Dissolved
Dissolved 2014-11-29
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Company Information for SLG14 UK LIMITED
LONDON, EC2P,
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Company Registration Number
 07365289 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2014-11-29 |
Company Overview
About Slg14 Uk Ltd
SLG14 UK LIMITED was founded on 2010-09-03 and had its registered office in London. The company was dissolved on the 2014-11-29 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SLG14 UK LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07365289 | |
|---|---|---|
| Date formed | 2010-09-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2014-11-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-18 05:32:26 |
| Companies House |
|
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Company Officers of SLG14 UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN GRAHAM ROSS MACDONALD |
||
ROBERT MICHAEL PURCELL |
||
TERENCE STUART WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN REX BURGIN |
Director |
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| GE POWER CONVERSION BRAZIL HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 1989-08-23 | Active | |
| GE POWER UK | Director | 2015-10-29 | CURRENT | 1963-10-24 | Active | |
| SLB14 UK LIMITED | Director | 2014-01-14 | CURRENT | 2011-11-15 | Liquidation | |
| GE POWER RESOURCES MANAGEMENT LTD | Director | 2011-11-14 | CURRENT | 1954-11-16 | Liquidation | |
| GENERAL ELECTRIC UK HOLDINGS LTD. | Director | 2011-04-12 | CURRENT | 2001-08-09 | Active | |
| GENERAL ELECTRIC ENERGY UK LIMITED | Director | 2011-02-04 | CURRENT | 2001-08-09 | Active | |
| GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED | Director | 2008-07-17 | CURRENT | 1952-10-10 | Liquidation | |
| UK GRID SOLUTIONS LIMITED | Director | 2007-12-31 | CURRENT | 2003-11-06 | Active | |
| COGELEX LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Liquidation | |
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| GRID SOLUTIONS HVDC INDIA LIMITED | Director | 2003-12-23 | CURRENT | 1993-02-09 | Liquidation | |
| LONG & CRAWFORD LIMITED | Director | 2003-12-23 | CURRENT | 1911-10-12 | Liquidation | |
| ST LEONARDS GRID SWITCHGEAR LIMITED | Director | 2003-12-23 | CURRENT | 1965-03-30 | Liquidation | |
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| 00476835 | Director | 2008-10-01 | CURRENT | 1950-01-04 | Active - Proposal to Strike off | |
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| CAMERON WATSON CONSULTING LTD | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off |
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 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM ST LEONARDS WORKS ST. LEONARDS AVENUE STAFFORD ST17 4LX ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 26/03/2014 | |
| CERTNM | COMPANY NAME CHANGED ALSTOM GROUP UK LIMITED CERTIFICATE ISSUED ON 27/03/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
| AP01 | DIRECTOR APPOINTED MR TERENCE STUART WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN | |
| AA01 | CURRSHO FROM 31/03/2014 TO 31/10/2013 | |
| AR01 | 03/09/13 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 03/09/12 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 03/09/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL PURCELL / 29/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GRAHAM ROSS MACDONALD / 03/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 17/08/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AA01 | CURRSHO FROM 30/09/2011 TO 31/03/2011 | |
| RES01 | ADOPT ARTICLES 29/11/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL PURCELL | |
| AP01 | DIRECTOR APPOINTED STEPHEN REX BURGIN | |
| RES15 | CHANGE OF NAME 09/11/2010 | |
| CERTNM | COMPANY NAME CHANGED PIMCO 2861 LIMITED CERTIFICATE ISSUED ON 10/12/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SLG14 UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-15 |
| Appointment of Liquidators | 2014-05-28 |
| Notices to Creditors | 2014-05-28 |
| Resolutions for Winding-up | 2014-05-28 |
Fines / Sanctions
No fines or sanctions have been issued against SLG14 UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SLG14 UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 SLG14 UK LIMITED
Income
Government Income
We have not found government income sources for SLG14 UK 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 (74990 - Non-trading company) as SLG14 UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SLG14 UK 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 | Final Meetings | |
|---|---|---|---|
| Defending party | SLG14 UK LIMITED | Event Date | 2014-07-11 |
| A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at 30 Finsbury Square, London, EC2P 2YU on 18 August 2014 at 10.00am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU not less than 48 hours before the time for holding the meeting. Date of Appointment: 13 May 2014. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU For further details contact: Sean K Croston, Tel: 0207 383 5100. Alternative contact: Email: fiona.e.waddy@uk.gt.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SLG14 UK LIMITED | Event Date | 2014-05-22 |
| The Company was placed into a members voluntary liquidation on 13 May 2014, and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, Notice is hereby given that the liquidator intends to make a first and final distribution to remaining creditors of the above named Company and that the last date for proving debts against the above named Company, which is being voluntarily wound up, is 24 June 2014. Claims must be sent to the undersigned, Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU, the liquidator of the Company. After 24 June 2014, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends, that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator shall be distributed to shareholders absolutely. Date of Appointment: 13 May 2014. Office Holder Details: Sean K Croston (IP No 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. For further details contact: Fiona Waddy, Tel: 0121 232 5241. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SLG14 UK LIMITED | Event Date | 2014-05-13 |
| Sean K Croston , of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU : For further details contact: Fiona Waddy, Tel: 0121 232 5241. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SLG14 UK LIMITED | Event Date | 2014-05-13 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 13 May 2014 , as a Special Written Resolution: That the Company be wound up voluntarily and that Sean K Croston , of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU, (IP No 8930) be appointed liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Fiona Waddy, Tel: 0121 232 5241. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | JOHN REA MUSIC LIMITED | Event Date | 2009-04-28 |
| Notice is hereby given that the creditors of the above company are required, on or before 28th May 2009, to send their full names and addresses and particulars of their debt or claims to Sandra McAlister of McAlister & Co, 43 Mansel Street, Swansea, SA1 5SW and if so required by notice in writing 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. S McAlister , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLG14 UK 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 SLG14 UK 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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