Dissolved
Dissolved 2016-08-09
Company Information for SLADEN ESTATES (HAMILTON) LIMITED
FOUR BRINDLEY PLACE, BIRMINGHAM, B1,
|
Company Registration Number
04341385
Private Limited Company
Dissolved Dissolved 2016-08-09 |
Company Name | ||
---|---|---|
SLADEN ESTATES (HAMILTON) LIMITED | ||
Legal Registered Office | ||
FOUR BRINDLEY PLACE BIRMINGHAM | ||
Previous Names | ||
|
Company Number | 04341385 | |
---|---|---|
Date formed | 2001-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2016-08-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-17 10:35:46 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE MUGGRIDGE |
||
JOHN BUCHANAN SYKES |
||
RICHARD HOWARD GIBBS |
||
JOHN BUCHANAN SYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JEREMY COLIN |
Director | ||
NICHOLAS SLADEN |
Director | ||
RICHARD HOWARD GIBBS |
Company Secretary | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Nominated Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHOOSEFORMAT LIMITED | Company Secretary | 2002-09-20 | CURRENT | 1998-06-08 | Dissolved 2013-08-13 | |
ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2005-07-13 | Active | |
ESPALIER (MILLENDREATH CHALETS) LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
INTO NOMINEE ONE LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2005-04-06 | Active | |
INTO NOMINEE TWO LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2005-04-06 | Active | |
INTO GENERAL PARTNER LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2005-04-06 | Active | |
SUPEROAK LIMITED | Company Secretary | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
XJR ENTERPRISES LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
ADVENTUM HIRE LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1960-08-22 | Active | |
ALBOURNE ENTERPRISES LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-03-20 | Active | |
MELWARD PLAYS LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1949-01-31 | Active | |
MEDFIELD PROPERTY CO (PUTNEY) LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1963-03-19 | Active | |
SOKO PUBLICATIONS LIMITED | Company Secretary | 1996-03-27 | CURRENT | 1983-02-17 | Active | |
BURNDEN CAPITAL INVESTORS 1 LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active - Proposal to Strike off | |
HUNTSTOWE LAND LIMITED | Director | 2017-12-14 | CURRENT | 2016-05-06 | Active | |
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-04 | Dissolved 2016-08-23 | |
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-04 | Dissolved 2016-08-23 | |
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-03 | Dissolved 2016-08-23 | |
BLACK ROCK CORNWALL MANAGEMENT LIMITED | Director | 2013-09-13 | CURRENT | 2013-04-17 | Dissolved 2015-01-06 | |
BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED | Director | 2013-09-13 | CURRENT | 2013-04-17 | Dissolved 2016-08-23 | |
INTO NEWCASTLE NOMINEE 3 LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-04 | Dissolved 2015-01-20 | |
INTO NEWCASTLE NOMINEE 4 LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-04 | Dissolved 2015-01-13 | |
ESPALIER PROPERTY PROJECTS 009 LTD | Director | 2002-03-28 | CURRENT | 2000-10-10 | Active | |
CHOOSEFORMAT LIMITED | Director | 1999-12-22 | CURRENT | 1998-06-08 | Dissolved 2013-08-13 | |
BURNDEN CAPITAL LIMITED | Director | 1999-11-11 | CURRENT | 1999-11-11 | Active | |
JOHN SHAW LIMITED | Director | 2017-11-30 | CURRENT | 1985-11-18 | Active | |
INTO YORK PROPERTY LIMITED | Director | 2017-04-05 | CURRENT | 2014-01-16 | Active | |
MUSART LIMITED | Director | 2017-01-09 | CURRENT | 1996-03-15 | Liquidation | |
18-20 TRINITY TREES FREEHOLD LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
NEWINCCO 1184 LIMITED | Director | 2015-11-02 | CURRENT | 2012-05-14 | Active | |
NEWINCCO 1183 LIMITED | Director | 2015-11-02 | CURRENT | 2012-05-14 | Active | |
INTO MAS LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
MDX STREET FORMER MEMBER LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
MILNTHORPE COURT FREEHOLD LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
NEWINCCO 1306 LIMITED | Director | 2014-07-07 | CURRENT | 2014-06-12 | Active | |
INTO NEWCASTLE LINE EAST PROPERTY LIMITED | Director | 2014-06-23 | CURRENT | 2014-05-29 | Active | |
INTO LONDON STEM, MEDICINE AND HEALTH LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
BLACK ROCK CORNWALL MANAGEMENT LIMITED | Director | 2013-09-13 | CURRENT | 2013-04-17 | Dissolved 2015-01-06 | |
INTO NEWCASTLE NOMINEE 4 LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-04 | Dissolved 2015-01-13 | |
INTO UOG LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
ESPALIER VENTURES LIMITED | Director | 2012-08-13 | CURRENT | 2012-07-02 | Active | |
INTO LONDON WORLD EDUCATION CENTRE LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
INTO TEFL LTD | Director | 2011-11-22 | CURRENT | 2010-06-01 | Active | |
INTO MEDICAL LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
NEWINCCO 1012 LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
FRIARS 607 LIMITED | Director | 2009-06-08 | CURRENT | 2009-04-23 | Active | |
NEWINCCO 922 LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-25 | Active | |
NEWINCCO 921 LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-25 | Active | |
CRITERION GLASGOW LIMITED | Director | 2008-04-10 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
NEWINCCO 821 LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-05 | Active - Proposal to Strike off | |
CHOOSEFORMAT LIMITED | Director | 2008-03-03 | CURRENT | 1998-06-08 | Dissolved 2013-08-13 | |
PINNACLE CORPORATE SERVICES LIMITED | Director | 2008-03-03 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
MATBRIGHT LIMITED | Director | 2008-03-03 | CURRENT | 1998-05-11 | Liquidation | |
INTO MANCHESTER LIMITED | Director | 2008-02-29 | CURRENT | 2007-11-27 | Active | |
INTO EXETER NOMINEE 1 LIMITED | Director | 2007-10-09 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
INTO NEWCASTLE NOMINEE 1 LIMITED | Director | 2007-10-09 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
INTO EXETER NOMINEE 2 LIMITED | Director | 2007-10-09 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
INTO NEWCASTLE NOMINEE 2 LIMITED | Director | 2007-10-09 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
CRITERION ENTERPRISES NEWCASTLE GP LIMITED | Director | 2007-09-06 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
CRITERION ENTERPRISES EXETER GP LIMITED | Director | 2007-09-06 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
IUP EAST ANGLIA LIMITED | Director | 2007-07-25 | CURRENT | 2007-06-28 | Active | |
INTO EAST ANGLIA NOMINEE TWO LIMITED | Director | 2007-06-20 | CURRENT | 2007-05-25 | Active | |
INTO EAST ANGLIA NOMINEE ONE LIMITED | Director | 2007-06-20 | CURRENT | 2007-05-25 | Active | |
NUINTO LIMITED | Director | 2007-02-01 | CURRENT | 2006-12-14 | Active | |
INTO NEWCASTLE LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
INTO EXETER LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
DELTA LANGUAGE TRAINING & CONSULTANCY LIMITED | Director | 2006-06-02 | CURRENT | 1994-10-07 | Active | |
NOVA MOBILITY SYSTEMS (UK) LIMITED | Director | 2006-05-25 | CURRENT | 2006-04-05 | Active | |
SBC ENTERPRISES LIMITED | Director | 2006-03-01 | CURRENT | 2003-09-29 | Active | |
CRITERION ENTERPRISES LIMITED | Director | 2006-01-11 | CURRENT | 2005-12-28 | Active | |
INTO NOMINEE ONE LIMITED | Director | 2005-10-27 | CURRENT | 2005-04-06 | Active | |
INTO NOMINEE TWO LIMITED | Director | 2005-10-27 | CURRENT | 2005-04-06 | Active | |
INTO GENERAL PARTNER LIMITED | Director | 2005-07-13 | CURRENT | 2005-04-06 | Active | |
INTO UNIVERSITY PARTNERSHIPS LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-13 | Active | |
EASTROAM NETWORKING LIMITED | Director | 2005-03-01 | CURRENT | 2004-09-23 | Dissolved 2013-08-27 | |
SUPEROAK LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
XJR ENTERPRISES LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
ALBOURNE ENTERPRISES LIMITED | Director | 1997-04-27 | CURRENT | 1997-03-20 | Active | |
MELWARD PLAYS LIMITED | Director | 1996-11-01 | CURRENT | 1949-01-31 | Active | |
MEDFIELD PROPERTY CO (PUTNEY) LIMITED | Director | 1996-11-01 | CURRENT | 1963-03-19 | Active | |
ADVENTUM HIRE LIMITED | Director | 1996-11-01 | CURRENT | 1960-08-22 | Active | |
HAMPTON LUCY PRODUCTIONS LIMITED | Director | 1996-03-27 | CURRENT | 1988-05-23 | Active | |
SOKO PUBLICATIONS LIMITED | Director | 1996-03-27 | CURRENT | 1983-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
2.32B | NOTICE OF END OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM ESPALIER, CLEARWATER HOUSE 7 MANCHESTER STREET LONDON W1U 3AE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
288a | DIRECTOR APPOINTED JOHN BUCHANAN SYKES | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
288b | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS SLADEN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW COLIN | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SLADEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: PINNACLE 7 MANCHESTER STREET LONDON W1U 3AE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: SHERINGHAM HALL SHERINGHAM PARK UPPER SHERINGHAM NORFOLK NR26 8TB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA | |
288b | SECRETARY RESIGNED |
Appointment of Administrators | 2009-05-14 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
CHARGE OVER AGREEMENTS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND 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 SLADEN ESTATES (HAMILTON) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | SLADEN ESTATES (THE VILLAGE) P2 LIMITED | 2009-12-31 | Outstanding |
We have found 1 mortgage charges which are owed to SLADEN ESTATES (HAMILTON) LIMITED
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as SLADEN ESTATES (HAMILTON) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | SLADEN ESTATES (HAMILTON) LIMITED | Event Date | 2009-05-08 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8312 Matthew James Cowlishaw and Dominic Lee Zoong Wong (IP Nos 1599 and 9232 ), both of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ . : | |||
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. |