SILVER FOX SPECIALIST CARS LTD

SILVER FOX SPECIALIST CARS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSILVER FOX SPECIALIST CARS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05081255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SILVER FOX SPECIALIST CARS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SILVER FOX SPECIALIST CARS LTD located?

    Registered Office Address
    2 Lakeview Stables
    Lower St Clere
    TN15 6NL Kemsing
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of SILVER FOX SPECIALIST CARS LTD?

    Previous Company Names
    Company NameFromUntil
    1ST CLASS MOTS LIMITEDOct 18, 2006Oct 18, 2006
    FORGE GARAGE SALES LIMITEDSep 07, 2004Sep 07, 2004
    DAYDREAM HOMES LIMITEDMar 23, 2004Mar 23, 2004

    What are the latest accounts for SILVER FOX SPECIALIST CARS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SILVER FOX SPECIALIST CARS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2023

    What are the latest filings for SILVER FOX SPECIALIST CARS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Appointment of Ms Linda Tracey Snudden as a director on Jan 17, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Change of details for Oakwoods Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 06, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 03, 2021

    RES15

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Change of details for Oakwoods Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    6 pagesCS01

    Termination of appointment of Anna Catherine Stephens as a director on Dec 14, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of SILVER FOX SPECIALIST CARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNUDDEN, Linda Tracey
    2 Lakeview Stables
    Lower St Clere
    TN15 6NL Kemsing
    Kent
    Director
    2 Lakeview Stables
    Lower St Clere
    TN15 6NL Kemsing
    Kent
    EnglandBritish318239110001
    STEPHENS, Nigel
    Bambridge Court
    ME14 2LG Maidstone
    30
    Kent
    England
    Director
    Bambridge Court
    ME14 2LG Maidstone
    30
    Kent
    England
    EnglandBritish100075830002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    WILLIAMS, Mark Timothy
    65 Westerham Road
    TW13 Besels Green
    Kent
    Secretary
    65 Westerham Road
    TW13 Besels Green
    Kent
    British87570770001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    LAN, Stuart John
    55a High Street
    TN13 1JF Sevenoaks
    Kent
    Director
    55a High Street
    TN13 1JF Sevenoaks
    Kent
    British100075920001
    STEPHENS, Anna Catherine
    17 Alton Avenue
    Kings Hill
    ME19 4ND West Malling
    Kent
    Director
    17 Alton Avenue
    Kings Hill
    ME19 4ND West Malling
    Kent
    EnglandBritish88778610002
    WILLIAMS, Mark Timothy
    65 Westerham Road
    TW13 Besels Green
    Kent
    Director
    65 Westerham Road
    TW13 Besels Green
    Kent
    United KingdomBritish87570770001

    Who are the persons with significant control of SILVER FOX SPECIALIST CARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Stephens
    2 Lakeview Stables
    Lower St Clere
    TN15 6NL Kemsing
    Kent
    Apr 06, 2016
    2 Lakeview Stables
    Lower St Clere
    TN15 6NL Kemsing
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Oakwoods Group Limited
    Dean Street
    East Farleigh
    ME15 0PS Maidstone
    Culls Farm
    Kent
    England
    Apr 06, 2016
    Dean Street
    East Farleigh
    ME15 0PS Maidstone
    Culls Farm
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies For England & Wales
    Registration Number06391267
    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.

    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