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SILRAY LIMITED

SILRAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSILRAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05156574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SILRAY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SILRAY LIMITED located?

    Registered Office Address
    C/O Edge Recovery Limited 5-7
    Ravensbourne Road
    BR1 1HN Bromley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILRAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SILRAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from Hayes House 6 Hayes Road Bromley BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on Jul 26, 2021

    		2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX to Hayes House 6 Hayes Road Bromley BR2 9AA on Mar 15, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2021

    		LRESSP

    Termination of appointment of Gurjit Wernham as a secretary on Nov 23, 2020

    		1 pagesTM02

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Gurjit Wernham on Jun 14, 2019

    		1 pagesCH03

    Director's details changed for Mr Kamal Somchand Shah on Jun 14, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Dominic Francis Michael Silvester as a person with significant control on Apr 14, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SILRAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Kamal Somchand
    Totteridge Green
    N20 8PY London
    3 Grace Court
    United Kingdom
    		Director
    Totteridge Green
    N20 8PY London
    3 Grace Court
    United Kingdom
    		United KingdomBritishChartered Accountant9765160001
    WERNHAM, Gurjit
    Totteridge Green
    N20 8PY London
    3 Grace Court
    United Kingdom
    		Secretary
    Totteridge Green
    N20 8PY London
    3 Grace Court
    United Kingdom
    		British39254350007
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILRAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Francis Michael Silvester
    Camp End Road
    KT13 0NU Weybridge
    Boodabus
    Surrey
    England
    		Apr 06, 2016
    Camp End Road
    KT13 0NU Weybridge
    Boodabus
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel William Wray
    Totteridge Green
    N20 8PY London
    3 Grace Court
    England
    		Apr 06, 2016
    Totteridge Green
    N20 8PY London
    3 Grace Court
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SILRAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of postponement
    Created On Mar 30, 2007
    Delivered On Mar 31, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The equitable interest in ground floor flat 5 compton road london.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 31, 2007Registration of a charge (395)
    • May 15, 2015Satisfaction of a charge (MR04)
    Deed of postponement
    Created On Dec 08, 2005
    Delivered On Dec 16, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The companys interest in the f/h property k/a cedar lodge redbourn lane harpenden hertfordshire.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Dec 16, 2005Registration of a charge (395)
    • Mar 17, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of postponement
    Created On Oct 03, 2005
    Delivered On Oct 11, 2005
    		Satisfied
    Amount secured
    £305,000.00 and all other monies due or to become due
    Short particulars
    Interest in 15A azalea close napsbury park st albans hertfordshire.
    Persons Entitled
    • Kleinwort Benson (Channel Islands) LTD
    Transactions
    • Oct 11, 2005Registration of a charge (395)
    • May 15, 2015Satisfaction of a charge (MR04)
    Deed of postponement
    Created On Jan 31, 2005
    Delivered On Feb 04, 2005
    		Satisfied
    Amount secured
    £200699 due or to become due from the company to the chargee
    Short particulars
    The companys equitable interest in flat 5 21 shepherds hill highgate london t/n NGL378549.
    Persons Entitled
    • Halifax PLC
    Transactions
    • Feb 04, 2005Registration of a charge (395)
    • May 15, 2015Satisfaction of a charge (MR04)
    Deed of postponement
    Created On Jan 26, 2005
    Delivered On Jan 29, 2005
    		Satisfied
    Amount secured
    £426,500 due or to become due from the company to the chargee
    Short particulars
    Flat 1, 30 lymington road, london.
    Persons Entitled
    • Halifax PLC
    Transactions
    • Jan 29, 2005Registration of a charge (395)
    • May 15, 2015Satisfaction of a charge (MR04)
    Deed of postponement
    Created On Dec 02, 2004
    Delivered On Dec 09, 2004
    		Satisfied
    Amount secured
    £190,000 due or to become due from the company to the chargee
    Short particulars
    Plot 313 the arboretum,napsbury,hertfordshire.
    Persons Entitled
    • C & G PLC
    Transactions
    • Dec 09, 2004Registration of a charge (395)
    • May 15, 2015Satisfaction of a charge (MR04)
    Deed of postponement
    Created On Oct 01, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    Amount secured
    £130,000 due or to become due from the company to the chargee
    Short particulars
    20 muswell hill road london N6.
    Persons Entitled
    • Halifax PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • May 15, 2015Satisfaction of a charge (MR04)
    Deed of postponement
    Created On Jul 26, 2004
    Delivered On Aug 03, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from izak jacobus visagie to the chargee
    Short particulars
    The equitable interest in 8 raphael close shenley.
    Persons Entitled
    • Halifax PLC
    Transactions
    • Aug 03, 2004Registration of a charge (395)
    • May 15, 2015Satisfaction of a charge (MR04)
    Deed of postponement
    Created On Jul 26, 2004
    Delivered On Aug 03, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from iain alexander fullarton to the chargee
    Short particulars
    The equitable interest in 15 azalea close, napsbury park, london colney, herts.
    Persons Entitled
    • Cheltenham & Gloucester PLC
    Transactions
    • Aug 03, 2004Registration of a charge (395)
    • Nov 17, 2005Statement of satisfaction of a charge in full or part (403a)
    Deed of postponement
    Created On Jul 20, 2004
    Delivered On Aug 03, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from hugh vyvyan to the chargee
    Short particulars
    The equitable interest in 5 barnfield road harpenden.
    Persons Entitled
    • Portman Building Society
    Transactions
    • Aug 03, 2004Registration of a charge (395)
    • Nov 04, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SILRAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2021Commencement of winding up
    Jan 27, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bijal Shah
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    		practitioner
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    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