SILVERHONEY LIMITED

SILVERHONEY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SILVERHONEY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04195588
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2001

Summary

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

What is the purpose of SILVERHONEY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SILVERHONEY LIMITED located?

Registered Office Address	Jubilee House Second Avenue DE14 2WF Burton Upon Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for SILVERHONEY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 11, 2022
Next Accounts Due On	May 11, 2023
Last Accounts
Last Accounts Made Up To	Aug 15, 2021

What is the status of the latest confirmation statement for SILVERHONEY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 20, 2023
Next Confirmation Statement Due	May 04, 2023
Next Confirmation Statement Made Up To	Apr 20, 2022
Overdue	Yes

What are the latest filings for SILVERHONEY LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2025

Return of final meeting in a members' voluntary winding up

LIQ13

Jun 03, 2024

Liquidators' statement of receipts and payments to Mar 26, 2024

LIQ03

Apr 19, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2023	LRESSP

Apr 19, 2023

Declaration of solvency

LIQ01

Apr 18, 2023

Appointment of a voluntary liquidator

600

Mar 10, 2023

Statement of capital on Mar 10, 2023

Capital: GBP 1

SH19

Mar 10, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 10, 2023

legacy

CAP-SS

Mar 10, 2023

legacy

SH20

Feb 08, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Removal of directors / appointed directors 01/02/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 08, 2023

Memorandum and Articles of Association

MA

Feb 06, 2023

Appointment of Mr Derek Anthony Howell as a director on Feb 01, 2023

AP01

Feb 06, 2023

Termination of appointment of Stephen Peter Dando as a director on Feb 01, 2023

TM01

Feb 06, 2023

Termination of appointment of Edward Michael Bashforth as a director on Feb 01, 2023

TM01

Aug 22, 2022

Termination of appointment of Francesca Appleby as a secretary on Aug 22, 2022

TM02

May 04, 2022

Accounts for a dormant company made up to Aug 15, 2021

AA

Apr 20, 2022

Confirmation statement made on Apr 20, 2022 with no updates

CS01

May 18, 2021

Confirmation statement made on Apr 20, 2021 with no updates

CS01

Jan 04, 2021

Full accounts made up to Aug 16, 2020

AA

Dec 18, 2020

Previous accounting period shortened from Aug 24, 2020 to Aug 11, 2020

AA01

Apr 21, 2020

Confirmation statement made on Apr 20, 2020 with updates

CS01

Feb 25, 2020

Full accounts made up to Aug 18, 2019

AA

May 23, 2019

Full accounts made up to Aug 18, 2018

AA

May 03, 2019

Confirmation statement made on Apr 20, 2019 with updates

CS01

Apr 27, 2018

Confirmation statement made on Apr 20, 2018 with updates

CS01

View All Filings

Who are the officers of SILVERHONEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWELL, Derek Anthony Chamberlain Square B3 3AX Birmingham One England	Feb 01, 2023		Director	Chamberlain Square B3 3AX Birmingham One England		United Kingdom	British	1954-8	Director	299032280001
APPLEBY, Francesca Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 07, 2014	Aug 22, 2022	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom						191629120001
CROSS, Anthony 38 The Lane Spinkhill S21 3YF Sheffield South Yorkshire	May 11, 2001	Apr 30, 2003	Secretary	38 The Lane Spinkhill S21 3YF Sheffield South Yorkshire			British			1812400001
DEEGAN, Jayne 5 Hardstruggle Row Eskdaleside YO22 5ET Sleights North Yorkshire	May 01, 2003	Jan 07, 2004	Secretary	5 Hardstruggle Row Eskdaleside YO22 5ET Sleights North Yorkshire			British			94870790001
HARRIS, Claire Louise Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Feb 01, 2013	Oct 07, 2014	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom						175489490001
MILLER, Nicola Jane 27 Hillston Close TS26 0PE Hartlepool	Jan 07, 2004	Mar 23, 2004	Secretary	27 Hillston Close TS26 0PE Hartlepool			British			95390370001
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	Mar 23, 2004	Nov 30, 2006	Secretary	17 Thacker Drive WS13 6NS Lichfield Staffordshire			British			81789210004
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton-On-Trent Sunrise House Staffordshire United Kingdom	Nov 30, 2006	Jul 06, 2011	Secretary	Ninth Avenue DE14 3JZ Burton-On-Trent Sunrise House Staffordshire United Kingdom			British			117216940001
TYRRELL, Helen Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 06, 2011	Feb 01, 2013	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom						161615950001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 06, 2001	May 11, 2001	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 07, 2014	Feb 01, 2023	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		United Kingdom	British	1973-10	Director	131551840002
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 01, 2008	Aug 13, 2012	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		United Kingdom	British	1973-10	Director	131551840002
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010	Feb 01, 2023	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		United Kingdom	British	1972-1	Chartered Accountant	152083750001
DUTTON, Philip Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 17, 2007	Jan 31, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		United Kingdom	British	1961-8	Director	141395280001
GRIFFITHS, Neil Robert Ceidrych Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Feb 01, 2013	Nov 30, 2016	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		England	British	1961-5	Director	55975990001
KEMP, Deborah Jane 6 Station Road Hampton In Arden B92 0BJ Solihull	Dec 01, 2003	Jul 01, 2008	Director	6 Station Road Hampton In Arden B92 0BJ Solihull		United Kingdom	British	1961-2	Director	79388130005
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Dec 01, 2003	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire			British	1955-3	Director	42019620001
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Dec 01, 2003	Jun 18, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		United Kingdom	British	1960-5	Director	63043630002
SANDS, John Robert 11 Falcon Lane Norton TS20 1LS Stockton On Tees	May 11, 2001	Dec 01, 2003	Director	11 Falcon Lane Norton TS20 1LS Stockton On Tees		United Kingdom	British	1947-10	Executive Chairman	141561650001
TURNBULL, Ronald 16 Willow Road Dairy Lane Estate DH4 5QF Houghton Le Spring Tyne & Wear	May 11, 2001	Dec 01, 2003	Director	16 Willow Road Dairy Lane Estate DH4 5QF Houghton Le Spring Tyne & Wear			British	1956-8	Financial Director	63331360001
WHITESIDE, Roger Mark Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Aug 13, 2012	Feb 01, 2013	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		England	British	1958-6	Director	128819260001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 06, 2001	May 11, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 06, 2001	May 11, 2001	Nominee Director	Church Street NW8 8EP London 26						900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVERHONEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Silverhoney Holdings Limited

Apr 06, 2016

Second Avenue

DE14 2WF Burton Upon Trent

Jubilee House

Staffordshire

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4187794

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SILVERHONEY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 03, 2025	Due to be dissolved on
Mar 27, 2023	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Mar 27, 2023
David Matthew Hammond 1 Chamberlain Square B3 3AX Birmingham	practitioner	1 Chamberlain Square B3 3AX Birmingham	Mar 27, 2023
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Mar 27, 2023

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