Dissolved
Dissolved 2017-12-20
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Home > England & Wales Companies > M.SILL (PROPERTIES) LIMITED
Company Information for M.SILL (PROPERTIES) LIMITED
FOUNTAIN PRECINCT, SHEFFIELD, S1 2JA,
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Company Registration Number
 00628538 Private Limited Company
Dissolved 2017-12-20 |
Company Overview
About M.sill (properties) Ltd
M.SILL (PROPERTIES) LIMITED was founded on 1959-05-21 and had its registered office in Fountain Precinct. The company was dissolved on the 2017-12-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| M.SILL (PROPERTIES) LIMITED | |
| Legal Registered Office | |
| FOUNTAIN PRECINCT SHEFFIELD S1 2JA Other companies in S17 | |
Filing Information
| Company Number | 00628538 | |
|---|---|---|
| Date formed | 1959-05-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-12-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 06:46:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.SILL (PROPERTIES) LIMITED
|
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Company Officers of M.SILL (PROPERTIES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARLENE SILL |
||
HENRY LOUIS SILL |
||
MARLENE SILL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRYARS LIMITED | Director | 2001-08-03 | CURRENT | 2000-05-26 | Dissolved 2013-10-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 18 BURLINGTON GROVE DORE SHEFFIELD S17 3PH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 05/04/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 05/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE SILL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY LOUIS SILL / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 05/04/96; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 363a | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: 16 ST.JAMES ROW SHEFFIELD 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
| 363 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
| 363 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | |
| 363 | RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to M.SILL (PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-04-04 |
| Appointment of Liquidators | 2016-04-04 |
| Resolutions for Winding-up | 2016-04-04 |
Fines / Sanctions
No fines or sanctions have been issued against M.SILL (PROPERTIES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | WILLIAM & GLYN'S BANK PLC | |
| LEGAL CHARGE | Outstanding | WILLIAM & GLYN'S BANK PLC | |
| LEGAL CHARGE | Outstanding | WILLIAMS & GLYN'S BANK PLC | |
| CHARGE BY DEPOSIT OF DEEDS | Outstanding | WILLIAMS & GLYN'S BANK LTD | |
| CHARGE BY DEPOSIT OF DEEDS | Satisfied | WILLIAMS & GLYN'S BANK LTD | |
| CHARGE BY DEPOSIT OF DEEDS | Satisfied | WILLIAMS & GLYN'S BANK LTD |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 66,842 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 17,554 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.SILL (PROPERTIES) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 2,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 2,000 |
| Cash Bank In Hand | 2013-03-31 | £ 432,408 |
| Cash Bank In Hand | 2012-03-31 | £ 14,377 |
| Current Assets | 2013-03-31 | £ 438,892 |
| Current Assets | 2012-03-31 | £ 19,261 |
| Debtors | 2013-03-31 | £ 6,484 |
| Debtors | 2012-03-31 | £ 4,884 |
| Shareholder Funds | 2013-03-31 | £ 373,613 |
| Shareholder Funds | 2012-03-31 | £ 169,159 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,563 |
| Tangible Fixed Assets | 2012-03-31 | £ 167,452 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of M.SILL (PROPERTIES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M.SILL (PROPERTIES) LIMITED
Income
Government Income
We have not found government income sources for M.SILL (PROPERTIES) 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 (99999 - Dormant Company) as M.SILL (PROPERTIES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M.SILL (PROPERTIES) 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | M.SILL (PROPERTIES) LIMITED | Event Date | 2016-03-22 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 5 May 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Adrian Graham, of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of members voluntary liquidation. Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 22 March 2016 . Further information about this case is available from Ryan Holdsworth at the offices of Graywoods on 0114 285 9500. Adrian Graham , Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | M.SILL (PROPERTIES) LIMITED | Event Date | 2016-03-22 |
| Adrian Graham of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA : Further information about this case is available from Ryan Holdsworth at the offices of Graywoods on 0114 285 9500. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | M.SILL (PROPERTIES) LIMITED | Event Date | 2016-03-22 |
| At a general meeting of the Company, duly convened and held at 18 Burlington Grove, Dore, Sheffield, S17 3PH on 22 March 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Adrian Graham, of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 22 March 2016 . Further information about this case is available from Ryan Holdsworth at the offices of Graywoods on 0114 285 9500. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.SILL (PROPERTIES) 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 M.SILL (PROPERTIES) 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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