Dissolved
Dissolved 2013-12-12
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Company Information for SLIPSTREAM GLOBAL LIMITED
MARLOW, BUCKS, SL7,
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Company Registration Number
 03744751 Private Limited Company
Dissolved 2013-12-12 |
Company Overview
About Slipstream Global Ltd
SLIPSTREAM GLOBAL LIMITED was founded on 1999-03-31 and had its registered office in Marlow. The company was dissolved on the 2013-12-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SLIPSTREAM GLOBAL LIMITED | ||
| Legal Registered Office | ||
| MARLOW BUCKS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03744751 | |
|---|---|---|
| Date formed | 1999-03-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2013-12-12 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-17 12:46:49 |
| Companies House |
|
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Companies with same name SLIPSTREAM GLOBAL LIMITED
The following companies were found which have the same name as SLIPSTREAM GLOBAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SLIPSTREAM GLOBAL MARKETING INCORPORATED | California | Unknown | |
 |
SLIPSTREAM GLOBAL PTE. LTD. | UPPER CIRCULAR ROAD Singapore 058415 | Active | Company formed on the 2020-12-01 |
Company Officers of SLIPSTREAM GLOBAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK DUFFEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN ALEXANDER HONORE SHARPE |
Company Secretary | ||
MICHAEL LEONARD WARD |
Director | ||
MARK DUFFEY |
Company Secretary | ||
DAVID MAHER |
Director | ||
NICHOLAS EDWIN ALBINUS FLOOK |
Company Secretary | ||
NICHOLAS EDWIN ALBINUS FLOOK |
Director | ||
RICHARD JOHN MARSHALL |
Director | ||
STEVEN CHRISTOPHER EYRE |
Director | ||
THE OXFORD SECRETARIAT LIMITED |
Company Secretary | ||
OXFORD FORMATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PANOVUS LIMITED | Director | 2009-04-30 | CURRENT | 2009-02-19 | Dissolved 2015-03-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013 | |
| LIQ MISC | INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ | |
| LIQ MISC | INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM FIRST FLOOR DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 100 LONGWATER AVENUE GREEN PARK READING RG2 6GP UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN SHARPE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| LATEST SOC | 04/06/10 STATEMENT OF CAPITAL;GBP 9002 | |
| AR01 | 31/03/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ROBIN ALEXANDER HONORE SHARPE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK DUFFEY | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED SLIPSTREAM SDS LIMITED CERTIFICATE ISSUED ON 12/04/10 | |
| RES15 | CHANGE OF NAME 01/04/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUFFEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD WARD / 01/10/2009 | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 100 LONGWATER AVENUE GREEN PARK\ READING BERKSHIRE RG2 6GP | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MAHER | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: C/O PPK OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | LOAN GUARANTEE 02/05/07 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 88(2)R | AD 02/05/07--------- £ SI 250@1=250 £ IC 8752/9002 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| 169 | £ IC 10003/8752 01/03/07 £ SR 1251@1=1251 | |
| RES13 | AGREEMENT SECT 162 01/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/04/06 | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to SLIPSTREAM GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-06-26 |
Fines / Sanctions
No fines or sanctions have been issued against SLIPSTREAM GLOBAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEED OF AMENDMENT TO A DEBENTURE DATED 2 MAY 2007 AND | Satisfied | NICHOLAS FLOOK AND RICHARD JOHN MARSHALL (THE NOTEHOLDERS) | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | NICHOLAS FLOOK AND RICHARD JOHN MARSHALL | |
| FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD |
Intangible Assets
Patents
We have not found any records of SLIPSTREAM GLOBAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SLIPSTREAM GLOBAL LIMITED
Income
Government Income
We have not found government income sources for SLIPSTREAM GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as SLIPSTREAM GLOBAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SLIPSTREAM GLOBAL 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SLIPSTREAM GLOBAL LIMITED | Event Date | 2013-06-21 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, of a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 20 August 2013 at 10.00am (members) and 10.30am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS no later than 12 noon on 20 August 2013. Date of Appointment: 24 June 2011. Office Holder details: Frank Wessely, (IP No. 7788) and Peter James Hughes-Holland, (IP No. 1700) both of RSM Tenon, 81 Station Road, Marlow, Bucks, SL7 1NS Alternative contact: Jo Leach, E-mail: jo.leach@rsmtenon.com, Tel: 01628 478100. Frank Wessely and Peter James Hughes-Holland , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLIPSTREAM GLOBAL 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 SLIPSTREAM GLOBAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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