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Company Information for

THE SLC GROUP LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
06031638
Private Limited Company
Liquidation

Company Overview

About The Slc Group Ltd
THE SLC GROUP LIMITED was founded on 2006-12-18 and has its registered office in London. The organisation's status is listed as "Liquidation". The Slc Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE SLC GROUP LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SW18
 
Previous Names
PARAGON (UK) HOLDINGS LIMITED08/01/2008
BROOMCO (4066) LIMITED14/05/2007
Filing Information
Company Number 06031638
Company ID Number 06031638
Date formed 2006-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-09-04 08:46:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SLC GROUP LIMITED
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Companies with same name THE SLC GROUP LIMITED
The following companies were found which have the same name as THE SLC GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE SLC GROUP, LLC 7730 BLAIRWOOD CIR E LAKE WORTH FL 33467 Inactive Company formed on the 2011-04-11

Company Officers of THE SLC GROUP LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW STEVENS
 Director 2017-06-28
JUSTIN ANTONY JAMES TYDEMAN
 Director 2016-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARRINER
 Director 2011-07-28 2018-06-04
KEVIN NIGEL FRANKLIN
 Director 2012-11-29 2017-06-18
GARRY ANTHONY CROSS
 Director 2011-07-28 2016-07-13
FRANCES MARGARET CATHERINE DALEY
 Company Secretary 2011-07-28 2012-10-31
FRANCES MARGARET CATHERINE DALEY
 Director 2011-07-28 2012-10-31
CRAIG BAXTER
 Company Secretary 2007-04-01 2011-07-28
CRAIG BAXTER
 Director 2007-04-01 2011-07-28
PAUL ANTHONY CALLANDER
 Director 2008-12-23 2011-07-28
PETER CLARKE
 Director 2006-12-23 2011-07-28
CHARLES EDMUND PATRICK EGGLESTON
 Director 2007-04-01 2011-07-28
ADAM STUART HOLLOWAY
 Director 2006-12-23 2011-07-28
DANIEL JONES
 Director 2006-12-22 2011-07-28
ROGER CHARLES QUEEN
 Director 2008-04-24 2011-07-28
BARBARA JACKSON
 Director 2006-12-22 2009-07-24
PAULA WOODRUFF
 Director 2006-12-18 2008-02-08
DANIEL JONES
 Company Secretary 2006-12-18 2007-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW STEVENS SIL.2 LIMITED Director 2018-02-22 CURRENT 2014-04-11 Active
MATTHEW STEVENS LIFEWAYS NATURAL NETWORKS LIMITED Director 2017-06-28 CURRENT 2004-04-27 Active
MATTHEW STEVENS VITAVIA PROPERTIES (SOMERSET) LIMITED Director 2017-06-28 CURRENT 2002-09-24 Active
MATTHEW STEVENS INCLUSION BY DESIGN LIMITED Director 2017-06-28 CURRENT 2003-06-12 Active
MATTHEW STEVENS AVOCA CARE LIMITED Director 2017-06-28 CURRENT 1991-09-11 Dissolved 2017-10-31
MATTHEW STEVENS LISTRAC INTERMEDIATE HOLDINGS LIMITED Director 2017-06-28 CURRENT 2017-05-18 Liquidation
MATTHEW STEVENS LIFEWAYS RAGLIN LIMITED Director 2017-06-28 CURRENT 1992-08-17 Active
MATTHEW STEVENS LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED Director 2017-06-28 CURRENT 2000-07-14 Active
MATTHEW STEVENS LIFEWAYS PARAGON LIMITED Director 2017-06-28 CURRENT 2001-10-09 Active
MATTHEW STEVENS LIFEWAYS S S P CARE SERVICES LIMITED Director 2017-06-28 CURRENT 2002-02-13 Liquidation
MATTHEW STEVENS LIFEWAYS INCLUSIVE LIFESTYLES LIMITED Director 2017-06-28 CURRENT 2003-06-12 Active
MATTHEW STEVENS LIFEWAYS SUPPORT OPTIONS LIMITED Director 2017-06-28 CURRENT 2005-08-08 Active
MATTHEW STEVENS CLEAROUTCOME LIMITED Director 2017-06-28 CURRENT 2005-08-24 Active
MATTHEW STEVENS HAVEN CARE AND SUPPORT LIMITED Director 2017-06-28 CURRENT 2007-06-08 Active
MATTHEW STEVENS LIFEWAYS FINANCE LIMITED Director 2017-06-28 CURRENT 2007-06-27 Active
MATTHEW STEVENS KEYS HILL PARK LIMITED Director 2017-06-28 CURRENT 2008-02-21 Active
MATTHEW STEVENS LIFEWAYS SIL LIMITED Director 2017-06-28 CURRENT 2008-03-11 Active
MATTHEW STEVENS AUTISM CARE UK (2) LIMITED Director 2017-06-28 CURRENT 2010-05-26 Active
MATTHEW STEVENS AUTISM CARE UK (4) LIMITED Director 2017-06-28 CURRENT 2011-12-15 Active
MATTHEW STEVENS LISTRAC MIDCO LIMITED Director 2017-06-28 CURRENT 2012-04-26 Active - Proposal to Strike off
MATTHEW STEVENS AUTISM CARE (BEDFORD) LIMITED Director 2017-06-28 CURRENT 2013-12-10 Active
MATTHEW STEVENS TOTAL HOME CARE SOLUTIONS LIMITED Director 2017-06-28 CURRENT 1999-09-23 Active
MATTHEW STEVENS SOCIAL CARE SOLUTIONS LIMITED Director 2017-06-28 CURRENT 2007-10-19 Active
MATTHEW STEVENS VITAVIA PROPERTY MANAGEMENT LIMITED Director 2017-06-28 CURRENT 2010-11-18 Active
MATTHEW STEVENS LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED Director 2017-06-28 CURRENT 2003-07-24 Active
MATTHEW STEVENS LIVING AMBITIONS LIMITED Director 2017-06-28 CURRENT 1991-06-19 Active
MATTHEW STEVENS HOMEBRIDGE TWO LIMITED Director 2017-06-28 CURRENT 1992-12-10 Active
MATTHEW STEVENS AUTISM CARE (PROPERTIES) LIMITED Director 2017-06-28 CURRENT 1993-02-01 Active
MATTHEW STEVENS BURGESS CARE LIMITED Director 2017-06-28 CURRENT 1996-02-08 Active
MATTHEW STEVENS LIFEWAYS ORCHARD CARE LIMITED Director 2017-06-28 CURRENT 2000-10-06 Active
MATTHEW STEVENS LIFEWAYS COMMUNITY CARE LIMITED Director 2017-06-28 CURRENT 2000-12-15 Active
MATTHEW STEVENS AUTISM CARE (NORTH WEST) LIMITED Director 2017-06-28 CURRENT 2001-10-03 Active
MATTHEW STEVENS LIFEWAYS SIGNPOSTS LIMITED Director 2017-06-28 CURRENT 2003-05-13 Liquidation
MATTHEW STEVENS OAKLANDS COMMUNITY CARE LIMITED Director 2017-06-28 CURRENT 2004-03-02 Liquidation
MATTHEW STEVENS LIFEWAYS SUPPORT SERVICES LIMITED Director 2017-06-28 CURRENT 2005-09-02 Liquidation
MATTHEW STEVENS LIFEWAYS ROSE CARE AND SUPPORT LIMITED Director 2017-06-28 CURRENT 2006-04-18 Active
MATTHEW STEVENS INTEGRA CARE HOMES LIMITED Director 2017-06-28 CURRENT 2007-10-10 Active
MATTHEW STEVENS AUTISM CARE PROPERTIES (2) LIMITED Director 2017-06-28 CURRENT 2008-02-21 Active
MATTHEW STEVENS M-POWER HOUSING LIMITED Director 2017-06-28 CURRENT 2008-08-13 Active
MATTHEW STEVENS BRIGHTON AND SUSSEX CARE LIMITED Director 2017-06-28 CURRENT 2010-02-12 Active
MATTHEW STEVENS AUTISM CARE UK (3) LIMITED Director 2017-06-28 CURRENT 2011-09-05 Active
MATTHEW STEVENS LISTRAC FINANCE LIMITED Director 2017-06-28 CURRENT 2012-04-25 Liquidation
MATTHEW STEVENS LISTRAC BIDCO LIMITED Director 2017-06-28 CURRENT 2012-04-26 Active
MATTHEW STEVENS AUTISM CARE (UK) LIMITED Director 2017-06-28 CURRENT 2000-05-19 Active
MATTHEW STEVENS COMMUNITY CARE SOLUTIONS LIMITED Director 2017-06-28 CURRENT 2000-12-11 Active
MATTHEW STEVENS LIFEWAYS ISS LIMITED Director 2017-06-28 CURRENT 2001-01-17 Active
MATTHEW STEVENS FUTURE HOME CARE LTD. Director 2017-06-28 CURRENT 2003-07-11 Active
MATTHEW STEVENS INTEGRA CARE MANAGEMENT LIMITED Director 2017-06-28 CURRENT 2004-06-11 Active
MATTHEW STEVENS LIFEWAYS HOLDINGS LIMITED Director 2017-06-28 CURRENT 2007-06-27 Active
MATTHEW STEVENS ICKNIELD CONSULTING LIMITED Director 2015-05-14 CURRENT 2015-05-14 Liquidation
JUSTIN ANTONY JAMES TYDEMAN LIFEWAYS FINANCE LIMITED Director 2018-06-06 CURRENT 2007-06-27 Active
JUSTIN ANTONY JAMES TYDEMAN LIFEWAYS RAGLIN LIMITED Director 2018-06-04 CURRENT 1992-08-17 Active
JUSTIN ANTONY JAMES TYDEMAN LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED Director 2018-06-04 CURRENT 2000-07-14 Active
JUSTIN ANTONY JAMES TYDEMAN LIFEWAYS S S P CARE SERVICES LIMITED Director 2018-06-04 CURRENT 2002-02-13 Liquidation
JUSTIN ANTONY JAMES TYDEMAN LIFEWAYS SUPPORT OPTIONS LIMITED Director 2018-06-04 CURRENT 2005-08-08 Active
JUSTIN ANTONY JAMES TYDEMAN LISTRAC MIDCO LIMITED Director 2018-06-04 CURRENT 2012-04-26 Active - Proposal to Strike off
JUSTIN ANTONY JAMES TYDEMAN VITAVIA PROPERTY MANAGEMENT LIMITED Director 2018-06-04 CURRENT 2010-11-18 Active
JUSTIN ANTONY JAMES TYDEMAN LIFEWAYS COMMUNITY CARE LIMITED Director 2018-06-04 CURRENT 2000-12-15 Active
JUSTIN ANTONY JAMES TYDEMAN LIFEWAYS SIGNPOSTS LIMITED Director 2018-06-04 CURRENT 2003-05-13 Liquidation
JUSTIN ANTONY JAMES TYDEMAN OAKLANDS COMMUNITY CARE LIMITED Director 2018-06-04 CURRENT 2004-03-02 Liquidation
JUSTIN ANTONY JAMES TYDEMAN LIFEWAYS SUPPORT SERVICES LIMITED Director 2018-06-04 CURRENT 2005-09-02 Liquidation
JUSTIN ANTONY JAMES TYDEMAN M-POWER HOUSING LIMITED Director 2018-06-04 CURRENT 2008-08-13 Active
JUSTIN ANTONY JAMES TYDEMAN LISTRAC FINANCE LIMITED Director 2018-06-04 CURRENT 2012-04-25 Liquidation
JUSTIN ANTONY JAMES TYDEMAN LISTRAC BIDCO LIMITED Director 2018-06-04 CURRENT 2012-04-26 Active
JUSTIN ANTONY JAMES TYDEMAN COMMUNITY CARE SOLUTIONS LIMITED Director 2018-06-04 CURRENT 2000-12-11 Active
JUSTIN ANTONY JAMES TYDEMAN LIFEWAYS ISS LIMITED Director 2018-06-04 CURRENT 2001-01-17 Active
JUSTIN ANTONY JAMES TYDEMAN FUTURE HOME CARE LTD. Director 2018-06-04 CURRENT 2003-07-11 Active
JUSTIN ANTONY JAMES TYDEMAN LIFEWAYS HOLDINGS LIMITED Director 2018-06-04 CURRENT 2007-06-27 Active
JUSTIN ANTONY JAMES TYDEMAN SIL.2 LIMITED Director 2018-06-04 CURRENT 2014-04-11 Active
JUSTIN ANTONY JAMES TYDEMAN AUTISM CARE (UK) LIMITED Director 2018-02-04 CURRENT 2000-05-19 Active
JUSTIN ANTONY JAMES TYDEMAN NOGIZA LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2017-09-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARRINER
2018-06-15AP01DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN
2018-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060316380015
2018-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060316380016
2018-02-20AD02SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 56 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS
2018-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-13LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-13LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 2495.4993
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-08-30SH20STATEMENT BY DIRECTORS
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 2495.52
2017-08-30SH1930/08/17 STATEMENT OF CAPITAL GBP 2495.52
2017-08-30CAP-SSSOLVENCY STATEMENT DATED 30/08/17
2017-08-30RES13SHARE PREMIUM ACCOUNT CANCELLED 30/08/2017
2017-08-30RES06REDUCE ISSUED CAPITAL 30/08/2017
2017-08-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16
2017-08-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16
2017-07-06AP01DIRECTOR APPOINTED MR MATTHEW STEVENS
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANKLIN
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 214695.019
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-22AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-12-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16
2016-12-01GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16
2016-12-01RES13AUTH TO CLAIM EXEMPT FROM AUDIT UNDER SECTION 479 10/11/2016
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GARRY CROSS
2016-07-28AUDAUDITOR'S RESIGNATION
2016-07-13AUDAUDITOR'S RESIGNATION
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 214695.019
2016-01-26AR0118/12/15 FULL LIST
2015-10-02AD02SAIL ADDRESS CHANGED FROM: RUSSELL HOUSE 1550 PARKWAY, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG UNITED KINGDOM
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 060316380016
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 14
2015-03-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 060316380015
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 214695.0215
2015-02-13AR0118/12/14 FULL LIST
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM FISHER BUILDING 118 GARRATT LANE WANDSWORTH LONDON SW18 4DJ
2014-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 060316380015
2014-02-05AA01CURREXT FROM 31/05/2014 TO 31/08/2014
2014-01-13AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 214695.019
2014-01-09AR0118/12/13 FULL LIST
2013-09-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-16AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-01-09AR0118/12/12 FULL LIST
2012-12-18AP01DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES DALEY
2012-11-21TM02APPOINTMENT TERMINATED, SECRETARY FRANCES DALEY
2012-09-10AUDAUDITOR'S RESIGNATION
2012-08-21AUDAUDITOR'S RESIGNATION
2012-07-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-07-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-07-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-07-09MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
2012-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-04-10AAFULL ACCOUNTS MADE UP TO 27/03/11
2012-01-18AR0118/12/11 FULL LIST
2012-01-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-01-09AD02SAIL ADDRESS CREATED
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM MITCHELL HOUSE, KING STREET CHORLEY LANCASHIRE PR7 3AN
2011-08-16AA01CURREXT FROM 31/03/2012 TO 31/05/2012
2011-08-16CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BAXTER
2011-08-16TM02APPOINTMENT TERMINATED, SECRETARY CRAIG BAXTER
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER QUEEN
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CALLANDER
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EGGLESTON
2011-08-16AP03SECRETARY APPOINTED FRANCES MARGARET CATHERINE DALEY
2011-08-16AP01DIRECTOR APPOINTED MR GARRY ANTHONY CROSS
2011-08-16AP01DIRECTOR APPOINTED MS FRANCES MARGARET CATHERINE DALEY
2011-08-16RES01ADOPT ARTICLES 28/07/2011
2011-08-16RES13COMPANY BUSINESS 28/07/2011
2011-08-15AP01DIRECTOR APPOINTED MR PAUL MARRINER
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-06-21MEM/ARTSARTICLES OF ASSOCIATION
2011-06-21RES01ALTER ARTICLES 09/05/2011
2011-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-21RES01ADOPT ARTICLES 09/05/2011
2011-06-21SH0109/05/11 STATEMENT OF CAPITAL GBP 214695.0190
2011-06-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-01-04AR0118/12/10 FULL LIST
2010-09-20AAFULL ACCOUNTS MADE UP TO 28/03/10
2010-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-01-04AR0118/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARKE / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES QUEEN / 04/01/2010
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE SLC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SLC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-29 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
2014-07-22 PART of the property or undertaking has been released from charge HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE 2012-07-05 PART of the property or undertaking has been released from charge HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
LEGAL CHARGE 2011-08-03 Satisfied HSBC BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2011-07-28 Satisfied HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE)
DEED OF ACCESSION AND CHARGE 2011-07-28 Satisfied ARES CAPITAL EUROPE LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
MORTGAGE OVER STOCKS, SHARES AND COLLECTIVE INVESTMENT SCHEMES 2010-06-18 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
MORTGAGE OVER STOCKS, SHARES AND COLLECTIVE INVESTMENT SCHEMES 2008-03-20 Satisfied CLYDESDALE BANK PLC
MORTGAGE OVER STOCKS SHARES AND COLLECTIVE INVESTMENT SCHEMES 2007-09-28 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
MORTGAGE OF POLICY 2007-07-18 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
MORTGAGE OF POLICY 2007-07-18 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
MORTGAGE OF POLICY 2007-07-10 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
MORTGAGE OF POLICY 2007-07-10 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
MORTGAGE OF POLICY 2007-07-10 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
DEBENTURE 2006-12-22 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
MORTGAGE OVER STOCKS, SHARES AND COLLECTIVE INVESTMENT SCHEMES 2006-12-22 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
Intangible Assets
Patents
We have not found any records of THE SLC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SLC GROUP LIMITED
Trademarks
We have not found any records of THE SLC GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE SLC GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2012-09-06 3,058 Contracted Services
Bracknell Forest Council 2012-09-06 6,115 Contracted Services
Bracknell Forest Council 2012-09-06 6,115 Contracted Services
Bracknell Forest Council 2012-09-06 6,115 Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE SLC GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SLC GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SLC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2AF