Slaters Of Ruthin Limited

Company Name	Slaters Of Ruthin Limited
Company Status	Dissolved
Company Number	00640681
Category	Private Limited Company
Incorporation Date	28 October 1959(63 years, 11 months ago)
Dissolution Date	25 June 2019 (4 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Colin Robert Knowlson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1991(32 years after company formation)
Appointment Duration	27 years, 7 months (closed 25 June 2019)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	1 St Peters Square Manchester M2 3AE

Director Name	Mr Nigel Andrew Knowlson
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1997(37 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (closed 25 June 2019)
Role	Sales Director
Country of Residence	Wales
Correspondence Address	1 St Peters Square Manchester M2 3AE

Director Name	Patricia Ann Knowlson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1998(38 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (closed 25 June 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 St Peters Square Manchester M2 3AE

Director Name	Mrs Emma Elizabeth Knowlson-Roberts
Date of Birth	February 1980 (Born 43 years ago)
Nationality	Welsh
Status	Closed
Appointed	11 September 2014(54 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 25 June 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	33 Bryn Twr Abergele Clwyd LL22 8DD Wales

Director Name	Dennis Highton
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(32 years after company formation)
Appointment Duration	5 years, 9 months (resigned 20 August 1997)
Role	Finance Director
Correspondence Address	16 Lon Howell Denbigh Clwyd LL16 4AN Wales

Director Name	Kenneth Alfred Knowlson
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(32 years after company formation)
Appointment Duration	16 years (resigned 17 November 2007)
Role	Chairman
Correspondence Address	Lynton Highfield Park Abergele LL22 7AU Wales

Director Name	Nanette Rosa Knowlson
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(32 years after company formation)
Appointment Duration	17 years (resigned 07 November 2008)
Role	Company Director
Correspondence Address	Lynton Highfield Park Abergele LL22 7AU Wales

Secretary Name	Dennis Highton
Nationality	British
Status	Resigned
Appointed	07 November 1991(32 years after company formation)
Appointment Duration	5 years, 9 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	16 Lon Howell Denbigh Clwyd LL16 4AN Wales

Director Name	Peter Howard Williams
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(32 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1996)
Role	Sales Director
Correspondence Address	Ffordd Idwall Tan-Y-Goppa Parc Abergele Clwyd LL29 7HX Wales

Director Name	Paul Robert Martindale
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(37 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Show Room Market St Abergele LL22 7AL Wales

Secretary Name	Patricia Ann Knowlson
Nationality	British
Status	Resigned
Appointed	20 August 1997(37 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 November 1997)
Role	Administrator
Country of Residence	Wales
Correspondence Address	33 Bryn Twr Abergele LL22 8DD Wales

Secretary Name	Barbara Ann Turner
Nationality	British
Status	Resigned
Appointed	17 November 1997(38 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	The Show Room Market St Abergele LL22 7AL Wales

Director Name	Gareth John Knowlson
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(42 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2005)
Role	Projects Manager
Correspondence Address	12 Plas Y Bryn Abergele Conwy LL22 8QP Wales

Contact

Website	www.slaters.com
Telephone	08447761424
Telephone region	Unknown

Location

Registered Address	1 St Peters Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£534,952
Current Liabilities	£1,096,932

Accounts

Latest Accounts	31 December 2015 (7 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 December 2016	Delivered on: 9 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 January 1988	Delivered on: 1 February 1988 Persons entitled: Psa Wholesale Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) all new and un-used cars, car-derived vans and light commercial vehicles manufactured by S.A. automobiles citreon and/or sold by citroen UK limited (please see form 355 for full details). Outstanding
20 May 2010	Delivered on: 28 May 2010 Satisfied on: 15 July 2011 Persons entitled: Motor Industry Pension Plan Trustees Limited Classification: Charge deed Secured details: All monies due or to become due from the company and slaters of abegele limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Well street garage ruthin t/n CYM447130 together with all buildings structures trade and other fixtures fixed plant and machinery and the benefit of all licences consents permissions and agreements see image for full details. Fully Satisfied
20 January 2009	Delivered on: 30 January 2009 Satisfied on: 15 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H wellstreet and station road ruthin in the county of denbeigh see image for full details. Fully Satisfied
4 August 1986	Delivered on: 18 August 1986 Satisfied on: 4 February 2009 Persons entitled: Nissan UK Limited Nissan Finance UK Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 July 1986	Delivered on: 29 July 1986 Satisfied on: 26 July 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1985	Delivered on: 8 July 1985 Satisfied on: 23 November 1988 Persons entitled: Midland Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
1 December 1980	Delivered on: 19 December 1980 Satisfied on: 23 November 1988 Persons entitled: Lloyds & Scottish Trust Limited Classification: Debenture Secured details: For securing all monies due or to become due from slators of abelgele. Particulars: All assets present and future including uncalled capital. See doc M58. Fully Satisfied

Filing History

25 June 2019	Final Gazette dissolved following liquidation (1 page)
25 March 2019	Administrator's progress report (24 pages)
25 March 2019	Notice of move from Administration to Dissolution (24 pages)
4 February 2019	Statement of affairs with form AM02SOA/AM02SOC (11 pages)
26 October 2018	Administrator's progress report (26 pages)
12 June 2018	Notice of deemed approval of proposals (2 pages)
24 May 2018	Statement of administrator's proposal (33 pages)
5 April 2018	Registered office address changed from The Show Room Market St Abergele LL22 7AL to 1 st Peters Square Manchester M2 3AE on 5 April 2018 (2 pages)
28 March 2018	Appointment of an administrator (3 pages)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
11 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
2 November 2017	Termination of appointment of Paul Robert Martindale as a director on 31 October 2017 (1 page)
2 November 2017	Termination of appointment of Paul Robert Martindale as a director on 31 October 2017 (1 page)
9 December 2016	Registration of charge 006406810008, created on 6 December 2016 (18 pages)
9 December 2016	Registration of charge 006406810008, created on 6 December 2016 (18 pages)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (11 pages)
4 October 2016	Full accounts made up to 31 December 2015 (11 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 25,200 (6 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 25,200 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 25,200 (6 pages)
3 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 25,200 (6 pages)
3 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 25,200 (6 pages)
18 November 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 November 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 September 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
24 September 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 September 2014	Appointment of Mrs Emma Elizabeth Knowlson-Roberts as a director on 11 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Emma Elizabeth Knowlson-Roberts as a director on 11 September 2014 (2 pages)
27 June 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (3 pages)
27 June 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (3 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 25,200 (4 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 25,200 (4 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 25,200 (4 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
29 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
28 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
28 December 2011	Termination of appointment of Barbara Turner as a secretary (1 page)
28 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
28 December 2011	Termination of appointment of Barbara Turner as a secretary (1 page)
28 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
2 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
24 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
24 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
4 December 2009	Director's details changed for Patricia Ann Knowlson on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Paul Robert Martindale on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Nigel Andrew Knowlson on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Nigel Andrew Knowlson on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Paul Robert Martindale on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Colin Robert Knowlson on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Paul Robert Martindale on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Colin Robert Knowlson on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Barbara Ann Turner on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Patricia Ann Knowlson on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Patricia Ann Knowlson on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Secretary's details changed for Barbara Ann Turner on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Mr Colin Robert Knowlson on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Nigel Andrew Knowlson on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Secretary's details changed for Barbara Ann Turner on 4 December 2009 (1 page)
25 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
25 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
8 April 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
8 April 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 January 2009	Resolutions RES13 ‐ Amendment agreement 14/01/2009 (2 pages)
26 January 2009	Resolutions RES13 ‐ Amendment agreement 14/01/2009 (2 pages)
25 November 2008	Appointment terminated director nanette knowlson (1 page)
25 November 2008	Return made up to 07/11/08; full list of members (4 pages)
25 November 2008	Return made up to 07/11/08; full list of members (4 pages)
25 November 2008	Appointment terminated director nanette knowlson (1 page)
10 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
10 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	Return made up to 07/11/07; full list of members (3 pages)
3 December 2007	Return made up to 07/11/07; full list of members (3 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 November 2006	Return made up to 07/11/06; full list of members (3 pages)
29 November 2006	Return made up to 07/11/06; full list of members (3 pages)
13 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 December 2005	Return made up to 07/11/05; full list of members (3 pages)
2 December 2005	Return made up to 07/11/05; full list of members (3 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
15 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 November 2004	Return made up to 07/11/04; full list of members (9 pages)
12 November 2004	Return made up to 07/11/04; full list of members (9 pages)
8 July 2004	Full accounts made up to 31 December 2003 (16 pages)
8 July 2004	Full accounts made up to 31 December 2003 (16 pages)
27 October 2003	Return made up to 07/11/03; full list of members (9 pages)
27 October 2003	Return made up to 07/11/03; full list of members (9 pages)
4 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
23 November 2001	Return made up to 07/11/01; full list of members (8 pages)
23 November 2001	Return made up to 07/11/01; full list of members (8 pages)
29 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 November 2000	Return made up to 07/11/00; full list of members (8 pages)
24 November 2000	Return made up to 07/11/00; full list of members (8 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
9 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1998	Return made up to 07/11/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 November 1998	Return made up to 07/11/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
17 December 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 December 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
9 December 1997	Return made up to 07/11/97; no change of members 363(287) ‐ Registered office changed on 09/12/97 (6 pages)
9 December 1997	Return made up to 07/11/97; no change of members 363(287) ‐ Registered office changed on 09/12/97 (6 pages)
24 September 1997	Secretary resigned;director resigned (1 page)
24 September 1997	Secretary resigned;director resigned (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
25 November 1996	Return made up to 07/11/96; full list of members (6 pages)
25 November 1996	Return made up to 07/11/96; full list of members (6 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
14 November 1995	Return made up to 07/11/95; no change of members (6 pages)
14 November 1995	Return made up to 07/11/95; no change of members (6 pages)
1 February 1988	Particulars of mortgage/charge (5 pages)
1 October 1969	Company name changed\certificate issued on 01/10/69 (2 pages)
1 October 1969	Company name changed\certificate issued on 01/10/69 (2 pages)

Slaters Of Ruthin Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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