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Home > England & Wales Companies > SLIP AWAY LIMITED
Company Information for

SLIP AWAY LIMITED

10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
04705845
Private Limited Company
Liquidation

Company Overview

About Slip Away Ltd
SLIP AWAY LIMITED was founded on 2003-03-20 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Slip Away Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SLIP AWAY LIMITED
 
Legal Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
Other companies in SY5
 
Previous Names
MYTTON & MERMAID LIMITED24/08/2015
Filing Information
Company Number 04705845
Company ID Number 04705845
Date formed 2003-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 17:10:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLIP AWAY LIMITED
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Companies with same name SLIP AWAY LIMITED
The following companies were found which have the same name as SLIP AWAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Slip Away Travel LLC 2297 Whittington Drive Charlottesville VA 22911 Active Company formed on the 2015-07-24
SLIP AWAY AUSTRALIA HOLDINGS PTY. LTD. NSW 2300 Active Company formed on the 2014-09-26
Slip Away Inc. Delaware Unknown
SLIP AWAY CORPORATION 1364 BEVERLY RD STE 201 MCLEAN VA 22101 ACTIVE Company formed on the 1993-10-26
SLIP AWAY TRAVEL, L.L.C. 9630 WEST MAIDEN COURT VERO BEACH FL 32963 Inactive Company formed on the 2013-05-13
SLIP AWAY II, INC. 3601 SE OCEAN BOULEVARD., SUITE 204 STUART FL 34996 Inactive Company formed on the 1998-03-06
SLIP AWAY IV, INC. 2013 GULFVIEW DRIVE HOLIDAY FL 34691 Inactive Company formed on the 2002-01-18
SLIP AWAY INCORPORATED California Unknown
SLIP AWAY COVE MARINA CONDOMINIUM LLC Michigan UNKNOWN
SLIP AWAY COVE RESIDENTIAL CONDOMINIUM LLC Michigan UNKNOWN
SLIP AWAY TRAVEL SERVICE INCORPORATED New Jersey Unknown
SLIP AWAY TRAVEL LLC New Jersey Unknown
SLIP AWAY LLC 170 GOODEN RD SEADRIFT TX 77983 Active Company formed on the 2019-12-20
SLIP AWAY TRAVEL PTY LTD Active Company formed on the 2020-05-08
SLIP AWAY LIMITED VIRTU, TA' XBIEX TERRACE, TA' XBIEX Unknown
SLIP AWAY, LLC 5325 SOM CENTER ROAD - SOLON OH 44139 Active Company formed on the 2006-08-21
SLIP AWAY, INC. 1840 W. 49 STREET, SUITE 100 HIALEAH FL 33012 Inactive Company formed on the 1990-12-20

Company Officers of SLIP AWAY LIMITED

Current Directors
Officer Role Date Appointed
DANIEL WILLIAM DITELLA
 Company Secretary 2003-03-20
ANN MARTINA DITELLA
 Director 2003-03-20
DANIEL WILLIAM DITELLA
 Director 2003-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Company Secretary 2003-03-20 2003-03-20
KEVIN MICHAEL BREWER
 Director 2003-03-20 2003-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN MARTINA DITELLA DARWINS TOWNHOUSE LTD Director 2016-01-06 CURRENT 2016-01-06 Active
ANN MARTINA DITELLA LOOPY SHREW LIMITED Director 2015-08-16 CURRENT 2015-08-16 Active
ANN MARTINA DITELLA PORTERHOUSE SY1 LIMITED Director 2014-09-01 CURRENT 2013-06-26 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2019-11-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-06
2018-02-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-06
2016-12-29600Appointment of a voluntary liquidator
2016-12-134.70Declaration of solvency
2016-12-13LRESSPResolutions passed:
  • Special resolution to wind up on 2016-11-07
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM 13 Princess Street Shrewsbury Shropshire SY1 1LP England
2016-06-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM The Mytton and Mermaid Hotel Atcham Shrewsbury Shropshire SY5 6QG
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0120/03/16 ANNUAL RETURN FULL LIST
2015-08-24RES15CHANGE OF NAME 05/08/2015
2015-08-24CERTNMCompany name changed mytton & mermaid LIMITED\certificate issued on 24/08/15
2015-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0120/03/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL WILLIAM DITELLA on 2013-09-12
2013-10-21CH01Director's details changed for Mr Daniel William Ditella on 2013-09-12
2013-05-02AR0120/03/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09CH01Director's details changed for Anne Martina Ditella on 2012-09-28
2012-03-30AR0120/03/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0120/03/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL WILLIAM DITELLA / 19/11/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM DITELLA / 19/11/2010
2010-04-12AR0120/03/10 FULL LIST
2009-07-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/05
2005-03-29363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-31363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-10-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-04288aNEW DIRECTOR APPOINTED
2003-04-04288aNEW SECRETARY APPOINTED
2003-04-04288aNEW DIRECTOR APPOINTED
2003-03-2888(2)RAD 20/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-27288bDIRECTOR RESIGNED
2003-03-27288bSECRETARY RESIGNED
2003-03-27287REGISTERED OFFICE CHANGED ON 27/03/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2003-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to SLIP AWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-17
Appointment of Liquidators2016-11-17
Resolutions for Winding-up2016-11-17
Fines / Sanctions
No fines or sanctions have been issued against SLIP AWAY 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
DEBENTURE 2003-10-08 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,587
Creditors Due After One Year 2012-03-31 £ 2,104
Creditors Due Within One Year 2013-03-31 £ 359,524
Creditors Due Within One Year 2012-03-31 £ 326,817
Provisions For Liabilities Charges 2013-03-31 £ 32,544
Provisions For Liabilities Charges 2012-03-31 £ 29,802

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 SLIP AWAY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,536
Cash Bank In Hand 2012-03-31 £ 69,420
Current Assets 2013-03-31 £ 83,234
Current Assets 2012-03-31 £ 117,863
Debtors 2013-03-31 £ 43,418
Debtors 2012-03-31 £ 17,103
Fixed Assets 2013-03-31 £ 314,030
Fixed Assets 2012-03-31 £ 336,535
Secured Debts 2013-03-31 £ 94,987
Shareholder Funds 2013-03-31 £ 3,609
Shareholder Funds 2012-03-31 £ 95,675
Stocks Inventory 2013-03-31 £ 30,280
Stocks Inventory 2012-03-31 £ 31,340
Tangible Fixed Assets 2013-03-31 £ 215,630
Tangible Fixed Assets 2012-03-31 £ 213,535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SLIP AWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SLIP AWAY LIMITED
Trademarks
We have not found any records of SLIP AWAY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SLIP AWAY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2014-08-19 GBP £583 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2014-07-25 GBP £583 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2012-08-09 GBP £237 Employees-Support Staff
Shropshire Council 2012-08-09 GBP £0 Current Assets-Government Debtors
Shropshire Council 2012-02-29 GBP £71 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-02-16 GBP £508 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2011-12-22 GBP £437 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2011-03-21 GBP £681 Employees-Indirect Employee Expenses
Shropshire Council 2010-04-19 GBP £0 Current Assets-Government Debtors
Shropshire Council 2010-04-19 GBP £596 Transfer Payments -Pupils & Students

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SLIP AWAY 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 TypeNotices to Creditors
Defending partySLIP AWAY LIMITEDEvent Date2016-11-07
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 6 February 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW, or enquiries@mcalisterco.co.uk and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 7 November 2016 . Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at shailesh@mcalisterco.co.uk. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partySLIP AWAY LIMITEDEvent Date2016-11-07
Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at shailesh@mcalisterco.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySLIP AWAY LIMITEDEvent Date2016-11-07
At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Helen Whitehouse and Simon Thomas Barriball, be appointed by the company to act as Joint Liquidators for the purposes of such winding up." Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 7 November 2016 . Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at shailesh@mcalisterco.co.uk. Ann DiTella , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLIP AWAY 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 SLIP AWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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