SLW (UK) Limited

Company Name	SLW (UK) Limited
Company Status	Dissolved
Company Number	04515233
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Name	Pinco 1808 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Andrew Michael Lyon
Nationality	British
Status	Closed
Appointed	31 March 2004(1 year, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Rievaulx Avenue Knaresborough North Yorkshire HG5 8LD

Director Name	Mr Ian Hartley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(2 years after company formation)
Appointment Duration	7 years, 10 months (closed 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ouzlewell Green Lofthouse Wakefield Yorkshire WF3 3QR

Director Name	Mr John Stephen Hartley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(2 years after company formation)
Appointment Duration	7 years, 10 months (closed 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House Mill Lane, Acaster Malbis York North Yorkshire YO23 2UL

Director Name	Douglas Alan Barrowman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2004)
Role	Company Director
Correspondence Address	Willow Barn Wellbank Lane, Over Peover Knutsford Cheshire WA16 8UW

Director Name	Mr Paul George Ruocco
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashleigh 56 The Avenue Sale Cheshire M33 4QA

Secretary Name	Deborah Pearl Anne Jones
Nationality	British
Status	Resigned
Appointed	07 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 months (resigned 05 February 2003)
Role	Secretary
Correspondence Address	19 Mainwaring Drive Wilmslow Cheshire SK9 2QD

Secretary Name	Mr David Hilaire Rix
Nationality	British
Status	Resigned
Appointed	05 February 2003(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2004)
Role	Company Director
Correspondence Address	14 Mallard Avenue Sandal Wakefield West Yorkshire WF2 6SH

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£9,495,000
Gross Profit	£2,977,000
Net Worth	-£9,487,000
Cash	£1,937,000
Current Liabilities	£5,534,000

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
9 November 2011	Receiver's abstract of receipts and payments to 4 November 2011 (2 pages)
9 November 2011	Notice of ceasing to act as receiver or manager (1 page)
9 November 2011	Receiver's abstract of receipts and payments to 4 November 2011 (2 pages)
9 November 2011	Receiver's abstract of receipts and payments to 4 November 2011 (2 pages)
9 November 2011	Notice of ceasing to act as receiver or manager (1 page)
13 April 2011	Receiver's abstract of receipts and payments to 15 February 2011 (2 pages)
13 April 2011	Receiver's abstract of receipts and payments to 15 February 2011 (2 pages)
17 March 2010	Receiver's abstract of receipts and payments to 15 February 2010 (2 pages)
17 March 2010	Receiver's abstract of receipts and payments to 15 February 2010 (2 pages)
28 March 2009	Receiver's abstract of receipts and payments to 15 February 2009 (2 pages)
28 March 2009	Receiver's abstract of receipts and payments to 15 February 2009 (2 pages)
1 April 2008	Receiver's abstract of receipts and payments to 15 February 2009 (2 pages)
1 April 2008	Receiver's abstract of receipts and payments to 15 February 2009 (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: ernst & young po box 61 cloth hall court 14 kings street leeds west yorkshire LS1 2JN (1 page)
22 August 2007	Registered office changed on 22/08/07 from: ernst & young po box 61 cloth hall court 14 kings street leeds west yorkshire LS1 2JN (1 page)
28 March 2007	Receiver's abstract of receipts and payments (2 pages)
28 March 2007	Receiver's abstract of receipts and payments (2 pages)
19 January 2007	Appointment of receiver/manager (1 page)
19 January 2007	Appointment of receiver/manager (1 page)
10 October 2006	Receiver ceasing to act (1 page)
10 October 2006	Receiver ceasing to act (1 page)
6 April 2006	Receiver's abstract of receipts and payments (3 pages)
6 April 2006	Receiver's abstract of receipts and payments (3 pages)
28 April 2005	Administrative Receiver's report (48 pages)
28 April 2005	Administrative Receiver's report (48 pages)
25 February 2005	Appointment of receiver/manager (1 page)
25 February 2005	Appointment of receiver/manager (1 page)
21 February 2005	Registered office changed on 21/02/05 from: bellway court silkwood park ossett wakefield west yorkshire WF5 9TL (1 page)
21 February 2005	Registered office changed on 21/02/05 from: bellway court silkwood park ossett wakefield west yorkshire WF5 9TL (1 page)
14 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
14 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
14 October 2004	Ad 08/10/04--------- Â£ si [email protected]=2886663 Â£ ic 850/2887513 (2 pages)
14 October 2004	Memorandum and Articles of Association (36 pages)
14 October 2004	Nc inc already adjusted 08/10/04 (1 page)
14 October 2004	Memorandum and Articles of Association (36 pages)
14 October 2004	Ad 08/10/04--------- Â£ si [email protected]=2886663 Â£ ic 850/2887513 (2 pages)
14 October 2004	Nc inc already adjusted 08/10/04 (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (3 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (3 pages)
29 September 2004	New director appointed (3 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (3 pages)
22 September 2004	Return made up to 20/08/04; full list of members (10 pages)
22 September 2004	Return made up to 20/08/04; full list of members (10 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
14 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2003	Ad 22/10/02--------- Â£ si [email protected] (2 pages)
19 September 2003	Ad 19/10/02--------- Â£ si [email protected] (2 pages)
19 September 2003	Ad 22/10/02--------- Â£ si [email protected] (2 pages)
19 September 2003	Ad 19/10/02--------- Â£ si [email protected] (2 pages)
2 September 2003	Return made up to 20/08/03; full list of members (11 pages)
2 September 2003	Return made up to 20/08/03; full list of members (11 pages)
9 July 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
9 July 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
18 June 2003	Particulars of mortgage/charge (7 pages)
18 June 2003	Particulars of mortgage/charge (7 pages)
28 May 2003	Registered office changed on 28/05/03 from: 5 oxford court manchester greater manchester M2 3WQ (1 page)
28 May 2003	Registered office changed on 28/05/03 from: 5 oxford court manchester greater manchester M2 3WQ (1 page)
9 April 2003	Particulars of mortgage/charge (10 pages)
9 April 2003	Particulars of mortgage/charge (10 pages)
27 February 2003	Location of debenture register (non legible) (1 page)
27 February 2003	Location - directors interests register: non legible (1 page)
27 February 2003	Location of debenture register (non legible) (1 page)
27 February 2003	Amen 882/59900 sh 1P/alot 191002 (3 pages)
27 February 2003	Location of register of members (non legible) (1 page)
27 February 2003	Location - directors interests register: non legible (1 page)
27 February 2003	Location of register of members (non legible) (1 page)
27 February 2003	Ad 17/02/03--------- Â£ si [email protected]=50 Â£ ic 801/851 (2 pages)
27 February 2003	Ad 17/02/03--------- Â£ si [email protected]=50 Â£ ic 801/851 (2 pages)
27 February 2003	Amen 882/59900 sh 1P/alot 191002 (3 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
16 November 2002	Ad 22/10/02--------- Â£ si [email protected]=200 Â£ ic 601/801 (2 pages)
16 November 2002	Particulars of contract relating to shares (5 pages)
16 November 2002	Ad 22/10/02--------- Â£ si [email protected]=200 Â£ ic 601/801 (2 pages)
16 November 2002	Particulars of contract relating to shares (5 pages)
28 October 2002	Particulars of mortgage/charge (9 pages)
28 October 2002	Particulars of mortgage/charge (9 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Resolutions RES13 ‐ Dirs empowe del documen 19/10/02 (1 page)
26 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 October 2002	S-div 19/10/02 (1 page)
26 October 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
26 October 2002	Ad 19/10/02--------- Â£ si [email protected]=600 Â£ ic 1/601 (2 pages)
26 October 2002	Secretary resigned (1 page)
26 October 2002	Resolutions RES13 ‐ Dirs empowe del documen 19/10/02 (1 page)
26 October 2002	Ad 19/10/02--------- Â£ si [email protected]=600 Â£ ic 1/601 (2 pages)
26 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 October 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	Secretary resigned (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	Registered office changed on 26/10/02 from: 1 park row leeds LS1 5AB (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	S-div 19/10/02 (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (2 pages)
16 October 2002	Company name changed pinco 1808 LIMITED\certificate issued on 16/10/02 (2 pages)
16 October 2002	Company name changed pinco 1808 LIMITED\certificate issued on 16/10/02 (2 pages)
20 August 2002	Incorporation (17 pages)
20 August 2002	Incorporation (17 pages)

SLW (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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