SILVERWORKS DIGITAL MEDIA LIMITED

SILVERWORKS DIGITAL MEDIA LIMITED

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

    Company NameSILVERWORKS DIGITAL MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04818251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SILVERWORKS DIGITAL MEDIA LIMITED?

    • (7487) /

    Where is SILVERWORKS DIGITAL MEDIA LIMITED located?

    Registered Office Address
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERWORKS DIGITAL MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for SILVERWORKS DIGITAL MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Sep 28, 2011

    14 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 29, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 31 Tapton Park Innovation Centre Brimington Road Chesterfield Derbyshire S41 0TZ on Sep 14, 2010

    2 pagesAD01

    Statement of capital following an allotment of shares on Jan 01, 2010

    • Capital: GBP 5
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2010

    • Capital: GBP 4
    2 pagesSH01

    Appointment of Thomas Cox as a director

    2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    2 pages288a

    Who are the officers of SILVERWORKS DIGITAL MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, James Andrew
    3 Old Park Road
    S8 7DS Sheffield
    South Yorkshire
    Secretary
    3 Old Park Road
    S8 7DS Sheffield
    South Yorkshire
    British109659090001
    COX, Thomas
    Queen Street
    S1 1WF Sheffield
    93
    South Yorkshire
    Director
    Queen Street
    S1 1WF Sheffield
    93
    South Yorkshire
    EnglandBritishIt Consultant150443920001
    ROBERTS, David Jonathan
    Hemper Lane
    S8 7FB Sheffield
    127
    South Yorkshire
    Director
    Hemper Lane
    S8 7FB Sheffield
    127
    South Yorkshire
    United KingdomBritishDirector109820160007
    ROBERTS, Marisa
    31 Beauchief Rise
    S8 0EL Sheffield
    South Yorkshire
    Secretary
    31 Beauchief Rise
    S8 0EL Sheffield
    South Yorkshire
    British90454860001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does SILVERWORKS DIGITAL MEDIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2012Dissolved on
    Sep 29, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Andrew Philip Wood
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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