SIL INDUSTRIES LIMITED

Overview

Company Name	SIL INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03355694
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1997
Date of Cessation	Apr 13, 2015

Summary

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

What is the purpose of SIL INDUSTRIES LIMITED?

(2753) /

Where is SIL INDUSTRIES LIMITED located?

Registered Office Address	The Manor House 260 Ecclesall Road South S11 9PS Sheffield
Undeliverable Registered Office Address	No

What were the previous names of SIL INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
SARGINSONS INDUSTRIES LIMITED	Apr 18, 1997	Apr 18, 1997

What are the latest accounts for SIL INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What is the status of the latest annual return for SIL INDUSTRIES LIMITED?

Annual Return

Last Annual Return	Apr 18, 2011

What are the latest filings for SIL INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 13, 2015

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Nov 11, 2014

Liquidators' statement of receipts and payments to Oct 03, 2014

12 pages

4.68

Nov 05, 2013

Liquidators' statement of receipts and payments to Oct 03, 2013

13 pages

4.68

Jun 25, 2013

Insolvency filing

Insolvency:order of court appointing gemma louise roberts as liquidator of the company

13 pages

LIQ MISC

Jun 25, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 21, 2013

Insolvency court order

Court order insolvency:replacement of liquidator

13 pages

LIQ MISC OC

Jun 21, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 04, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

May 21, 2012

Administrator's progress report to Apr 16, 2012

13 pages

2.24B

Dec 28, 2011

Statement of affairs with form 2.14B

16 pages

2.16B

Dec 01, 2011

Notice of deemed approval of proposals

33 pages

F2.18

Nov 10, 2011

Statement of administrator's proposal

32 pages

2.17B

Oct 25, 2011

Registered office address changed from Torrington Avenue Coventry CV4 9AG on Oct 25, 2011

1 pages

AD01

Oct 21, 2011

Appointment of an administrator

1 pages

2.12B

Oct 11, 2011

Certificate of change of name

Company name changed sarginsons industries LIMITED\certificate issued on 11/10/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 11, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 02, 2011	RES15

Oct 11, 2011

Termination of appointment of Kevin Brierley as a director on Aug 20, 2011

1 pages

TM01

Oct 01, 2011

legacy

8 pages

MG01

Sep 27, 2011

Appointment of Mr Francis David Sachs as a director on Aug 22, 2011

2 pages

AP01

Sep 20, 2011

legacy

5 pages

MG01

Aug 26, 2011

legacy

3 pages

MG02

Aug 26, 2011

legacy

3 pages

MG02

Aug 25, 2011

legacy

6 pages

MG01

Aug 22, 2011

Termination of appointment of Mohammed Boodhoo as a director

1 pages

TM01

Aug 09, 2011

Termination of appointment of John Lazenby as a director

1 pages

TM01

View All Filings

Who are the officers of SIL INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SACHS, Francis David High Street KT8 2NA West Molesey 8 Surrey United Kingdom	Aug 22, 2011		Director	High Street KT8 2NA West Molesey 8 Surrey United Kingdom	United Kingdom	British	1944-2	162405630001
LAZENBY, John Percival Torrington Avenue Coventry CV4 9AG	Jul 01, 2003	May 26, 2011	Secretary	Torrington Avenue Coventry CV4 9AG		British		53051440001
WILLIAMS, Simon Jeremy 45 Baginton Road Styvechale CV3 6JX Coventry West Midlands	Apr 18, 1997	Jun 30, 2003	Secretary	45 Baginton Road Styvechale CV3 6JX Coventry West Midlands		British		38944440001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Apr 18, 1997	Apr 18, 1997	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff				900011830001
ABLEWHITE, Colin 6 Lazonby Hall CV37 6GR Lazonby Cumbria	Apr 18, 1997	Oct 31, 2005	Director	6 Lazonby Hall CV37 6GR Lazonby Cumbria		British	1954-3	22195050003
BONSOR, Keith Nigel 10 Hogarth Close Bedworth CV12 8TL Nuneaton Warwickshire	Apr 18, 1997	Sep 10, 2002	Director	10 Hogarth Close Bedworth CV12 8TL Nuneaton Warwickshire	England	British	1957-2	165260600001
BOODHOO, Mohammed Salim Rezah Torrington Avenue Coventry CV4 9AG	Aug 26, 2010	Aug 18, 2011	Director	Torrington Avenue Coventry CV4 9AG	England	British	1968-6	103972890001
BRIERLEY, Kevin Torrington Avenue Coventry CV4 9AG	Apr 18, 1997	Aug 20, 2011	Director	Torrington Avenue Coventry CV4 9AG	England	British	1956-3	52591400003
LAZENBY, John Percival Torrington Avenue Coventry CV4 9AG	Apr 18, 1997	May 26, 2011	Director	Torrington Avenue Coventry CV4 9AG	United Kingdom	British	1952-4	53051440001
SARGINSON, David Richard Torrington Avenue Coventry CV4 9AG	Apr 18, 1997	Aug 26, 2010	Director	Torrington Avenue Coventry CV4 9AG	England	British	1936-5	39094470001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Apr 18, 1997	Apr 18, 1997	Nominee Director	16 Churchill Way CF1 4DX Cardiff				900011820001

View Detailed Information on Officers and People with Significant Control

Does SIL INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 27, 2011 Delivered On Oct 01, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The equipment. Measuring machine lk-90C 3 g 90315566-98. tilting die machine g 90C15565-98. Faro machine g 08020102703. mtu machine from foseco fd U200 L2-1151/DU01. Arl spectrometer and software 3360/qc 06 no 5. mark out machine 18921183 see image for full details.
	Persons Entitled B.S.C. (Diecasting) Limited
	Transactions Oct 01, 2011Registration of a charge (MG01)
Chattel mortgage	Created On Sep 06, 2011 Delivered On Sep 20, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Measuring machine lk-90C 3 serial no g 90C15565-98, tilting die machine serial no g 90C15565-98 faro machine seril no g 08020102703, for details of further chattels charged, please refer to form MG01, see image for full details.
	Persons Entitled Factor 21 PLC
	Transactions Sep 20, 2011Registration of a charge (MG01)
Debenture	Created On Aug 18, 2011 Delivered On Aug 25, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge, all fixed assets, all specified debts, the factor’s account and all other monies and by way of floating charge, the floating assets see image for full details.
	Persons Entitled Factor 21 PLC
	Transactions Aug 25, 2011Registration of a charge (MG01)
Debenture	Created On Dec 21, 2010 Delivered On Dec 31, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking property rights and assets of the company both present and future of any kind whatsoever and wherever situated.
	Persons Entitled Sarginsons Limited
	Transactions Dec 31, 2010Registration of a charge (MG01) Aug 25, 2011Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Oct 29, 2010 Delivered On Nov 02, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Venture Finance PLC
	Transactions Nov 02, 2010Registration of a charge (MG01) Aug 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jan 29, 2001 Delivered On Feb 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 02, 2001Registration of a charge (395) Dec 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 20, 1997 Delivered On Jun 25, 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 Lloyds Bank PLC
	Transactions Jun 25, 1997Registration of a charge (395) Mar 24, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SIL INDUSTRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2012	Administration ended
Oct 17, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Lisa Jane Hogg Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield		Oct 04, 2012
Claire Louise Foster Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield		Oct 04, 2012

Date	Type
Apr 13, 2015	Dissolved on
Oct 04, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lisa Jane Hogg Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	Oct 04, 2012
Claire Louise Foster Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	Oct 04, 2012	May 24, 2013
Gemma Louise Roberts The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire	practitioner	The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire	May 24, 2013

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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