Active - Proposal to Strike off
Company Information for SLATEROOF LIMITED
SEYMOUR HOUSE, LODDON, NORWICH NORFOLK, NR14 6JD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SLATEROOF LIMITED | ||
Legal Registered Office | ||
SEYMOUR HOUSE LODDON NORWICH NORFOLK NR14 6JD Other companies in NR14 | ||
Previous Names | ||
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Company Number | 03263204 | |
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Company ID Number | 03263204 | |
Date formed | 1996-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-01-05 06:42:08 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA VERNA JEANS |
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PHILLIP PATRICK JEANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK STEPHEN JEANS |
Company Secretary | ||
PATRICK STEPHEN JEANS |
Director | ||
RICHARD IAN THOMAS MALPASS |
Company Secretary | ||
RICHARD IAN THOMAS MALPASS |
Director | ||
SANDRA VERNA JEANS |
Company Secretary | ||
ROBERT STANLEY JEANS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW RACKHEATH DEVELOPMENT CONSORTIUM LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1990-11-19 | Active | |
HALSBURY HOMES (EAST ANGLIA) SGP LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
HALSBURY HOMES (EAST ANGLIA) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
HALSBURY HOMES (SOUTH EAST) LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
HALSBURY STRATEGIC LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
DORCHESTER HOMES LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
HALSBURY JOINERY (T/A STEPHEN HUNTER FURNITURE) LTD | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
STANDARD HOMES LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
MANX LIMITED | Director | 2003-06-17 | CURRENT | 2003-05-18 | Active - Proposal to Strike off | |
ROOFLITE LIMITED | Director | 1998-03-19 | CURRENT | 1988-09-05 | Dissolved 2016-03-22 | |
SEYMOUR REAL ESTATE LIMITED | Director | 1994-04-18 | CURRENT | 1994-04-08 | Active | |
SEYMOUR HOLDINGS LIMITED | Director | 1992-01-01 | CURRENT | 1987-04-27 | Active | |
NEW RACKHEATH DEVELOPMENT CONSORTIUM LIMITED | Director | 1990-11-19 | CURRENT | 1990-11-19 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich NR3 1HG | |
AA | 30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Phillip Patrick Jeans on 2010-11-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA VERNA JEANS on 2010-11-11 | |
AA01 | Previous accounting period extended from 30/06/09 TO 30/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed loddon livestock equipment LIMITED\certificate issued on 01/02/10 | |
RES15 | CHANGE OF COMPANY NAME 05/01/20 | |
AR01 | 14/10/09 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PATRICK JEANS / 29/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS SANDRA VERNA JEANS | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICK JEANS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK JEANS | |
225 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | |
288a | SECRETARY APPOINTED MR PATRICK STEPHEN JEANS | |
288a | DIRECTOR APPOINTED MR PATRICK STEPHEN JEANS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD MALPASS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MALPASS | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
CERTNM | COMPANY NAME CHANGED QUESTJEWEL LIMITED CERTIFICATE ISSUED ON 23/12/99 | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | THE TRUSTEES OF DAVID JEANS 1988 ISLE OF MAN SETTLEMENT |
Creditors Due After One Year | 2012-12-30 | £ 1,583,367 |
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Creditors Due After One Year | 2011-12-30 | £ 1,609,659 |
Creditors Due Within One Year | 2012-12-30 | £ 256,541 |
Creditors Due Within One Year | 2011-12-30 | £ 214,189 |
Creditors and other liabilities
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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 SLATEROOF LIMITED
Debtors | 2012-12-30 | £ 44,834 |
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Debtors | 2011-12-30 | £ 57,153 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SLATEROOF 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. |