SILVER AND CREAM LIMITED
Overview
| Company Name | SILVER AND CREAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01199403 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVER AND CREAM LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is SILVER AND CREAM LIMITED located?
| Registered Office Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVER AND CREAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVERWOODS CATERERS LIMITED | Jun 26, 1986 | Jun 26, 1986 |
| KINGFISHER CATERING CO. LIMITED | Feb 06, 1975 | Feb 06, 1975 |
What are the latest accounts for SILVER AND CREAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SILVER AND CREAM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SILVER AND CREAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Thomas William Woods on Feb 05, 2014 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Oct 11, 2013
| 4 pages | SH19 | ||||||||||
Statement of capital on Oct 01, 2013
| SH19 | |||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of SILVER AND CREAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Jane Lesley | Secretary | Clock House Station Road RH13 8DF Cowfold West Sussex | British | 11429330003 | ||||||
| BURROUGHS, Katherine Jane | Director | Station Road Cowfold RH13 8DF West Sussex Clock House | British | Company Director | 60358210005 | |||||
| CALLAGHAN, Janet | Director | Clock House Station Road RH13 8DF Cowfold West Sussex | British | Company Director | 6896230004 | |||||
| WOODS, Alan Thomas | Director | Clock House Station Road RH13 8DF Cowfold West Sussex | England | British | Company Director | 41880530005 | ||||
| WOODS, Thomas William | Director | Blackheath Park SE3 9SQ London 57a United Kingdom | England | British | Director | 60358340005 | ||||
| QUIDDINGTON, Peggy Ann | Secretary | 7 Benson Road SE23 3RL London | British | 32062260001 | ||||||
| MACINTYRE, Brett | Director | 4 Woodhayes Willow Grove BR7 5EX Chislehurst Kent | South African | Catering Managing Director | 65901230001 | |||||
| PHILLIPS, Alan | Director | 7 Fulmar Crescent Boxmoor HP1 1SG Hemel Hempstead Hertfordshire | British | Company Director | 11429350001 |
Does SILVER AND CREAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 29, 2002 Delivered On May 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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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