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Company Information for

SLATER CLARK ASSOCIATES LIMITED

RUSHTONS INSOLVENCY LIMITED, 3 MERCHANTS QUAY, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
Company Registration Number
02072487
Private Limited Company
Liquidation

Company Overview

About Slater Clark Associates Ltd
SLATER CLARK ASSOCIATES LIMITED was founded on 1986-11-10 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". Slater Clark Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SLATER CLARK ASSOCIATES LIMITED
 
Legal Registered Office
RUSHTONS INSOLVENCY LIMITED
3 MERCHANTS QUAY
SHIPLEY
WEST YORKSHIRE
BD17 7DB
Other companies in DN1
 
Filing Information
Company Number 02072487
Company ID Number 02072487
Date formed 1986-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 31/12/2014
Return next due 28/01/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB457532042  
Last Datalog update: 2018-10-04 09:09:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLATER CLARK ASSOCIATES LIMITED

Company Officers of SLATER CLARK ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
BRENDA JEAN SLATER
Company Secretary 1993-10-22
PHILIP JOHN KRAMER
Director 1991-12-12
BRENDA JEAN SLATER
Director 1993-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROY EDWIN SLATER
Director 1991-12-31 1993-11-23
MICHAEL LEAKE
Company Secretary 1991-12-31 1993-10-22
GRAHAM CLARK
Director 1991-12-31 1992-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN KRAMER DIGITAL REPUBLIC LTD Director 2016-01-01 CURRENT 2014-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2017:LIQ. CASE NO.1
2017-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2016
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM NEW STREET DONCASTER S YORKSHIRE DN1 3QU
2015-12-314.20STATEMENT OF AFFAIRS/4.19
2015-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-10AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0131/12/14 FULL LIST
2014-04-01AA30/06/13 TOTAL EXEMPTION FULL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-28AR0131/12/13 FULL LIST
2013-01-25AR0131/12/12 FULL LIST
2012-11-26AA30/06/12 TOTAL EXEMPTION FULL
2012-03-26AA30/06/11 TOTAL EXEMPTION FULL
2012-01-31AR0131/12/11 FULL LIST
2011-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-15AA30/06/10 TOTAL EXEMPTION FULL
2011-01-28AR0131/12/10 FULL LIST
2010-02-11AR0131/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JEAN SLATER / 10/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN KRAMER / 10/02/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA JEAN SLATER / 10/02/2010
2010-01-12AA30/06/09 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-12AA30/06/08 TOTAL EXEMPTION FULL
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-30363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-02363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-09AUDAUDITOR'S RESIGNATION
2005-03-14AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-28AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-04-01AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-26AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-29363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-01AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-02-06363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-23AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-02-24363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-19AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-01-26363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-30AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-21AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-11363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-01363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-02-03363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-01-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-01-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-19363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-03-11AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-02-05288NEW DIRECTOR APPOINTED
1992-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-05363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-23395PARTICULARS OF MORTGAGE/CHARGE
1991-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-02-25363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to SLATER CLARK ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-12-17
Appointment of Liquidators2015-12-17
Resolutions for Winding-up2015-12-17
Meetings of Creditors2015-12-03
Fines / Sanctions
No fines or sanctions have been issued against SLATER CLARK ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1991-12-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-05-25 Satisfied MIDLAND BANK PLC
CHARGE 1987-02-13 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1987-01-07 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SLATER CLARK ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of SLATER CLARK ASSOCIATES LIMITED registering or being granted any patents
Domain Names

SLATER CLARK ASSOCIATES LIMITED owns 1 domain names.

slaterclark.co.uk  

Trademarks
We have not found any records of SLATER CLARK ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLATER CLARK ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as SLATER CLARK ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SLATER CLARK ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySLATER CLARK ASSOCIATES LIMITEDEvent Date2015-12-11
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, (which is being voluntarily wound up by its Members and subsequently confirmed by its Creditors), are required on or before the 28th February 2016 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton (IP Number 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , telephone 01274 598585 , the Liquidator of the said Company who was appointed on the 11th December 2015 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySLATER CLARK ASSOCIATES LIMITEDEvent Date2015-12-11
Raymond Stuart Claughton , Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , Tel: 01274 598585 , Email: sarobinson@rushtonsifs.co.uk . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySLATER CLARK ASSOCIATES LIMITEDEvent Date2015-12-11
At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at Slater Clark Associates Limited, New Street, Doncaster, South Yorkshire, DN1 3QU on the 11 December 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, be and he is hereby appointed Liquidator for the purpose of the winding-up. Contact details: Raymond Stuart Claughton (IP Number 0119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , telephone: 01274 598585 . Alternative: contact Simon Robinson email: sarobinson@rushtonsifs.co.uk . Philip John Kramer - Director
 
Initiating party Event TypeMeetings of Creditors
Defending partySLATER CLARK ASSOCIATES LIMITEDEvent Date2015-11-26
NOTICE IS HEREBY GIVEN pursuant to Section 98 of The Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Slater Clark Associates Limited, New Street, Doncaster, South Yorkshire, DN1 3QU on Friday 11 December 2015 at 10.30 am for the purposes provided for in Sections 100 and 101 of the said Act. Raymond Stuart Claughton (I.P. No. 0119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , Telephone No. 01274 598585 , is a person qualified to act as an Insolvency Practitioner in relation to the Company who during the period before the day on which the Meeting is to be held will furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. The Meeting will receive information about and be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLATER CLARK ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SLATER CLARK ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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