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Home > England & Wales Companies > LION/SILK INVESTMENTS 1 LIMITED
Company Information for

LION/SILK INVESTMENTS 1 LIMITED

THEALE, READING, RG7 4SD,
Company Registration Number
05859319
Private Limited Company
Dissolved

Dissolved 2014-10-09

Company Overview

About Lion/silk Investments 1 Ltd
LION/SILK INVESTMENTS 1 LIMITED was founded on 2006-06-27 and had its registered office in Theale. The company was dissolved on the 2014-10-09 and is no longer trading or active.

Key Data
Company Name
LION/SILK INVESTMENTS 1 LIMITED
 
Legal Registered Office
THEALE
READING
RG7 4SD
Other companies in RG7
 
Filing Information
Company Number 05859319
Date formed 2006-06-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-27
Date Dissolved 2014-10-09
Type of accounts GROUP
Last Datalog update: 2015-06-03 20:46:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LION/SILK INVESTMENTS 1 LIMITED
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Company Officers of LION/SILK INVESTMENTS 1 LIMITED

Current Directors
Officer Role Date Appointed
JAMES COCKER
 Director 2011-10-06
ROBERT DARWENT
 Director 2006-06-27
MARY ELLEN MINNICK
 Director 2007-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CHARLES HOLT MATHER
 Director 2010-07-16 2012-01-23
BEVERLEY ANN WILLIAMS
 Director 2010-07-16 2011-12-05
FABRICE NOTTIN
 Director 2006-07-03 2011-10-06
ANN ELIZABETH MANTZ
 Company Secretary 2007-10-08 2009-06-15
ROSEMARY ANNE FOSTER
 Director 2007-08-01 2009-02-13
SIMON LEO BELFER
 Director 2008-01-28 2009-01-22
MANSOOR ANWAR ALI
 Director 2007-10-08 2008-01-31
LYNDON LEA
 Director 2006-06-27 2007-11-09
CHARLES ROBERT VICTOR HOWES
 Director 2007-08-01 2007-10-08
ROBERT DARWENT
 Company Secretary 2006-06-27 2007-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-06-27 2006-06-27
INSTANT COMPANIES LIMITED
 Nominated Director 2006-06-27 2006-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES COCKER LION/SILK INVESTMENTS 2 LIMITED Director 2011-10-06 CURRENT 2006-06-27 Dissolved 2014-10-10
ROBERT DARWENT INTEGRATED HEALTH PARTNERS LIMITED Director 2018-01-11 CURRENT 2007-02-15 Active
ROBERT DARWENT BLOW LTD Director 2013-08-01 CURRENT 2013-04-15 Active
ROBERT DARWENT LION/SILK INVESTMENTS 2 LIMITED Director 2006-06-27 CURRENT 2006-06-27 Dissolved 2014-10-10
MARY ELLEN MINNICK LION/SILK INVESTMENTS 2 LIMITED Director 2007-11-09 CURRENT 2006-06-27 Dissolved 2014-10-10

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
2014-10-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2014
2014-07-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014
2013-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2013
2012-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-134.20STATEMENT OF AFFAIRS/4.19
2012-04-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM UNIT 5 SWALLOWFIELD WAY HAYES MIDDLESEX UB3 1DQ
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATHER
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WILLIAMS
2011-11-01AP01DIRECTOR APPOINTED MR JAMES COCKER
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR FABRICE NOTTIN
2011-07-13LATEST SOC13/07/11 STATEMENT OF CAPITAL;GBP 27435445
2011-07-13AR0127/06/11 FULL LIST
2011-07-13SH0128/05/10 STATEMENT OF CAPITAL GBP 27435445
2011-07-13SH0128/05/10 STATEMENT OF CAPITAL GBP 27381557
2010-12-01RES12VARYING SHARE RIGHTS AND NAMES
2010-12-01MEM/ARTSARTICLES OF ASSOCIATION
2010-12-01RES01ADOPT ARTICLES 19/11/2010
2010-07-26AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES HOLT MATHER
2010-07-26AP01DIRECTOR APPOINTED MS BEVERLEY ANN WILLIAMS
2010-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10
2010-07-06AR0127/06/10 FULL LIST
2010-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09
2009-07-15363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY ANN MANTZ
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR ROSEMARY FOSTER
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR SIMON BELFER
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 21 GROSVENOR PLACE LONDON SW1X 7HF
2008-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08
2008-08-26363sRETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY FOSTER / 30/06/2008
2008-03-15288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT DARWENT / 07/02/2008
2008-03-15288cDIRECTOR'S CHANGE OF PARTICULARS / FABRICE NOTTIN / 07/02/2008
2008-03-15288cDIRECTOR'S CHANGE OF PARTICULARS / MARY MINNICK / 07/02/2008
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288aNEW DIRECTOR APPOINTED
2007-11-28288bDIRECTOR RESIGNED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-19288cSECRETARY'S PARTICULARS CHANGED
2007-11-09288aNEW SECRETARY APPOINTED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288bDIRECTOR RESIGNED
2007-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-16225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-09-25288bSECRETARY RESIGNED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-08-18288aNEW DIRECTOR APPOINTED
2007-08-03363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-07-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-24123NC INC ALREADY ADJUSTED 14/07/06
2006-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-24RES04£ NC 1000/1000000 14/0
2006-07-2488(2)RAD 14/07/06--------- £ SI 999999@1=999999 £ IC 1/1000000
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2006-07-10288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288bSECRETARY RESIGNED
2006-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to LION/SILK INVESTMENTS 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-13
Fines / Sanctions
No fines or sanctions have been issued against LION/SILK INVESTMENTS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE AND SECURITY ASSIGNMENT 2006-07-15 Outstanding GSO CAPITAL PARTNERS L.P. AS SECURITY AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of LION/SILK INVESTMENTS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LION/SILK INVESTMENTS 1 LIMITED
Trademarks
We have not found any records of LION/SILK INVESTMENTS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LION/SILK INVESTMENTS 1 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 (7415 - Holding Companies including Head Offices) as LION/SILK INVESTMENTS 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LION/SILK INVESTMENTS 1 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 TypeFinal Meetings
Defending partyLION/SILK INVESTMENTS 1 LIMITEDEvent Date2014-05-07
Notice is hereby given that final meetings of the members and creditors of the creditors of the above-named company will be held at KPMG LLP, Arlington Business Park, Theale, Reading, RG7 4SD on 2 July 2014 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them by the liquidator (pursuant to Section 106 of the Insolvency Act 1986, as amended), showing the manner in which the winding up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation which may be given by the liquidator. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member or creditors stead. It is not necessary for the proxy to be a member or creditor. Proxy forms, must be returned to the offices of KPMG LLP, Arlington Business Park, Theale, Reading, RG7 4SD, Fax: +44 (0)118 373 1420, by no later than 12.00 noon on 1 July 2014. Date of Appointment: 3 April 2012. Office Holder details: Robert Andrew Croxen, (IP No. 9700) and Richard Dixon Fleming, (IP No. 8370) both of KPMG LLP, Arlington Business Park, Theale, Reading, RG7 4SD For further details contact: Kelly Haines, Tel: 0118 373 1401. Robert Andrew Croxen and Richard Dixon Fleming , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LION/SILK INVESTMENTS 1 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 LION/SILK INVESTMENTS 1 LIMITED 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.
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    Other companies at postcode RG7 4SD