| Company Name | Sl Finance Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04420535 |
| Category | Public Limited Company |
| Incorporation Date | 19 April 2002(22 years ago) |
| Dissolution Date | 9 October 2010 (13 years, 6 months ago) |
| Previous Name | Velvetsquare Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Cameron Bentley |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2002(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 09 October 2010) |
| Role | Deputy Group Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 East Comiston Edinburgh EH10 6RZ Scotland |
| Secretary Name | Scott Hunter Forrest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2007(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 October 2010) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Ashburnham Loan South Queensferry West Lothian EH30 9LE Scotland |
| Director Name | Mr David Thomas Nish |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2007(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 09 October 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kiloran Houston Road Kilmacolm PA13 4NY Scotland |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | John James Cummins |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2002(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 15 August 2007) |
| Role | Company Director |
| Correspondence Address | 22 Greenhill Gardens Edinburgh EH10 4BW Scotland |
| Director Name | Mr John Francis Hylands |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2002(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 March 2007) |
| Role | Life Assurance Official |
| Country of Residence | Scotland |
| Correspondence Address | 6 Heugh Street Falkirk FK1 5QR Scotland |
| Secretary Name | Peter Walter Somerville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2002(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 13 February 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 New Street Musselburgh Midlothian EH21 6JN Scotland |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2002(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2006(3 years, 10 months after company formation) |
| Appointment Duration | 12 months (resigned 08 February 2007) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Location
| Registered Address | 11 St Peter's Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,111,000 |
| Net Worth | £60,000 |
| Cash | £60,000 |
| Current Liabilities | £18,000 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 October 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 February 2010 | Liquidators' statement of receipts and payments to 16 January 2010 (5 pages) |
| 8 February 2010 | Liquidators statement of receipts and payments to 16 January 2010 (5 pages) |
| 3 August 2009 | Liquidators' statement of receipts and payments to 16 July 2009 (5 pages) |
| 3 August 2009 | Liquidators statement of receipts and payments to 16 July 2009 (5 pages) |
| 27 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 27 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2008 | Resolutions
|
| 6 August 2008 | Resolutions
|
| 6 August 2008 | Declaration of solvency (3 pages) |
| 6 August 2008 | Declaration of solvency (3 pages) |
| 5 August 2008 | Registered office changed on 05/08/2008 from fifth floor 100 wood street london EC2V 7EX (1 page) |
| 5 August 2008 | Registered office changed on 05/08/2008 from fifth floor 100 wood street london EC2V 7EX (1 page) |
| 21 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 30 October 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | Director resigned (1 page) |
| 3 August 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 3 August 2007 | Accounts made up to 31 December 2006 (19 pages) |
| 14 July 2007 | Director resigned (1 page) |
| 14 July 2007 | New director appointed (3 pages) |
| 14 July 2007 | Secretary resigned (1 page) |
| 14 July 2007 | New director appointed (3 pages) |
| 14 July 2007 | Director resigned (1 page) |
| 14 July 2007 | New secretary appointed (1 page) |
| 14 July 2007 | New secretary appointed (1 page) |
| 14 July 2007 | Secretary resigned (1 page) |
| 5 May 2006 | Return made up to 19/04/06; full list of members (3 pages) |
| 5 May 2006 | Return made up to 19/04/06; full list of members (3 pages) |
| 26 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 26 April 2006 | Accounts made up to 31 December 2005 (12 pages) |
| 23 February 2006 | New secretary appointed (2 pages) |
| 23 February 2006 | Secretary resigned (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 5 devonshire square london EC2M 4YD (1 page) |
| 23 February 2006 | Secretary resigned (1 page) |
| 23 February 2006 | New secretary appointed (2 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 5 devonshire square london EC2M 4YD (1 page) |
| 26 August 2005 | Accounts made up to 31 December 2004 (10 pages) |
| 26 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 31 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 10 September 2004 | Accounting reference date extended from 15/11/04 to 31/12/04 (1 page) |
| 10 September 2004 | Accounting reference date extended from 15/11/04 to 31/12/04 (1 page) |
| 11 June 2004 | Full accounts made up to 15 November 2003 (10 pages) |
| 11 June 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 11 June 2004 | Accounts made up to 15 November 2003 (10 pages) |
| 6 November 2003 | Director's particulars changed (1 page) |
| 6 November 2003 | Director's particulars changed (1 page) |
| 6 June 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 6 June 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 18 May 2003 | Accounts made up to 15 November 2002 (10 pages) |
| 18 May 2003 | Full accounts made up to 15 November 2002 (10 pages) |
| 3 February 2003 | Auditor's resignation (2 pages) |
| 3 February 2003 | Auditor's resignation (2 pages) |
| 23 October 2002 | Director's particulars changed (1 page) |
| 23 October 2002 | Director's particulars changed (1 page) |
| 16 August 2002 | Director's particulars changed (1 page) |
| 16 August 2002 | Director's particulars changed (1 page) |
| 16 July 2002 | Listing of particulars (84 pages) |
| 16 July 2002 | Listing of particulars (84 pages) |
| 28 June 2002 | New director appointed (2 pages) |
| 28 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | Registered office changed on 25/06/02 from: 5 devonshire square london EC2M 4WQ (1 page) |
| 25 June 2002 | Registered office changed on 25/06/02 from: 5 devonshire square london EC2M 4WQ (1 page) |
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | Registered office changed on 20/06/02 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | Secretary resigned (2 pages) |
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | Accounting reference date shortened from 30/04/03 to 15/11/02 (1 page) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | Secretary resigned (2 pages) |
| 20 June 2002 | Ad 28/05/02--------- £ si 49998@1=49998 £ ic 2/50000 (3 pages) |
| 20 June 2002 | Accounting reference date shortened from 30/04/03 to 15/11/02 (1 page) |
| 20 June 2002 | Registered office changed on 20/06/02 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 20 June 2002 | Ad 28/05/02--------- £ si 49998@1=49998 £ ic 2/50000 (3 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 29 May 2002 | Company name changed velvetsquare PLC\certificate issued on 29/05/02 (2 pages) |
| 29 May 2002 | Certificate of authorisation to commence business and borrow (1 page) |
| 29 May 2002 | Certificate of authorisation to commence business and borrow (1 page) |
| 29 May 2002 | Application to commence business (2 pages) |
| 29 May 2002 | Application to commence business (2 pages) |
| 29 May 2002 | Company name changed velvetsquare PLC\certificate issued on 29/05/02 (2 pages) |
| 19 April 2002 | Incorporation (69 pages) |
| 19 April 2002 | Incorporation (69 pages) |