In Administration
Administrative Receiver
Administrative Receiver
Company Information for SLATERS OF ABERGELE LIMITED
C/O INTERPATH LTD, 10TH FLOOR, ONE MARSDEN STREET, MANCHESTER, M2 1HW,
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Company Registration Number
00488334
Private Limited Company
In Administration Administrative Receiver |
Company Name | |||
---|---|---|---|
SLATERS OF ABERGELE LIMITED | |||
Legal Registered Office | |||
C/O INTERPATH LTD, 10TH FLOOR ONE MARSDEN STREET MANCHESTER M2 1HW Other companies in LL22 | |||
| |||
Company Number | 00488334 | |
---|---|---|
Company ID Number | 00488334 | |
Date formed | 1950-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-12-28 23:47:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SLATERS OF ABERGELE (SERVICE) LIMITED | THE SHOW ROOM, MARKET STREET, ABERGELE, LL22 7AL | Active - Proposal to Strike off | Company formed on the 1962-02-08 |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA ANN KNOWLSON |
||
COLIN ROBERT KNOWLSON |
||
EMMA ELIZABETH KNOWLSON |
||
PATRICIA ANN KNOWLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ROBERT MARTINDALE |
Director | ||
ROBERT PITCHFORD GRIFFITHS |
Director | ||
NIGEL ANDREW KNOWLSON |
Director | ||
NANETTE ROSA KNOWLSON |
Director | ||
KENNETH ALFRED KNOWLSON |
Director | ||
GARETH JOHN KNOWLSON |
Director | ||
DENNIS HIGHTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESHIRE & NORTH WALES MOTOR FINANCE LIMITED | Company Secretary | 2000-02-11 | CURRENT | 2000-02-11 | Dissolved 2018-07-24 | |
SLATERS FINANCE (NORTH WALES) LIMITED | Company Secretary | 1997-08-20 | CURRENT | 1964-04-24 | Active - Proposal to Strike off | |
SLATERS OF MOLD LIMITED | Company Secretary | 1997-08-20 | CURRENT | 1959-02-25 | Active - Proposal to Strike off | |
SLATERS GARAGES (CHESHIRE & NORTH WALES) LIMITED | Company Secretary | 1997-08-20 | CURRENT | 1959-10-30 | Active - Proposal to Strike off | |
SLATER & WHEELER LIMITED | Company Secretary | 1997-08-20 | CURRENT | 1972-11-03 | Active - Proposal to Strike off | |
SLATERS PARTS LIMITED | Company Secretary | 1997-08-20 | CURRENT | 1961-09-15 | Active - Proposal to Strike off | |
SLATERS OF ABERGELE (SERVICE) LIMITED | Company Secretary | 1997-08-20 | CURRENT | 1962-02-08 | Active - Proposal to Strike off | |
SLATERS MOTOR COMPANY LIMITED | Company Secretary | 1997-08-20 | CURRENT | 1972-04-13 | Active - Proposal to Strike off | |
SLATERS EUROCARS LIMITED | Company Secretary | 1997-08-20 | CURRENT | 1971-11-23 | Active - Proposal to Strike off | |
SLATERS LAND CARS LIMITED | Company Secretary | 1997-08-20 | CURRENT | 1978-10-03 | Active - Proposal to Strike off | |
THE TRUST FOR SICK CHILDREN IN WALES | Director | 2016-06-08 | CURRENT | 1987-07-15 | Active | |
CHESHIRE & NORTH WALES MOTOR FINANCE LIMITED | Director | 2000-02-11 | CURRENT | 2000-02-11 | Dissolved 2018-07-24 | |
SLATER & WHEELER LIMITED | Director | 1994-08-18 | CURRENT | 1972-11-03 | Active - Proposal to Strike off | |
SLATERS GARAGES (ABERGELE) LIMITED | Director | 1991-11-07 | CURRENT | 1971-01-18 | Active - Proposal to Strike off | |
SLATERS FINANCE (NORTH WALES) LIMITED | Director | 1991-11-07 | CURRENT | 1964-04-24 | Active - Proposal to Strike off | |
SLATERS OF MOLD LIMITED | Director | 1991-11-07 | CURRENT | 1959-02-25 | Active - Proposal to Strike off | |
SLATERS GARAGES (CHESHIRE & NORTH WALES) LIMITED | Director | 1991-11-07 | CURRENT | 1959-10-30 | Active - Proposal to Strike off | |
SLATERS NORTH WALES CAR CENTRE LIMITED | Director | 1991-11-07 | CURRENT | 1963-09-23 | In Administration/Administrative Receiver | |
SLATERS OF RUTHIN LIMITED | Director | 1991-11-07 | CURRENT | 1959-10-28 | In Administration/Administrative Receiver | |
SLATERS PARTS LIMITED | Director | 1991-11-07 | CURRENT | 1961-09-15 | Active - Proposal to Strike off | |
SLATERS OF ABERGELE (SERVICE) LIMITED | Director | 1991-11-07 | CURRENT | 1962-02-08 | Active - Proposal to Strike off | |
SLATERS MOTOR COMPANY LIMITED | Director | 1991-11-07 | CURRENT | 1972-04-13 | Active - Proposal to Strike off | |
SLATERS EUROCARS LIMITED | Director | 1991-11-07 | CURRENT | 1971-11-23 | Active - Proposal to Strike off | |
SLATERS LAND CARS LIMITED | Director | 1991-11-07 | CURRENT | 1978-10-03 | Active - Proposal to Strike off | |
CLWYD ADVERTISING LIMITED | Director | 1991-11-07 | CURRENT | 1977-06-28 | Active | |
SLATERS GARAGES (ABERGELE) LIMITED | Director | 1998-08-19 | CURRENT | 1971-01-18 | Active - Proposal to Strike off | |
SLATERS FINANCE (NORTH WALES) LIMITED | Director | 1998-08-19 | CURRENT | 1964-04-24 | Active - Proposal to Strike off | |
SLATERS OF MOLD LIMITED | Director | 1998-08-19 | CURRENT | 1959-02-25 | Active - Proposal to Strike off | |
SLATERS GARAGES (CHESHIRE & NORTH WALES) LIMITED | Director | 1998-08-19 | CURRENT | 1959-10-30 | Active - Proposal to Strike off | |
SLATERS NORTH WALES CAR CENTRE LIMITED | Director | 1998-08-19 | CURRENT | 1963-09-23 | In Administration/Administrative Receiver | |
SLATERS PARTS LIMITED | Director | 1998-08-19 | CURRENT | 1961-09-15 | Active - Proposal to Strike off | |
SLATERS OF ABERGELE (SERVICE) LIMITED | Director | 1998-08-19 | CURRENT | 1962-02-08 | Active - Proposal to Strike off | |
SLATERS MOTOR COMPANY LIMITED | Director | 1998-08-19 | CURRENT | 1972-04-13 | Active - Proposal to Strike off | |
SLATERS EUROCARS LIMITED | Director | 1998-08-19 | CURRENT | 1971-11-23 | Active - Proposal to Strike off | |
SLATERS LAND CARS LIMITED | Director | 1998-08-19 | CURRENT | 1978-10-03 | Active - Proposal to Strike off | |
CLWYD ADVERTISING LIMITED | Director | 1998-08-19 | CURRENT | 1977-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM 1 st Peters Square Manchester M2 3AE | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM16 | Notice of order removing administrator from office | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM The Showroom, Market Street, Abergele, LL22 7AL | |
AM01 | Appointment of an administrator | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004883340029 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 52333 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 23/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004883340028 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT MARTINDALE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004883340027 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 52333 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 52333 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004883340026 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 31400 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANDREW KNOWLSON | |
AA01 | Previous accounting period shortened from 31/03/14 TO 31/12/13 | |
AA01 | PREVEXT FROM 30/09/2013 TO 31/03/2014 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 31400 | |
AR01 | 07/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 07/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFITHS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 07/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AR01 | 07/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MARTINDALE / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN KNOWLSON / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW KNOWLSON / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH KNOWLSON / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT KNOWLSON / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PITCHFORD GRIFFITHS / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN KNOWLSON / 03/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
225 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NANETTE KNOWLSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG0092821 | Active | Licenced property: MOCHDRE BUSINESS PARK BLACKMARSH ROAD MOCHDRE COLWYN BAY MOCHDRE GB LL28 5HA. Correspondance address: MARKET STREET ABERGELE GB LL22 7AL |
Appointmen | 2018-03-19 |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 3 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE BOARD OF THE PENSION PROTECTION FUND | ||
Outstanding | GMAC UK PLC | ||
Outstanding | FINANCE WALES INVESTMENTS (3) LTD | ||
LEGAL CHARGE | Partially Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Partially Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER BANK ACCOUNT | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | MOTOR INDUSTRY PENSION PLAN TRUSTEES LIMITED | |
CHARGE DEED | Satisfied | MOTOR INDUSTRY PENSION PLAN TRUSTEES LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Partially Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
ACCOUNT AGREEMENT | ALL of the property or undertaking has been released from charge | FORTIS LEASE UK LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | NISSAN FINANCE UK LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | NISSAN FINANCE UK LIMITED | |
CHARGE | Satisfied | ANGLO FRENCH FINANCE COMPANY LIMITED | |
DEBENTURE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED | |
DEBENTURE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SLATERS OF ABERGELE LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as SLATERS OF ABERGELE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SLATERS OF ABERGELE LIMITED | Event Date | 2018-03-19 |
In the Hight Court of Justice Business & Property Courts in Manchester No 2215 of 2018 SLATERS OF ABERGELE LIMITED (Company Number 00488334 ) Nature of Business: Car Dealership Registered office: 1 St… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |