SILVERBUSH LIMITED
Overview
| Company Name | SILVERBUSH LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02795051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SILVERBUSH LIMITED?
- Development of building projects (41100) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SILVERBUSH LIMITED located?
| Registered Office Address | Jupiter House, Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVERBUSH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SILVERBUSH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 02, 2025 |
| Next Confirmation Statement Due | Mar 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2024 |
| Overdue | Yes |
What are the latest filings for SILVERBUSH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Dec 12, 2024 | 3 pages | AD01 | ||||||||||
Termination of appointment of Robert Nigel Harris as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Michael Harris as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lucy Gabrielle Marks as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Roy Grainger Williams on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Change of details for Strathnewton Investments Limited as a person with significant control on Mar 08, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Strathnewton Investments Limited as a person with significant control on Mar 08, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Hugh Grainger Williams on Feb 26, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Richard Michael Harris on Feb 26, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 16 Hanover Square London W1S 1HT United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Mar 02, 2021 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 027950510013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Who are the officers of SILVERBUSH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Hugh Grainger | Secretary | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | 151129800001 | |||||||
| MARKS, Lucy Gabrielle | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | United Kingdom | British | Lawyer | 240977910001 | ||||
| WILLIAMS, Roy Grainger | Director | The Drive CM13 3BE Brentwood Jupiter House, Warley Hill Business Park Essex | United Kingdom | British | Director | 78315110002 | ||||
| LINDSAY, Bruce Alexander | Secretary | 18 Monreith Road Newlands G43 2NY Glasgow Lanarkshire | British | Chartered Accountant | 1148420001 | |||||
| TOPPER, Alan | Secretary | 24 Adelaide Close HA7 3EN Stanmore Middlesex | British | Company Secretary | 2981850003 | |||||
| TOPPER, Alan | Secretary | 67-69 George Street W1U 8LT London | British | Company Secretary | 2981850001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| DOW, Samuel | Director | Claremont Littleworth Common SL1 8PP Burnham Buckinghamshire | United Kingdom | British | Company Secretary | 452520001 | ||||
| HARRIS, Richard Michael | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | United Kingdom | Israeli | Director | 3089820035 | ||||
| HARRIS, Robert Nigel | Director | Cedars Close Hendon NW4 1TR London 4 | United Kingdom | British | Company Director | 11654900003 | ||||
| LINDSAY, Bruce Alexander | Director | 18 Monreith Road Newlands G43 2NY Glasgow Lanarkshire | British | Chartered Accountant | 1148420001 | |||||
| MATHESON, Angus William | Director | 16 Arkleston Road PA1 3TF Paisley Renfrewshire | Scotland | British | Company Director | 574850001 | ||||
| WALSH, David | Director | 82 North Gate Prince Albert Road NW8 7EJ St Johns Wood London | United Kingdom | British | Solicitor | 88854610001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of SILVERBUSH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Strathnewton Investments Limited | Apr 06, 2016 | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SILVERBUSH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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