Dissolved
Dissolved 2016-10-08
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Company Information for ALL SLATES LIMITED
BISHOPSGATE, MANCHESTER, M2,
|
Company Registration Number
 04560212 Private Limited Company
Dissolved 2016-10-08 |
Company Overview
About All Slates Ltd
ALL SLATES LIMITED was founded on 2002-10-11 and had its registered office in Bishopsgate. The company was dissolved on the 2016-10-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALL SLATES LIMITED | ||
| Legal Registered Office | ||
| BISHOPSGATE MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04560212 | |
|---|---|---|
| Date formed | 2002-10-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2016-10-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Companies with same name ALL SLATES LIMITED
The following companies were found which have the same name as ALL SLATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALL SLATES UK LIMITED | C/O XEINADIN CORPORATE RECOVERY LTD 100 BARBIROLLI SQUARE MANCHESTER M2 3BD | Liquidation | Company formed on the 2015-04-21 | |
| ALL SLATES & STRIP LIMITED | ALPHA HOUSE TERRACE STREET OLDHAM LANCASHIRE OL4 1HG | Active | Company formed on the 2022-08-04 |
Company Officers of ALL SLATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID COLIN WALLACE |
||
JAMES MITCHELL |
||
DAVID COLIN WALLACE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALL SLATES UK LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Liquidation |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM NORWOOD, LYNWOOD DRIVE OLDHAM LANCASHIRE OL4 3EZ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/10/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN WALLACE / 01/12/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID COLIN WALLACE / 01/12/2013 | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/10/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045602120001 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN WALLACE / 22/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 22/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 | |
| CERTNM | COMPANY NAME CHANGED ALLIED RECLAIMED LTD CERTIFICATE ISSUED ON 21/02/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1052961 | Active | Licenced property: THE OLD COAL YARD BEESTON RECLAMATION WHITCHURCH ROAD BEESTON TARPORLEY WHITCHURCH ROAD GB CW6 9NW;KELSALL ROAD BROOK HOUSE FARM TARVIN CHESTER TARVIN GB CH3 8NR. Correspondance address: KELSALL ROAD BROOK HOUSE FARM TARVIN CHESTER TARVIN GB CH3 8NR |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Final Meetings | 2016-05-18 |
| Notices to Creditors | 2015-08-12 |
| Resolutions for Winding-up | 2015-08-12 |
| Appointment of Liquidators | 2015-08-12 |
Fines / Sanctions
No fines or sanctions have been issued against ALL SLATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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 ALL SLATES LIMITED
Intangible Assets
Patents
We have not found any records of ALL SLATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALL SLATES LIMITED
Income
Government Income
We have not found government income sources for ALL SLATES 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 (43910 - Roofing activities) as ALL SLATES LIMITED are:
| M & J SERVICES LTD | £ 1,678,680 |
| WILLIAMS ROOFING CONTRACTORS LIMITED | £ 1,093,987 |
| KINGSLEY ROOFING LIMITED | £ 676,564 |
| MALONE ROOFING (NEWBURY) LIMITED | £ 537,590 |
| CENTRAL ROOFING AND BUILDING SERVICES LIMITED | £ 405,530 |
| WARNER CONTRACTING LIMITED | £ 386,443 |
| ACCURATE ROOFING LTD. | £ 252,272 |
| M & J GROUP (CONSTRUCTION & ROOFING) LTD | £ 180,580 |
| A R MORRIS ROOFING & CONSTRUCTION LTD | £ 138,458 |
| BRIGGS AMASCO LIMITED | £ 134,304 |
| JOHN FLOWERS LIMITED | £ 15,131,296 |
| MITIE ROOFING LIMITED | £ 7,346,432 |
| RUSSELL TREW LIMITED | £ 6,145,897 |
| M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
| M & J SERVICES LTD | £ 4,604,668 |
| SPRINGS ROOFING LIMITED | £ 4,236,036 |
| WILLIAM COOPER LIMITED | £ 3,975,940 |
| MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
| BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
| RCS REALISATIONS LIMITED | £ 3,122,903 |
| JOHN FLOWERS LIMITED | £ 15,131,296 |
| MITIE ROOFING LIMITED | £ 7,346,432 |
| RUSSELL TREW LIMITED | £ 6,145,897 |
| M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
| M & J SERVICES LTD | £ 4,604,668 |
| SPRINGS ROOFING LIMITED | £ 4,236,036 |
| WILLIAM COOPER LIMITED | £ 3,975,940 |
| MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
| BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
| RCS REALISATIONS LIMITED | £ 3,122,903 |
| JOHN FLOWERS LIMITED | £ 15,131,296 |
| MITIE ROOFING LIMITED | £ 7,346,432 |
| RUSSELL TREW LIMITED | £ 6,145,897 |
| M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
| M & J SERVICES LTD | £ 4,604,668 |
| SPRINGS ROOFING LIMITED | £ 4,236,036 |
| WILLIAM COOPER LIMITED | £ 3,975,940 |
| MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
| BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
| RCS REALISATIONS LIMITED | £ 3,122,903 |
Outgoings
Business Rates/Property Tax
No properties were found where ALL SLATES 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | ALL SLATES LIMITED | Event Date | 2015-08-05 |
| Notice is hereby given that the creditors of the above named Company, are required on or before 09 September 2015 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Allan Christopher Cadman and Stephen James Wainwright of 16 Oxford Court, Bishopsgate, Manchester M2 3WQ the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This Notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 05 August 2015 Office Holder details: Allan Christopher Cadman , (IP No. 9522) and Stephen James Wainwright , (IP No. 5306) both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ . Further details contact: Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk and Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk Tel: 0161 228 3028. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALL SLATES LIMITED | Event Date | 2015-08-05 |
| At a Special General Meeting of the above named Company duly convened and held at Terrace Street, Oldham, OL4 1HQ, on 05 August 2015 , at 3.30 pm, the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Allan Christopher Cadman , (IP No. 9522) and Stephen James Wainwright , (IP No. 5306) both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Further details contact: Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk and Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk Tel: 0161 228 3028. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALL SLATES LIMITED | Event Date | 2015-08-05 |
| Allan Christopher Cadman , (IP No. 9522) and Stephen James Wainwright , (IP No. 5306) both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ . : Further details contact: Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk and Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk Tel: 0161 228 3028. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL SLATES 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 ALL SLATES 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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