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Company Information for

SLOWHIT LIMITED

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH,
Company Registration Number
06897989
Private Limited Company
Liquidation

Company Overview

About Slowhit Ltd
SLOWHIT LIMITED was founded on 2009-05-07 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Slowhit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SLOWHIT LIMITED
 
Legal Registered Office
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Other companies in SN1
 
Filing Information
Company Number 06897989
Company ID Number 06897989
Date formed 2009-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-05-31
Account next due 28/02/2019
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB970967962  
Last Datalog update: 2023-04-11 12:02:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLOWHIT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Companies with same name SLOWHIT LIMITED
The following companies were found which have the same name as SLOWHIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SLOWHIT FS LIMITED C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH Liquidation Company formed on the 2016-08-09

Company Officers of SLOWHIT LIMITED

Current Directors
Officer Role Date Appointed
CARLTON JEROME DILL
 Director 2017-09-07
MIKE MINAHAN
 Director 2016-09-03
PETER EXLEY WILCOCK
 Director 2009-05-12
DAVID MICHAEL WILLIAMS
 Director 2009-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
RHYS EVANS
 Director 2009-05-07 2009-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKE MINAHAN SLOWHIT FS LIMITED Director 2016-09-05 CURRENT 2016-08-09 Liquidation
PETER EXLEY WILCOCK SLOWHIT FS LIMITED Director 2016-08-09 CURRENT 2016-08-09 Liquidation
PETER EXLEY WILCOCK ELLILA LIMITED Director 2008-06-03 CURRENT 2008-06-03 Active - Proposal to Strike off
DAVID MICHAEL WILLIAMS SLOWHIT FS LIMITED Director 2016-08-09 CURRENT 2016-08-09 Liquidation
DAVID MICHAEL WILLIAMS CONTACT CORP LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
DAVID MICHAEL WILLIAMS H2 EXPERIENCE LIMITED Director 2006-01-12 CURRENT 2005-06-08 Active

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
2023-04-11Final Gazette dissolved via compulsory strike-off
2023-01-11Voluntary liquidation. Return of final meeting of creditors
2023-01-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-13Voluntary liquidation Statement of receipts and payments to 2021-11-10
2022-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-10
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM Bridgewater House Counterslip Bristol BS1 6BX
2020-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-10
2020-01-13NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-11-27600Appointment of a voluntary liquidator
2019-11-11AM10Administrator's progress report
2019-11-11AM22Liquidation. Administration move to voluntary liquidation
2019-07-05AM10Administrator's progress report
2019-01-23AM06Notice of deemed approval of proposals
2019-01-18AM02Liquidation statement of affairs AM02SOA
2018-12-27AM03Statement of administrator's proposal
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM Carpeo Paxton House Prospect Place Swindon Wiltshire SN1 3ET
2018-12-14AM01Appointment of an administrator
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-08-23SH0123/08/18 STATEMENT OF CAPITAL GBP 883326.45
2018-08-21AP01DIRECTOR APPOINTED VICTOR GYSIN
2018-08-16SH0116/08/18 STATEMENT OF CAPITAL GBP 841326.45
2018-08-15SH0115/08/18 STATEMENT OF CAPITAL GBP 816326.45
2018-08-13SH0116/05/18 STATEMENT OF CAPITAL GBP 700326.45
2018-08-08CH01Director's details changed for on
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 450326.45
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-05-21SH0125/04/18 STATEMENT OF CAPITAL GBP 450326.45
2018-05-14RES12Resolution of varying share rights or name
2018-05-14RES01ADOPT ARTICLES 20/04/2018
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 250326.45
2018-05-03SH0115/12/17 STATEMENT OF CAPITAL GBP 250326.45
2018-05-03SH0116/11/17 STATEMENT OF CAPITAL GBP 250308.93
2018-04-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-30RES01ADOPT ARTICLES 06/09/2017
2018-04-30RES12Resolution of varying share rights or name
2018-04-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-04-30RES01ADOPT ARTICLES 16/11/2017
2018-04-30RES13Resolutions passed:
  • Auth to allot 27/10/2017
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2018-04-19AP01DIRECTOR APPOINTED MR CARLTON JEROME DILL
2018-04-16SH0107/09/17 STATEMENT OF CAPITAL GBP 308.93
2018-04-10CC04Statement of company's objects
2018-01-25AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04SH02Sub-division of shares on 2017-08-23
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 247.15
2017-09-04SH0123/08/17 STATEMENT OF CAPITAL GBP 247.15
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 200.999999
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 068979890005
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068979890004
2017-04-28AP01DIRECTOR APPOINTED MR MIKE MINAHAN
2017-01-26AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-09RP04SH01SECOND FILED SH01 - 30/05/13 STATEMENT OF CAPITAL GBP 213.00
2016-08-09ANNOTATIONClarification
2016-07-22RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/05/16
2016-07-22ANNOTATIONClarification
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 201
2016-06-22AR0107/05/16 FULL LIST
2016-06-22SH0130/05/13 STATEMENT OF CAPITAL GBP 200
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 068979890004
2016-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068979890003
2015-11-28AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-14AR0107/05/15 FULL LIST
2014-11-26AA31/05/14 TOTAL EXEMPTION FULL
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 068979890003
2014-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-07AR0107/05/14 FULL LIST
2014-01-15AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-09AR0107/05/13 FULL LIST
2013-01-21AA31/05/12 TOTAL EXEMPTION FULL
2012-09-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-20SH0113/08/12 STATEMENT OF CAPITAL GBP 200
2012-08-16SH0106/08/12 STATEMENT OF CAPITAL GBP 195
2012-05-15AR0107/05/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 01/05/2012
2012-02-17AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-14AR0107/05/11 FULL LIST
2010-10-13AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-13AR0107/05/10 FULL LIST
2010-09-29SH0112/05/09 STATEMENT OF CAPITAL GBP 90
2010-09-29SH0107/09/09 STATEMENT OF CAPITAL GBP 95
2010-06-0788(2)AD 12/05/09 GBP SI 95@1=95 GBP IC 1/96
2010-06-06AP01DIRECTOR APPOINTED MR PETER WILCOCK
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA ENGLAND
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM, 5 SOUTHAMPTON PLACE, LONDON, WC1A 2DA, ENGLAND
2009-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-12288aDIRECTOR APPOINTED MR DAVID WILLIAMS
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR RHYS EVANS
2009-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SLOWHIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-11-25
Notices to2019-11-25
Appointmen2018-12-05
Petitions 2018-11-09
Fines / Sanctions
No fines or sanctions have been issued against SLOWHIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-29 Outstanding KELLY SUMNER
DEBENTURE 2012-08-13 Satisfied KELLY SUMNER
RENT DEPOSIT DEED 2009-05-22 Outstanding BLANDFIELD PROPERTIES MARTOCK LIMITED
Intangible Assets
Patents
We have not found any records of SLOWHIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SLOWHIT LIMITED
Trademarks
We have not found any records of SLOWHIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLOWHIT 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 (82990 - Other business support service activities n.e.c.) as SLOWHIT LIMITED are:

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BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SLOWHIT 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 TypeAppointmen
Defending partySLOWHIT LIMITEDEvent Date2019-11-25
Company Number: 06897989 Name of Company: SLOWHIT LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidation R…
 
Initiating party Event TypeNotices to
Defending partySLOWHIT LIMITEDEvent Date2019-11-25
 
Initiating party Event TypeAppointmen
Defending partySLOWHIT LIMITEDEvent Date2018-12-05
In the High Court of Justice Business and Property Courts in Bristol Insolvency and Companies List (ChD) No 274 of 2018 SLOWHIT LIMITED (Company Number 06897989 ) Nature of Business: Other business su…
 
Initiating party Event TypePetitions
Defending partySLOWHIT LIMITED Event Date2018-11-09
In the High Court of Justice (Chancery Division) Companies Court No 8429 of 2018 In the Matter of SLOWHIT LIMITED (Company Number 06897989 ) and in the Matter of the Insolvency Act 1986 A Petition to…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLOWHIT 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 SLOWHIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L2 5RH