SYLVESTERS NW LIMITED
Overview
| Company Name | SYLVESTERS NW LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05033946 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYLVESTERS NW LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is SYLVESTERS NW LIMITED located?
| Registered Office Address | Unit 16 Eastway Business Village Olivers Place Fulwood PR2 9WT Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYLVESTERS NW LIMITED?
| Company Name | From | Until |
|---|---|---|
| MR BATHROOMS (NORTH WEST) LIMITED | Feb 18, 2004 | Feb 18, 2004 |
| LEVENWELL LTD | Feb 04, 2004 | Feb 04, 2004 |
What are the latest accounts for SYLVESTERS NW LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SYLVESTERS NW LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 28, 2024 |
| Next Confirmation Statement Due | Sep 11, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2023 |
| Overdue | Yes |
What are the latest filings for SYLVESTERS NW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2022
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 80 Lytham Road Fulwood Preston PR2 3AQ to Unit 16 Eastway Business Village Olivers Place Fulwood Preston PR2 9WT on Oct 16, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mark David Sylvester Roberts on Feb 01, 2019 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2018
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2016
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SYLVESTERS NW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYLVESTER, Mark David | Director | Red House Lane Eccleston PR7 5RH Chorley The Red Barn Lancashire England | United Kingdom | British | 95915150006 | |||||
| ROBERTS, Ria | Secretary | 16 Park Avenue LA1 3DX Lancaster | British | 95915190002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SYLVESTERS NW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark David Sylvester | Feb 01, 2017 | Olivers Place Fulwood PR2 9WT Preston Unit 16 Eastway Business Village England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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