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SILKPOINT LIMITED

SILKPOINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSILKPOINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01480041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SILKPOINT LIMITED?

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

    Where is SILKPOINT LIMITED located?

    Registered Office Address
    2nd Floor 1 City Square
    LS1 2ES Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SILKPOINT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORCE FOR GOOD LIMITEDJan 29, 2021Jan 29, 2021
    SILKPOINT LIMITEDFeb 18, 1980Feb 18, 1980

    What are the latest accounts for SILKPOINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SILKPOINT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025

    What are the latest filings for SILKPOINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Lady Ogden on Apr 02, 2026

    		2 pagesCH01

    Change of details for Lady Ogden as a person with significant control on Apr 02, 2026

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England to 2nd Floor 1 City Square Leeds LS1 2ES on Sep 05, 2025

    		1 pagesAD01

    Termination of appointment of Justin Charles Garnett as a director on Jun 26, 2025

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 12, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed force for good LIMITED\certificate issued on 30/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2024

    		RES15

    Cessation of John Richard Lane as a person with significant control on Jul 18, 2024

    		1 pagesPSC07

    Cessation of Ralph Nevil Gilbert as a person with significant control on Jul 18, 2024

    		1 pagesPSC07

    Cessation of Robert Ogden Cbe Lld (Deceased) as a person with significant control on Jul 16, 2024

    		1 pagesPSC07

    Notification of Lady Ogden as a person with significant control on Jul 16, 2024

    		2 pagesPSC01

    Notification of John Richard Lane as a person with significant control on Jul 16, 2024

    		2 pagesPSC01

    Notification of Ralph Nevil Gilbert as a person with significant control on Jul 16, 2024

    		2 pagesPSC01

    Change of details for Sir Robert Ogden Cbe Lld as a person with significant control on Mar 06, 2022

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Oct 09, 2016

    		6 pagesRP04CS01

    Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

    		1 pagesAD03

    Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

    		1 pagesAD02

    Appointment of Lady Ogden as a director on Dec 21, 2023

    		2 pagesAP01

    Change of details for Sir Robert Ogden Cbe Lld as a person with significant control on Mar 06, 2022

    		2 pagesPSC04

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SILKPOINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGDEN, Lady
    1 City Square
    LS1 2ES Leeds
    2nd Floor
    United Kingdom
    		Director
    1 City Square
    LS1 2ES Leeds
    2nd Floor
    United Kingdom
    		United KingdomBritish278124030005
    BREARLEY, Peter James
    41 Burnbridge Oval
    HG3 1LP Harrogate
    Yorkshire
    		Secretary
    41 Burnbridge Oval
    HG3 1LP Harrogate
    Yorkshire
    		British1826340001
    MARCHANT, William
    Boston Hall
    Boston Spa
    LS23 6AD Yorkshire
    		Secretary
    Boston Hall
    Boston Spa
    LS23 6AD Yorkshire
    		British93051760001
    BREARLEY, Peter James
    41 Burnbridge Oval
    HG3 1LP Harrogate
    Yorkshire
    		Director
    41 Burnbridge Oval
    HG3 1LP Harrogate
    Yorkshire
    		British1826340001
    COLVIN, Fergus Notman
    30 Victoria Avenue
    HG1 5PR Harrogate
    The Ogden Group Of Companies
    North Yorkshire
    England
    		Director
    30 Victoria Avenue
    HG1 5PR Harrogate
    The Ogden Group Of Companies
    North Yorkshire
    England
    		EnglandBritish1826350003
    GARNETT, Justin Charles
    30 Victoria Avenue
    HG1 5PR Harrogate
    The Ogden Group Of Companies
    North Yorkshire
    England
    		Director
    30 Victoria Avenue
    HG1 5PR Harrogate
    The Ogden Group Of Companies
    North Yorkshire
    England
    		United KingdomEnglish293886090001
    GARNETT, Justin Charles
    30 Victoria Avenue
    HG1 5PR Harrogate
    The Ogden Group Of Companies
    North Yorkshire
    England
    		Director
    30 Victoria Avenue
    HG1 5PR Harrogate
    The Ogden Group Of Companies
    North Yorkshire
    England
    		EnglandBritish115977930002
    MARCHANT, William
    Clarendon House
    Victoria Avenue
    HG1 1JD Harrogate
    The Ogden Group Of Companies
    North Yorkshire
    England
    		Director
    Clarendon House
    Victoria Avenue
    HG1 1JD Harrogate
    The Ogden Group Of Companies
    North Yorkshire
    England
    		EnglandBritish93051760001
    OGDEN, Lady
    1 City Square
    LS1 2ES Leeds
    Second Floor
    West Yorkshire
    		Director
    1 City Square
    LS1 2ES Leeds
    Second Floor
    West Yorkshire
    		United KingdomBritish278124030002
    OGDEN CBE HON LLD, Sir Robert, Sir
    Wetherby Road
    Sicklinghall
    LS22 4AS Wetherby
    Sicklinghall Estate
    England
    		Director
    Wetherby Road
    Sicklinghall
    LS22 4AS Wetherby
    Sicklinghall Estate
    England
    		EnglandBritish213610060002
    SWIFT, Ian Donald
    30 Victoria Avenue
    HG1 5PR Harrogate
    The Ogden Group Of Companies
    North Yorkshire
    England
    		Director
    30 Victoria Avenue
    HG1 5PR Harrogate
    The Ogden Group Of Companies
    North Yorkshire
    England
    		EnglandBritish135428570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILKPOINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralph Nevil Gilbert
    Forsyth House, Alpha Court
    Monks Cross Dr, Huntington
    YO32 9WN York
    C/O Rollits Llp
    United Kingdom
    		Jul 16, 2024
    Forsyth House, Alpha Court
    Monks Cross Dr, Huntington
    YO32 9WN York
    C/O Rollits Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Richard Lane
    Forsyth House, Alpha Court
    Monks Cross Dr, Huntington
    YO32 9WN York
    C/O Rollits Llp
    United Kingdom
    		Jul 16, 2024
    Forsyth House, Alpha Court
    Monks Cross Dr, Huntington
    YO32 9WN York
    C/O Rollits Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lady Ogden
    1 City Square
    LS1 2ES Leeds
    2nd Floor
    United Kingdom
    		Jul 16, 2024
    1 City Square
    LS1 2ES Leeds
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Robert Ogden Cbe Lld (Deceased)
    30 Victoria Avenue
    HG1 5PR Harrogate
    The Ogden Group Of Companies
    North Yorkshire
    England
    		Apr 06, 2016
    30 Victoria Avenue
    HG1 5PR Harrogate
    The Ogden Group Of Companies
    North Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Robert Ogden Cbe Hon Lld
    30 Victoria Avenue
    HG1 5PR Harrogate
    The Ogden Group Of Companies
    North Yorkshire
    England
    		Apr 06, 2016
    30 Victoria Avenue
    HG1 5PR Harrogate
    The Ogden Group Of Companies
    North Yorkshire
    England
    		Yes
    Nationality: English
    Country of Residence: England
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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