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SILVERPOINT CARE LIMITED

SILVERPOINT CARE LIMITED

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

    • Overview

    Company NameSILVERPOINT CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02970566
    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 SILVERPOINT CARE LIMITED?

    • (8514) /

    Where is SILVERPOINT CARE LIMITED located?

    Registered Office Address
    Recovery House Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of SILVERPOINT CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILVER POINT MARINE LIMITEDSep 22, 1994Sep 22, 1994

    What are the latest accounts for SILVERPOINT CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for SILVERPOINT CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 29, 2017

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2017

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 29, 2016

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2016

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 29, 2015

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2015

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 29, 2014

    		5 pages4.68

    Registered office address changed from * Meridian House 62 Station Road North Chingford London E4 7BA* on Feb 07, 2014

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 29, 2014

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 29, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 29, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2012

    		5 pages4.68

    Termination of appointment of Ian Nicoll as a director

    		2 pagesTM01

    Liquidators' statement of receipts and payments to Jul 29, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 29, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    legacy

    		1 pages287

    Total exemption small company accounts made up to Feb 28, 2007

    		4 pagesAA
    View All Filings

    Who are the officers of SILVERPOINT CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOLL, Patricia Constance
    Broadfields East Tilbury Road
    East Horndon
    CM13 3LS Brentwood
    Essex
    		Secretary
    Broadfields East Tilbury Road
    East Horndon
    CM13 3LS Brentwood
    Essex
    		British41031340001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    NICOLL, Ian
    Broadfields
    Old Tilbury Road East Horndon
    CM13 3LS Brentwood
    Essex
    		Director
    Broadfields
    Old Tilbury Road East Horndon
    CM13 3LS Brentwood
    Essex
    		British75630490001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Does SILVERPOINT CARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 11, 2002
    Delivered On Jan 29, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    29 and 31 silverpoint marine canvey island essex.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 29, 2002Registration of a charge (395)
    Debenture
    Created On Jan 11, 2002
    Delivered On Jan 29, 2002
    		Outstanding
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 29, 2002Registration of a charge (395)
    Debenture
    Created On Dec 22, 1995
    Delivered On Jan 10, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Silverpoint court silverpoint marine canvey island essex. 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
    • Ucb Bank PLC
    Transactions
    • Jan 10, 1996Registration of a charge (395)
    Legal charge
    Created On Dec 22, 1995
    Delivered On Jan 10, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a silverpoint court silverpoint marine canvey island essex t/n ex 380448 and ex 380449 also the goodwill of the business and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Ucb Bank PLC
    Transactions
    • Jan 10, 1996Registration of a charge (395)
    Legal charge
    Created On Feb 02, 1995
    Delivered On Feb 16, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property known as plots 20 and 21 silverpoint estate, canvey island t/nos EX380449 and EX380448.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 16, 1995Registration of a charge (395)
    • Jun 21, 1996Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 26, 1995
    Delivered On Feb 01, 1995
    		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
    • Feb 01, 1995Registration of a charge (395)
    • Jul 09, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 16, 1994
    Delivered On Nov 19, 1994
    		Satisfied
    Amount secured
    £200,000.00 and all other monies due or to become due from the company to the chargee under the terms of this mortgage
    Short particulars
    F/H land k/a plots 20 and 21 silverpoint estate, canvey island, essex t/nos. EX380448 and EX380449 (29 and 31 silverpoint marine). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Geoffrey Edward Keeling
    Transactions
    • Nov 19, 1994Registration of a charge (395)
    • Jun 21, 1996Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SILVERPOINT CARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2009Commencement of winding up
    Jul 09, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    		practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    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.
    • license: CC0