VANNERS SILKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameVANNERS SILKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00066461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VANNERS SILKS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VANNERS SILKS LIMITED located?

    Registered Office Address
    Pied House Church Road
    Twinstead
    CO10 7NA Sudbury
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANNERS SILKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for VANNERS SILKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Gregory Mills Weavers Lane Sudbury Suffolk CO10 1BB to Pied House Church Road Twinstead Sudbury Suffolk CO10 7NA on Apr 28, 2021

    1 pagesAD01

    Previous accounting period extended from Apr 30, 2020 to Oct 31, 2020

    1 pagesAA01

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Jul 09, 2018 with updates

    4 pagesCS01

    Termination of appointment of Ian Richard Stevenson as a director on May 01, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Jul 09, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    5 pagesCS01

    Annual return made up to Jul 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 140,400
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 140,400
    SH01

    Director's details changed for David Eric Tooth on Jul 09, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    5 pagesAA

    Who are the officers of VANNERS SILKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOOTH, David Eric
    Church Road
    Twinstead
    CO10 7NA Sudbury
    Pied House
    Suffolk
    England
    Director
    Church Road
    Twinstead
    CO10 7NA Sudbury
    Pied House
    Suffolk
    England
    EnglandBritishManaging Director13094080001
    EDMEAD, Barbara Anne
    3 Central Lodge
    Gravesend Road
    TN15 7JW Wrotham
    Kent
    Secretary
    3 Central Lodge
    Gravesend Road
    TN15 7JW Wrotham
    Kent
    British57981390001
    REEKS, Alexander Clive
    The Acorn 4 Pelhams Walk
    KT10 8QD Esher
    Surrey
    Secretary
    The Acorn 4 Pelhams Walk
    KT10 8QD Esher
    Surrey
    British44676850002
    REEKS, Alexander Clive
    The Acorn 4 Pelhams Walk
    KT10 8QD Esher
    Surrey
    Secretary
    The Acorn 4 Pelhams Walk
    KT10 8QD Esher
    Surrey
    British44676850002
    WELSH, Terence Melvin
    10 Phillipsfield Road
    Great Cornard
    CO10 0JH Sudbury
    Suffolk
    Secretary
    10 Phillipsfield Road
    Great Cornard
    CO10 0JH Sudbury
    Suffolk
    BritishFinance Director92194750001
    CROFT, Rosemarie Avis
    8 Turkentine Close
    Great Cornard
    CO10 0YR Sudbury
    Suffolk
    Director
    8 Turkentine Close
    Great Cornard
    CO10 0YR Sudbury
    Suffolk
    EnglandBritishH R Director92194920001
    KING, David Alan Alfred
    Bramble Cottage
    Whitestreet Green
    CO10 5JL Boxford
    Suffolk
    Director
    Bramble Cottage
    Whitestreet Green
    CO10 5JL Boxford
    Suffolk
    BritishDirector99227310001
    REEKS, Alexander Clive
    The Acorn 4 Pelhams Walk
    KT10 8QD Esher
    Surrey
    Director
    The Acorn 4 Pelhams Walk
    KT10 8QD Esher
    Surrey
    BritishDirector44676850002
    STEVENSON, Ian Richard
    Gregory Mills
    Weavers Lane
    CO10 1BB Sudbury
    Suffolk
    Director
    Gregory Mills
    Weavers Lane
    CO10 1BB Sudbury
    Suffolk
    United KingdomBritishDirector159158930001
    WELSH, Terence Melvin
    10 Phillipsfield Road
    Great Cornard
    CO10 0JH Sudbury
    Suffolk
    Director
    10 Phillipsfield Road
    Great Cornard
    CO10 0JH Sudbury
    Suffolk
    EnglandBritishFinance Director92194750001

    Who are the persons with significant control of VANNERS SILKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Silk Industries Limited
    Weavers Lane
    CO10 1BB Sudbury
    Gregory Mills
    Suffolk
    England
    Jul 01, 2016
    Weavers Lane
    CO10 1BB Sudbury
    Gregory Mills
    Suffolk
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number4667190
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does VANNERS SILKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 14, 1982
    Delivered On Jul 19, 1982
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property known as half moon inn, gregory street, sudbury, suffolk.
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • Jul 19, 1982Registration of a charge
    Legal mortgage
    Created On Apr 21, 1981
    Delivered On May 06, 1981
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold land situated on the west side of gregory street, sudbury suffolk.
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • May 06, 1981Registration of a charge
    Legal mortgage
    Created On Apr 21, 1981
    Delivered On May 06, 1981
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property known as gregory mill, gregory street sudbury, suffolk.
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • May 06, 1981Registration of a charge
    Legal mortgage
    Created On Apr 21, 1981
    Delivered On May 06, 1981
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property known as girling street mill sudbury suffolk.
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • May 06, 1981Registration of a charge
    Fixed and floating charge
    Created On Feb 26, 1981
    Delivered On Mar 12, 1981
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge on bookdebts floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above).
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • Mar 12, 1981Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0