SLUMBALUX LIMITED

Key Data

Status

Dissolved

Company No.

01319129

Incorporation date

28/06/1977

Size

Small

Classification

Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1977)

13/11/2013

Final Gazette dissolved following liquidation

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13/08/2013

Liquidators' statement of receipts and payments to 2013-08-07

View PDF (5 pages)

13/08/2013

Return of final meeting in a creditors' voluntary winding up

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20/06/2013

Liquidators' statement of receipts and payments to 2013-05-31

View PDF (6 pages)

14/12/2012

Liquidators' statement of receipts and payments to 2012-11-30

View PDF (5 pages)

18/06/2012

Liquidators' statement of receipts and payments to 2012-05-31

View PDF (5 pages)

14/12/2011

Liquidators' statement of receipts and payments to 2011-11-30

View PDF (5 pages)

01/07/2011

Liquidators' statement of receipts and payments to 2011-05-31

View PDF (5 pages)

21/12/2010

Liquidators' statement of receipts and payments to 2010-11-30

View PDF (5 pages)

02/07/2010

Liquidators' statement of receipts and payments to 2010-05-31

View PDF (6 pages)

08/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (23 pages)

30/12/2008

Administrator's progress report to 2008-12-02

View PDF (19 pages)

29/07/2008

Statement of administrator's proposal

View PDF (55 pages)

28/07/2008

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

06/06/2008

Appointment of an administrator

View PDF (1 pages)

05/06/2008

Registered office changed on 05/06/2008 from ram mill gordon street chadderton oldham lancashire OL9 9RQ

View PDF (1 pages)

15/04/2008

Return made up to 26/03/08; full list of members

View PDF (5 pages)

15/04/2008

Secretary appointed mr james matthew hartley

View PDF (1 pages)

14/04/2008

Appointment Terminated Secretary keith robinson

View PDF (1 pages)

17/01/2008

Registered office changed on 17/01/08 from: griffin court 201 chapel street salford manchester M3 5EQ

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (2 pages)

13/12/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

10/12/2007

Auditor's resignation

View PDF (1 pages)

26/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (19 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (12 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Resolutions

View PDF (8 pages)

10/10/2007

Resolutions

View PDF (7 pages)

10/10/2007

Declaration of assistance for shares acquisition

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10/10/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2007

Declaration of satisfaction of mortgage/charge

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09/10/2007

Declaration of satisfaction of mortgage/charge

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09/10/2007

Declaration of satisfaction of mortgage/charge

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09/10/2007

Declaration of satisfaction of mortgage/charge

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28/06/2007

Return made up to 26/03/07; full list of members

View PDF (8 pages)

17/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (17 pages)

02/06/2006

Return made up to 26/03/06; full list of members

View PDF (8 pages)

14/06/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

29/03/2005

Return made up to 26/03/05; full list of members

View PDF (8 pages)

29/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

08/04/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

19/06/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

19/03/2003

Return made up to 26/03/03; full list of members

View PDF (8 pages)

19/06/2002

Accounts for a medium company made up to 2001-12-31

View PDF (19 pages)

14/06/2002

Director resigned

View PDF (1 pages)

28/03/2002

Return made up to 26/03/02; full list of members

View PDF (8 pages)

11/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

11/04/2001

Return made up to 26/03/01; full list of members

View PDF (9 pages)

10/07/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

05/04/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

05/04/2000

Director's particulars changed

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12/08/1999

Director's particulars changed

View PDF (1 pages)

12/08/1999

Director's particulars changed

View PDF (1 pages)

14/06/1999

Accounts for a medium company made up to 1998-12-31

View PDF (17 pages)

07/04/1999

Return made up to 26/03/99; full list of members

View PDF (6 pages)

19/11/1998

Director's particulars changed

View PDF (1 pages)

07/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (17 pages)

23/04/1998

Return made up to 26/03/98; no change of members

View PDF (4 pages)

19/05/1997

Return made up to 26/03/97; full list of members

View PDF (5 pages)

16/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

15/04/1997

Resolutions

View PDF (2 pages)

18/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

18/07/1996

Director resigned

View PDF (1 pages)

29/03/1996

Return made up to 26/03/96; full list of members

View PDF (6 pages)

04/12/1995

New director appointed

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27/06/1995

Registered office changed on 27/06/95 from: colchester house 38-42 peter street manchester M2 5GP

View PDF (1 pages)

07/04/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

30/03/1995

Return made up to 26/03/95; no change of members

View PDF (4 pages)

23/03/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

26/04/1994

Full accounts made up to 1993-12-31

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05/04/1994

Return made up to 26/03/94; no change of members

View PDF (4 pages)

20/07/1993

Full accounts made up to 1992-12-31

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22/03/1993

Return made up to 26/03/93; full list of members

View PDF (5 pages)

19/10/1992

Director resigned

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31/03/1992

Full accounts made up to 1991-12-31

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31/03/1992

Return made up to 26/03/92; no change of members

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08/04/1991

Accounts for a small company made up to 1990-12-31

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08/04/1991

Return made up to 26/03/91; no change of members

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19/04/1990

Accounts for a small company made up to 1989-12-31

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19/04/1990

Return made up to 26/03/90; full list of members

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19/04/1990

New director appointed

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25/05/1989

New director appointed

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26/04/1989

Accounts for a medium company made up to 1988-12-31

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26/04/1989

Return made up to 29/03/89; full list of members

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11/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1988

Accounts for a medium company made up to 1987-12-31

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10/05/1988

Return made up to 07/04/88; full list of members

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30/04/1987

Return made up to 30/03/87; full list of members

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30/04/1987

Accounts for a medium company made up to 1986-12-31

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06/08/1986

Secretary resigned;new secretary appointed

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21/05/1986

Accounts for a medium company made up to 1985-12-31

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21/05/1986

Return made up to 30/04/86; full list of members

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28/06/1977

Incorporation

View PDF (15 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Swift, Peter Nicholas	Director	04/10/2007 - Present	32
Hartley, James Matthew	Secretary	04/10/2007 - Present	2
Lees, David Eric	Director	04/10/2007 - Present	2
Belcher, Michael	Director	27/11/1995 - 04/10/2007	1
Hartley, James Matthew	Director	04/10/2007 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About SLUMBALUX LIMITED

SLUMBALUX LIMITED is an(a) Dissolved company incorporated on 28/06/1977 with the registered office located at C/O ERNST & YOUNG LLP, 100 Barbirolli Square, Manchester M2 3EY. There are currently 5 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 SLUMBALUX LIMITED?

SLUMBALUX LIMITED is currently Dissolved. It was registered on 28/06/1977 and dissolved on 13/11/2013.

Where is SLUMBALUX LIMITED located?

SLUMBALUX LIMITED is registered at C/O ERNST & YOUNG LLP, 100 Barbirolli Square, Manchester M2 3EY.

What does SLUMBALUX LIMITED do?

SLUMBALUX LIMITED operates in the Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003) sector.

What is the latest filing for SLUMBALUX LIMITED?

The latest filing was on 13/11/2013: Final Gazette dissolved following liquidation.