SL

SC (SUBCO 2016) LTD

Dissolved

Company number 02030941

Shirebrook · Incorporated 24 June 1986

Unit A, Brook Park East, Shirebrook, NG20 8RY

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PUMA LIMITED · 24 June 1986 – 3 February 1999

DUNLOP SLAZENGER LIMITED · 3 February 1999 – 21 December 2016

Company overview

SC (SUBCO 2016) LTD was a private limited company incorporated on 24 June 1986 and registered in England and Wales and dissolved on 12 January 2021. It has changed its name 2 times, most recently from DUNLOP SLAZENGER LIMITED on 3 February 1999. Its registered office is at Unit A, Brook Park East, Shirebrook, NG20 8RY. Its principal activity is dormant company (SIC 99999).

It is controlled by Slazenger Carlton (Holdings) Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ADEGOKE, Adedotun Ademola (appointed 14 October 2016) and DICK, Alastair Peter Orford (appointed 14 March 2019). PIPER, Thomas James serves as company secretary (appointed 1 July 2019). 22 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 April 2019, were filed on 17 July 2019. Companies House holds 159 filings for this company, most recently a gazette filing on 12 January 2021.

Compliance

Annual accounts Up to date
Last filed
30 April 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

PT
PIPER, Thomas James
Secretary
1 July 2019
DA
DICK, Alastair Peter Orford
Director
14 March 2019
AA
ADEGOKE, Adedotun Ademola
Director
14 October 2016
SR
STOCKTON, Rachel Isabel Lilian
Director · Resigned
14 October 2016
AM
ASHLEY, Michael James Wallace
Director · Resigned
31 December 2013
OC
OLSEN, Cameron John
Secretary · Resigned
4 December 2013
TR
TYLEE-BIRDSALL, Rebecca Louise
Secretary · Resigned
26 August 2008
MR
MELLORS, Robert Frank
Director · Resigned
26 October 2005
FD
FORSEY, David Michael
Director · Resigned
26 October 2005
RC
RONNIE, Christopher
Director · Resigned
30 June 2004
MA
MARNOCH, Alasdair, Mr.
Director · Resigned
31 January 2003
RA
RITCHIE, Alistair John, Sol
Secretary · Resigned
17 May 1999
PP
PARNELL, Philip John
Director · Resigned
5 March 1998
LA
LOVELL, Alan Charles
Director · Resigned
19 September 1997
SB
SIMPSON, Brian Charles
Secretary · Resigned
23 April 1997
JD
JACOBS, David Michael
Director · Resigned
10 March 1996
BR
BROWN, Robert Casson
Director · Resigned
29 July 1994
TJ
THOM, James Demmink
Director · Resigned
29 July 1994
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary · Resigned
31 May 1994
MG
MOODIE, Gordon Murray
Director · Resigned
31 August 1992
MC
MARCHETTI, Carlo Antonio
Director · Resigned
—
HG
HASELER, Geoffrey Peter
Secretary · Resigned
—
PA
PETERS, Andrew Robert Gerald
Director · Resigned
—

Persons with significant control

PS
Slazenger Carlton (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 January 2021 View
Gazette Notice Voluntary
Gazette
27 October 2020 View
Dissolution Application Strike Off Company
Dissolution
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Change Person Director Company With Change Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Dormant
Accounts
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Dormant
Accounts
24 August 2017 View
Legacy
Miscellaneous
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Resolution
Resolution
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Dormant
Accounts
25 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Dormant
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2014 View
Termination Secretary Company With Name
Officers
9 December 2013 View
Appoint Person Secretary Company With Name
Officers
9 December 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2011 View
Change Person Secretary Company With Change Date
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Dormant
Accounts
14 January 2010 View
Accounts With Accounts Type Dormant
Accounts
13 February 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Address
3 June 2008 View
Legacy
Address
11 April 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Dormant
Accounts
15 September 2007 View
Legacy
Officers
17 July 2007 View
Accounts With Accounts Type Dormant
Accounts
22 February 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Dormant
Accounts
3 March 2006 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Accounts
25 November 2004 View
Accounts With Accounts Type Dormant
Accounts
30 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Address
7 July 2004 View
Legacy
Address
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
14 May 2004 View
Legacy
Officers
15 January 2004 View
Accounts With Accounts Type Dormant
Accounts
3 November 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Address
7 February 2003 View
Legacy
Address
20 January 2003 View
Accounts With Accounts Type Dormant
Accounts
2 November 2002 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Legacy
Annual Return
14 May 2001 View
Resolution
Resolution
22 November 2000 View
Resolution
Resolution
22 November 2000 View
Resolution
Resolution
22 November 2000 View
Accounts With Accounts Type Dormant
Accounts
30 October 2000 View
Legacy
Annual Return
24 May 2000 View
Resolution
Resolution
3 November 1999 View
Accounts With Accounts Type Dormant
Accounts
3 November 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Officers
7 April 1999 View
Certificate Change Of Name Company
Change Of Name
3 February 1999 View
Accounts With Accounts Type Dormant
Accounts
27 October 1998 View
Legacy
Annual Return
19 May 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
3 September 1997 View
Accounts With Accounts Type Dormant
Accounts
2 September 1997 View
Legacy
Address
30 May 1997 View
Legacy
Annual Return
30 May 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Address
25 March 1997 View
Accounts With Accounts Type Dormant
Accounts
5 November 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Annual Return
11 July 1996 View
Resolution
Resolution
17 May 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Address
28 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Auditors Resignation Company
Auditors
21 March 1996 View
Accounts With Accounts Type Dormant
Accounts
8 August 1995 View
Legacy
Annual Return
27 July 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
19 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 November 1994 View
Legacy
Address
5 November 1994 View
Legacy
Annual Return
9 May 1994 View
Accounts With Accounts Type Dormant
Accounts
9 May 1994 View
Accounts With Accounts Type Dormant
Accounts
18 June 1993 View
Legacy
Annual Return
18 June 1993 View
Accounts With Accounts Type Dormant
Accounts
23 February 1993 View
Legacy
Officers
28 September 1992 View
Legacy
Accounts
28 September 1992 View
Legacy
Annual Return
9 September 1992 View
Legacy
Annual Return
22 November 1991 View
Legacy
Annual Return
8 November 1991 View
Legacy
Annual Return
6 August 1991 View
Legacy
Officers
2 August 1991 View
Legacy
Capital
12 July 1991 View
Accounts With Accounts Type Dormant
Accounts
25 June 1991 View
Legacy
Officers
1 October 1990 View
Accounts With Accounts Type Dormant
Accounts
28 August 1990 View
Legacy
Annual Return
28 August 1990 View
Legacy
Annual Return
6 October 1989 View
Accounts With Accounts Type Dormant
Accounts
6 October 1989 View
Legacy
Address
7 March 1989 View
Legacy
Annual Return
9 February 1989 View
Accounts With Accounts Type Dormant
Accounts
9 February 1989 View
Resolution
Resolution
24 January 1989 View
Accounts With Accounts Type Dormant
Accounts
24 January 1989 View
Legacy
Annual Return
29 July 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Address
17 May 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
24 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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