Company Information for SILVER GROVE LTD
BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU,
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Company Registration Number
05789170
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SILVER GROVE LTD | ||
Legal Registered Office | ||
BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU Other companies in BL6 | ||
Previous Names | ||
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Company Number | 05789170 | |
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Company ID Number | 05789170 | |
Date formed | 2006-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-12-04 08:19:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SILVER GROVE PROPERTIES LIMITED | 41 ST THOMAS ROAD CHORLEY LANCASHIRE PR7 1JE | Active | Company formed on the 2012-05-30 | |
SILVER GROVE FINANCIAL GROUP, INC. | 400 sterling drive Erie ORCHARD PARK NY 14127 | Active | Company formed on the 2013-02-05 | |
SILVER GROVE FARM, LLC | 6243 SOUTH DIXIE HIGHWAY - FRANKLIN OH 45005 | Active | Company formed on the 2005-09-01 | |
SILVER GROVES PTY LTD | VIC 3000 | Active | Company formed on the 2005-05-06 | |
SILVER GROVE, INC. | 200 SOUTHEAST 1ST STREET MIAMI FLORIDA 33131 | Inactive | Company formed on the 1974-11-27 | |
SILVER GROVE VILLAS CONDOMINIUM ASSOCIATION, INC. | 1529 S.W. 1ST STREET MIAMI FL 33135 | Inactive | Company formed on the 2006-03-02 | |
SILVER GROVES INC | FL | Inactive | Company formed on the 1960-05-04 | |
SILVER GROVE ENTERPRISE PTY LTD | VIC 3131 | Active | Company formed on the 2017-09-12 | |
SILVER GROVE LTD | Unknown | |||
SILVER GROVE IMMANUEL MISSIONARY BAPTIST CHURCH INC | North Carolina | Unknown | ||
Silver Grove Properties LLC | Indiana | Unknown | ||
SILVER GROVE LLC | Arkansas | Unknown | ||
SILVER GROVE, LLC | 715 SUNNY PINE WAY GREENACRES FL 33415 | Active | Company formed on the 2020-06-12 | |
Silver Grove LLC | 7901 E Lowry Blvd Denver CO 80230 | Delinquent | Company formed on the 2021-06-24 | |
SILVER GROVE LTD | NO. 5 THE ROUND HOUSE DORMANS PARK ROAD EAST GRINSTEAD WEST SUSSEX RH19 2EN | Active | Company formed on the 2022-07-04 |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN CLARKE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
RES15 | CHANGE OF NAME 19/04/2018 | |
CERTNM | COMPANY NAME CHANGED MICHAEL STARKE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 20/04/18 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN CLARKE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, NO UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 140 LEE LANE, HORWICH BOLTON BL6 7AF | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN CLARKE / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-10-26 |
Resolutions for Winding-up | 2018-10-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
Creditors Due Within One Year | 2012-05-01 | £ 32,047 |
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Creditors and other liabilities
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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 SILVER GROVE LTD
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 11,404 |
Cash Bank In Hand | 2012-04-30 | £ 6,554 |
Cash Bank In Hand | 2011-04-30 | £ 59,532 |
Current Assets | 2012-05-01 | £ 32,544 |
Current Assets | 2012-04-30 | £ 22,378 |
Current Assets | 2011-04-30 | £ 65,687 |
Debtors | 2012-05-01 | £ 21,140 |
Debtors | 2012-04-30 | £ 15,824 |
Debtors | 2011-04-30 | £ 6,155 |
Shareholder Funds | 2012-05-01 | £ 497 |
Shareholder Funds | 2012-04-30 | £ 305 |
Shareholder Funds | 2011-04-30 | £ 2,974 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as SILVER GROVE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SILVER GROVE LTD | Event Date | 2018-10-19 |
Liquidator's name and address: Paul Weber ACA FCCA FABRP (IP No 9400 ) and Martin Linton FCA FABRP MIPA (IP No 5998 ) of Leigh Adams Limited , Brentmead House, Britannia Road, London, N12 9RU : For further details contact: Zuzana Drengubiakova on 020-8446-6767 or by email at zuzana@leighadams.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SILVER GROVE LTD | Event Date | 2018-10-19 |
At a General Meeting of the above-named Company, duly convened and held at Sloan & Co, Granite Buildings, 6 Stanley Street, Liverpool L1 6AF on 19th October 2018 at 11.00 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Paul Weber ACA FCCA FABRP (IP No 9400 ) and Martin Linton FCA FABRP MIPA (IP No 5998 ) both of Leigh Adams Limited , Brentmead House, Britannia Road, London, N12 9RU be and are hereby appointed Joint Liquidators of the Company, for the purposes of the winding up of the Company. For further details contact: Zuzana Drengubiakova on 020-8446-6767 or by email at zuzana@leighadams.co.uk Dated this 19th October 2018 Michael Clarke , Director : | |||
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. |