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Home > England & Wales Companies > SILSOE VENTURES LIMITED
Company Information for

SILSOE VENTURES LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
02618880
Private Limited Company
Liquidation

Company Overview

About Silsoe Ventures Ltd
SILSOE VENTURES LIMITED was founded on 1991-06-10 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Silsoe Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SILSOE VENTURES LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in MK43
 
Filing Information
Company Number 02618880
Company ID Number 02618880
Date formed 1991-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts FULL
Last Datalog update: 2017-09-06 04:07:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILSOE VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name SILSOE VENTURES LIMITED
The following companies were found which have the same name as SILSOE VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILSOE VENTURES LIMITED Unknown

Company Officers of SILSOE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
CASSIE ANSCOMB
 Company Secretary 2015-07-16
IAN SIBBALD
 Director 2014-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE ANNETTE JANES
 Company Secretary 1996-08-01 2015-07-15
MARK GEORGE KIBBLEWHITE
 Director 2002-07-03 2013-08-10
SUZANNE JUNE ROSE
 Director 2000-11-01 2009-11-25
THOMAS RICHARD ERNST THOMPSON
 Director 2002-03-20 2008-06-02
ANTHONY PETER FRANCIS TURNER
 Director 1999-07-01 2006-01-31
MICHAEL GEORGE JARVIS
 Director 1995-12-07 2001-12-12
HELEN RACHEL DUNN
 Director 1995-10-20 2000-06-08
RICHARD WILLIAM RADLEY
 Director 1991-06-10 1999-04-23
STANLEY THOMAS MCCOMBIE
 Company Secretary 1991-06-10 1996-07-31
MALCOLM KENNETH NEWMAN
 Director 1991-06-10 1993-09-01
GILLIAN BRISTOW
 Nominated Secretary 1991-06-10 1991-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SIBBALD WOOTTON ACADEMY TRUST Director 2018-04-01 CURRENT 2011-08-15 Active
IAN SIBBALD CRANFIELD AIRPORT OPERATIONS LIMITED Director 2017-03-01 CURRENT 1987-04-10 Active
IAN SIBBALD CRANFIELD GROUP HOLDINGS LIMITED Director 2016-08-01 CURRENT 2000-06-23 Active
IAN SIBBALD CIT HOLDINGS LIMITED Director 2016-08-01 CURRENT 2000-07-05 Liquidation
IAN SIBBALD CRANFIELD QUALITY SERVICES LIMITED Director 2011-02-01 CURRENT 1988-05-31 Active
IAN SIBBALD CRANFIELD DEFENCE & SECURITY SERVICES LIMITED Director 2005-01-17 CURRENT 2005-01-17 Active
IAN SIBBALD CRANFIELD INNOVATIVE MANUFACTURING LIMITED Director 2003-01-15 CURRENT 1994-09-06 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
2018-06-19GAZ2Final Gazette dissolved via compulsory strike-off
2018-03-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM C/O Miss Cassie Anscomb Building 31 College Road Cranfield Bedford MK43 0AL England
2017-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-28LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-28LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-28LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-28LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0108/06/16 ANNUAL RETURN FULL LIST
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-07-16AP03Appointment of Miss Cassie Anscomb as company secretary on 2015-07-16
2015-07-16TM02Termination of appointment of Janice Annette Janes on 2015-07-15
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM Building 62 Cranfield University Sas Wharley End Cranfield Beds MK43 0AL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0110/06/15 ANNUAL RETURN FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-03-12AP01DIRECTOR APPOINTED MR IAN SIBBALD
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK KIBBLEWHITE
2013-06-18AR0110/06/13 ANNUAL RETURN FULL LIST
2013-06-18CH03SECRETARY'S DETAILS CHNAGED FOR JANICE ANNETTE JANES on 2013-05-01
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-07-30AR0110/06/12 ANNUAL RETURN FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-07-06AR0110/06/11 ANNUAL RETURN FULL LIST
2010-12-06AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-07-06AR0110/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK KIBBLEWHITE / 10/06/2010
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE ROSE
2010-02-24AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-07-06363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-07-15363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM CRANFIELD UNIVERSITY SOS BUILDING 62 WHARLEY END CRANFIELD BEDS MK43 0AL
2008-07-15353LOCATION OF REGISTER OF MEMBERS
2008-07-15190LOCATION OF DEBENTURE REGISTER
2008-07-14288cSECRETARY'S CHANGE OF PARTICULARS / JANICE JANES / 14/04/2008
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR THOMAS THOMPSON
2008-03-03AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/07
2007-07-04363sRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-03-19AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-06-22363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-03-01AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-01-23288bDIRECTOR RESIGNED
2005-07-14363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-03-08AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-06-18363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-18363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-06-17AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-03-28AUDAUDITOR'S RESIGNATION
2002-08-01288aNEW DIRECTOR APPOINTED
2002-07-10363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-09AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-04-17288aNEW DIRECTOR APPOINTED
2002-01-29288bDIRECTOR RESIGNED
2001-06-13363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-05-15AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-03-22ELRESS386 DISP APP AUDS 05/03/01
2001-03-22ELRESS366A DISP HOLDING AGM 05/03/01
2000-12-08ORES01ADOPT MEM AND ARTS 20/11/00
2000-11-13288aNEW DIRECTOR APPOINTED
2000-07-03288bDIRECTOR RESIGNED
2000-06-20363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-12-09AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-22288aNEW DIRECTOR APPOINTED
1999-06-18363sRETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1999-05-14288bDIRECTOR RESIGNED
1998-11-02AUDAUDITOR'S RESIGNATION
1998-06-23363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-07-09288aNEW SECRETARY APPOINTED
1997-07-09363(288)SECRETARY RESIGNED
1997-07-09363sRETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1997-06-24AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-07-03363sRETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SILSOE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-24
Resolution2017-07-24
Notices to2017-07-24
Fines / Sanctions
No fines or sanctions have been issued against SILSOE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILSOE VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Intangible Assets
Patents
We have not found any records of SILSOE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILSOE VENTURES LIMITED
Trademarks
We have not found any records of SILSOE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILSOE VENTURES 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 (74901 - Environmental consulting activities) as SILSOE VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILSOE VENTURES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySILSOE VENTURES LIMITEDEvent Date2017-07-17
Darren Edwards (IP No. 10350 ) and Michael Wellard (IP No. 9670 ) both of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Ag KF41274
 
Initiating party Event TypeResolutions for Winding-up
Defending partySILSOE VENTURES LIMITEDEvent Date2017-07-17
I, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 17 July 2017 , in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350 ) and Michael Wellard (IP No. 9670 ) both of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators of the Company. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone: 01708 300170 . Ag KF41274
 
Initiating party Event TypeNotices to Creditors
Defending partySILSOE VENTURES LIMITEDEvent Date2017-07-17
We, Darren Edwards (IP No. 10350 ) and Michael Wellard (IP No. 9670 ) both of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR give notice that we were appointed Joint Liquidators of the above named Company on 17 July 2017 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 30 August 2017 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Joint Liquidators of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone: 01708 300170 . Ag KF41274
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILSOE VENTURES 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 SILSOE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM14 2TR