S. SILVERMAN & SON (IMPORTERS) LIMITED

Overview

Company Name	S. SILVERMAN & SON (IMPORTERS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00584040
Jurisdiction	England/Wales
Date of Creation	May 16, 1957
Date of Cessation	Aug 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of S. SILVERMAN & SON (IMPORTERS) LIMITED?

(9999) /

Where is S. SILVERMAN & SON (IMPORTERS) LIMITED located?

Registered Office Address	UHY HACKER YOUNG LLP Quadrant House 4 Thomas More Square EW1 YW London
Undeliverable Registered Office Address	No

What are the latest accounts for S. SILVERMAN & SON (IMPORTERS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for S. SILVERMAN & SON (IMPORTERS) LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2012

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Jan 27, 2012

Liquidators' statement of receipts and payments to Nov 23, 2011

9 pages

4.68

Dec 14, 2010

Registered office address changed from Kemp House, Cumnor Hill Oxford Oxfordshire OX2 9PH on Dec 14, 2010

2 pages

AD01

Dec 13, 2010

Declaration of solvency

3 pages

4.70

Dec 13, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 24, 2010	LRESSP

Sep 15, 2010

Accounts for a dormant company made up to Mar 31, 2010

4 pages

Apr 06, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2010	Statement of capital on Apr 06, 2010 Capital: GBP 37,001	SH01

Dec 30, 2009

Accounts for a dormant company made up to Mar 31, 2009

4 pages

Nov 10, 2009

Termination of appointment of Dezider Kemp as a director

1 pages

TM01

May 11, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

7 pages

363a

Jan 16, 2009

Accounts made up to Mar 31, 2008

4 pages

Oct 07, 2008

legacy

2 pages

403a

Oct 07, 2008

legacy

2 pages

403a

Oct 07, 2008

legacy

2 pages

403a

Oct 07, 2008

legacy

2 pages

403a

Oct 07, 2008

legacy

2 pages

403a

Apr 29, 2008

legacy

7 pages

155(6)a

Apr 21, 2008

legacy

6 pages

155(6)a

Apr 04, 2008

legacy

7 pages

363a

Mar 17, 2008

legacy

1 pages

288b

Mar 17, 2008

legacy

1 pages

288b

Sep 18, 2007

Full accounts made up to Mar 31, 2007

14 pages

View All Filings

Who are the officers of S. SILVERMAN & SON (IMPORTERS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOBSON, John William Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	Apr 12, 2006		Secretary	Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire		English		15662110002
DOBSON, John William Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	Apr 30, 2002		Director	Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	England	English	1951-12	15662110002
FINEMAN, Simon 1 Farndon Road OX2 6RS Oxford	Apr 30, 2002		Director	1 Farndon Road OX2 6RS Oxford	England	British	1959-12	61133550002
CLOUGH, Geoffrey Edmund 46 Laurel Drive Southmoor OX13 5DJ Abingdon Oxfordshire	Apr 30, 2002	Sep 30, 2002	Secretary	46 Laurel Drive Southmoor OX13 5DJ Abingdon Oxfordshire		British		64816510001
GROSSMAN, David Brian 28 The Drive HA8 8PT Edgware Middlesex	Oct 01, 2002	Apr 12, 2006	Secretary	28 The Drive HA8 8PT Edgware Middlesex		British		8167360001
GROSSMAN, David Brian 28 The Drive HA8 8PT Edgware Middlesex		Apr 30, 2002	Secretary	28 The Drive HA8 8PT Edgware Middlesex		British		8167360001
BARNES, Keith Harold 28 Barley Down Drive SO22 4LS Winchester Hampshire		Jul 05, 2004	Director	28 Barley Down Drive SO22 4LS Winchester Hampshire		British	1951-7	26956260002
BOSTON, Neil Moir, Mr. 12 North Quay OX14 5RY Abingdon Oxfordshire	May 02, 2002	Apr 30, 2009	Director	12 North Quay OX14 5RY Abingdon Oxfordshire	England	British	1953-8	113486000001
BUCKLEY-RYAN, Nigel Gullrock 4 Carisbrooke Way, Kingsmead MK4 4BB Milton Keynes	Dec 18, 2000	Mar 17, 2008	Director	Gullrock 4 Carisbrooke Way, Kingsmead MK4 4BB Milton Keynes		British	1957-7	29168790003
BULL, Keith Cottage Farm Bungalow Chapel Lane NG14 6AQ Epperstone Nottinghamshire	May 02, 2002	May 30, 2003	Director	Cottage Farm Bungalow Chapel Lane NG14 6AQ Epperstone Nottinghamshire		British	1943-7	37955300001
CARSON, Patrick John Buckler Beech Hanger House Harestone Lane CR3 6BD Caterham Surrey	Dec 04, 1996	Jun 01, 2001	Director	Beech Hanger House Harestone Lane CR3 6BD Caterham Surrey		British	1940-6	2119210002
CHAMBERS, Nicholas James Grays Cottage 120 High Street OX44 7ST Chalgrove Oxon		Mar 17, 2008	Director	Grays Cottage 120 High Street OX44 7ST Chalgrove Oxon		British	1952-4	26956270002
GROSSMAN, David Brian 28 The Drive HA8 8PT Edgware Middlesex		Apr 12, 2006	Director	28 The Drive HA8 8PT Edgware Middlesex	England	British	1951-5	8167360001
IGRA, Bernard Maurice Combe Hill Lustleigh TQ13 9TN Newton Abbot Devon		Dec 02, 1996	Director	Combe Hill Lustleigh TQ13 9TN Newton Abbot Devon		British	1931-2	8167380001
KEMP, Dezider Daniel 4 Paddox Close Squitchey Lane OX2 7LR Oxford Oxfordshire	Apr 30, 2002	Nov 08, 2009	Director	4 Paddox Close Squitchey Lane OX2 7LR Oxford Oxfordshire	England	British	1922-5	13458820001
LAWRENCE, Alfred Frederick 15 Mons Avenue CM11 2HG Billericay Essex		Mar 31, 2005	Director	15 Mons Avenue CM11 2HG Billericay Essex		British	1940-3	26956280001
SILVERMAN, Alfons 45 Brockley Avenue HA7 4LT Stanmore Middlesex		Apr 30, 2002	Director	45 Brockley Avenue HA7 4LT Stanmore Middlesex		British	1926-12	8167400001
SILVERMAN, Ella 45 Brockley Avenue HA7 4LT Stanmore Middlesex		Apr 30, 2002	Director	45 Brockley Avenue HA7 4LT Stanmore Middlesex		British	1929-1	8167410001
SILVERMAN, Mark Trevor Green Trees Pynnacles Close HA7 4AF Stanmore Middx		Sep 30, 2002	Director	Green Trees Pynnacles Close HA7 4AF Stanmore Middx	United Kingdom	British	1957-6	103585600001
SILVERMAN, Michelle 23 London Road HA7 4PA Stanmore Middlesex	Apr 09, 1997	Apr 30, 2002	Director	23 London Road HA7 4PA Stanmore Middlesex		British	1958-7	53214150001
STANTON, Ralph Robert 5 Barn Rise HA9 9NA Wembley Middlesex		Oct 31, 1992	Director	5 Barn Rise HA9 9NA Wembley Middlesex	United Kingdom	British	1924-10	26956290001
THEWLIS, Clive Roger 11 Rowney Gardens CM21 0AT Sawbridgeworth Hertfordshire	Apr 01, 2002	Jun 01, 2004	Director	11 Rowney Gardens CM21 0AT Sawbridgeworth Hertfordshire		British	1952-3	80916130001

View Detailed Information on Officers and People with Significant Control

Does S. SILVERMAN & SON (IMPORTERS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Nov 05, 2003 Delivered On Nov 14, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 14, 2003Registration of a charge (395)
Legal charge	Created On Sep 15, 2003 Delivered On Sep 20, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 45,macadam way,west portway industrial estate,andover,hampshire t/no HP602154.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 2003Registration of a charge (395)
Legal charge	Created On Sep 10, 2003 Delivered On Sep 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south side of bentalls, pipps hill industrial area, basildon, essex, t/n EX243298.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 19, 2003Registration of a charge (395)
Guarantee & debenture	Created On Sep 04, 2003 Delivered On Sep 11, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 11, 2003Registration of a charge (395)
Rent deposit deed	Created On Apr 26, 2002 Delivered On Apr 30, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £60,00O.
	Persons Entitled Van Geel UK Limited
	Transactions Apr 30, 2002Registration of a charge (395) Oct 07, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 30, 2001 Delivered On Jun 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/A property k/a plot 5 macadam way west portway industrial estate andover. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 07, 2001Registration of a charge (395) Oct 07, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed charge on book debts	Created On Aug 09, 2000 Delivered On Aug 12, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts and monetary claims (except those vesting in cid under the invoice discounting agreement) including deposits and credit balances. See the mortgage charge document for full details.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Aug 12, 2000Registration of a charge (395) Oct 07, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 25, 1999 Delivered On Jul 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as bentalls pipps hill industrial estate, basildon essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 09, 1999Registration of a charge (395) Oct 07, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 30, 1997 Delivered On Feb 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 1 wentworth road heathfield newton abbott devon t/no.DN258506 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 10, 1997Registration of a charge (395) Oct 07, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 30, 1997 Delivered On Feb 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at harvey road burnt mill industrial area basildon essex t/no.EX416804 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 10, 1997Registration of a charge (395) Aug 29, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 30, 1997 Delivered On Feb 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a warehouses offices and premises situated between endle street and ryde terrace southampton hampshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 10, 1997Registration of a charge (395) Aug 29, 2002Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On May 12, 1992 Delivered On May 27, 1992	Satisfied	Amount secured £32,549.29 due from the company to the chargee under the terms of the agreement
	Short particulars All rights, title and interest to all sums payable under the insurance particulars. See form 395 for details.
	Persons Entitled Close Brothers Limited
	Transactions May 27, 1992Registration of a charge (395) Dec 30, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 27, 1989 Delivered On Jan 28, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or selectwood LTD to the chargee on any account whatsoever
	Short particulars F/H unit 1 wentworth road cross grange trading estate heathfield newton abbott devon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 28, 1989Registration of a charge (395) Jan 13, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 13, 1988 Delivered On Oct 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H warehouse and office premises situated between endle street and ryde terrace southampton.
	Persons Entitled Governor and Company of the Bank of Scotland
	Transactions Oct 17, 1988Registration of a charge
Legal charge	Created On Oct 13, 1988 Delivered On Oct 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H warehouse premises and land at harvey road, burnt mill industrial estate, basildon, essex.
	Persons Entitled Governor and Company of the Bank of Scotland
	Transactions Oct 17, 1988Registration of a charge Jan 13, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 11, 1986 Delivered On Sep 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold - land to the south side of harvey road, burnt mills industrial estate, basilton, essex. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 16, 1986Registration of a charge
Legal mortgage	Created On Jan 16, 1984 Delivered On Jan 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of cheshire street bethnal green, tower hamlets ( st mathias old c e school) title no ln 182014 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 19, 1984Registration of a charge Aug 29, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 16, 1984 Delivered On Jan 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 and 37 cheshire street, and 62, 64, 66 and 68 kerbela street, tower hamlets. Title no 447967, and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 19, 1984Registration of a charge Aug 29, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 16, 1984 Delivered On Jan 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of st mathias church site, chilton street, bethnal green, tower hamlets. Title no. Ln 163818. and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 19, 1984Registration of a charge Aug 29, 2002Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Oct 18, 1972 Delivered On Oct 19, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ryde terrace & endle street, southampton. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 19, 1972Registration of a charge Aug 29, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does S. SILVERMAN & SON (IMPORTERS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2010	Commencement of winding up
Aug 24, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Kiely Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Nov 24, 2010
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Nov 24, 2010

View Detailed Information on Insolvency Cases

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.
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