| Company Name | Slocombes Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02673976 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1991(32 years, 4 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Raymond George Slocombe |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(4 days after company formation) |
| Appointment Duration | 27 years, 4 months (closed 14 May 2019) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | The Laurels Old Moor Lane Wooburn Moor Buckinghamshire HP10 0LZ |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Director Name | Mr Brian William Slocombe |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 2 Pershore Close Wellingborough Northamptonshire NN8 2NR |
| Secretary Name | Mr Paul Anthony Slocombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991(same day as company formation) |
| Role | Director Slocombes Ltd |
| Correspondence Address | 22 Mayflower Way Farnham Common Buckinghamshire SL2 3TX |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
| Director Name | Mr Paul Anthony Slocombe |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(4 days after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 07 March 2008) |
| Role | Co Director |
| Correspondence Address | 22 Mayflower Way Farnham Common Buckinghamshire SL2 3TX |
| Secretary Name | Beverley Anita Slocombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2008(16 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 May 2009) |
| Role | Company Director |
| Correspondence Address | The Laurels Old Moor Lane Woburn Moor Bucks HP10 0LZ |
Location
| Registered Address | 9 Acton Hill Mews Uxbridge Road London W3 9QN |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Charges
| 25 June 2009 | Delivered on: 15 July 2009 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46-52 dudden hill lane london, all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant, it's book debts see image for full details. Outstanding |
|---|---|
| 25 June 2009 | Delivered on: 8 July 2009 Persons entitled: Abbey National PLC Classification: Third party legal and equitable charge over shares/securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 fully paid ordinary shares of £1.00 each in slocombes motorcycles limited all securities represented by any stock or share certificates deposited see image for full details. Outstanding |
Filing History
| 14 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 20 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 16 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 4 July 2016 | Satisfaction of charge 1 in full (1 page) |
| 4 July 2016 | Satisfaction of charge 1 in full (1 page) |
| 4 July 2016 | Satisfaction of charge 2 in full (1 page) |
| 4 July 2016 | Satisfaction of charge 2 in full (1 page) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 February 2016 | Registered office address changed from C/O Pemberton Professionals Ltd Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 26 February 2016 (1 page) |
| 26 February 2016 | Registered office address changed from C/O Pemberton Professionals Ltd Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 26 February 2016 (1 page) |
| 26 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 28 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 27 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 27 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 27 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 27 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 September 2010 | Resolutions
|
| 9 September 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 September 2010 | Resolutions
|
| 19 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 15 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 15 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 8 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 June 2009 | Return made up to 06/12/08; full list of members; amend (6 pages) |
| 25 June 2009 | Return made up to 06/12/08; full list of members; amend (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 May 2009 | Appointment terminated secretary beverley slocombe (1 page) |
| 15 May 2009 | Appointment terminated secretary beverley slocombe (1 page) |
| 17 March 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 17 March 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 16 February 2009 | Registered office changed on 16/02/2009 from beacon house 113 kingsway london WC2B 6PP (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from beacon house 113 kingsway london WC2B 6PP (1 page) |
| 7 April 2008 | Secretary appointed beverley anita slocombe (2 pages) |
| 7 April 2008 | Secretary appointed beverley anita slocombe (2 pages) |
| 27 March 2008 | Appointment terminated director and secretary paul slocombe (1 page) |
| 27 March 2008 | Appointment terminated director and secretary paul slocombe (1 page) |
| 28 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 January 2007 | Return made up to 06/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 06/12/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 9 kingsway london WC2B 4YA (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 9 kingsway london WC2B 4YA (1 page) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 31 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 31 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 11 kingsway london WC2B 6XE (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 11 kingsway london WC2B 6XE (1 page) |
| 3 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 3 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 26 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 16 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 16 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 7 June 2003 | Return made up to 06/12/02; full list of members (7 pages) |
| 7 June 2003 | Return made up to 06/12/02; full list of members (7 pages) |
| 15 May 2003 | £ ic 400/196 21/05/02 £ sr 204@1=204 (1 page) |
| 15 May 2003 | £ ic 400/196 21/05/02 £ sr 204@1=204 (1 page) |
| 1 November 2002 | Director resigned (1 page) |
| 1 November 2002 | Director resigned (1 page) |
| 15 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 15 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 25 February 2002 | Return made up to 06/12/01; full list of members
|
| 25 February 2002 | Return made up to 06/12/01; full list of members
|
| 2 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 2 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 20 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
| 20 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 16 December 1999 | Return made up to 06/12/99; full list of members (7 pages) |
| 16 December 1999 | Return made up to 06/12/99; full list of members (7 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 6 January 1999 | Return made up to 06/12/98; full list of members
|
| 6 January 1999 | Return made up to 06/12/98; full list of members
|
| 15 October 1998 | Registered office changed on 15/10/98 from: first floor awdry house 11 kingsway london WC2B 6XE (1 page) |
| 15 October 1998 | Registered office changed on 15/10/98 from: first floor awdry house 11 kingsway london WC2B 6XE (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: walkden house 10 melton street euston square london NW1 2EJ (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: walkden house 10 melton street euston square london NW1 2EJ (1 page) |
| 28 May 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 28 May 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 16 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 7 October 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 7 October 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 12 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 12 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 14 May 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 14 May 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 19 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
| 19 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 13 April 1995 | Return made up to 23/12/94; no change of members (6 pages) |
| 13 April 1995 | Return made up to 23/12/94; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 26 October 1994 | Accounts for a small company made up to 30 September 1993 (6 pages) |
| 26 October 1994 | Accounts for a small company made up to 30 September 1993 (6 pages) |
| 21 December 1993 | Return made up to 06/12/93; no change of members (4 pages) |
| 21 December 1993 | Return made up to 06/12/93; no change of members (4 pages) |
| 25 August 1993 | Full accounts made up to 30 September 1992 (10 pages) |
| 25 August 1993 | Full accounts made up to 30 September 1992 (10 pages) |
| 19 March 1993 | Return made up to 23/12/92; full list of members
|
| 19 March 1993 | Return made up to 23/12/92; full list of members
|
| 30 April 1992 | New director appointed (2 pages) |
| 30 April 1992 | New director appointed (2 pages) |
| 20 February 1992 | Particulars of contract relating to shares (3 pages) |
| 20 February 1992 | Ad 27/12/91--------- £ si 300@1 (2 pages) |
| 20 February 1992 | Ad 27/12/91--------- £ si 300@1 (2 pages) |
| 20 February 1992 | Particulars of contract relating to shares (3 pages) |
| 14 February 1992 | Ad 27/12/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 February 1992 | Ad 27/12/91--------- £ si 300@1=300 £ ic 100/400 (2 pages) |
| 14 February 1992 | Ad 27/12/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 February 1992 | Ad 27/12/91--------- £ si 300@1=300 £ ic 100/400 (2 pages) |
| 11 February 1992 | New director appointed (1 page) |
| 11 February 1992 | New director appointed (1 page) |
| 5 February 1992 | New director appointed (2 pages) |
| 5 February 1992 | New director appointed (2 pages) |
| 5 February 1992 | Accounting reference date notified as 30/09 (1 page) |
| 5 February 1992 | Accounting reference date notified as 30/09 (1 page) |
| 8 January 1992 | New secretary appointed;director resigned (2 pages) |
| 8 January 1992 | New secretary appointed;director resigned (2 pages) |
| 23 December 1991 | Incorporation (16 pages) |
| 23 December 1991 | Incorporation (16 pages) |