Dissolved
Dissolved 2016-11-01
Company Information for SLW DEVELOPMENTS LIMITED
PONTYPRIDD, MID GLAMORGAN, CF37,
|
Company Registration Number
05377827 Private Limited Company
Dissolved Dissolved 2016-11-01 |
| Company Name | |
|---|---|
| SLW DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| PONTYPRIDD MID GLAMORGAN | |
| Company Number | 05377827 | |
|---|---|---|
| Date formed | 2005-02-28 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2016-11-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-27 21:36:56 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SLW DEVELOPMENTS LTD | 104 TUCKTON ROAD BOURNEMOUTH BH6 3HT | Active | Company formed on the 2025-05-21 |
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ALAN BERRY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL CHARLES BERRY |
Director | ||
NICHOLAS PATRICK WHELAN |
Director | ||
STEWART SHAW |
Director | ||
CLARE ELLEN CUNNION |
Company Secretary | ||
SARAH LOUISE WHELAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NATIONWIDE TOILET RENTAL LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2016-01-26 | |
| J.T.J. PROPERTIES LTD. | Director | 2014-07-30 | CURRENT | 1995-03-16 | Dissolved 2014-12-30 | |
| GRAYSTONE DEVELOPMENTS LIMITED | Director | 2014-07-30 | CURRENT | 2006-07-03 | Dissolved 2016-02-02 | |
| RMS REAL ESTATE LIMITED | Director | 2014-07-30 | CURRENT | 2010-01-15 | Dissolved | |
| ESTUARY DEVELOPMENT AND CONSTRUCTION LIMITED | Director | 1991-12-29 | CURRENT | 1986-07-16 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2016 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002580,PR002803 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM HIGHDALE HOUSE 7 CENTRE COURT MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5YR | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002580,PR002803 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERRY | |
| AP01 | DIRECTOR APPOINTED MR JOHN ALAN BERRY | |
| LATEST SOC | 22/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/06/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| AR01 | 21/06/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/12 FULL LIST | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AA01 | PREVEXT FROM 30/04/2011 TO 31/08/2011 | |
| AR01 | 21/06/11 FULL LIST | |
| AR01 | 30/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM SINGLETON COURT BUSINESS PARK WONASTOW ROAD INDUSTRIAL ESTATE (WEST) MONMOUTH GWENT NP25 5JA UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHELAN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES BERRY | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WHELAN / 01/07/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEWART SHAW | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 7 TANNERS YARD 239 LONG LANE TOWER BRIDGE LONDON SE1 4PT | |
| 288b | APPOINTMENT TERMINATED SECRETARY CLARE CUNNION | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 2 CASTELL MYNACH COTTAGES LLANTRISANT ROAD PONTYCLUN RCT CF72 8NB | |
| 363s | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM LYTE BUILDING WERN TRADING ESTATE ROGERSTONE NEWPORT NP10 9FQ | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM UNIT 3 WERN TRADING ESTATE ROGERSTONE NEWPORT GWENT NP10 9FG | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 2 CROESLLANFRO, GROES ROAD ROGERSTONE NEWPORT GWENT NP10 9GP | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SLW DEVELOPMENTS 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. |