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Home > England & Wales Companies > SILVER NUGGET LIMITED
Company Information for

SILVER NUGGET LIMITED

READING, BERKSHIRE, RG1,
Company Registration Number
02614743
Private Limited Company
Dissolved

Dissolved 2015-09-01

Company Overview

About Silver Nugget Ltd
SILVER NUGGET LIMITED was founded on 1991-05-24 and had its registered office in Reading. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data
Company Name
SILVER NUGGET LIMITED
 
Legal Registered Office
READING
BERKSHIRE
 
Filing Information
Company Number 02614743
Date formed 1991-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-09-01
Type of accounts FULL
Last Datalog update: 2015-09-10 23:09:42
Primary Source:Companies House
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Companies with same name SILVER NUGGET LIMITED
The following companies were found which have the same name as SILVER NUGGET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVER NUGGET PROPERTIES II, LLC NV Dissolved Company formed on the 2005-02-23
SILVER NUGGET INVESTMENTS, INC. 2248 MERIDIAN BLVD STE H MINDEN NV 89423 Active Company formed on the 2005-02-23
SILVER NUGGET PROPERTIES I, LLC NV Dissolved Company formed on the 2005-02-23
SILVER NUGGET GAMING, LLC 650 S MAIN ST LAS VEGAS NV 89106 Active Company formed on the 2006-02-15
SILVER NUGGET HOLDINGS, LLC 650 S MAIN ST LAS VEGAS NV 89106 Active Company formed on the 2006-05-11
SILVER NUGGET TAVERNS, LLC 650 S MAIN ST LAS VEGAS NV 89106 Active Company formed on the 2006-05-11
SILVER NUGGET MANAGEMENT, LLC 650 S MAIN ST LAS VEGAS NV 89106 Active Company formed on the 2006-10-31
SILVER NUGGET BOWLING CENTER L.L.C. 2343 CROOKED CREEK LAS VEGAS NV 89123 Revoked Company formed on the 2013-09-23
SILVER NUGGET HOMES LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Active Company formed on the 2014-08-12
SILVER NUGGET OF PENSACOLA, INC. 4300 BAYOU BLVD PENSACOLA FL 32503 Inactive Company formed on the 1983-12-23
SILVER NUGGET DISTRIBUTORS,INC. 716 MICHIGAN AVE., #202 MIAMI BEACH FL 33139 Inactive Company formed on the 1995-02-13
SILVER NUGGET, INC. 2424 N.E. 22ND ST. POMPANO BEACH FL 33062 Inactive Company formed on the 1992-12-07
SILVER NUGGET, INC. 2416 UNIVERSITY DRIVE CORAL SPRINGS FL 33061 Inactive Company formed on the 1992-02-13
SILVER NUGGET PROPERTIES FAMILY LIMITED PARTNERSHI 5900 BALCONES DR STE 100 AUSTIN TX 78731 Dissolved Company formed on the 2005-05-24
Silver Nugget Home Services 4070 Lower River Rd. APT.2 Snowmass CO 81654 Good Standing Company formed on the 2007-08-29
SILVER NUGGET INVESTMENTS LLC California Unknown
SILVER NUGGET HOMES LLC California Unknown
Silver Nugget Nursing and Rehab LLC 5300 South Service Road Denver CO 80222 Delinquent Company formed on the 2021-06-10
SILVER NUGGET LLC 1235 Mountain View Dr Aspen CO 81611 Good Standing Company formed on the 0000-00-00

Company Officers of SILVER NUGGET LIMITED

Current Directors
Officer Role Date Appointed
PITSEC LIMITED
 Company Secretary 2005-09-21
PHILIPPE ANTONIO
 Director 2013-06-07
RICHARD ALAN BELCHER
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM STUART COWLER
 Director 1991-08-23 2013-06-07
NAURY KIM BIRNBAUM
 Director 1991-06-12 2012-01-20
CENTURY DYNAMICS INCORPORATED
 Company Secretary 1991-06-12 2005-09-21
COLIN JOHN HAYHURST
 Director 1991-08-23 2005-04-29
NIGEL JOHN FRANCIS
 Director 1991-08-23 1998-11-17
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1991-05-24 1991-06-12
COMBINED NOMINEES LIMITED
 Nominated Director 1991-05-24 1991-06-12
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1991-05-24 1991-06-12

Related Directorships

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PITSEC LIMITED ANSYS UK LIMITED Company Secretary 2008-06-27 CURRENT 2000-01-27 Active
PITSEC LIMITED WORKBOOKS ONLINE LIMITED Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
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PITSEC LIMITED VALMER MEDIA LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active - Proposal to Strike off
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PHILIPPE ANTONIO APACHE DESIGN SOLUTIONS LIMITED Director 2014-07-09 CURRENT 2007-08-09 Dissolved 2017-10-24
PHILIPPE ANTONIO ANSYS UK SIMULATION SOFTWARE LIMITED Director 2014-06-03 CURRENT 2009-12-17 Dissolved 2015-12-22
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PHILIPPE ANTONIO ANSYS UK LIMITED Director 2013-03-31 CURRENT 2000-01-27 Active
RICHARD ALAN BELCHER OPTIS NORTHERN EUROPE LIMITED Director 2018-05-02 CURRENT 2014-01-16 Active - Proposal to Strike off
RICHARD ALAN BELCHER OPTIS PRISTINE LIMITED Director 2018-05-02 CURRENT 2002-03-22 Active - Proposal to Strike off
RICHARD ALAN BELCHER APACHE DESIGN SOLUTIONS LIMITED Director 2014-07-09 CURRENT 2007-08-09 Dissolved 2017-10-24
RICHARD ALAN BELCHER CENTURY DYNAMICS LIMITED Director 2012-05-01 CURRENT 1991-05-22 Dissolved 2017-10-17
RICHARD ALAN BELCHER MALTBY LEARNING TRUST Director 2010-10-18 CURRENT 2009-09-29 Active
RICHARD ALAN BELCHER ANSYS UK HOLDING COMPANY LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2015-12-22
RICHARD ALAN BELCHER ANSYS UK SIMULATION SOFTWARE LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2015-12-22
RICHARD ALAN BELCHER ANSYS UK LIMITED Director 2009-05-18 CURRENT 2000-01-27 Active

More director information

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.

DateDocument TypeDocument Description
2015-09-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-11DS01APPLICATION FOR STRIKING-OFF
2015-01-28MEM/ARTSARTICLES OF ASSOCIATION
2015-01-28RES01ALTER ARTICLES 16/12/2014
2015-01-28RES01ALTER ARTICLES 16/12/2014
2014-12-17SH20STATEMENT BY DIRECTORS
2014-12-17SH1917/12/14 STATEMENT OF CAPITAL GBP 2
2014-12-17CAP-SSSOLVENCY STATEMENT DATED 16/12/14
2014-12-17RES13SHARE PREMIUM ACCOUNT REDUCED TO NIL 16/12/2014
2014-12-17RES06REDUCE ISSUED CAPITAL 16/12/2014
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17SH0117/12/14 STATEMENT OF CAPITAL GBP 2
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0111/05/14 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION FULL
2013-06-14AP01DIRECTOR APPOINTED MR PHILIPPE ANTONIO
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COWLER
2013-05-13AR0111/05/13 FULL LIST
2013-05-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM
2012-09-10AA31/12/11 TOTAL EXEMPTION FULL
2012-05-14AR0111/05/12 FULL LIST
2012-03-30AR0114/05/09 FULL LIST AMEND
2012-03-30AR0114/05/08 FULL LIST AMEND
2012-03-30AR0114/05/07 FULL LIST AMEND
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR NAURY BIRNBAUM
2011-09-30AA31/12/10 TOTAL EXEMPTION FULL
2011-05-11AR0111/05/11 FULL LIST
2010-12-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM
2010-12-22AD02SAIL ADDRESS CREATED
2010-11-17AP01DIRECTOR APPOINTED RICHARD ALAN BELCHER
2010-10-04AA31/12/09 TOTAL EXEMPTION FULL
2010-05-13AR0113/05/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART COWLER / 01/10/2009
2010-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009
2009-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-20363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-30363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-14363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-15363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-02-24288bSECRETARY RESIGNED
2006-02-24288aNEW SECRETARY APPOINTED
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: COURTYARD HOUSE, 30 WORTHING ROAD, HORSHAM, WEST SUSSEX RH12 1SL
2006-01-16AUDAUDITOR'S RESIGNATION
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-18363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-07-15288bDIRECTOR RESIGNED
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-28363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-27363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-21363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-03363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-11363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-03-16287REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 1A OSBORNE ROAD, SOUTH FAREHAM, HAMPSHIRE
1999-08-31225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1999-06-29AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-06-08363aRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-06-08353LOCATION OF REGISTER OF MEMBERS
1998-12-04288bDIRECTOR RESIGNED
1998-05-28363aRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1997-10-15ELRESS252 DISP LAYING ACC 15/09/97
1997-10-15ELRESS386 DISP APP AUDS 15/09/97
1997-10-15ELRESS366A DISP HOLDING AGM 15/09/97
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-09-04AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-07-31363aRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1996-08-05288DIRECTOR'S PARTICULARS CHANGED
1996-07-31288DIRECTOR'S PARTICULARS CHANGED
1996-07-31288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SILVER NUGGET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SILVER NUGGET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVER NUGGET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets
Patents
We have not found any records of SILVER NUGGET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVER NUGGET LIMITED
Trademarks
We have not found any records of SILVER NUGGET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVER NUGGET 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 (64209 - Activities of other holding companies not elsewhere classified) as SILVER NUGGET LIMITED are:

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SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SILVER NUGGET 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 SILVER NUGGET 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 SILVER NUGGET LIMITED any grants or awards.
Ownership
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    Other companies at postcode RG1