In Administration
Administrative Receiver
Administrative Receiver
Company Information for SLIM HOLDINGS LIMITED
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,
|
Company Registration Number
02284712
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
SLIM HOLDINGS LIMITED | |
Legal Registered Office | |
1 Radian Court Knowlhill Milton Keynes MK5 8PJ Other companies in BH1 | |
Company Number | 02284712 | |
---|---|---|
Company ID Number | 02284712 | |
Date formed | 1988-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2019-04-30 | |
Account next due | 30/04/2021 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-28 11:59:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SLIM HOLDINGS INC. | 534 BROADHOLLOW RD STE 330 MELVILLE NY 11747 | Active | Company formed on the 2009-09-30 | |
SLIM HOLDINGS LIMITED | 1945 N CARSON ST CARSON CITY NV 89701 | Dissolved | Company formed on the 1997-12-16 | |
SLIM HOLDINGS PTY LTD | NSW 2099 | Active | Company formed on the 2008-04-24 | |
SLIM HOLDINGS LLC | Georgia | Unknown | ||
SLIM HOLDINGS LLC | Georgia | Unknown | ||
SLIM HOLDINGS LLC | Michigan | UNKNOWN | ||
SLIM HOLDINGS LLC | California | Unknown | ||
SLIM HOLDINGS INCORPORATED | California | Unknown | ||
SLIM HOLDINGS LLC | Georgia | Unknown | ||
SLIM HOLDINGS LLC | Georgia | Unknown | ||
SLIM HOLDINGS FAMILY LIMITED PARTNERSHIP | Arizona | Unknown | ||
SLIM HOLDINGS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT IAN HOUTMAN |
||
JEFFREY ALAN BAKER |
||
ROBERT IAN HOUTMAN |
||
MICHELLE DIANE NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENNY HOUTMAN |
Director | ||
JACQUELINE ERICA HASS |
Director | ||
SELWYN IVOR HASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NCC COSMETIC TRAINING LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Dissolved 2014-08-19 | |
STRAPFIELD LIMITED | Company Secretary | 2007-12-17 | CURRENT | 1988-06-22 | Dissolved 2016-06-21 | |
MAIDNOTE LIMITED | Company Secretary | 1994-01-10 | CURRENT | 1993-12-22 | Dissolved 2017-02-07 | |
ROBINSAVE LIMITED | Company Secretary | 1993-06-07 | CURRENT | 1993-02-18 | Dissolved 2017-02-07 | |
JOUSTGRANGE LIMITED | Company Secretary | 1992-10-15 | CURRENT | 1990-10-15 | Dissolved 2016-06-21 | |
HANDYBYTE LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1991-09-24 | Dissolved 2016-06-21 | |
WONDERDEAL LIMITED | Company Secretary | 1992-06-05 | CURRENT | 1990-02-09 | Dissolved 2016-06-21 | |
ACEWORTH LIMITED | Company Secretary | 1991-08-27 | CURRENT | 1991-08-14 | Dissolved 2014-08-19 | |
PANDASTAR LIMITED | Company Secretary | 1991-07-31 | CURRENT | 1988-09-28 | Dissolved 2016-06-21 | |
LOAFSOUND LIMITED | Company Secretary | 1991-07-01 | CURRENT | 1989-10-25 | Dissolved 2014-08-19 | |
BAYERGEM LIMITED | Company Secretary | 1991-02-23 | CURRENT | 1990-02-23 | Dissolved 2014-09-09 | |
GOSFIELD CAPITAL LIMITED | Director | 2017-11-02 | CURRENT | 2017-09-19 | Active | |
BAKER FRIEND AUDIT LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
NSC (SWANSEA) LIMITED | Director | 2013-02-08 | CURRENT | 2012-09-06 | Dissolved 2015-08-18 | |
BAKER FRIEND LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
M & K COSMETICS LIMITED | Director | 2011-08-31 | CURRENT | 2004-11-05 | Dissolved 2014-08-19 | |
NSC FRANCHISING LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2016-06-21 | |
SAFEWISH LIMITED | Director | 2009-05-14 | CURRENT | 2009-04-28 | Dissolved 2015-12-01 | |
SOUTHERN SLIMMING AND COSMETIC CLINICS LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
NCC COSMETIC TRAINING LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Dissolved 2014-08-19 | |
LOAFSOUND LIMITED | Director | 2008-01-01 | CURRENT | 1989-10-25 | Dissolved 2014-08-19 | |
BAYERGEM LIMITED | Director | 2008-01-01 | CURRENT | 1990-02-23 | Dissolved 2014-09-09 | |
ACEWORTH LIMITED | Director | 2008-01-01 | CURRENT | 1991-08-14 | Dissolved 2014-08-19 | |
HANDYBYTE LIMITED | Director | 2008-01-01 | CURRENT | 1991-09-24 | Dissolved 2016-06-21 | |
JOUSTGRANGE LIMITED | Director | 2008-01-01 | CURRENT | 1990-10-15 | Dissolved 2016-06-21 | |
PANDASTAR LIMITED | Director | 2008-01-01 | CURRENT | 1988-09-28 | Dissolved 2016-06-21 | |
STRAPFIELD LIMITED | Director | 2008-01-01 | CURRENT | 1988-06-22 | Dissolved 2016-06-21 | |
WONDERDEAL LIMITED | Director | 2008-01-01 | CURRENT | 1990-02-09 | Dissolved 2016-06-21 | |
ROBINSAVE LIMITED | Director | 2008-01-01 | CURRENT | 1993-02-18 | Dissolved 2017-02-07 | |
MAIDNOTE LIMITED | Director | 2008-01-01 | CURRENT | 1993-12-22 | Dissolved 2017-02-07 | |
CODEGRANGE LIMITED | Director | 2008-01-01 | CURRENT | 1987-03-18 | Active - Proposal to Strike off | |
BAKER BUSINESS SERVICES LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Active | |
ZACK HOLDINGS LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Liquidation | |
ART ATTACK LIMITED | Director | 2006-03-03 | CURRENT | 2001-12-18 | Active | |
JACDOR INVESTMENTS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
NSC FRANCHISING LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2016-06-21 | |
SAFEWISH LIMITED | Director | 2009-05-14 | CURRENT | 2009-04-28 | Dissolved 2015-12-01 | |
M & K COSMETICS LIMITED | Director | 2008-12-01 | CURRENT | 2004-11-05 | Dissolved 2014-08-19 | |
SOUTHERN SLIMMING AND COSMETIC CLINICS LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
NCC COSMETIC TRAINING LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Dissolved 2014-08-19 | |
LEVEN HALL MANAGEMENT LTD | Director | 2007-05-01 | CURRENT | 2007-05-01 | Active | |
MAIDNOTE LIMITED | Director | 1994-01-10 | CURRENT | 1993-12-22 | Dissolved 2017-02-07 | |
ROBINSAVE LIMITED | Director | 1993-06-07 | CURRENT | 1993-02-18 | Dissolved 2017-02-07 | |
JOUSTGRANGE LIMITED | Director | 1992-10-15 | CURRENT | 1990-10-15 | Dissolved 2016-06-21 | |
HANDYBYTE LIMITED | Director | 1992-09-24 | CURRENT | 1991-09-24 | Dissolved 2016-06-21 | |
WONDERDEAL LIMITED | Director | 1992-06-05 | CURRENT | 1990-02-09 | Dissolved 2016-06-21 | |
CODEGRANGE LIMITED | Director | 1992-05-14 | CURRENT | 1987-03-18 | Active - Proposal to Strike off | |
STRAPFIELD LIMITED | Director | 1992-01-03 | CURRENT | 1988-06-22 | Dissolved 2016-06-21 | |
ACEWORTH LIMITED | Director | 1991-08-27 | CURRENT | 1991-08-14 | Dissolved 2014-08-19 | |
PANDASTAR LIMITED | Director | 1991-07-31 | CURRENT | 1988-09-28 | Dissolved 2016-06-21 | |
LOAFSOUND LIMITED | Director | 1991-07-01 | CURRENT | 1989-10-25 | Dissolved 2014-08-19 | |
BAYERGEM LIMITED | Director | 1991-02-23 | CURRENT | 1990-02-23 | Dissolved 2014-09-09 | |
NSC (SWANSEA) LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2015-08-18 | |
SAFEWISH LIMITED | Director | 2009-05-14 | CURRENT | 2009-04-28 | Dissolved 2015-12-01 | |
SOUTHERN SLIMMING AND COSMETIC CLINICS LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
CODEGRANGE LIMITED | Director | 2003-05-19 | CURRENT | 1987-03-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Bona Vacantia disclaimer | ||
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
AM23 | Liquidation. Administration move to dissolve company | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/22 FROM Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB | |
AM10 | Administrator's progress report | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
liquidation-in-administration-extension-of-period | ||
AM19 | liquidation-in-administration-extension-of-period | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES BRADE | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM Evergreen House North Grafton Place London NW1 2DX | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/21 FROM Rear Suite, 1st Floor 18 Christchurch Road Bournemouth BH1 3NE England | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM C/O National Slimming & Cosmetic Clinics 5 Trinity 161 Old Christchurch Road Bournemouth BH1 1JW | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARDSON | |
RES01 | ADOPT ARTICLES 09/01/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 26/07/2016 | |
PSC02 | Notification of Scientific Health Limited as a person with significant control on 2018-09-28 | |
PSC07 | CESSATION OF MICHELLE DIANE NICHOLLS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MAURICE WILLIAM KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DIANE NICHOLLS | |
TM02 | Termination of appointment of Robert Ian Houtman on 2018-09-28 | |
RP04AR01 | Second filing of the annual return made up to 2015-07-26 | |
RP04SH01 | Second filing of capital allotment of shares GBP10,250.00 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1055000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1055000 | |
AR01 | 26/07/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1055000 | |
AR01 | 26/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DIANE NICHOLLS / 05/04/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 NO CHANGES | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O RILEY PARTNERSHIP LIMITED 25 HILL STREET POOLE DORSET BH15 1NR | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, C/O RILEY PARTNERSHIP LIMITED, 25 HILL STREET, POOLE, DORSET, BH15 1NR | |
AR01 | 26/07/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
SH01 | 02/11/09 STATEMENT OF CAPITAL GBP 1055000.00 | |
RES01 | ALTER MEMORANDUM | |
RES13 | SUB DIVISION | |
SH02 | SUB-DIVISION 02/11/09 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PENNY HOUTMAN | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PENNY HOUTMAN / 26/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE NICHOLLS / 26/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE HASS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: FIRST FLOOR 20 POOLE HILL BOURNEMOUTH DORSET BH2 5PS | |
287 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: FIRST FLOOR, 20 POOLE HILL, BOURNEMOUTH, DORSET BH2 5PS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 92 NEW CAVENDISH STREET LONDON WIN 7FA | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2021-01-13 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2021-01-13 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2021-01-13 |
Appointmen | 2021-01-07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEPOSIT | Outstanding | JOHNSTON PUBLISHING LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 SLIM HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SLIM HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SLIM HOLDINGS LIMITED | Event Date | 2021-01-07 |
In the Business & Property Courts of England and Wales Court Number: CR-2020-004327 SLIM HOLDINGS LIMITED (Company Number 02284712 ) Nature of Business: Activities of head offices; Specialists medical… | |||
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. |