SILICON GRAPHICS LIMITED

Overview

Company Name	SILICON GRAPHICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02002315
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1986
Date of Cessation	Jun 02, 2020

Summary

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

What is the purpose of SILICON GRAPHICS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SILICON GRAPHICS LIMITED located?

Registered Office Address	C/O Hewlett-Packard Limited Cain Road Amen Corner RG12 1HN Bracknell England
Undeliverable Registered Office Address	No

What were the previous names of SILICON GRAPHICS LIMITED?

Previous Company Names
Company Name	From	Until
RAISERITE LIMITED	Mar 20, 1986	Mar 20, 1986

What are the latest accounts for SILICON GRAPHICS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 24, 2016

What are the latest filings for SILICON GRAPHICS LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 02, 2020

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Dec 17, 2019

Liquidators' statement of receipts and payments to Oct 10, 2019

10 pages

LIQ03

Nov 06, 2018

Appointment of a voluntary liquidator

4 pages

600

Nov 06, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 11, 2018	LRESSP

Nov 06, 2018

Declaration of solvency

6 pages

LIQ01

Oct 04, 2018

Termination of appointment of Marc Edward Waters as a director on Sep 30, 2018

1 pages

TM01

Sep 27, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Sep 27, 2018

Satisfaction of charge 3 in full

2 pages

MR04

Sep 26, 2018

Satisfaction of charge 5 in full

2 pages

MR04

Sep 26, 2018

Satisfaction of charge 4 in full

2 pages

MR04

Sep 21, 2018

legacy

1 pages

SH20

Sep 21, 2018

Statement of capital on Sep 21, 2018

Capital: GBP 1

5 pages

SH19

Sep 21, 2018

legacy

1 pages

CAP-SS

Sep 21, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 05, 2018

Confirmation statement made on May 17, 2018 with updates

3 pages

CS01

Mar 29, 2018

Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

1 pages

AA01

Jan 10, 2018

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 10, 2018

Statement of company's objects

2 pages

CC04

Jan 04, 2018

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 20, 2017

Registered office address changed from 200 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5rd to C/O Hewlett-Packard Limited Cain Road Amen Corner Bracknell RG12 1HN on Dec 20, 2017

1 pages

AD01

Nov 01, 2017

Appointment of Philippa Anne Oram as a director on Oct 31, 2017

2 pages

AP01

Nov 01, 2017

Termination of appointment of Martin Coombs as a director on Oct 31, 2017

1 pages

TM01

Jun 13, 2017

Confirmation statement made on May 17, 2017 with updates

5 pages

CS01

May 22, 2017

Appointment of Tara Dawn Trower as a secretary on May 22, 2017

2 pages

AP03

View All Filings

Who are the officers of SILICON GRAPHICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TROWER, Tara Dawn Cain Road RG12 1HN Bracknell Amen Corner Berkshire England	May 22, 2017		Secretary	Cain Road RG12 1HN Bracknell Amen Corner Berkshire England				231970710001
ORAM, Philippa Anne Cain Road Amen Corner RG12 1HN Bracknell C/O Hewlett-Packard Limited England	Oct 31, 2017		Director	Cain Road Amen Corner RG12 1HN Bracknell C/O Hewlett-Packard Limited England	United Kingdom	British	1966-12	216446590001
DANIELS, Tanya Collette Cranbourne House 1 Manor Copse Knights Enham SP10 4EF Andover Hampshire	Oct 31, 2005	Mar 07, 2007	Secretary	Cranbourne House 1 Manor Copse Knights Enham SP10 4EF Andover Hampshire		British		123228650001
JACOBS, Nicholas Lewis Yew Tree Cottage Wolverton Common RG26 5RY Tadley Hampshire	Jan 01, 2001	Oct 31, 2005	Secretary	Yew Tree Cottage Wolverton Common RG26 5RY Tadley Hampshire		British		77634340001
KLINGER, Paul Les Godaines George Road St Peter Port GY1 1BD Guernsey Channel Islands	Jun 03, 1996	Dec 31, 2000	Secretary	Les Godaines George Road St Peter Port GY1 1BD Guernsey Channel Islands		British		106221780001
LAUB, Sam Edward 18 Avenue Louis Casai Geneva 1209 Switzerland		Mar 31, 1998	Secretary	18 Avenue Louis Casai Geneva 1209 Switzerland		American		29569960001
LUFF, Peter Brian Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 200 Berkshire United Kingdom	Feb 23, 2010	Nov 17, 2010	Secretary	Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 200 Berkshire United Kingdom				151491460001
MITCHELL, William Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 200 Berkshire United Kingdom	Nov 17, 2010	May 22, 2017	Secretary	Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 200 Berkshire United Kingdom				160818370001
NUVOLETTA, Carlo 19 Moorlands Close GU51 3PL Fleet Hampshire	Mar 07, 2007	Jul 20, 2007	Secretary	19 Moorlands Close GU51 3PL Fleet Hampshire		Italian		112734890001
WINKHAUS, Dirk 266 Elgin Avenue W9 1JR London	Jul 20, 2007	Feb 23, 2010	Secretary	266 Elgin Avenue W9 1JR London		German		123447560001
ABRAHAMSEN, Jan Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 200 Berkshire	Jul 20, 2007	May 22, 2017	Director	Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 200 Berkshire	England	Norwegian	1952-2	123447460001
BISHOP, Robert 18 Avenue Louis Casai Geneva 1209 Switzerland		Dec 14, 1994	Director	18 Avenue Louis Casai Geneva 1209 Switzerland		Australian	1942-6	18770790001
BRYCK, Cathryn 1972 Goodwin Avenue Redwood City California 94061 America	Jan 01, 2000	Oct 02, 2000	Director	1972 Goodwin Avenue Redwood City California 94061 America		American	1957-9	69669000001
BUTCHART, Timothy William Russell 5 Hogarth Way TW12 2EL Hampton Middlesex	Sep 09, 2003	Dec 31, 2008	Director	5 Hogarth Way TW12 2EL Hampton Middlesex	United Kingdom	British	1965-12	75188070001
CAKEBREAD, Steve Mark 1075 Greenfield Road St Helena Ca California 94574 FOREIGN Usa	Jun 03, 1996	Apr 18, 1997	Director	1075 Greenfield Road St Helena Ca California 94574 FOREIGN Usa		American	1951-10	48872500001
CHEHLAOUI, Samer 31 Oakwood Court Abbotsbury Road W14 8JX London	Jul 01, 1999	Oct 15, 2001	Director	31 Oakwood Court Abbotsbury Road W14 8JX London		French	1958-3	65300550001
COOMBS, Martin Cain Road RG12 1HN Bracknell Amen Corner Berkshire England	May 22, 2017	Oct 31, 2017	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire England	England	British	1965-3	231970210001
COOPER, Roger Anthony 2 High Peak London Road SL5 0EY Sunningdale Berkshire	Jun 08, 1998	Nov 15, 1999	Director	2 High Peak London Road SL5 0EY Sunningdale Berkshire	Great Britain	British	1943-2	59193680002
DANIELS, Tanya Collette Cranbourne House 1 Manor Copse Knights Enham SP10 4EF Andover Hampshire	Oct 31, 2005	Mar 07, 2007	Director	Cranbourne House 1 Manor Copse Knights Enham SP10 4EF Andover Hampshire		British	1962-1	123228650001
DENFORD, Michael John Homewood 149 Macdonald Road GU18 5UR Lightwater Surrey	Nov 06, 2001	Oct 31, 2002	Director	Homewood 149 Macdonald Road GU18 5UR Lightwater Surrey		British	1959-5	79156770001
EVANS, Roderick Clifford Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 200 Berkshire United Kingdom	Nov 19, 2010	Nov 30, 2016	Director	Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 200 Berkshire United Kingdom	United Kingdom	British	1964-3	160836090001
IRVING, James Logan Flat 17 22 Barnton Grove EH4 6EJ Edinburgh	Oct 02, 2000	Jun 30, 2001	Director	Flat 17 22 Barnton Grove EH4 6EJ Edinburgh		British	1954-1	124255080001
JACOBS, Nicholas Lewis Yew Tree Cottage Wolverton Common RG26 5RY Tadley Hampshire	Oct 02, 2000	Oct 31, 2005	Director	Yew Tree Cottage Wolverton Common RG26 5RY Tadley Hampshire		British	1945-3	77634340001
LANYON, Stuart 43 Briar Close B60 1GE Bromsgrove Worcestershire	Nov 21, 2000	Jul 02, 2002	Director	43 Briar Close B60 1GE Bromsgrove Worcestershire		British	1969-10	86721040001
LISCOE, Stephen 19a Cranstons Road Middle Dural New South Wales 2158 Austrailia	Jul 02, 2002	Sep 09, 2003	Director	19a Cranstons Road Middle Dural New South Wales 2158 Austrailia		British New Zealand	1955-8	84274270001
LUFF, Peter Brian 28 Highfields MK45 5EN Westoning Bedfordshire	Dec 09, 2003	Nov 17, 2010	Director	28 Highfields MK45 5EN Westoning Bedfordshire	England	British	1965-5	299441120001
LUNDERVOLD, Dag 11 Rosken Grove Farnham Royal SL2 3DZ Slough Berkshire	Nov 15, 1999	Jun 30, 2001	Director	11 Rosken Grove Farnham Royal SL2 3DZ Slough Berkshire		Norwegian	1945-1	69668880001
MACKAY, James Richard 21 Court Road PO13 9JN Lee On The Solent Hampshire	Jul 03, 1997	Jun 30, 1999	Director	21 Court Road PO13 9JN Lee On The Solent Hampshire	England	British	1944-7	116250290001
MCCRACKEN, Edward Ray 2011 North Shoreline Boulevard Mountain View California Usa		Dec 14, 1994	Director	2011 North Shoreline Boulevard Mountain View California Usa		American	1943-12	31586180001
NUVOLETTA, Carlo 19 Moorlands Close GU51 3PL Fleet Hampshire	Mar 07, 2007	Jul 20, 2007	Director	19 Moorlands Close GU51 3PL Fleet Hampshire		Italian	1953-8	112734890001
OSWOLD, Thomas Jay 2011 North Shoreline Boulevard Mountain View California 94039-7311 America	Dec 14, 1994	Jun 03, 1996	Director	2011 North Shoreline Boulevard Mountain View California 94039-7311 America		American	1952-8	43174460001
PEBWORTH, Timothy Lee Butcher Drive Santa Clara California 3597 95051 Usa	Jan 08, 2009	Apr 20, 2012	Director	Butcher Drive Santa Clara California 3597 95051 Usa	Usa	Usa	1966-2	136635970001
PERRY, Mark William 2011 North Shoreline Boulevard Mountain View California Usa		Oct 22, 1993	Director	2011 North Shoreline Boulevard Mountain View California Usa		American	1943-6	31586170001
ROBINSON, Timothy Michael Adelaide House Adelaide Square SL4 2AH Windsor Berkshire	Jul 05, 1996	Dec 04, 1997	Director	Adelaide House Adelaide Square SL4 2AH Windsor Berkshire		British	1963-4	48838740001
SALTMARSH, Robert Warren 175 Twin Peaks Boulevard San Fransisco 94114 California Usa	Jul 01, 1999	Jan 01, 2000	Director	175 Twin Peaks Boulevard San Fransisco 94114 California Usa		American	1950-4	65300530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILICON GRAPHICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hewlett Packard Enterprise Company

Nov 01, 2016

Orange Street

Wilmington

DE19801 New Castle

120

Delaware

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Security Of State
Registration Number	5699265

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SILICON GRAPHICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment	Created On Jul 22, 2004 Delivered On Jul 24, 2004	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 All its rights, title and interest, present and future, in, to and under (a) all amounts payable to the lessee under or arising out of or in respect of the contract between the lessee and csc computer services LTD dated 21 may 2004 (the "contract payment"). See the mortgage charge document for full details.
	Persons Entitled Chg-Meridian Computer Leasing UK Limited
	Transactions Jul 24, 2004Registration of a charge (395) Sep 26, 2018Satisfaction of a charge (MR04)
Security assignment	Created On Sep 26, 2003 Delivered On Oct 14, 2003	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 By way of security all its rights, title and interest, present & future, in, to and under all amounts payable to the lessee under or arising out of or in respect of the contract between the lessee & csc computer services LTD dated 30 august 2003 (the contract payments). See the mortgage charge document for full details.
	Persons Entitled Chg-Meridian Computer Leasing UK Limited
	Transactions Oct 14, 2003Registration of a charge (395) Sep 26, 2018Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Sep 19, 2002 Delivered On Sep 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Current account: number 40665355. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 25, 2002Registration of a charge (395) Sep 27, 2018Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Aug 16, 2001 Delivered On Aug 30, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all deposits in and to charged deposit contract with barclays bank PLC re;-silicon graphics limited gts bid deposit deal number 77510266. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 30, 2001Registration of a charge (395) Sep 27, 2018Satisfaction of a charge (MR04)
Deed of deposit	Created On Jul 15, 1999 Delivered On Jul 28, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease dated 15 july 1999
	Short particulars The deposit account in the name of the mortgagee with a bank in which the deposit sum is lodged in accordance with the terms of the dded of deposit of rent.
	Persons Entitled G E Capital Corporation (Estates) Limited
	Transactions Jul 28, 1999Registration of a charge (395) Dec 06, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SILICON GRAPHICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 11, 2018	Commencement of winding up
Jun 02, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Oct 11, 2018
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Oct 11, 2018

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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