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Home > England & Wales Companies > SILVER FOX PLAN B LIMITED
Company Information for

SILVER FOX PLAN B LIMITED

LONDON, EC1A 4AB,
Company Registration Number
07585482
Private Limited Company
Dissolved

Dissolved 2016-10-15

Company Overview

About Silver Fox Plan B Ltd
SILVER FOX PLAN B LIMITED was founded on 2011-03-31 and had its registered office in London. The company was dissolved on the 2016-10-15 and is no longer trading or active.

Key Data
Company Name
SILVER FOX PLAN B LIMITED
 
Legal Registered Office
LONDON
EC1A 4AB
Other companies in WC1X
 
Previous Names
DAYLILY (UK) LIMITED14/04/2012
Filing Information
Company Number 07585482
Date formed 2011-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-05
Date Dissolved 2016-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-18 17:47:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVER FOX PLAN B LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
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Company Officers of SILVER FOX PLAN B LIMITED

Current Directors
Officer Role Date Appointed
HM SECRETARIES LIMITED
 Company Secretary 2012-11-22
GWEN HELEN BLAIR
 Director 2012-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN VALLANCE
 Company Secretary 2011-03-31 2012-04-14
ANNA MAGDALENA GRUPA
 Director 2011-04-01 2012-04-14
LEE WILLIAM GALLOWAY
 Director 2011-03-31 2011-04-01

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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
2016-10-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE
2015-01-234.70DECLARATION OF SOLVENCY
2015-01-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-23LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-28AA05/04/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0131/03/14 FULL LIST
2013-12-06AA05/04/13 TOTAL EXEMPTION SMALL
2013-07-01AR0131/03/13 FULL LIST
2012-12-06AA01CURREXT FROM 31/03/2013 TO 05/04/2013
2012-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-30AP04CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANNA GRUPA
2012-04-24AP01DIRECTOR APPOINTED MS GWEN HELEN BLAIR
2012-04-24TM02APPOINTMENT TERMINATED, SECRETARY DAVID VALLANCE
2012-04-20AR0131/03/12 FULL LIST
2012-04-14RES15CHANGE OF NAME 02/04/2011
2012-04-14CERTNMCOMPANY NAME CHANGED DAYLILY (UK) LIMITED CERTIFICATE ISSUED ON 14/04/12
2012-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR LEE GALLOWAY
2011-07-01AP01DIRECTOR APPOINTED MS ANNA MAGDALENA GRUPA
2011-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to SILVER FOX PLAN B LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-30
Final Meetings2015-10-20
Appointment of Liquidators2015-01-21
Resolutions for Winding-up2015-01-21
Fines / Sanctions
No fines or sanctions have been issued against SILVER FOX PLAN B LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVER FOX PLAN B LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-03-31

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 SILVER FOX PLAN B LIMITED

Intangible Assets
Patents
We have not found any records of SILVER FOX PLAN B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVER FOX PLAN B LIMITED
Trademarks
We have not found any records of SILVER FOX PLAN B LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVER FOX PLAN B 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 (09100 - Support activities for petroleum and natural gas extraction) as SILVER FOX PLAN B LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVER FOX PLAN B 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 partySILVER FOX PLAN B LTDEvent Date2015-10-13
Registered Office: 25 Bothwell Street, Glasgow, G2 6NL NOTICE is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named company will be held within the offices of Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL on 20 November 2015 at 12.00 noon for the purpose of having an account laid before the Members and to receive the Liquidators report showing how the winding up of the company has been conducted and its property disposed of and hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Pamela Coyne : Liquidator : Office Holder Number: 9952 : Scott-Moncrieff : Restructuring & Insolvency : 25 Bothwell Street : Glasgow : G2 6NL : Further contact details: James Fennessey telephone 0141 567 4500 or via email james.fennessey@scott-moncrieff.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partySILVER FOX PLAN B LIMITEDEvent Date2015-01-13
Pursuant to section 109 of the Insolvency Act 1986 Pamela Coyne , Scott-Moncrieff Chartered Accountants , 25 Bothwell Street, Glasgow G2 6NL , DX GW209. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySILVER FOX PLAN B LIMITEDEvent Date2015-01-13
Companies Act 1985 and Insolvency Act 1986 Resolutions of Registered in England Passed At a general meeting of the above-named company duly convened and held at Hall Morrice LLP, Chartered Accountants, 6 & 7 Queens Terrace, Aberdeen AB10 1XL , on 13 January 2015 , at 10.45 am, the following written resolutions: No 1 as a special resolution and No 2 as an ordinary resolution: 1That the company be wound up voluntarily. 2That Pamela Coyne of Scott-Moncrieff , be and she is hereby appointed Liquidator for the purpose of such winding-up and that any power conferred on her by the company, or by law, be exercisable by her alone. Gwen Helen Blair , Chairperson :
 
Initiating party Event TypeFinal Meetings
Defending partySILVER FOX PLAN B LTDEvent Date
NOTICE is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the Members of the above named company will be held within the offices of Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL on 4 December 2015 at 10.00 for the purpose of having an account laid before the Members and to receive the Liquidators report showing how the winding up of the company has been conducted and its property disposed of and hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Pamela Coyne , Liquidator (Office Holder Number: 9952 ), Scott-Moncrieff , Restructuring & Insolvency, 25 Bothwell Street, Glasgow G2 6NL : 28 October 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVER FOX PLAN B 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 SILVER FOX PLAN B 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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