Slater Marchant Limited

Company Name	Slater Marchant Limited
Company Status	Dissolved
Company Number	03051866
Category	Private Limited Company
Incorporation Date	1 May 1995(29 years ago)
Dissolution Date	30 December 2019 (4 years, 3 months ago)
Previous Names	Slater Marchant Limited and Slater Marchant Insurance Brokers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Susan Le-Riche Davies
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	9 Sawley Close Embsay Skipton North Yorkshire BD23 6QY

Director Name	Mr David Townson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Chestnut House Halton East Skipton BD23 6EH

Secretary Name	Mr David Townson
Nationality	British
Status	Closed
Appointed	16 July 1995(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 5 months (closed 30 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut House Halton East Skipton BD23 6EH

Director Name	Robert Marchant
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Role	Insurance Broker
Correspondence Address	Lane Top House Lane Top Silsden Road Bradley Keighley West Yorkshire BD20 9EB

Secretary Name	Robert Marchant
Nationality	British
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Role	Insurance Broker
Correspondence Address	Lane Top House Lane Top Silsden Road Bradley Keighley West Yorkshire BD20 9EB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.smartandcook.co.uk

Location

Registered Address	5-7 Northgate Cleckheaton BD19 3HH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£696,819
Cash	£702,512
Current Liabilities	£5,693

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

30 December 2019	Final Gazette dissolved following liquidation (1 page)
30 September 2019	Return of final meeting in a members' voluntary winding up (10 pages)
18 July 2019	Registered office address changed from 3 Meadowcroft Draughton Skipton North Yorkshire BD23 6EG to 5-7 Northgate Cleckheaton BD19 3HH on 18 July 2019 (1 page)
28 June 2019	Appointment of a voluntary liquidator (4 pages)
12 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-24 (1 page)
12 June 2019	Declaration of solvency (5 pages)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
23 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 183,222 (7 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 183,222 (7 pages)
11 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 183,222 (6 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 183,222 (6 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 183,222 (6 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 183,222 (6 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 183,222 (6 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 183,222 (6 pages)
11 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
15 March 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
14 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Susan Le-Riche Davies on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for Susan Le-Riche Davies on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for Susan Le-Riche Davies on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for David Townson on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for David Townson on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for David Townson on 1 May 2010 (2 pages)
16 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
28 May 2008	Return made up to 01/05/08; full list of members (4 pages)
28 May 2008	Return made up to 01/05/08; full list of members (4 pages)
28 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 June 2007	Return made up to 01/05/07; full list of members (3 pages)
26 June 2007	Return made up to 01/05/07; full list of members (3 pages)
1 June 2007	Registered office changed on 01/06/07 from: manor hill the square grassington skipton north yorkshire BD23 5AQ (1 page)
1 June 2007	Memorandum and Articles of Association (10 pages)
1 June 2007	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
1 June 2007	Memorandum and Articles of Association (10 pages)
1 June 2007	Registered office changed on 01/06/07 from: manor hill the square grassington skipton north yorkshire BD23 5AQ (1 page)
1 June 2007	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
22 May 2007	Company name changed slater marchant insurance broker s LIMITED\certificate issued on 22/05/07 (2 pages)
22 May 2007	Company name changed slater marchant insurance broker s LIMITED\certificate issued on 22/05/07 (2 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
8 May 2006	Return made up to 01/05/06; full list of members (3 pages)
8 May 2006	Return made up to 01/05/06; full list of members (3 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 May 2005	Return made up to 01/05/05; full list of members (3 pages)
19 May 2005	Return made up to 01/05/05; full list of members (3 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 June 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 June 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
27 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
29 May 2003	Return made up to 01/05/03; full list of members (7 pages)
29 May 2003	Return made up to 01/05/03; full list of members (7 pages)
22 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
22 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
17 May 2002	Registered office changed on 17/05/02 from: sterling house 1 sheepscar court meadowood road leeds west yorkshire LS7 2BB (1 page)
17 May 2002	Return made up to 01/05/02; full list of members (7 pages)
17 May 2002	Return made up to 01/05/02; full list of members (7 pages)
17 May 2002	Registered office changed on 17/05/02 from: sterling house 1 sheepscar court meadowood road leeds west yorkshire LS7 2BB (1 page)
11 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
11 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
30 May 2001	Return made up to 01/05/01; full list of members (6 pages)
30 May 2001	Return made up to 01/05/01; full list of members (6 pages)
7 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
7 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
9 May 2000	Return made up to 01/05/00; full list of members (6 pages)
9 May 2000	Return made up to 01/05/00; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
13 December 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
24 June 1999	Return made up to 01/05/99; full list of members (6 pages)
24 June 1999	Return made up to 01/05/99; full list of members (6 pages)
10 November 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
10 November 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
12 May 1998	Return made up to 01/05/98; no change of members 363(287) ‐ Registered office changed on 12/05/98 (4 pages)
12 May 1998	Return made up to 01/05/98; no change of members 363(287) ‐ Registered office changed on 12/05/98 (4 pages)
19 December 1997	Accounts made up to 31 May 1997 (16 pages)
19 December 1997	Accounts made up to 31 May 1997 (16 pages)
6 May 1997	Return made up to 01/05/97; no change of members (4 pages)
6 May 1997	Return made up to 01/05/97; no change of members (4 pages)
8 January 1997	Accounts made up to 31 May 1996 (15 pages)
8 January 1997	Accounts made up to 31 May 1996 (15 pages)
4 June 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 June 1996	Secretary resigned;director resigned (1 page)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 June 1996	Secretary resigned;director resigned (1 page)
4 June 1996	New secretary appointed (2 pages)
22 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 1996	Â£ nc 100000/500000 21/06/95 (1 page)
22 May 1996	Â£ nc 100000/500000 21/06/95 (1 page)
22 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 July 1995	Company name changed slater marchant LIMITED\certificate issued on 01/08/95 (6 pages)
31 July 1995	Company name changed slater marchant LIMITED\certificate issued on 01/08/95 (6 pages)
9 May 1995	Ad 01/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 May 1995	Director resigned;new director appointed (2 pages)
9 May 1995	Registered office changed on 09/05/95 from: 33 crwys road cardiff CF2 4YF (1 page)
9 May 1995	Registered office changed on 09/05/95 from: 33 crwys road cardiff CF2 4YF (1 page)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 May 1995	Director resigned;new director appointed (2 pages)
9 May 1995	Ad 01/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 May 1995	Incorporation (30 pages)
1 May 1995	Incorporation (30 pages)

Slater Marchant Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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