SLOAN ELECTRONICS LIMITED
NEWCASTLE UPON TYNE

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Company number 03288709
Status Liquidation
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 3 November 2016; Satisfaction of charge 1 in full; Appointment of a voluntary liquidator. The most likely internet sites of SLOAN ELECTRONICS LIMITED are www.sloanelectronics.co.uk, and www.sloan-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Sloan Electronics Limited is a Private Limited Company. The company registration number is 03288709. Sloan Electronics Limited has been working since 06 December 1996. The present status of the company is Liquidation. The registered address of Sloan Electronics Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . SLOAN, Judith Anne is a Secretary of the company. SLOAN, Albert Everett is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SLOAN, Albert Everett has been resigned. Director SLOAN, Jonathan Everett has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
SLOAN, Judith Anne
Appointed Date: 17 January 1997
Director
SLOAN, Albert Everett
Appointed Date: 11 November 2002
86 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 1997
Appointed Date: 06 December 1996
Director
SLOAN, Albert Everett
Resigned: 22 November 1999
Appointed Date: 17 January 1997
86 years old
Director
SLOAN, Jonathan Everett
Resigned: 12 December 2013
Appointed Date: 01 November 1999
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 1997
Appointed Date: 06 December 1996

SLOAN ELECTRONICS LIMITED Events

29 Nov 2016
Liquidators' statement of receipts and payments to 3 November 2016
06 Jun 2016
Satisfaction of charge 1 in full
21 Jan 2016
Appointment of a voluntary liquidator
21 Jan 2016
Court order insolvency:court order - removal/ replacement of liquidator
21 Jan 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 59 more events
28 Jan 1997
New secretary appointed
28 Jan 1997
New director appointed
27 Jan 1997
Director resigned
27 Jan 1997
Secretary resigned
06 Dec 1996
Incorporation

SLOAN ELECTRONICS LIMITED Charges

3 April 2014
Charge code 0328 8709 0004
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
31 July 2012
All assets debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 June 1997
Legal mortgage
Delivered: 16 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 241 kells lane low fel gateshead tyne…
5 June 1997
Mortgage debenture
Delivered: 11 June 1997
Status: Satisfied on 6 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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