SILVERWOOD COMPUTERS LIMITED

SILVERWOOD COMPUTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSILVERWOOD COMPUTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03109847
    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 SILVERWOOD COMPUTERS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SILVERWOOD COMPUTERS LIMITED located?

    Registered Office Address
    21 Wedderburn Road
    WR14 2DF Malvern
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERWOOD COMPUTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for SILVERWOOD COMPUTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    7 pagesAA

    Notification of Nigel John Cuthbert as a person with significant control on Aug 21, 2017

    2 pagesPSC01

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * 13 Halfkey Road Malvern Worcestershire WR14 1UL* on May 02, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of SILVERWOOD COMPUTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTHBERT, Teresa
    13 Halfkey Road
    WR14 1UL Malvern
    Worcestershire
    Secretary
    13 Halfkey Road
    WR14 1UL Malvern
    Worcestershire
    British45486690003
    CUTHBERT, Nigel John
    13 Halfkey Road
    WR14 1UL Malvern
    Worcestershire
    Director
    13 Halfkey Road
    WR14 1UL Malvern
    Worcestershire
    EnglandBritishDatabase Administrator45486790003
    DELL, Hillary Janice
    Elm Farm Stratford Road
    Nash
    MK17 0EF Milton Keynes
    Buckinghamshire
    Secretary
    Elm Farm Stratford Road
    Nash
    MK17 0EF Milton Keynes
    Buckinghamshire
    British41546780001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    COOKSON, Russell Paul
    Grass Gars Farm
    Seathwaite
    LA20 6EA Broughton In Furness
    Cumbria
    Director
    Grass Gars Farm
    Seathwaite
    LA20 6EA Broughton In Furness
    Cumbria
    EnglandBritishTax Partner75276770003
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of SILVERWOOD COMPUTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel John Cuthbert
    Wedderburn Road
    WR14 2DF Malvern
    21
    England
    Aug 21, 2017
    Wedderburn Road
    WR14 2DF Malvern
    21
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel John Cuthbert
    Wedderburn Road
    WR14 2DF Malvern
    21
    England
    Aug 22, 2016
    Wedderburn Road
    WR14 2DF Malvern
    21
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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