SILVER MOON BOOKS LIMITED

SILVER MOON BOOKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSILVER MOON BOOKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02733524
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SILVER MOON BOOKS LIMITED?

    • (2211) /

    Where is SILVER MOON BOOKS LIMITED located?

    Registered Office Address
    XL BUSINESS SOLUTIONS LIMITED
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVER MOON BOOKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2005

    What are the latest filings for SILVER MOON BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 23, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    legacy

    1 pages287

    Liquidators' statement of receipts and payments to Sep 27, 2008

    5 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    14 pages2.34B

    Administrator's progress report

    14 pages2.24B

    Result of meeting of creditors

    24 pages2.23B

    Statement of administrator's proposal

    19 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Jun 30, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Amended accounts made up to Jun 30, 2004

    8 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2004

    8 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2003

    8 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Jun 30, 2002

    8 pagesAA

    legacy

    1 pages288a

    Who are the officers of SILVER MOON BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAVEN, Patricia Anne
    4 Dunholme Close
    DN21 1XL Gainsborough
    Lincolnshire
    Secretary
    4 Dunholme Close
    DN21 1XL Gainsborough
    Lincolnshire
    BritishManager95740550001
    EADIE, Richard John
    21 Gregory Avenue
    Mapperley
    NG3 6BW Nottingham
    Director
    21 Gregory Avenue
    Mapperley
    NG3 6BW Nottingham
    EnglandBritishPublisher74925600002
    ORLIC, David Zoran
    46 Gledhow Towers
    LS8 1QJ Leeds
    West Yorkshire
    Secretary
    46 Gledhow Towers
    LS8 1QJ Leeds
    West Yorkshire
    BritishCompany Secretary64982160001
    BABASH LIMITED
    Suite 7
    Devonshire Avenue
    LS8 1AY Leeds
    West Yorkshire
    Secretary
    Suite 7
    Devonshire Avenue
    LS8 1AY Leeds
    West Yorkshire
    87490300001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    TELEFRIENDS LIMITED
    327 Roundhay Road
    LS8 4HT Leeds
    West Yorkshire
    Secretary
    327 Roundhay Road
    LS8 4HT Leeds
    West Yorkshire
    57470780001
    BROWN, James Alwyn
    1 Brackenwood Green
    LS8 1PY Leeds
    West Yorkshire
    Director
    1 Brackenwood Green
    LS8 1PY Leeds
    West Yorkshire
    BritishPublisher74925610002
    BROWN, James Awlyn
    3 Oak Road
    LS7 3JU Leeds
    West Yorkshire
    Director
    3 Oak Road
    LS7 3JU Leeds
    West Yorkshire
    BritishCompany Director59446980001
    HICK, Edwin Pentland
    C/O Joseph Iqbal & Co.
    327 Roundhay Road
    LS8 4HT Leeds
    West Yorkshire
    Director
    C/O Joseph Iqbal & Co.
    327 Roundhay Road
    LS8 4HT Leeds
    West Yorkshire
    BritishRetired27557390002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Does SILVER MOON BOOKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 21, 2002
    Delivered On Jun 29, 2002
    Outstanding
    Amount secured
    £47,200.00 due or to become due from the company to the chargee
    Short particulars
    The f/h property k/a factory premises at wembley street, gainsborough, lincolnshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 29, 2002Registration of a charge (395)
    Debenture
    Created On Oct 29, 1997
    Delivered On Nov 12, 1997
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 12, 1997Registration of a charge (395)
    • May 04, 2000Statement of satisfaction of a charge in full or part (403a)

    Does SILVER MOON BOOKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2006Administration started
    Oct 03, 2007Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Xl Business Solutions
    1st Floor
    BD19 5AJ 2-4 Market Street
    Cleckheaton
    practitioner
    Xl Business Solutions
    1st Floor
    BD19 5AJ 2-4 Market Street
    Cleckheaton
    2
    DateType
    Oct 03, 2007Commencement of winding up
    Mar 09, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Xl Business Solutions
    1st Floor
    BD19 5AJ 2-4 Market Street
    Cleckheaton
    practitioner
    Xl Business Solutions
    1st Floor
    BD19 5AJ 2-4 Market Street
    Cleckheaton

    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