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Home > England & Wales Companies > SILVERPOINT DESIGN & CONSTRUCTION LIMITED
Company Information for

SILVERPOINT DESIGN & CONSTRUCTION LIMITED

BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG,
Company Registration Number
04222405
Private Limited Company
Liquidation

Company Overview

About Silverpoint Design & Construction Ltd
SILVERPOINT DESIGN & CONSTRUCTION LIMITED was founded on 2001-05-23 and has its registered office in Oldbury. The organisation's status is listed as "Liquidation". Silverpoint Design & Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SILVERPOINT DESIGN & CONSTRUCTION LIMITED
 
Legal Registered Office
BLACK COUNTRY HOUSE
ROUNDS GREEN ROAD
OLDBURY
WEST MIDLANDS
B69 2DG
Other companies in SE23
 
Filing Information
Company Number 04222405
Company ID Number 04222405
Date formed 2001-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB783106629  
Last Datalog update: 2018-09-04 18:58:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERPOINT DESIGN & CONSTRUCTION LIMITED
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Companies with same name SILVERPOINT DESIGN & CONSTRUCTION LIMITED
The following companies were found which have the same name as SILVERPOINT DESIGN & CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVERPOINT DESIGN & CONSTRUCTION LIMITED Unknown

Company Officers of SILVERPOINT DESIGN & CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM ERSKINE GERARD COOK
 Director 2017-09-06
JEREMY NICHOLAS COOK
 Director 2001-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
ERROL MARTIN PROFESSIONAL SERVICES LIMITED
 Company Secretary 2008-08-11 2017-09-14
WILLOWDALE PROFESSIONAL SERVICES LIMITED
 Company Secretary 2001-05-23 2008-08-11
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-05-23 2001-05-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-05-23 2001-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM ERSKINE GERARD COOK BROOK DESIGN & CONSTRUCTION LIMITED Director 2017-07-27 CURRENT 2017-07-27 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
2021-08-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-20LIQ09Voluntary liquidation. Death of a liquidator
2021-08-20600Appointment of a voluntary liquidator
2020-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-24
2019-11-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-24
2018-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-24
2018-01-27600Appointment of a voluntary liquidator
2018-01-27LIQ10Removal of liquidator by court order
2017-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-10LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-10LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-14AP01DIRECTOR APPOINTED MR DAVID WILLIAM ERSKINE GERARD COOK
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM 17 Horniman Drive Forest Hill London SE23 3BJ
2017-09-14TM02Termination of appointment of Errol Martin Professional Services Limited on 2017-09-14
2017-08-08CH04SECRETARY'S DETAILS CHNAGED FOR WILLOWBANK PROFESSIONAL SERVICES LIMITED on 2017-04-25
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0123/05/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0123/05/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0123/05/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0123/05/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0123/05/12 ANNUAL RETURN FULL LIST
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0123/05/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0123/05/10 FULL LIST
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOWBANK PROFESSIONAL SERVICES LIMITED / 01/10/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS COOK / 01/10/2009
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-08-18288cSECRETARY'S CHANGE OF PARTICULARS / WILLOWBANK PROFESSIONAL SERVICES LIMITED / 21/07/2009
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-08-14288bAPPOINTMENT TERMINATED SECRETARY WILLOWDALE PROFESSIONAL SERVICES LIMITED
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 31 HARLEY STREET LONDON W1G 9QS
2008-08-14288aSECRETARY APPOINTED WILLOWBANK PROFESSIONAL SERVICES LIMITED
2008-08-12AA31/03/07 TOTAL EXEMPTION SMALL
2007-10-09363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-26363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-04-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2006-04-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-06-27363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-07-22363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-06-12363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-11363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-11-13225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-11-1388(2)RAD 23/05/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-08288bDIRECTOR RESIGNED
2001-06-08288aNEW SECRETARY APPOINTED
2001-06-08288aNEW DIRECTOR APPOINTED
2001-06-08288bSECRETARY RESIGNED
2001-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to SILVERPOINT DESIGN & CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2020-11-20
Appointmen2017-10-09
Resolution2017-10-09
Fines / Sanctions
No fines or sanctions have been issued against SILVERPOINT DESIGN & CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVERPOINT DESIGN & CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 SILVERPOINT DESIGN & CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of SILVERPOINT DESIGN & CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

SILVERPOINT DESIGN & CONSTRUCTION LIMITED owns 1 domain names.

silverpoint.co.uk  

Trademarks
We have not found any records of SILVERPOINT DESIGN & CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERPOINT DESIGN & CONSTRUCTION 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 (41100 - Development of building projects) as SILVERPOINT DESIGN & CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SILVERPOINT DESIGN & CONSTRUCTION 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 partySILVERPOINT DESIGN & CONSTRUCTION LIMITEDEvent Date2017-09-25
Liquidator's name and address: James Patrick Nicholas Martin (IP No. 008316 ) and Mark Newman (IP No. 8723 ) both of CCW Recovery Solutions , Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG : Ag NF70368
 
Initiating party Event TypeResolutions for Winding-up
Defending partySILVERPOINT DESIGN & CONSTRUCTION LIMITEDEvent Date2017-09-25
At a General Meeting of the above named Company, duly convened and held at Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG on 25 September 2017 at 12.00 noon the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily; and that James Patrick Nicholas Martin (IP No. 008316 ) and Mark Newman (IP No. 8723 ) both of CCW Recovery Solutions , Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." Further details contact: Leanne Wylde, Email: recoverysolutions@crowecw.co.uk , Tel: 0121 543 1900 . Ag NF70368
 
Initiating party Event TypeNotice of Intended Dividends
Defending partySILVERPOINT DESIGN & CONSTRUCTION LIMITEDEvent Date2017-09-25
Final Date for Proving: 31 December 2020. The liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first dividend. Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERPOINT DESIGN & CONSTRUCTION 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 SILVERPOINT DESIGN & CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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