SILVERBROW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSILVERBROW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05150457
    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 SILVERBROW LIMITED?

    • (7470) /

    Where is SILVERBROW LIMITED located?

    Registered Office Address
    FINN ASSOCIATES
    Tong Hall Tong
    BD4 0RR Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SILVERBROW LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREST CARS OF HEATHROW LIMITEDJun 10, 2004Jun 10, 2004

    What are the latest accounts for SILVERBROW LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What is the status of the latest annual return for SILVERBROW LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SILVERBROW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Jan 31, 2014

    7 pages4.68

    Liquidators' statement of receipts and payments to Jan 31, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 31, 2012

    7 pages4.68

    Certificate of change of name

    Company name changed crest cars of heathrow LIMITED\certificate issued on 01/03/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 01, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2011

    RES15

    Registered office address changed from * 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS* on Feb 09, 2011

    2 pagesAD01

    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

    LRESEX

    Termination of appointment of Peter Harris as a director

    2 pagesTM01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2010

    Statement of capital on Jun 22, 2010

    • Capital: GBP 200
    SH01

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

    5 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2005

    5 pagesAA

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    Who are the officers of SILVERBROW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DILNOT, Diane Lorraine
    20 Woodmere
    Harmans Water
    RG12 9QD Bracknell
    Berkshire
    Secretary
    20 Woodmere
    Harmans Water
    RG12 9QD Bracknell
    Berkshire
    British98020610001
    DILNOT, Diane Lorraine
    20 Woodmere
    Harmans Water
    RG12 9QD Bracknell
    Berkshire
    Director
    20 Woodmere
    Harmans Water
    RG12 9QD Bracknell
    Berkshire
    British98020610001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HARRIS, Peter George
    61 New Road
    HU18 1PH Hornsea
    East Yorkshire
    Director
    61 New Road
    HU18 1PH Hornsea
    East Yorkshire
    British98412380001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does SILVERBROW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2011Commencement of winding up
    Jul 08, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Howard Finn
    Tong Hall
    BD4 0RR Tong
    West Yorkshire
    practitioner
    Tong Hall
    BD4 0RR Tong
    West Yorkshire
    Michael Field
    Tong Hall
    BD4 0RR Tong
    West Yorkshire
    practitioner
    Tong Hall
    BD4 0RR Tong
    West Yorkshire

    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