Shlen Support Services Limited

Company Name	Shlen Support Services Limited
Company Status	Dissolved
Company Number	01886039
Category	Private Limited Company
Incorporation Date	14 February 1985(39 years, 2 months ago)
Dissolution Date	7 December 2017 (6 years, 4 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mr Simon Edwardes
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1996(11 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (closed 07 December 2017)
Role	Event Director
Country of Residence	United Kingdom
Correspondence Address	Touchwood 2 Princes Way Connaught Park Bagshot Surrey GU19 5QU

Director Name	Mr Leonard Edward Edwardes
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 July 2008)
Role	Engineer
Correspondence Address	Chestnut Cottage Woodham Lane Woking Surrey GU21 5TL

Secretary Name	Mr Malcolm Charles William Woodcraft
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	41 Greenfields Liss Hampshire GU33 7EJ

Secretary Name	Christopher Aston Sykes
Nationality	British
Status	Resigned
Appointed	17 January 1994(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Marve 13 Upfolds Green Burpham Guildford Surrey GU4 7HY

Secretary Name	Mr Richard Edwardes
Nationality	English
Status	Resigned
Appointed	13 July 1995(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Coresbrook Way Knaphill Woking Surrey GU21 2TR

Director Name	Mr Donald Edward Miller
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(11 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	38 Clifton Park Avenue London SW20 8BD

Secretary Name	Miss Maureen Ann White
Nationality	British
Status	Resigned
Appointed	16 September 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	38 Clifton Park Avenue London SW20 8BD

Secretary Name	Mr Simon Edwardes
Nationality	British
Status	Resigned
Appointed	18 February 2000(15 years after company formation)
Appointment Duration	9 years, 2 months (resigned 24 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Touchwood 2 Princes Way Connaught Park Bagshot Surrey GU19 5QU

Secretary Name	Mr Stuart David Carpenter
Nationality	British
Status	Resigned
Appointed	24 April 2009(24 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA

Contact

Website	ddconferences.com
Telephone	01784 432233
Telephone region	Staines

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

75 at £1	Mr Simon Edwardes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£91,536
Cash	£31
Current Liabilities	£228,635

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

29 July 2009	Delivered on: 1 August 2009 Persons entitled: Langham Holding Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account see image for full details. Outstanding
23 December 2003	Delivered on: 7 January 2004 Persons entitled: Langham Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account and all money from time to time withdrawn from the deposit account. Outstanding
12 November 1996	Delivered on: 18 November 1996 Satisfied on: 9 February 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 December 2017	Final Gazette dissolved following liquidation (1 page)
7 September 2017	Return of final meeting in a creditors' voluntary winding up (8 pages)
18 August 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 August 2016	Registered office address changed from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA United Kingdom to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 4 August 2016 (2 pages)
2 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-25 (1 page)
2 August 2016	Statement of affairs with form 4.19 (5 pages)
2 August 2016	Appointment of a voluntary liquidator (1 page)
10 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07 (3 pages)
9 June 2016	Termination of appointment of Stuart David Carpenter as a secretary on 31 May 2016 (1 page)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 September 2015	Registered office address changed from Third Floor, 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 26 September 2015 (1 page)
10 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 75 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 75 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
18 July 2011	Secretary's details changed for Mr Stuart David Carpenter on 19 June 2011 (1 page)
18 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
25 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
12 July 2010	Director's details changed for Simon Edwardes on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Simon Edwardes on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 July 2009	Return made up to 19/06/09; full list of members (3 pages)
7 May 2009	Appointment terminated secretary simon edwardes (1 page)
7 May 2009	Appointment terminated director leonard edwardes (1 page)
7 May 2009	Secretary appointed stuart david carpenter (1 page)
19 December 2008	Return made up to 19/06/08; full list of members (4 pages)
21 November 2008	Total exemption full accounts made up to 31 July 2008 (12 pages)
25 April 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
13 February 2008	Registered office changed on 13/02/08 from: greyhound house second floor george street richmond surrey TW9 1HY (1 page)
3 September 2007	Return made up to 19/06/07; full list of members (3 pages)
3 June 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
2 October 2006	Registered office changed on 02/10/06 from: c/o carpenter & co., Greyhound house, 23-24 george street richmond surrey TW9 1HY (1 page)
2 October 2006	Return made up to 19/06/06; full list of members (3 pages)
2 October 2006	Registered office changed on 02/10/06 from: greyhound house second floor 23-24 george street richmond surrey TW9 1HY (1 page)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
6 November 2005	Return made up to 19/06/05; full list of members (3 pages)
7 June 2005	Full accounts made up to 31 July 2004 (11 pages)
11 November 2004	Return made up to 19/06/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 (3 pages)
10 June 2004	Full accounts made up to 31 July 2003 (13 pages)
7 January 2004	Particulars of mortgage/charge (3 pages)
18 September 2003	Return made up to 19/06/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 (7 pages)
1 June 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
25 April 2003	Director resigned (1 page)
24 April 2003	Return made up to 19/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
8 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 April 2002	Full accounts made up to 31 July 2001 (12 pages)
18 September 2001	Return made up to 19/06/01; full list of members (7 pages)
19 April 2001	Â£ ic 100/90 02/04/01 Â£ sr 10@1=10 (1 page)
19 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2001	Full accounts made up to 31 July 2000 (13 pages)
7 August 2000	Return made up to 19/06/00; full list of members 363(287) ‐ Registered office changed on 07/08/00 (7 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
9 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2000	Full accounts made up to 31 July 1999 (12 pages)
24 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 August 1999	Return made up to 19/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 December 1998	Full accounts made up to 31 July 1998 (11 pages)
18 August 1998	Return made up to 19/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 January 1998	Full accounts made up to 31 July 1997 (10 pages)
24 September 1997	Return made up to 19/06/97; full list of members (6 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	Resolutions WRES13 ‐ Written resolution (1 page)
21 February 1997	Accounting reference date extended from 31/01/97 to 31/07/97 (1 page)
2 February 1997	Ad 09/12/96--------- Â£ si 24@1=24 Â£ ic 76/100 (2 pages)
18 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Accounts for a dormant company made up to 31 January 1996 (4 pages)
18 October 1996	Registered office changed on 18/10/96 from: mill 2 the old mill mill lane godalming surrey GU7 1EY (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	Ad 30/09/96--------- Â£ si 74@1=74 Â£ ic 2/76 (2 pages)
17 October 1996	New director appointed (2 pages)
20 September 1996	Company name changed e & c building services LIMITED\certificate issued on 23/09/96 (6 pages)
15 August 1996	Return made up to 19/06/96; full list of members 363(287) ‐ Registered office changed on 15/08/96 (6 pages)
12 December 1995	New secretary appointed (2 pages)
21 July 1995	Secretary resigned (2 pages)
21 July 1995	Registered office changed on 21/07/95 from: falcon house catteshall lane godalming surrey GU7 1JP (1 page)
27 June 1995	Return made up to 19/06/95; full list of members (6 pages)
27 June 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)

Shlen Support Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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