SLICK SYSTEMS (UK) LIMITED
LOUGHTON SLICK ENGINEERING LIMITED ACTIVE ENGINEERING LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 04226358
Status Liquidation
Incorporation Date 31 May 2001
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 2811 - Manufacture metal structures & parts
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of a voluntary liquidator; Court order insolvency:c/o replacement of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of SLICK SYSTEMS (UK) LIMITED are www.slicksystemsuk.co.uk, and www.slick-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slick Systems Uk Limited is a Private Limited Company. The company registration number is 04226358. Slick Systems Uk Limited has been working since 31 May 2001. The present status of the company is Liquidation. The registered address of Slick Systems Uk Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . PERRY, Andrew James is a Secretary of the company. ADAMS, Lea Mark is a Director of the company. KIDNER, Nicholas John is a Director of the company. PERRY, Andrew James is a Director of the company. Secretary ADAMS, Lea Mark has been resigned. Secretary HAWKINS, Richard Graham has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ADAMS, Alan William has been resigned. Director HAWKINS, Richard Graham has been resigned. Director KING, David Michael has been resigned. Director RAY, Kevin John has been resigned. Director ROLPH, Mark John has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture metal structures & parts".


Current Directors

Secretary
PERRY, Andrew James
Appointed Date: 01 April 2009
Director
ADAMS, Lea Mark
Appointed Date: 31 May 2001
54 years old
Director
KIDNER, Nicholas John
Appointed Date: 01 December 2007
62 years old
Director
PERRY, Andrew James
Appointed Date: 01 April 2009
52 years old

Resigned Directors

Secretary
ADAMS, Lea Mark
Resigned: 18 May 2007
Appointed Date: 31 May 2001
Secretary
HAWKINS, Richard Graham
Resigned: 31 December 2008
Appointed Date: 18 May 2007
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 31 May 2001
Appointed Date: 31 May 2001
Director
ADAMS, Alan William
Resigned: 24 June 2008
Appointed Date: 31 May 2001
78 years old
Director
HAWKINS, Richard Graham
Resigned: 31 December 2008
Appointed Date: 06 April 2007
56 years old
Director
KING, David Michael
Resigned: 09 September 2010
Appointed Date: 01 December 2007
55 years old
Director
RAY, Kevin John
Resigned: 15 April 2010
Appointed Date: 01 December 2007
58 years old
Director
ROLPH, Mark John
Resigned: 03 July 2002
Appointed Date: 31 May 2001
55 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 31 May 2001
Appointed Date: 31 May 2001

SLICK SYSTEMS (UK) LIMITED Events

11 Jul 2016
Appointment of a voluntary liquidator
16 Jun 2016
Court order insolvency:c/o replacement of liquidator
16 Jun 2016
Notice of ceasing to act as a voluntary liquidator
05 Aug 2015
Satisfaction of charge 6 in full
23 Jun 2015
Liquidators' statement of receipts and payments to 10 May 2015
...
... and 80 more events
26 Jun 2001
New director appointed
26 Jun 2001
New director appointed
26 Jun 2001
New secretary appointed;new director appointed
26 Jun 2001
Registered office changed on 26/06/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
31 May 2001
Incorporation

SLICK SYSTEMS (UK) LIMITED Charges

31 August 2010
Debenture
Delivered: 1 September 2010
Status: Satisfied on 14 September 2010
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
31 December 2009
Deed of assignment
Delivered: 16 January 2010
Status: Satisfied on 5 August 2015
Persons entitled: Close Leasing Limited
Description: The full benefit of any contracts all monies all guarantees…
19 May 2009
Legal assignment
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 December 2008
Debenture
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2008
Fixed charge on non vesting debts and floating charge
Delivered: 13 December 2008
Status: Satisfied on 26 October 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: Fixed and floating charge over all undertaking property and…
13 December 2007
All assets debenture
Delivered: 20 December 2007
Status: Satisfied on 19 January 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 November 2007
Debenture deed
Delivered: 27 November 2007
Status: Satisfied on 14 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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