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W.SLAWSON(HOLDINGS)LIMITED

Learn more about W.SLAWSON(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 WHITBY ROAD, ELLESMERE PORT, UNITED KINGDOM, CH65 8AA

W.SLAWSON(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00749480
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.07
dissolution date: 2014.08.26
last member list: 2012.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2011.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.08.31
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.10.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.08.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.13
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.03
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.10.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.27
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.14
Form type: LATEST SOC
Document description: 14/12/12 STATEMENT OF CAPITAL;GBP 102
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.20
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.19
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD KEYWORTH SLAWSON / 22/09/2010
Form type: CH01
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD SLAWSON / 22/09/2010
Form type: CH01
Date: 2010.11.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2010 FROM, 111 STATION ROAD, ELLESMERE PORT, CHESHIRE, CH65 4BW
Form type: AD01
Date: 2010.01.28
£2.95
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/03 FROM:, MONTROSE HOUSE, CLAYHILL INDUSTRIAL ESTATE, NESTON, SOUTH WIRRAL CH64 3RU
Form type: 287
Date: 2003.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/00
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
Child documents:
Document type: ANNOTATION
Date: 1997.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
Child documents:
Document type: ANNOTATION
Date: 1996.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
Child documents:
Document type: ANNOTATION
Date: 1995.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.04

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Company directors and board members:

DONALD SLAWSON (dissolve)
Secretary, 1991.09.25 - 2014.08.26
MAESYDD GWYNION COTTAGE TRELOGAN , HOLYWELL
CH8 9BD, FLINTSHIRE
DONALD SLAWSON (dissolve)
Director, MANAGER, 1991.09.25 - 2014.08.26
MAESYDD GWYNION COTTAGE TRELOGAN , HOLYWELL
CH8 9BD, FLINTSHIRE
LESLIE SLAWSON (dissolve)
Director, MANAGER, 1991.09.25 - 2014.08.26
8 MEADOW CLOSE FARNDON , CHESTER
CH3 6PP, CHESHIRE
REGINALD KEYWORTH SLAWSON (dissolve)
Director, MANAGER, 1991.09.25 - 2014.08.26
PANT FARM BABELL , HOLYWELL
CH8, FLINTSHIRE

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Information about the Private Limited Company W.SLAWSON(HOLDINGS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data