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Company Information for

SILVERRICA LIMITED

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
04785913
Private Limited Company
Liquidation

Company Overview

About Silverrica Ltd
SILVERRICA LIMITED was founded on 2003-06-03 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Silverrica Limited is a Private Limited Company registered in 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
SILVERRICA LIMITED
 
Legal Registered Office
FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in RG9
 
Previous Names
ABRS (UK) LIMITED04/08/2016
ABRS CONTRACTING LIMITED26/06/2003
Filing Information
Company Number 04785913
Company ID Number 04785913
Date formed 2003-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 15:47:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERRICA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONTPELIER PROFESSIONAL (LEEDS) LIMITED   RIGTON INVESTMENTS LIMITED   WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
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Company Officers of SILVERRICA LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LLOYD BAILEY
Director 2016-04-27
MARTIN PETER BICKNELL
Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROBERT LONG
Director 2003-07-04 2016-04-27
KATHRYN BAILEY
Company Secretary 2012-11-01 2014-10-24
ANDREW LLOYD BAILEY
Director 2003-07-04 2014-10-24
TLP CHARTERED ACCOUNTANTS
Company Secretary 2005-09-21 2012-11-01
ANDREW LLOYD BAILEY
Company Secretary 2003-07-04 2005-09-21
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-06-03 2003-06-03
BRIGHTON DIRECTOR LTD
Nominated Director 2003-06-03 2003-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LLOYD BAILEY HIRED TALENT LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
ANDREW LLOYD BAILEY AUTO CURATORS HOLDINGS LIMITED Director 2016-03-02 CURRENT 2014-12-05 Active
JUDE MCSHARRY DR JUDE MCSHARRY LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
ANDREW LLOYD BAILEY TEC PARTNERS LIMITED Director 2004-04-16 CURRENT 2004-04-02 Active
ANDREW LLOYD BAILEY TEC PARTNERS (SOUTH EAST) LIMITED Director 2000-04-11 CURRENT 2000-04-11 Active
MARTIN PETER BICKNELL HIRED TALENT LIMITED Director 2016-12-22 CURRENT 2016-11-23 Active - Proposal to Strike off
MARTIN PETER BICKNELL TEC PARTNERS LIMITED Director 2013-11-29 CURRENT 2004-04-02 Active
MARTIN PETER BICKNELL TEC PARTNERS (SOUTH EAST) LIMITED Director 2013-11-21 CURRENT 2000-04-11 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
2021-09-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-21
2019-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-21
2018-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-21
2017-10-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-21
2016-10-254.20Volunatary liquidation statement of affairs with form 4.19
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM Girdler House Quebec Road Henley on Thames Berkshire RG9 1EY
2016-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-21RP04AR01Second filing of the annual return made up to 2016-06-03
2016-08-04RES15CHANGE OF COMPANY NAME 04/08/16
2016-08-04CERTNMCOMPANY NAME CHANGED ABRS (UK) LIMITED CERTIFICATE ISSUED ON 04/08/16
2016-08-01AP01DIRECTOR APPOINTED MR MARTIN PETER BICKNELL
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0103/06/16 FULL LIST
2016-06-08LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 75
2016-06-08AR0103/06/16 STATEMENT OF CAPITAL GBP 75
2016-06-01RES09Resolution of authority to purchase a number of shares
2016-06-01SH03Purchase of own shares
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT LONG
2016-04-27AP01DIRECTOR APPOINTED MR ANDREW LLOYD BAILEY
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0103/06/15 ANNUAL RETURN FULL LIST
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD BAILEY
2014-10-24TM02Termination of appointment of Kathryn Bailey on 2014-10-24
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0103/06/14 ANNUAL RETURN FULL LIST
2013-12-11CH01Director's details changed for Mr Andrew Lloyd Bailey on 2013-12-04
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0103/06/13 ANNUAL RETURN FULL LIST
2012-12-03CH01Director's details changed for Mark Robert Long on 2012-12-03
2012-11-28TM02APPOINTMENT TERMINATED, SECRETARY TLP CHARTERED ACCOUNTANTS
2012-11-28AP03SECRETARY APPOINTED MRS KATHRYN BAILEY
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-05AR0103/06/12 FULL LIST
2011-08-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-07AR0103/06/11 FULL LIST
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT LONG / 17/02/2011
2010-12-02AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LLOYD BAILEY / 09/11/2010
2010-06-29AR0103/06/10 FULL LIST
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-05-14AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-25363sRETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP
2006-07-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-26363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-01288cDIRECTOR'S PARTICULARS CHANGED
2005-09-28288bSECRETARY RESIGNED
2005-09-28288aNEW SECRETARY APPOINTED
2005-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD
2004-06-01363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-16225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04
2003-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-1688(2)RAD 01/07/03--------- £ SI 100@1=100 £ IC 1/101
2003-06-26CERTNMCOMPANY NAME CHANGED ABRS CONTRACTING LIMITED CERTIFICATE ISSUED ON 26/06/03
2003-06-10288bSECRETARY RESIGNED
2003-06-10288bDIRECTOR RESIGNED
2003-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to SILVERRICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-04
Appointment of Liquidators2016-10-04
Meetings of Creditors2016-09-15
Fines / Sanctions
No fines or sanctions have been issued against SILVERRICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVERRICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2013-12-31

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 SILVERRICA LIMITED

Intangible Assets
Patents
We have not found any records of SILVERRICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERRICA LIMITED
Trademarks
We have not found any records of SILVERRICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERRICA 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 (78200 - Temporary employment agency activities) as SILVERRICA LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where SILVERRICA 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 TypeResolutions for Winding-up
Defending partySILVERRICA LIMITEDEvent Date2016-09-22
At a General Meeting of the members of the above named Company, duly convened, and held at 24 Conduit Place, London, W2 1EP on 22 September 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Julian N R Pitts and Nicholas E Reed , both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ , (IP Nos: 007851 and 008639) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Bird by e-mail at jonathan.bird@begbies-traynor.com or by telephone on 0113 244 0044. Martin Bicknell , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySILVERRICA LIMITEDEvent Date2016-09-22
Julian Pitts and Nicholas Edward Reed , both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . : Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Bird by e-mail at jonathan.bird@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeMeetings of Creditors
Defending partySILVERRICA LIMITEDEvent Date2016-09-08
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor, 24 Conduit Place, London W2 1EP on 22 September 2016 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ , not later than 12.00 noon on 21 September 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jonathan Bird of Begbies Traynor (Central) LLP by e-mail at jonathan.bird@begbies-traynor.com or by telephone on 0113 244 0044.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERRICA 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 SILVERRICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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