Company Information for SILVERRICA LIMITED
FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
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Company Registration Number
04785913
Private Limited Company
Liquidation |
Company Name | ||||
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SILVERRICA LIMITED | ||||
Legal Registered Office | ||||
FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ Other companies in RG9 | ||||
Previous Names | ||||
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Company Number | 04785913 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW LLOYD BAILEY |
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MARTIN PETER BICKNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROBERT LONG |
Director | ||
KATHRYN BAILEY |
Company Secretary | ||
ANDREW LLOYD BAILEY |
Director | ||
TLP CHARTERED ACCOUNTANTS |
Company Secretary | ||
ANDREW LLOYD BAILEY |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIRED TALENT LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
AUTO CURATORS HOLDINGS LIMITED | Director | 2016-03-02 | CURRENT | 2014-12-05 | Active | |
DR JUDE MCSHARRY LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
TEC PARTNERS LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-02 | Active | |
TEC PARTNERS (SOUTH EAST) LIMITED | Director | 2000-04-11 | CURRENT | 2000-04-11 | Active | |
HIRED TALENT LIMITED | Director | 2016-12-22 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
TEC PARTNERS LIMITED | Director | 2013-11-29 | CURRENT | 2004-04-02 | Active | |
TEC PARTNERS (SOUTH EAST) LIMITED | Director | 2013-11-21 | CURRENT | 2000-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-21 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/16 FROM Girdler House Quebec Road Henley on Thames Berkshire RG9 1EY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RP04AR01 | Second filing of the annual return made up to 2016-06-03 | |
RES15 | CHANGE OF COMPANY NAME 04/08/16 | |
CERTNM | COMPANY NAME CHANGED ABRS (UK) LIMITED CERTIFICATE ISSUED ON 04/08/16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PETER BICKNELL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/16 FULL LIST | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 03/06/16 STATEMENT OF CAPITAL GBP 75 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT LONG | |
AP01 | DIRECTOR APPOINTED MR ANDREW LLOYD BAILEY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD BAILEY | |
TM02 | Termination of appointment of Kathryn Bailey on 2014-10-24 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Lloyd Bailey on 2013-12-04 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Robert Long on 2012-12-03 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TLP CHARTERED ACCOUNTANTS | |
AP03 | SECRETARY APPOINTED MRS KATHRYN BAILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 03/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT LONG / 17/02/2011 | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LLOYD BAILEY / 09/11/2010 | |
AR01 | 03/06/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/07/03--------- £ SI 100@1=100 £ IC 1/101 | |
CERTNM | COMPANY NAME CHANGED ABRS CONTRACTING LIMITED CERTIFICATE ISSUED ON 26/06/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-10-04 |
Appointment of Liquidators | 2016-10-04 |
Meetings of Creditors | 2016-09-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.06 | 9 |
MortgagesNumMortOutstanding | 0.71 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
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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 SILVERRICA LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as SILVERRICA LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SILVERRICA LIMITED | Event Date | 2016-09-22 |
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 Type | Appointment of Liquidators | |
Defending party | SILVERRICA LIMITED | Event Date | 2016-09-22 |
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 Type | Meetings of Creditors | |
Defending party | SILVERRICA LIMITED | Event Date | 2016-09-08 |
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. | |||
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. |