T.Sloyan & Sons (Builders) Limited

Company Name	T.Sloyan & Sons (Builders) Limited
Company Status	Dissolved
Company Number	00703379
Category	Private Limited Company
Incorporation Date	15 September 1961(62 years, 7 months ago)
Dissolution Date	8 April 2019 (5 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Philip Anthony Sloyan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(29 years, 9 months after company formation)
Appointment Duration	27 years, 10 months (closed 08 April 2019)
Role	Director In Construction/Demol
Country of Residence	England
Correspondence Address	C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Mr Terence John Sloyan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(29 years, 9 months after company formation)
Appointment Duration	27 years, 10 months (closed 08 April 2019)
Role	Director Of Construction/Demol
Country of Residence	England
Correspondence Address	C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Mr Thomas Stephen Sloyan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(29 years, 9 months after company formation)
Appointment Duration	27 years, 10 months (closed 08 April 2019)
Role	Director In Construction/Demolition Business
Country of Residence	England
Correspondence Address	C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Mr Gerard Damien Sloyan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1996(34 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (closed 08 April 2019)
Role	Technical Manager
Country of Residence	England
Correspondence Address	C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Mrs Mary Winifred Kitchen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2017(55 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Winifred Maria Sloyan
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(29 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 07 July 2008)
Role	Retired
Correspondence Address	111 Leyfield Road Liverpool Merseyside L12 9EZ

Secretary Name	Winifred Maria Sloyan
Nationality	British
Status	Resigned
Appointed	06 June 1991(29 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	111 Leyfield Road Liverpool Merseyside L12 9EZ

Secretary Name	Mr David John Richardson
Nationality	British
Status	Resigned
Appointed	01 February 1993(31 years, 4 months after company formation)
Appointment Duration	24 years, 3 months (resigned 28 April 2017)
Role	Secretary
Correspondence Address	19-21 Lightbody Street Liverpool L5 9UY

Contact

Website	tsloyanbuilders.co.uk
Telephone	0151 2072064
Telephone region	Liverpool

Location

Registered Address	C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2.7k at £1	Mr T.s. Sloyan 26.50% Ordinary
2.6k at £1	Mr P.a. Sloyan 25.50% Ordinary
2.6k at £1	Mr T.j. Sloyan 25.50% Ordinary
1.3k at £1	Mr G.d. Sloyan 12.50% Ordinary
1000 at £1	Mrs M. Kitchen 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,653,130
Cash	£1,898,169
Current Liabilities	£1,632,761

Accounts

Latest Accounts	23 November 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	23 November

Filing History

8 April 2019	Final Gazette dissolved following liquidation (1 page)
8 January 2019	Return of final meeting in a members' voluntary winding up (23 pages)
15 December 2017	Registered office address changed from 19-21 Lightbody Street Liverpool L5 9UY to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 15 December 2017 (2 pages)
15 December 2017	Registered office address changed from 19-21 Lightbody Street Liverpool L5 9UY to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 15 December 2017 (2 pages)
11 December 2017	Declaration of solvency (6 pages)
11 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-24 (1 page)
11 December 2017	Appointment of a voluntary liquidator (2 pages)
11 December 2017	Appointment of a voluntary liquidator (2 pages)
11 December 2017	Declaration of solvency (6 pages)
11 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-24 (1 page)
24 November 2017	Previous accounting period shortened from 31 May 2018 to 23 November 2017 (1 page)
24 November 2017	Total exemption full accounts made up to 23 November 2017 (13 pages)
24 November 2017	Total exemption full accounts made up to 23 November 2017 (13 pages)
24 November 2017	Previous accounting period shortened from 31 May 2018 to 23 November 2017 (1 page)
23 November 2017	Total exemption small company accounts made up to 31 May 2017 (8 pages)
23 November 2017	Total exemption small company accounts made up to 31 May 2017 (8 pages)
27 July 2017	Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
27 July 2017	Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
28 April 2017	Appointment of Mrs Mary Winifred Kitchen as a director on 27 April 2017 (2 pages)
28 April 2017	Termination of appointment of David John Richardson as a secretary on 28 April 2017 (1 page)
28 April 2017	Appointment of Mrs Mary Winifred Kitchen as a director on 27 April 2017 (2 pages)
28 April 2017	Termination of appointment of David John Richardson as a secretary on 28 April 2017 (1 page)
31 August 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
31 August 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
10 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 (6 pages)
10 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 (6 pages)
9 July 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
9 July 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (6 pages)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (6 pages)
5 September 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
5 September 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
16 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (6 pages)
16 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (6 pages)
19 July 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
19 July 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
30 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
29 August 2012	Accounts for a medium company made up to 30 November 2011 (17 pages)
29 August 2012	Accounts for a medium company made up to 30 November 2011 (17 pages)
8 June 2012	Secretary's details changed for Mr David John Richardson on 8 June 2012 (1 page)
8 June 2012	Director's details changed for Philip Anthony Sloyan on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Gerard Damien Sloyan on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Gerard Damien Sloyan on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Terence John Sloyan on 8 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Mr David John Richardson on 8 June 2012 (1 page)
8 June 2012	Director's details changed for Mr Terence John Sloyan on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Philip Anthony Sloyan on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Gerard Damien Sloyan on 8 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Mr David John Richardson on 8 June 2012 (1 page)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Director's details changed for Mr Terence John Sloyan on 8 June 2012 (2 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Director's details changed for Mr Thomas Stephen Sloyan on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Thomas Stephen Sloyan on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Philip Anthony Sloyan on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Mr Thomas Stephen Sloyan on 8 June 2012 (2 pages)
2 August 2011	Accounts for a medium company made up to 30 November 2010 (18 pages)
2 August 2011	Accounts for a medium company made up to 30 November 2010 (18 pages)
8 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
8 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
14 July 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
14 July 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
10 June 2010	Director's details changed for Gerard Damien Sloyan on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Philip Anthony Sloyan on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Mr Terence John Sloyan on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Gerard Damien Sloyan on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Mr Thomas Stephen Sloyan on 1 January 2010 (2 pages)
10 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
10 June 2010	Director's details changed for Philip Anthony Sloyan on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Mr Terence John Sloyan on 1 January 2010 (2 pages)
10 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
10 June 2010	Director's details changed for Philip Anthony Sloyan on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Gerard Damien Sloyan on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Mr Terence John Sloyan on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Mr Thomas Stephen Sloyan on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Mr Thomas Stephen Sloyan on 1 January 2010 (2 pages)
3 July 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
3 July 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
24 June 2009	Return made up to 19/05/09; full list of members (5 pages)
24 June 2009	Return made up to 19/05/09; full list of members (5 pages)
16 February 2009	Appointment terminated director winifred sloyan (1 page)
16 February 2009	Appointment terminated director winifred sloyan (1 page)
8 July 2008	Accounts for a medium company made up to 30 November 2007 (20 pages)
8 July 2008	Accounts for a medium company made up to 30 November 2007 (20 pages)
3 July 2008	Secretary's change of particulars / david richardson / 03/07/2008 (2 pages)
3 July 2008	Secretary's change of particulars / david richardson / 03/07/2008 (2 pages)
3 July 2008	Return made up to 19/05/08; full list of members (6 pages)
3 July 2008	Return made up to 19/05/08; full list of members (6 pages)
27 July 2007	Accounts for a medium company made up to 30 November 2006 (20 pages)
27 July 2007	Accounts for a medium company made up to 30 November 2006 (20 pages)
18 June 2007	Return made up to 19/05/07; full list of members (4 pages)
18 June 2007	Return made up to 19/05/07; full list of members (4 pages)
5 October 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
5 October 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
21 June 2006	Return made up to 19/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
21 June 2006	Return made up to 19/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
13 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
13 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
26 July 2005	Return made up to 19/05/05; full list of members (9 pages)
26 July 2005	Return made up to 19/05/05; full list of members (9 pages)
30 July 2004	Full accounts made up to 30 November 2003 (24 pages)
30 July 2004	Full accounts made up to 30 November 2003 (24 pages)
2 June 2004	Return made up to 19/05/04; full list of members (9 pages)
2 June 2004	Return made up to 19/05/04; full list of members (9 pages)
18 September 2003	Full accounts made up to 30 November 2002 (21 pages)
18 September 2003	Full accounts made up to 30 November 2002 (21 pages)
27 June 2003	Return made up to 21/05/03; full list of members (9 pages)
27 June 2003	Return made up to 21/05/03; full list of members (9 pages)
24 June 2002	Full accounts made up to 30 November 2001 (17 pages)
24 June 2002	Full accounts made up to 30 November 2001 (17 pages)
5 June 2002	Return made up to 21/05/02; full list of members (9 pages)
5 June 2002	Return made up to 21/05/02; full list of members (9 pages)
20 September 2001	Full accounts made up to 30 November 2000 (18 pages)
20 September 2001	Full accounts made up to 30 November 2000 (18 pages)
25 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
25 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
21 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
5 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
16 June 1999	Return made up to 21/05/99; full list of members (8 pages)
16 June 1999	Return made up to 21/05/99; full list of members (8 pages)
14 July 1998	Return made up to 21/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1998	Return made up to 21/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
26 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
22 August 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
22 August 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
17 June 1997	Return made up to 21/05/97; no change of members (6 pages)
17 June 1997	Return made up to 21/05/97; no change of members (6 pages)
13 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
13 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
1 June 1996	Return made up to 21/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 1996	Return made up to 21/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
20 October 1986	Return made up to 05/09/86; full list of members (5 pages)
20 October 1986	Return made up to 05/09/86; full list of members (5 pages)
6 September 1986	Full accounts made up to 30 November 1985 (15 pages)
6 September 1986	Full accounts made up to 30 November 1985 (15 pages)
7 June 1983	Accounts made up to 30 November 1982 (9 pages)
7 June 1983	Accounts made up to 30 November 1982 (9 pages)
15 September 1961	Incorporation (11 pages)
15 September 1961	Incorporation (11 pages)

T.Sloyan & Sons (Builders) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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