Active
Company Information for SILKWATER HOLDINGS UNLIMITED
MINERVA, MANOR ROYAL, CRAWLEY, RH10 9BU,
|
Company Registration Number
05844753
Private Unlimited Company
Active |
Company Name | ||
---|---|---|
SILKWATER HOLDINGS UNLIMITED | ||
Legal Registered Office | ||
MINERVA MANOR ROYAL CRAWLEY RH10 9BU Other companies in RH10 | ||
Previous Names | ||
|
Company Number | 05844753 | |
---|---|---|
Company ID Number | 05844753 | |
Date formed | 2006-06-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | ||
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 05:52:30 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON SMOKER |
||
IAN JACK |
||
DAVID MARSH |
||
SIMON SMOKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RYAN ALEXANDER KIDD |
Director | ||
PAULINE DROY MOORE |
Company Secretary | ||
JIM ANDREWS |
Director | ||
DAVID ANDREW HADFIELD |
Director | ||
DONALD GORMLEY |
Director | ||
ROBERT LEWIS KENNEDY |
Company Secretary | ||
WILLIAM IAN ALEXANDER GIBB |
Director | ||
DAVID ANDREW HADFIELD |
Company Secretary | ||
ALEXANDER CLARK |
Director | ||
JOCK ALISTAIR GARDINER |
Director | ||
MICHAEL JAMES HESS |
Director | ||
ALASTAIR BRENTON SINKER |
Director | ||
SK SECRETARY LIMITED |
Company Secretary | ||
SK DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M-I PRODUCTION CHEMICALS U.K. LIMITED | Director | 2015-06-29 | CURRENT | 1991-08-09 | Dissolved 2015-12-01 | |
M-I MINERALS PROCESSING LIMITED | Director | 2015-04-20 | CURRENT | 1986-10-28 | Dissolved 2017-04-18 | |
CYCLOTECH UNLIMITED | Director | 2009-11-06 | CURRENT | 1994-01-13 | Active | |
ALMIDA GROUP UNLIMITED | Director | 2009-11-06 | CURRENT | 2000-05-10 | Active | |
CLEANCUT TECHNOLOGIES LIMITED | Director | 2006-09-01 | CURRENT | 2000-10-09 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED | Director | 2006-08-03 | CURRENT | 1980-05-21 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED | Director | 2006-08-03 | CURRENT | 1999-04-27 | Active | |
SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED | Director | 2006-08-03 | CURRENT | 2000-03-13 | Active | |
REFLECTION MARINE UK LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
XTREME WELL TECHNOLOGY LIMITED | Director | 2016-12-29 | CURRENT | 2008-04-14 | Active | |
XTREME INNOVATIONS LIMITED | Director | 2016-12-29 | CURRENT | 2011-11-09 | Active | |
RUBISLAW INVESTMENTS UNLIMITED | Director | 2016-12-29 | CURRENT | 2002-11-11 | Active | |
PEAK WELL SYSTEMS LIMITED | Director | 2016-12-29 | CURRENT | 2008-02-09 | Active | |
@BALANCE UK LIMITED | Director | 2016-11-03 | CURRENT | 2006-10-09 | Active | |
UNITED WIRE LIMITED | Director | 2016-11-03 | CURRENT | 1889-07-09 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED | Director | 2016-11-03 | CURRENT | 1980-05-21 | Active | |
RED BARON (OIL TOOLS RENTAL) LIMITED(THE) | Director | 2016-11-03 | CURRENT | 1982-03-01 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-11-03 | CURRENT | 1999-04-27 | Active | |
SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 2000-03-13 | Active | |
CLEANCUT TECHNOLOGIES LIMITED | Director | 2016-11-03 | CURRENT | 2000-10-09 | Active | |
PATHFINDER ENERGY SERVICES LIMITED | Director | 2016-11-03 | CURRENT | 1999-02-02 | Active | |
ALMIDA GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 2000-05-10 | Active | |
3 D STABILISERS LIMITED | Director | 2016-11-03 | CURRENT | 1992-01-09 | Active | |
BW GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 1995-07-26 | Active | |
M-I HOLDINGS (UK) UNLIMITED | Director | 2016-11-03 | CURRENT | 2002-08-15 | Active | |
M-I SWACO (UK) LIMITED | Director | 2016-11-03 | CURRENT | 2002-09-06 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED | Director | 2016-11-03 | CURRENT | 1991-11-11 | Active | |
NORIBA LIMITED | Director | 2016-09-06 | CURRENT | 2007-07-04 | Dissolved 2017-09-15 | |
SONOTECH LIMITED | Director | 2016-09-06 | CURRENT | 1999-08-19 | Dissolved 2017-09-15 | |
ASSET DEVELOPMENT AND IMPROVEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
META DOWNHOLE UNLIMITED | Director | 2016-03-24 | CURRENT | 1990-02-12 | Active | |
LASALLE ENGINEERING LIMITED | Director | 2016-01-01 | CURRENT | 1986-01-24 | Dissolved 2017-10-12 | |
WESTHILL REALISATIONS LIMITED | Director | 2016-01-01 | CURRENT | 2007-03-02 | Active | |
LASALLE ENGINEERING (HOLDINGS) LIMITED | Director | 2016-01-01 | CURRENT | 1991-03-15 | Active | |
ROCK DEFORMATION RESEARCH LIMITED | Director | 2014-03-27 | CURRENT | 1999-06-18 | Active | |
SIMPRENTIS LIMITED | Director | 2014-02-26 | CURRENT | 2004-01-12 | Active - Proposal to Strike off | |
SPT GROUP LIMITED | Director | 2013-11-01 | CURRENT | 1991-12-19 | Active | |
GEOSERVICES UK LTD | Director | 2013-08-01 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
CORLAX TRADING LIMITED | Director | 2012-08-13 | CURRENT | 2002-10-07 | Dissolved 2015-09-11 | |
CAMCO SOVIET SERVICES LIMITED | Director | 2012-08-13 | CURRENT | 1990-05-14 | Dissolved 2016-02-19 | |
REDA INDUSTRIES LIMITED | Director | 2012-08-13 | CURRENT | 1984-11-23 | Dissolved 2016-02-19 | |
SCHLUMBERGER TECHNOLOGIES LIMITED | Director | 2012-08-13 | CURRENT | 1970-07-31 | Dissolved 2016-02-19 | |
SENSA INTERNATIONAL LIMITED | Director | 2012-08-13 | CURRENT | 2000-12-13 | Dissolved 2016-02-19 | |
WESTERN UK LIMITED | Director | 2012-08-13 | CURRENT | 2000-05-24 | Dissolved 2016-02-19 | |
PHOENIX PETROLEUM SERVICES LIMITED | Director | 2012-08-13 | CURRENT | 1986-01-13 | Dissolved 2016-02-16 | |
OPNET INTERNATIONAL LIMITED | Director | 2012-08-13 | CURRENT | 1996-03-06 | Dissolved 2016-02-16 | |
V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED | Director | 2012-08-13 | CURRENT | 1993-06-04 | Dissolved 2017-09-15 | |
SEISMOGRAPH SERVICE LIMITED | Director | 2012-08-13 | CURRENT | 1946-05-06 | Active | |
SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED | Director | 2012-08-13 | CURRENT | 1955-05-04 | Active | |
SENSOR HIGHWAY LIMITED | Director | 2012-08-13 | CURRENT | 1996-01-19 | Active | |
SCHLUMBERGER FINANCE UK LIMITED | Director | 2012-08-13 | CURRENT | 2003-04-18 | Active - Proposal to Strike off | |
SCHLUMBERGER SIS LIMITED | Director | 2012-08-13 | CURRENT | 2003-07-11 | Active | |
SCHLUMBERGER UK LIMITED | Director | 2012-08-13 | CURRENT | 2010-09-13 | Active | |
SCHLUMBERGER WCP LIMITED | Director | 2012-08-13 | CURRENT | 2002-11-15 | Liquidation | |
NETWORK OF EXCELLENCE IN TRAINING LIMITED | Director | 2012-08-13 | CURRENT | 2002-03-07 | Active | |
INSENSYS OIL AND GAS LIMITED | Director | 2012-08-13 | CURRENT | 2006-10-10 | Active | |
BAKER JARDINE AND ASSOCIATES LIMITED | Director | 2012-08-13 | CURRENT | 1985-09-18 | Active | |
DATA MARINE SYSTEMS LIMITED | Director | 2012-08-13 | CURRENT | 1988-06-06 | Active | |
SEISMOGRAPH SERVICE (ENGLAND) LIMITED | Director | 2012-08-13 | CURRENT | 1950-03-18 | Active | |
SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED | Director | 2012-08-13 | CURRENT | 1958-06-12 | Active | |
SCHLUMBERGER PUBLIC LIMITED COMPANY | Director | 2012-08-13 | CURRENT | 1977-09-30 | Active | |
SEISMOGRAPH SERVICE (U.K.) LIMITED | Director | 2012-08-13 | CURRENT | 1981-08-11 | Active | |
SCHLUMBERGER UK HOLDINGS LIMITED | Director | 2012-08-13 | CURRENT | 1982-12-14 | Active | |
SCHLUMBERGER OILFIELD UK LIMITED | Director | 2012-08-13 | CURRENT | 2001-02-09 | Active | |
REFLECTION MARINE UK LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
ONESUBSEA OPERATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2001-12-17 | Active | |
ONESUBSEA PROCESSING UK LIMITED | Director | 2018-04-13 | CURRENT | 2002-09-24 | Active | |
ONESUBSEA INVESTMENTS UK LIMITED | Director | 2018-04-13 | CURRENT | 2013-03-06 | Active | |
ONESUBSEA OFFSHORE ENGINEERING LIMITED | Director | 2018-04-13 | CURRENT | 1987-03-09 | Active | |
ONESUBSEA UK LIMITED | Director | 2018-04-13 | CURRENT | 1945-11-07 | Active | |
DIAMOULD LIMITED | Director | 2018-04-13 | CURRENT | 1999-06-28 | Active | |
CAMERON PETROLEUM (UK) LIMITED | Director | 2018-04-13 | CURRENT | 2002-11-13 | Active | |
XTREME WELL TECHNOLOGY LIMITED | Director | 2016-12-29 | CURRENT | 2008-04-14 | Active | |
XTREME INNOVATIONS LIMITED | Director | 2016-12-29 | CURRENT | 2011-11-09 | Active | |
RUBISLAW INVESTMENTS UNLIMITED | Director | 2016-12-29 | CURRENT | 2002-11-11 | Active | |
PEAK WELL SYSTEMS LIMITED | Director | 2016-12-29 | CURRENT | 2008-02-09 | Active | |
CYCLOTECH UNLIMITED | Director | 2016-12-19 | CURRENT | 1994-01-13 | Active | |
@BALANCE UK LIMITED | Director | 2016-11-03 | CURRENT | 2006-10-09 | Active | |
UNITED WIRE LIMITED | Director | 2016-11-03 | CURRENT | 1889-07-09 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED | Director | 2016-11-03 | CURRENT | 1980-05-21 | Active | |
RED BARON (OIL TOOLS RENTAL) LIMITED(THE) | Director | 2016-11-03 | CURRENT | 1982-03-01 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-11-03 | CURRENT | 1999-04-27 | Active | |
SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 2000-03-13 | Active | |
CLEANCUT TECHNOLOGIES LIMITED | Director | 2016-11-03 | CURRENT | 2000-10-09 | Active | |
PATHFINDER ENERGY SERVICES LIMITED | Director | 2016-11-03 | CURRENT | 1999-02-02 | Active | |
ALMIDA GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 2000-05-10 | Active | |
3 D STABILISERS LIMITED | Director | 2016-11-03 | CURRENT | 1992-01-09 | Active | |
BW GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 1995-07-26 | Active | |
M-I HOLDINGS (UK) UNLIMITED | Director | 2016-11-03 | CURRENT | 2002-08-15 | Active | |
M-I SWACO (UK) LIMITED | Director | 2016-11-03 | CURRENT | 2002-09-06 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED | Director | 2016-11-03 | CURRENT | 1991-11-11 | Active | |
NORIBA LIMITED | Director | 2016-09-06 | CURRENT | 2007-07-04 | Dissolved 2017-09-15 | |
SONOTECH LIMITED | Director | 2016-09-06 | CURRENT | 1999-08-19 | Dissolved 2017-09-15 | |
META DOWNHOLE UNLIMITED | Director | 2016-03-24 | CURRENT | 1990-02-12 | Active | |
ROCK DEFORMATION RESEARCH LIMITED | Director | 2014-03-27 | CURRENT | 1999-06-18 | Active | |
SIMPRENTIS LIMITED | Director | 2014-02-26 | CURRENT | 2004-01-12 | Active - Proposal to Strike off | |
SPT GROUP LIMITED | Director | 2013-11-01 | CURRENT | 1991-12-19 | Active | |
GEOSERVICES UK LTD | Director | 2013-08-01 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
SCHLUMBERGER TRUST COMPANY LIMITED | Director | 2012-05-10 | CURRENT | 1988-03-10 | Active | |
SCHLUMBERGER COMMON INVESTMENT FUND LIMITED | Director | 2012-05-09 | CURRENT | 2002-05-01 | Active | |
SCHLUMBERGER UK LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-13 | Active | |
WESTHILL REALISATIONS LIMITED | Director | 2010-06-18 | CURRENT | 2007-03-02 | Active | |
LASALLE ENGINEERING LIMITED | Director | 2008-10-09 | CURRENT | 1986-01-24 | Dissolved 2017-10-12 | |
V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED | Director | 2008-10-09 | CURRENT | 1993-06-04 | Dissolved 2017-09-15 | |
SEISMOGRAPH SERVICE LIMITED | Director | 2008-10-09 | CURRENT | 1946-05-06 | Active | |
SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED | Director | 2008-10-09 | CURRENT | 1955-05-04 | Active | |
SENSOR HIGHWAY LIMITED | Director | 2008-10-09 | CURRENT | 1996-01-19 | Active | |
SCHLUMBERGER FINANCE UK LIMITED | Director | 2008-10-09 | CURRENT | 2003-04-18 | Active - Proposal to Strike off | |
SCHLUMBERGER SIS LIMITED | Director | 2008-10-09 | CURRENT | 2003-07-11 | Active | |
SCHLUMBERGER WCP LIMITED | Director | 2008-10-09 | CURRENT | 2002-11-15 | Liquidation | |
NETWORK OF EXCELLENCE IN TRAINING LIMITED | Director | 2008-10-09 | CURRENT | 2002-03-07 | Active | |
INSENSYS OIL AND GAS LIMITED | Director | 2008-10-09 | CURRENT | 2006-10-10 | Active | |
BAKER JARDINE AND ASSOCIATES LIMITED | Director | 2008-10-09 | CURRENT | 1985-09-18 | Active | |
DATA MARINE SYSTEMS LIMITED | Director | 2008-10-09 | CURRENT | 1988-06-06 | Active | |
LASALLE ENGINEERING (HOLDINGS) LIMITED | Director | 2008-10-09 | CURRENT | 1991-03-15 | Active | |
SEISMOGRAPH SERVICE (ENGLAND) LIMITED | Director | 2008-10-09 | CURRENT | 1950-03-18 | Active | |
SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED | Director | 2008-10-09 | CURRENT | 1958-06-12 | Active | |
SCHLUMBERGER PUBLIC LIMITED COMPANY | Director | 2008-10-09 | CURRENT | 1977-09-30 | Active | |
SEISMOGRAPH SERVICE (U.K.) LIMITED | Director | 2008-10-09 | CURRENT | 1981-08-11 | Active | |
SCHLUMBERGER UK HOLDINGS LIMITED | Director | 2008-10-09 | CURRENT | 1982-12-14 | Active | |
SCHLUMBERGER OILFIELD UK LIMITED | Director | 2008-10-09 | CURRENT | 2001-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Diss by c/order | ||
Dissolution by c/order effective 1/12/23 manual gazette issued | ||
Dissolution by c/order effective 21/12/23 manual gazette issued | ||
Diss by c/order | ||
Dissolution by c/order effective 21/12/23 manual gazette issued | ||
Diss by c/order | ||
Final Gazette dissolved via compulsory strike-off | ||
Resolutions passed:<ul><li>Resolution The directors of the company be authorised to take all such action as they may consider necessary or appropriate for carrying out and performing the proposed scheme of amalgamation. 02/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution 12/10/2023</ul> | ||
FORM OF ASSENT TO RE-REGISTRATION | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Limited Company to Unlimited | ||
Application by a private limited company for re-registration as a private unlimited company | ||
Resolutions passed:<ul><li>Resolution Re-registration 06/09/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALLAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GISELLE EVETTE VARN | |
AP01 | DIRECTOR APPOINTED COLIN DAVID BEDDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PARK | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/22 FROM Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Mark Roman Higgins on 2021-07-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROMAN HIGGINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Giselle Evette Varn on 2021-03-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS GISELLE EVETTE VARN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
TM02 | Termination of appointment of Simon Smoker on 2020-05-29 | |
AP03 | Appointment of Mark Roman Higgins as company secretary on 2020-05-29 | |
AP01 | DIRECTOR APPOINTED GARY PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMOKER | |
CH01 | Director's details changed for Mr Mark Roman Higgins on 2020-06-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH | |
AP01 | DIRECTOR APPOINTED MARK ROMAN HIGGINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JACK | |
RES01 | ADOPT ARTICLES 17/07/18 | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 103640.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 103640.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARSH | |
AP01 | DIRECTOR APPOINTED MR SIMON SMOKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN ALEXANDER KIDD | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 103640.8 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ryan Alexander Kidd on 2015-05-01 | |
TM02 | Termination of appointment of Pauline Droy Moore on 2015-12-31 | |
AP03 | Appointment of Mr Simon Smoker as company secretary on 2016-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAULINE DROY MOORE on 2015-10-23 | |
CH01 | Director's details changed for Mr Ian Jack on 2015-10-23 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 103640.8 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/15 FROM Victory House Manor Royal Crawley West Sussex RH10 9LU | |
MISC | Section 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM ANDREWS | |
AP01 | DIRECTOR APPOINTED MR RYAN ALEXANDER KIDD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 103640.8 | |
AR01 | 13/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACK / 30/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HADFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JIM ANDREWS | |
RP04 | SECOND FILING WITH MUD 13/06/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GORMLEY | |
AR01 | 13/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 271 REGENT STREET LONDON W1B 2ES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KENNEDY | |
AP03 | SECRETARY APPOINTED PAULINE DROY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JACK / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORMLEY / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JACK / 01/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 13/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBB | |
GAZ1 | FIRST GAZETTE | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED WILLIAM IAN ALEXANDER GIBB | |
AP01 | DIRECTOR APPOINTED IAN JACK | |
RES13 | SECT 551 QUOTED 05/11/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/11/09 STATEMENT OF CAPITAL GBP 121136.93 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM CYCLOTECH HOUSE ARMSTRONG ROAD BASINGSTOKE HAMPSHIRE RG24 8NU | |
AP01 | DIRECTOR APPOINTED DONALD GORMLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HADFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SINKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCK GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARK | |
AP03 | SECRETARY APPOINTED ROBERT LEWIS KENNEDY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 13/06/09 FULL LIST AMEND | |
AR01 | 13/06/08 FULL LIST AMEND | |
AP01 | DIRECTOR APPOINTED ALEXANDER CLARK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR BRENTON SINKER / 13/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
88(2)R | AD 24/05/07--------- £ SI 599990@.1=59999 £ IC 15011/75010 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 24/05/07 | |
RES04 | £ NC 1000/120010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2010-10-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ABERDEEN ASSET MANAGERS LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SILKWATER HOLDINGS UNLIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SILKWATER HOLDINGS LTD. | Event Date | 2010-10-12 |
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. |