Active - Proposal to Strike off
Company Information for SILVA INDUSTRIES LIMITED
251 CLEVELAND STREET, BIRKENHEAD, ENGLAND, CH41 3SB,
|
Company Registration Number
04683243
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SILVA INDUSTRIES LIMITED | |
Legal Registered Office | |
251 CLEVELAND STREET BIRKENHEAD ENGLAND CH41 3SB Other companies in CH60 | |
Company Number | 04683243 | |
---|---|---|
Company ID Number | 04683243 | |
Date formed | 2003-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-10-31 | |
Account next due | 2018-07-31 | |
Latest return | 2017-03-02 | |
Return next due | 2018-03-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-08 20:00:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SILVA INDUSTRIES LLC | 134 BOWBELL ROAD Westchester WHITE PLAINS NY 10607 | Active | Company formed on the 2007-08-17 | |
SILVA INDUSTRIES PTY LTD | VIC 3805 | Active | Company formed on the 2016-06-24 | |
SILVA INDUSTRIES INC | Delaware | Unknown | ||
SILVA INDUSTRIES, LLC | 550 LEISSNER SCHOOL RD SEGUIN TX 78155 | Active | Company formed on the 2017-04-29 | |
Silva Industries LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL DEEHAN |
||
DAVID ANDREW TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH WILLIAMS |
Director | ||
DEBRA WINDSOR |
Company Secretary | ||
SCOTT MARK ISAAC WINDSOR |
Director | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Nominated Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAINWRIGHT AND GIBSON (SERVICES) LIMITED | Director | 2015-10-21 | CURRENT | 2011-12-06 | In Administration/Administrative Receiver | |
WAINWRIGHT AND GIBSON ENERGY SERVICES LIMITED | Director | 2015-10-21 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
CROSSHALL ENGINEERING LIMITED | Director | 2015-10-21 | CURRENT | 2000-08-07 | In Administration/Administrative Receiver | |
HULME AND GIBSON LIMITED | Director | 2014-03-14 | CURRENT | 1967-09-08 | In Administration/Administrative Receiver | |
H G REWINDS LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Liquidation | |
INCAP HOLDINGS UK LTD | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
07045018 LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2014-01-14 | |
AEGH LTD | Director | 2008-03-28 | CURRENT | 2008-03-28 | Dissolved 2014-01-31 | |
AWS GROUP HOLDINGS LTD | Director | 2008-03-06 | CURRENT | 2008-03-06 | Dissolved 2014-01-31 | |
05471427 LTD | Director | 2007-07-31 | CURRENT | 2005-06-03 | Dissolved 2013-09-10 | |
CEMGRAFT LIMITED | Director | 2006-11-23 | CURRENT | 1998-12-04 | Active - Proposal to Strike off | |
JANTEC ELECTRONIC SERVICES LIMITED | Director | 2006-09-04 | CURRENT | 1980-12-22 | Active - Proposal to Strike off | |
INCAP ELECTRONICS UK LTD | Director | 2005-12-20 | CURRENT | 1996-11-21 | Active | |
INCAP ELECTRONICS GROUP UK LTD | Director | 2005-11-28 | CURRENT | 2005-11-17 | Active - Proposal to Strike off | |
WAINWRIGHT AND GIBSON (SERVICES) LIMITED | Director | 2015-10-21 | CURRENT | 2011-12-06 | In Administration/Administrative Receiver | |
WAINWRIGHT AND GIBSON ENERGY SERVICES LIMITED | Director | 2015-10-21 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
CROSSHALL ENGINEERING LIMITED | Director | 2015-10-21 | CURRENT | 2000-08-07 | In Administration/Administrative Receiver | |
HULME AND GIBSON LIMITED | Director | 2014-03-14 | CURRENT | 1967-09-08 | In Administration/Administrative Receiver | |
H G REWINDS LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Liquidation | |
JASPER CF LIMITED | Director | 2010-10-15 | CURRENT | 2010-08-24 | Active | |
AWS GROUP HOLDINGS LTD | Director | 2008-09-15 | CURRENT | 2008-03-06 | Dissolved 2014-01-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 80 CAROLINE STREET BIRMINGHAM WEST MIDLANDS B3 1UP | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DEEHAN | |
AP01 | DIRECTOR APPOINTED MR GARETH WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WINDSOR | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW TUCKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBRA WINDSOR | |
AA01 | PREVEXT FROM 31/07/2015 TO 31/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM GRAY GARTH 6 THE RIDGEWAY HESWALL WIRRAL CH60 8NB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046832430004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046832430003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046832430002 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/03/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/03/14 NO CHANGES | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 NO CHANGES | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 NO CHANGES | |
AR01 | 30/03/10 FULL LIST | |
AR01 | 30/03/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/03/09 NO CHANGES | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 30/04/2008 TO 31/07/2008 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM HORNER DOWNEY & CO LTD 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL CHESHIRE CH62 7ES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/04/04 | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: C/O MORRIS & CO 1 HERITAGE COURT LOWER BRIDGE STREET, CHESTER CHESHIRE CH1 1RD | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 02/03/03--------- £ SI 199@1=199 £ IC 1/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIRNAM VILLA LP | ||
Outstanding | SHAWBROOK BANK LIMITED T/A SHAWBROOK BUSINESS CREDIT ("SHAWBROOK") | ||
Outstanding | MAVE (UK) LTD | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as SILVA INDUSTRIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SILVA INDUSTRIES LIMITED | Event Date | 2010-01-05 |
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. |