Active - Proposal to Strike off
Company Information for SLURPIN GOOD SOUPS LTD
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
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Company Registration Number
04567129
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SLURPIN GOOD SOUPS LTD | |
Legal Registered Office | |
C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS HP9 2JH Other companies in SL8 | |
Company Number | 04567129 | |
---|---|---|
Company ID Number | 04567129 | |
Date formed | 2002-10-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 09:28:29 |
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Officer | Role | Date Appointed |
---|---|---|
EGHAMS COURT CORPORATE SERVICES LTD |
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MICHAEL ALAN PAVEY |
Officer | Role | Date Appointed | Date Resigned |
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NOMINEE SECRETARY LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERLIN XL LIMITED | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Active | |
KYZO LIMITED | Company Secretary | 2007-08-15 | CURRENT | 1999-09-22 | Dissolved 2014-09-23 | |
CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2005-02-07 | Active | |
MOTIONLAB LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Dissolved 2014-09-09 | |
EXCEL WIZARDS LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Dissolved 2017-02-24 | |
NETEVENTS INTERNATIONAL LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2003-08-01 | Active | |
MIDNIGHT-ONLINE (UK) LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2004-02-18 | Active - Proposal to Strike off | |
ZONIC CORPORATION LIMITED | Company Secretary | 2003-12-29 | CURRENT | 2002-08-21 | Active | |
HAMBLEDON GROUP LTD | Company Secretary | 2003-09-08 | CURRENT | 2002-11-07 | Active | |
ART ON THE WEB LTD | Company Secretary | 2003-09-08 | CURRENT | 2003-02-05 | Active | |
DITTY BOX LTD | Company Secretary | 2003-09-08 | CURRENT | 2002-11-27 | Active | |
ART ON THE WEB LTD | Director | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
DITTY BOX LTD | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
HAMBLEDON GROUP LTD | Director | 2002-11-07 | CURRENT | 2002-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
SECRETARY'S DETAILS CHNAGED FOR EGHAMS COURT CORPORATE SERVICES LTD on 2021-12-13 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR EGHAMS COURT CORPORATE SERVICES LTD on 2021-12-13 | |
REGISTERED OFFICE CHANGED ON 14/12/21 FROM 7-8 Eghams Court, Boston Drive Bourne End Buckinghamshire SL8 5YS | ||
Director's details changed for Michael Alan Pavey on 2021-12-14 | ||
Change of details for Hambledon Group Ltd as a person with significant control on 2021-12-14 | ||
PSC05 | Change of details for Hambledon Group Ltd as a person with significant control on 2021-12-14 | |
CH01 | Director's details changed for Michael Alan Pavey on 2021-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM 7-8 Eghams Court, Boston Drive Bourne End Buckinghamshire SL8 5YS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AD02 | Register inspection address changed from 5 Rectory Close Alton Barnes Marlborough Wiltshire SN8 4LE England to Coombe Farm House Coombe Farm Stottesdon Kidderminster Shropshire DY14 8LS | |
CH01 | Director's details changed for Michael Alan Pavey on 2016-04-18 | |
CH01 | Director's details changed for Michael Alan Pavey on 2016-03-23 | |
AD03 | Registers moved to registered inspection location of 5 Rectory Close Alton Barnes Marlborough Wiltshire SN8 4LE | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 104 Fairfield Drive Dorking Surrey RH4 1JJ United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
CH01 | Director's details changed for Michael Alan Pavey on 2013-03-15 | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 18/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 18/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN PAVEY / 18/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EGHAMS COURT CORPORATE SERVICES LTD / 18/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: EGHAMS COURT CORPORATE SERVICES LTD 7-8 EGHAMS COUTR BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 121C LANGLEY HILL TILEHURST READING RG31 4EH | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 SLURPIN GOOD SOUPS LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SLURPIN GOOD SOUPS LTD are:
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. |