Slotz Group Limited

Company Name	Slotz Group Limited
Company Status	Dissolved
Company Number	02941784
Category	Private Limited Company
Incorporation Date	22 June 1994(29 years, 10 months ago)
Dissolution Date	6 August 2002 (21 years, 8 months ago)
Previous Name	Slotz Vending Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Closed
Appointed	07 March 2000(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 August 2002)
Correspondence Address	2 Park Lane Leeds West Yorkshire LS3 1ES

Director Name	Christopher Edward Michael Armitage
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	The Mill House Adel Leeds LS16 8BF

Director Name	Colin Manus Gilbert
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Micklefield Croft Micklefield Road Rawdon Leeds West Yorkshire LS19 6AY

Secretary Name	Colin Manus Gilbert
Nationality	British
Status	Resigned
Appointed	16 September 1994(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 02 March 2000)
Role	Company Director
Correspondence Address	Micklefield Croft Micklefield Road Rawdon Leeds West Yorkshire LS19 6AY

Director Name	Philip James Weir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(3 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	The Granary 7 Wadswick Lane Neston Wiltshire SN13 9SZ

Director Name	Graham Scott Miller
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 1998)
Role	Venture Capital Investment
Correspondence Address	24 Ballagan Place Milngavie Glasgow G62 7RQ Scotland

Director Name	Gary Martin Owen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(7 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 1996)
Role	Finance Director
Correspondence Address	26 Bentcliffe Avenue Moortown Leeds West Yorkshire LS17 6QN

Director Name	Mr Christopher John Minton Haines
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	Cheshunts Boxted Colchester Essex CO4 5SY

Director Name	Ronald Frederick Cooper
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	25 Westmoor Crescent Pogmoor Barnsley South Yorkshire S75 2JY

Director Name	Mrs Sarah Elizabeth Pullan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(3 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 August 1998)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	18 Firs Drive Harrogate North Yorkshire HG2 9HB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2HL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£13,038,000
Gross Profit	£6,785,000
Net Worth	-£7,584,000
Cash	£57,000
Current Liabilities	£2,899,000

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

6 August 2002	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
26 November 2001	Receiver's abstract of receipts and payments (2 pages)
26 November 2001	Receiver ceasing to act (1 page)
4 July 2001	Receiver's abstract of receipts and payments (2 pages)
5 October 2000	Director resigned (1 page)
9 August 2000	Statement of Affairs in administrative receivership following report to creditors (6 pages)
13 July 2000	Administrative Receiver's report (12 pages)
10 May 2000	Appointment of receiver/manager (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: leodis court david street leeds west yorkshire LS11 5YJ (1 page)
23 March 2000	New secretary appointed (2 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
8 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
5 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
14 January 2000	Full group accounts made up to 30 September 1998 (30 pages)
2 November 1999	Return made up to 30/09/99; full list of members (9 pages)
8 October 1998	Return made up to 30/09/98; change of members 363(288) ‐ Director resigned (8 pages)
22 September 1998	Director resigned (1 page)
3 September 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
3 September 1998	Declaration of assistance for shares acquisition (9 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
2 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1998	Particulars of mortgage/charge (9 pages)
25 August 1998	Particulars of mortgage/charge (10 pages)
6 March 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
9 February 1998	Full group accounts made up to 30 September 1997 (30 pages)
24 October 1997	Auditor's resignation (1 page)
30 September 1997	Return made up to 30/09/97; full list of members (8 pages)
14 August 1997	Full group accounts made up to 30 September 1996 (38 pages)
10 January 1997	New director appointed (2 pages)
8 October 1996	Return made up to 30/09/96; full list of members (8 pages)
8 October 1996	Ad 28/06/96--------- Â£ si 2000000@1=2000000 Â£ ic 6199999/8199999 (2 pages)
3 May 1996	Director resigned (1 page)
26 April 1996	Â£ nc 2283334/8349999 10/04/96 (6 pages)
26 April 1996	Ad 10/04/96--------- Â£ si 4000000@1=4000000 Â£ ic 2199999/6199999 (2 pages)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 April 1996	Full group accounts made up to 30 September 1995 (36 pages)
18 February 1996	Registered office changed on 18/02/96 from: 8 ashley business centre lower brunswick street leeds LS2 7PU (1 page)
4 January 1996	Ad 20/12/95--------- Â£ si 799999@1=799999 Â£ ic 1400000/2199999 (2 pages)
11 October 1995	New director appointed (2 pages)
4 October 1995	Return made up to 30/09/95; full list of members (8 pages)
22 June 1995	Return made up to 12/06/95; full list of members (8 pages)
22 June 1995	Company name changed slotz vending LIMITED\certificate issued on 23/06/95 (8 pages)
28 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Slotz Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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