| Company Name | Slimming Solutions Limited |
|---|---|
| Director | Kerry Scott |
| Company Status | Liquidation |
| Company Number | 04235667 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2001(22 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Miss Kerry Scott |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Field House Farm Field House Farm Acklington Morpeth Northumberland NE65 9BY |
| Secretary Name | Amanda Patterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Saint Hildas Avenue Holy Cross Tyne & Wear NE28 7AB |
| Secretary Name | Ann Marie Makepeace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2007(6 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 10 September 2013) |
| Role | Manager |
| Correspondence Address | 51 Dinsdale Avenue Wallsend Tyne & Wear NE28 9JD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.slimmingsolutions.co.uk/ |
|---|---|
| Telephone | 0845 8740200 |
| Telephone region | Unknown |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kerry Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,714 |
| Cash | £9,561 |
| Current Liabilities | £222,496 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Next Accounts Due | 31 December 2018 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Next Return Due | 14 August 2019 (overdue) |
Charges
| 8 May 2013 | Delivered on: 9 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 18 January 2024 | Liquidators' statement of receipts and payments to 28 November 2023 (19 pages) |
|---|---|
| 16 December 2023 | Appointment of a voluntary liquidator (3 pages) |
| 16 December 2023 | Removal of liquidator by court order (13 pages) |
| 30 January 2023 | Liquidators' statement of receipts and payments to 28 November 2022 (19 pages) |
| 21 January 2022 | Liquidators' statement of receipts and payments to 28 November 2021 (19 pages) |
| 18 January 2021 | Liquidators' statement of receipts and payments to 28 November 2020 (19 pages) |
| 15 July 2020 | Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 (2 pages) |
| 29 January 2020 | Liquidators' statement of receipts and payments to 28 November 2019 (17 pages) |
| 16 January 2019 | Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to 1 st James Gate Newcastle upon Tyne NE1 4AD on 16 January 2019 (2 pages) |
| 3 January 2019 | Registered office address changed from Unit 1 Jupiter Court Orion Business Park North Shields Tyne & Wear NE29 7SN to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 3 January 2019 (2 pages) |
| 31 December 2018 | Resolutions
|
| 31 December 2018 | Appointment of a voluntary liquidator (3 pages) |
| 31 December 2018 | Statement of affairs (8 pages) |
| 13 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 10 September 2013 | Termination of appointment of Ann Makepeace as a secretary (1 page) |
| 10 September 2013 | Termination of appointment of Ann Makepeace as a secretary (1 page) |
| 10 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 9 May 2013 | Registration of charge 042356670001 (6 pages) |
| 9 May 2013 | Registration of charge 042356670001 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 September 2012 | Director's details changed for Miss Kerry Scott on 5 January 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Director's details changed for Miss Kerry Scott on 5 January 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Miss Kerry Scott on 5 January 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Director's details changed for Miss Kerry Scott on 14 June 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Miss Kerry Scott on 14 June 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 25 November 2008 | Return made up to 15/06/08; no change of members (6 pages) |
| 25 November 2008 | Return made up to 15/06/08; no change of members (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 July 2007 | Return made up to 15/06/07; no change of members
|
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | Return made up to 15/06/07; no change of members
|
| 27 July 2007 | New secretary appointed (2 pages) |
| 4 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Secretary resigned (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 42 pilgrim street newcastle upon tyne tyne & wear NE1 6SE (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 42 pilgrim street newcastle upon tyne tyne & wear NE1 6SE (1 page) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 August 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 August 2005 | Director's particulars changed (1 page) |
| 22 August 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 26 July 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 July 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 1 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 1 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 23 August 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 23 August 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 16 April 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 16 April 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | New secretary appointed (2 pages) |
| 15 April 2002 | Secretary resigned (1 page) |
| 15 April 2002 | Secretary resigned (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | New secretary appointed (2 pages) |
| 15 June 2001 | Incorporation (17 pages) |
| 15 June 2001 | Incorporation (17 pages) |