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Home > England & Wales Companies > THE SLATER GROUP LIMITED
Company Information for THE SLATER GROUP LIMITED
1 GRESHAM STREET, LONDON, ENGLAND, EC2V 7BX,
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Company Registration Number
 02354171 Private Limited Company
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Company Overview
About The Slater Group Ltd
THE SLATER GROUP LIMITED was founded on 1989-03-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Slater Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| THE SLATER GROUP LIMITED | |
| Legal Registered Office | |
| 1 GRESHAM STREET LONDON ENGLAND EC2V 7BX Other companies in CB24 | |
Filing Information
| Company Number | 02354171 | |
|---|---|---|
| Company ID Number | 02354171 | |
| Date formed | 1989-03-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2016-11-01 | |
| Return next due | 2017-11-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-21 13:52:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SLATER GROUP LIMITED
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Companies with same name THE SLATER GROUP LIMITED
The following companies were found which have the same name as THE SLATER GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THE SLATER GROUP PTY LTD | Dissolved | Company formed on the 2007-05-28 | |
 |
THE SLATER GROUP LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2001-11-13 |
|
THE SLATER GROUP, L.L.C. | 3 SAINT CHRISTOPHER CT SUGAR LAND TX 77479 | Active | Company formed on the 2000-04-12 |
|
THE SLATER GROUP LLC | Georgia | Unknown | |
|
The Slater Group Inc | Maryland | Unknown | |
|
The Slater Group Associates Inc | Maryland | Unknown | |
| THE SLATER GROUP LIMITED | 52 FORDER WAY HAMPTON PETERBOROUGH PE7 8JB | Active | Company formed on the 2021-02-08 |
Company Officers of THE SLATER GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA ANNETTE RODRIGUEZ |
||
JOHN ANTHONY COTTER |
||
MARY GANGEMI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIFFORD SPENCER JONES |
Company Secretary | ||
CLIFFORD SPENCER JONES |
Director | ||
PAUL GERARD MCNAMARA |
Director | ||
CONLETH O'REILLY |
Director | ||
JOHN ANDERSON SCOTLAND WATSON |
Company Secretary | ||
JOHN ANDERSON SCOTLAND WATSON |
Director | ||
MARK GEORGE BOURKE |
Director | ||
RICHARD GEORGE HAYES |
Director | ||
PAUL FREDERICK FRANCIS GARDNER BOUGAARD |
Director | ||
VICTOR WILLIAM QUIGLEY |
Director | ||
DONAL LYNCH |
Director | ||
JONATHAN EDWARD LEIGHTON FRY |
Director | ||
JONATHAN ADAM PEMBERTON |
Director | ||
SUSAN JOANNA FAIRHURST |
Company Secretary | ||
NIGEL JOHN MOORE |
Company Secretary | ||
JONATHAN EDWARD LEIGHTON FRY |
Company Secretary | ||
TERENCE BURGON |
Company Secretary | ||
TERENCE BURGON |
Director | ||
JOHN PETER ELSTUB |
Company Secretary | ||
DAVID NORMAN SLATER |
Company Secretary | ||
DAVID NORMAN SLATER |
Director | ||
TERENCE JAMES ONEILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IFG GRP UK LIMITED | Director | 2018-01-24 | CURRENT | 2016-06-09 | Active | |
| I.F.G. SECURITIES LIMITED | Director | 2017-03-07 | CURRENT | 2012-01-01 | Active | |
| SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED | Director | 2016-12-14 | CURRENT | 1975-06-25 | Dissolved 2017-02-14 | |
| BRYAN WALLS & PARTNERS LIMITED | Director | 2016-12-14 | CURRENT | 1975-01-21 | Dissolved 2017-02-14 | |
| SANTHOUSE WHITTINGTON HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 1990-08-03 | Active - Proposal to Strike off | |
| IFG ADVISORY UK LIMITED | Director | 2016-12-14 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
| JOHN SIDDALL FINANCIAL SERVICES LIMITED | Director | 2016-12-14 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
| D K WILD & CO LIMITED | Director | 2016-12-14 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
| BERKELEY JACOBS FINANCIAL SERVICES LIMITED | Director | 2016-12-14 | CURRENT | 1992-10-28 | Active - Proposal to Strike off | |
| IFG UK GROUP HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 1998-11-24 | Active | |
| IFG FINANCIAL SERVICES LIMITED | Director | 2016-12-14 | CURRENT | 1972-08-18 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SPENCER JONES | |
| AP03 | Appointment of Ms Lisa Annette Rodriguez as company secretary on 2017-01-01 | |
| TM02 | Termination of appointment of Clifford Spencer Jones on 2016-12-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM Trinity House Anderson Road Swavesey Cambridgeshire CB24 4UQ | |
| AP01 | DIRECTOR APPOINTED MRS MARY GANGEMI | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY COTTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR PAUL MCNAMARA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CONLETH O'REILLY | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP03 | Appointment of Mr Clifford Spencer Jones as company secretary on 2015-04-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON SCOTLAND WATSON | |
| TM02 | Termination of appointment of John Anderson Scotland Watson on 2015-04-07 | |
| AP01 | DIRECTOR APPOINTED MR CONLETH O'REILLY | |
| SH06 | Cancellation of shares. Statement of capital on 2014-05-30 GBP 1 | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:30/01/2014 | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 54000 | |
| AR01 | 01/11/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 01/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
| AR01 | 01/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AR01 | 01/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD SPENCER JONES / 06/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM TRINITY HOUSE ANDERSON ROAD SWAVESEY CAMBRIDGESHIRE CB4 5UQ | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WATSON / 18/06/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WATSON / 18/06/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to THE SLATER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE SLATER GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHARE MORTGAGE | Outstanding | BARCLAYS BANK IRELAND PLC (THE SECURITY TRUSTEE)(AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) | |
| COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE) | |
| FLOATING CHARGE EXECUTED OUTSIDE OF THE UNITED KINGDOM COMPRISING PROPERTY SITUATED THERE | Satisfied | ULSTER BANK IRELAND LIMITED | |
| SHARE MORTGAGE | Satisfied | ULSTER BANK IRELAND LIMITED (THE SECURITY AGENT) | |
| DEBENTURE | Satisfied | ULSTER BANK IRELAND LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
| CHARGE OVER SHARES | Satisfied | MTM (I0M) LIMITED & JAEGER MANAGEMENT LIMITED | |
| FLOATING CHARGE AND ASSIGNMENT | Satisfied | ULSTER BANK MARKETS LIMITED |
Intangible Assets
Patents
We have not found any records of THE SLATER GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE SLATER GROUP LIMITED
Income
Government Income
We have not found government income sources for THE SLATER GROUP 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 (74990 - Non-trading company) as THE SLATER GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE SLATER GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SLATER GROUP 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 THE SLATER GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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