SILVERLINK CENTRAL QUAYSIDE LIMITED
Overview
| Company Name | SILVERLINK CENTRAL QUAYSIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03401356 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVERLINK CENTRAL QUAYSIDE LIMITED?
- Development of building projects (41100) / Construction
Where is SILVERLINK CENTRAL QUAYSIDE LIMITED located?
| Registered Office Address | Boiler Shop 20 South Street NE1 3PE Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVERLINK CENTRAL QUAYSIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRINITY GARDENS DEVELOPMENTS LIMITED | Aug 23, 2001 | Aug 23, 2001 |
| SILVERLINK CENTRAL QUAYSIDE LIMITED | May 17, 2001 | May 17, 2001 |
| SILVERLINK PROJECTS LIMITED | Sep 17, 1997 | Sep 17, 1997 |
| RAFFLES SOFTWARE LIMITED | Jul 10, 1997 | Jul 10, 1997 |
What are the latest accounts for SILVERLINK CENTRAL QUAYSIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SILVERLINK CENTRAL QUAYSIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 24, 2019 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ to Boiler Shop 20 South Street Newcastle upon Tyne NE1 3PE on Sep 25, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of William David Clouston as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr William David Clouston on Nov 29, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alan Donald Schofield as a director on Nov 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Donald Schofield as a secretary on Nov 28, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SILVERLINK CENTRAL QUAYSIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOUSTON, Pamela Fry | Director | The Cornmill Tosson Rothbury NE65 7NL Morpeth Northumberland | United Kingdom | British | Director | 7717230002 | ||||
| CLOUSTON, William David | Director | The Cornmill Tosson Rothbury NE65 7NL Morpeth Northumberland | United Kingdom | British | Company Secretary/Director | 8169810002 | ||||
| IONS, John Thompson | Secretary | The Wynd Tynemouth NE30 2TE Tyne And Wear 102 | Briish | Company Director | 134822940001 | |||||
| SCHOFIELD, Alan Donald | Secretary | 1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear | British | Director | 115685980001 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630002 | |||||||
| IONS, John Thompson | Director | The Wynd Tynemouth NE30 2TE Tyne And Wear 102 | United Kingdom | Briish | Company Director | 134822940001 | ||||
| SCHOFIELD, Alan Donald | Director | 1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Director | 115685980001 | ||||
| STEWART, Robert Ian | Director | Sea Lane Seaburn SR6 8EE Sunderland Lynwood | United Kingdom | British | Development Director | 68247770002 | ||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 | |||||||
| WB COMPANY DIRECTORS LIMITED | Director | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne | 41947520001 |
Who are the persons with significant control of SILVERLINK CENTRAL QUAYSIDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William David Clouston | Apr 06, 2016 | 20 South Street NE1 3PE Newcastle Upon Tyne Boiler Shop England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SILVERLINK CENTRAL QUAYSIDE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | Sep 23, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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