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SILVERLINE INDUSTRIES LIMITED

SILVERLINE INDUSTRIES LIMITED

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

    • Overview

    Company NameSILVERLINE INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03629372
    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 SILVERLINE INDUSTRIES LIMITED?

    • (5190) /

    Where is SILVERLINE INDUSTRIES LIMITED located?

    Registered Office Address
    Cba
    39 Castle Street
    LE1 5WN Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERLINE INDUSTRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SILVERLINE INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		10 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Liquidators' statement of receipts and payments to Dec 20, 2011

    		9 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 21, 2010

    		LRESEX

    Registered office address changed from 20 Central Avenue St Andews Business Park Thorpe St Andrew Norwich NR7 0HR on Dec 13, 2010

    		2 pagesAD01

    Annual return made up to Sep 10, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2010

    Statement of capital on Sep 27, 2010

    • Capital: GBP 200
    		SH01

    Director's details changed for Carl Russell Pennington on Sep 10, 2010

    		2 pagesCH01

    Termination of appointment of Neil Barnes as a secretary

    		2 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Apr 28, 2010

    • Capital: GBP 200.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages403a
    View All Filings

    Who are the officers of SILVERLINE INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNINGTON, Carl Russell
    Beech Cottage
    51 Lower Street, Salhouse
    NR13 6RE Norwich
    Norfolk
    		Director
    Beech Cottage
    51 Lower Street, Salhouse
    NR13 6RE Norwich
    Norfolk
    		EnglandBritishDirector60404650003
    BARNES, Neil
    Drayton High Road
    Hellesdon
    NR6 5BG Norwich
    373
    Norfolk
    		Secretary
    Drayton High Road
    Hellesdon
    NR6 5BG Norwich
    373
    Norfolk
    		BritishManager60404620002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Does SILVERLINE INDUSTRIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 14, 2004
    Delivered On Jul 21, 2004
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 21, 2004Registration of a charge (395)
    Fixed and floating charge
    Created On Jun 09, 1999
    Delivered On Jun 17, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee whether arising under a factoring agreement dated 9 june 1999 or otherwise
    Short particulars
    Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 7 of the charge.
    Persons Entitled
    • First National Invoice Finance Limited
    Transactions
    • Jun 17, 1999Registration of a charge (395)
    Debenture
    Created On Dec 10, 1998
    Delivered On Dec 12, 1998
    		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.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 12, 1998Registration of a charge (395)
    • Jul 05, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SILVERLINE INDUSTRIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2010Commencement of winding up
    Dec 05, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Grahame Tailby
    39 Castle Street
    LE1 5WN Leicester
    		practitioner
    39 Castle Street
    LE1 5WN Leicester
    Neil Richard Gibson
    Cba
    39 Castle Street
    LE1 5WN Leicester
    		practitioner
    Cba
    39 Castle Street
    LE1 5WN Leicester
    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