently 4 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 SLP HOLDINGS LIMITED?

SLP HOLDINGS LIMITED is currently Dissolved. It was registered on 20/07/1999 and dissolved on 02/09/2011.

Where is SLP HOLDINGS LIMITED located?

SLP HOLDINGS LIMITED is registered at Hamilton Dock, Hamilton Road, Lowestoft, Suffolk NR32 1XF.

What does SLP HOLDINGS LIMITED do?

SLP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SLP HOLDINGS LIMITED?

The latest filing was on 02/09/2011: Final Gazette dissolved following liquidation.