SILC LTD - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Silc Ltd

SILC LTD was founded on 2006-05-02 and has its registered office in Waterdale. The organisation's status is listed as "Liquidation". Silc Ltd 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

Legal Registered Office
Company Name
SILC LTD

C/O SILKE & CO LTD 1ST FLOOR CONSORT HOUSE WATERDALE DONCASTER DN1 3HR Other companies in CB24

Filing Information

Company Number		05802434
Company ID Number		05802434
Date formed		2006-05-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		02/05/2016
Return next due		30/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-07-04 23:28:36
Primary Source:	Companies House

Menu

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.

Company Officers of SILC LTD

Current Directors

Officer	Role	Date Appointed
SIMON ROGER FREDERICK DAWE	Director	2006-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUPORT SECRETARY LIMITED	Nominated Secretary	2006-05-02	2009-05-03
DUPORT DIRECTOR LIMITED	Nominated Director	2006-05-02	2006-05-03

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.

Date	Document Type	Document Description
2021-01-05	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-10-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-11
2019-10-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-11
2019-10-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-11
2019-01-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-11
2019-01-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-11
2019-01-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-11
2017-09-29	LIQ02	Voluntary liquidation Statement of affairs
2017-09-29	600	Appointment of a voluntary liquidator
2017-09-29	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-09-12
2017-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/17 FROM C/O Rapid Formations 71-75 Shelton Street Covent Garden London WC2H 9JQ
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-29	DISS40	Compulsory strike-off action has been discontinued
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH NO UPDATES
2017-07-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROGER FREDERICK DAWE
2017-07-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-31	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18	DISS40	Compulsory strike-off action has been discontinued
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17	AR01	02/05/16 ANNUAL RETURN FULL LIST
2016-09-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-07-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18	AR01	02/05/15 ANNUAL RETURN FULL LIST
2015-07-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/15 FROM C/O Phillipson and Dawe 6 Orchard Way Oakington Cambridge Cambridgeshire CB24 3BQ
2014-08-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28	AR01	02/05/14 ANNUAL RETURN FULL LIST
2013-08-05	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19	AR01	02/05/13 ANNUAL RETURN FULL LIST
2012-11-06	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09	AR01	02/05/12 ANNUAL RETURN FULL LIST
2012-03-01	AA01	PREVEXT FROM 31/05/2011 TO 31/10/2011
2011-07-13	AR01	02/05/11 FULL LIST
2011-03-02	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 13 THE GRANGE, MARKET ST SWAVESEY CAMBRIDGE CB4 5QG
2010-07-26	AR01	02/05/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER FREDERICK DAWE / 01/10/2009
2010-03-02	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-27	363a	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-19	288b	APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2009-04-01	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-02	363a	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-03-05	AA	30/05/07 TOTAL EXEMPTION SMALL
2007-05-18	363a	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-05-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-24	288a	NEW DIRECTOR APPOINTED
2006-05-03	288b	DIRECTOR RESIGNED
2006-05-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to SILC LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to	2017-09-20
Resolution	2017-09-20
Appointmen	2017-09-20
Petitions	2017-08-09

Fines / Sanctions

No fines or sanctions have been issued against SILC LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SILC LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

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 SILC LTD

Intangible Assets

Patents

We have not found any records of SILC LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SILC LTD

Trademarks

We have not found any records of SILC LTD registering or being granted any trademarks

Income

Government Income

Government spend with SILC LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Lancaster City Council	2014-12-19	GBP £55	Services - Contaminated Land

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SILC LTD 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	Resolutions for Winding-up
Defending party	SILC LTD	Event Date	2017-09-18
At a General Meeting of the above named Company, duly convened and held at Rapid Formations, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ on 12 September 2017 at 11.00 am 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 Ian Michael Rose (IP No. 9144 ) and Catherine Lee-Baggaley (IP No. 9534 ) both of Silke & Co Limited , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. For further details contact: Jack Barker, Tel: 01302 342875 . Ag MF61045

Initiating party		Event Type	Notices to Creditors
Defending party	SILC LTD	Event Date	2017-09-12
Notice is hereby given that the Creditors of the above named Company are required on or before 18 December 2017 , to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Catherine Lee-Baggaley (IP No. 9534 ) and Ian Michael Rose (IP No. 9144 ) both of Silke & Co Limited , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR the Joint Liquidators of the said Company at Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR and if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 12 September 2017 For further details contact: Jack Barker, Tel: 01302 342875 . Ag MF61045

Initiating party		Event Type	Appointment of Liquidators
Defending party	SILC LTD	Event Date	2017-09-12
Liquidator's name and address: Ian Michael Rose (IP No. 9144 ) and Catherine Lee-Baggaley (IP No. 9534 ) both of Silke & Co Limited , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR : Ag MF61045

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	SILC LTD	Event Date	2017-07-05
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4963 A Petition to wind up the above-named Company, Registration Number 05802434, of ,c/o Rapid Formations, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, presented on 5 July 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 August 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 18 August 2017 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SILC LTD 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 SILC LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.