Active - Proposal to Strike off
Company Information for SLATERS PARTS LIMITED
THE SHOW ROOM, MARKET STREET, ABERGELE, LL22 7AL,
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Company Registration Number
00703423 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| SLATERS PARTS LIMITED | |
| Legal Registered Office | |
| THE SHOW ROOM MARKET STREET ABERGELE LL22 7AL Other companies in LL22 | |
| Company Number | 00703423 | |
|---|---|---|
| Company ID Number | 00703423 | |
| Date formed | 1961-09-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 07/11/2015 | |
| Return next due | 05/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-01-05 15:23:14 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA ANN KNOWLSON |
||
COLIN ROBERT KNOWLSON |
||
NIGEL ANDREW KNOWLSON |
||
PATRICIA ANN KNOWLSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ROBERT MARTINDALE |
Director | ||
NANETTE ROSA KNOWLSON |
Director | ||
KENNETH ALFRED KNOWLSON |
Director | ||
GARETH JOHN KNOWLSON |
Director | ||
DENNIS HIGHTON |
Company Secretary | ||
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 OF ABERGELE LIMITED | Company Secretary | 1997-08-20 | CURRENT | 1950-11-15 | In Administration/Administrative Receiver | |
| 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 OF ABERGELE LIMITED | Director | 1991-11-07 | CURRENT | 1950-11-15 | In Administration/Administrative Receiver | |
| 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 NORTH WALES LIMITED | Director | 2009-06-26 | CURRENT | 2000-04-20 | Active | |
| SLATERS GARAGES (ABERGELE) LIMITED | Director | 1997-08-20 | CURRENT | 1971-01-18 | Active - Proposal to Strike off | |
| SLATERS FINANCE (NORTH WALES) LIMITED | Director | 1997-08-20 | CURRENT | 1964-04-24 | Active - Proposal to Strike off | |
| SLATERS OF MOLD LIMITED | Director | 1997-08-20 | CURRENT | 1959-02-25 | Active - Proposal to Strike off | |
| SLATERS GARAGES (CHESHIRE & NORTH WALES) LIMITED | Director | 1997-08-20 | CURRENT | 1959-10-30 | Active - Proposal to Strike off | |
| SLATERS NORTH WALES CAR CENTRE LIMITED | Director | 1997-08-20 | CURRENT | 1963-09-23 | In Administration/Administrative Receiver | |
| SLATER & WHEELER LIMITED | Director | 1997-08-20 | CURRENT | 1972-11-03 | Active - Proposal to Strike off | |
| SLATERS OF RUTHIN LIMITED | Director | 1997-08-20 | CURRENT | 1959-10-28 | In Administration/Administrative Receiver | |
| SLATERS OF ABERGELE (SERVICE) LIMITED | Director | 1997-08-20 | CURRENT | 1962-02-08 | Active - Proposal to Strike off | |
| SLATERS MOTOR COMPANY LIMITED | Director | 1997-08-20 | CURRENT | 1972-04-13 | Active - Proposal to Strike off | |
| SLATERS EUROCARS LIMITED | Director | 1997-08-20 | CURRENT | 1971-11-23 | Active - Proposal to Strike off | |
| SLATERS LAND CARS LIMITED | Director | 1997-08-20 | CURRENT | 1978-10-03 | Active - Proposal to Strike off | |
| CLWYD ADVERTISING LIMITED | Director | 1997-08-20 | 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 OF ABERGELE LIMITED | Director | 1998-08-19 | CURRENT | 1950-11-15 | In Administration/Administrative Receiver | |
| 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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT MARTINDALE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 19/11/16 STATEMENT OF CAPITAL;GBP 14070 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 14070 | |
| AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 14070 | |
| AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
| AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
| AA01 | Previous accounting period extended from 30/09/13 TO 31/03/14 | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 14070 | |
| AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 07/11/09 ANNUAL RETURN 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 / MR COLIN ROBERT KNOWLSON / 03/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN KNOWLSON / 03/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 225 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | |
| RES13 | AMENDMENT AGREEMENT AND THE GUARANTEE 14/01/2009 | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NANETTE KNOWLSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| ELRES | S386 DISP APP AUDS 21/07/99 | |
| ELRES | S366A DISP HOLDING AGM 21/07/99 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/12/97 | |
| 363s | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | NISSAN FINANCE UK LTD | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS & 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 PARTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SLATERS PARTS LIMITED are:
| 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. |