SILKMILL MANSION LIMITED
Overview
| Company Name | SILKMILL MANSION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06838068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SILKMILL MANSION LIMITED?
- Development of building projects (41100) / Construction
Where is SILKMILL MANSION LIMITED located?
| Registered Office Address | Seneca House/Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILKMILL MANSION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2020 |
| Next Accounts Due On | Aug 20, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2019 |
What is the status of the latest confirmation statement for SILKMILL MANSION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 20, 2022 |
| Next Confirmation Statement Due | Mar 06, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2021 |
| Overdue | Yes |
What are the latest filings for SILKMILL MANSION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 Union Court Middleton Cook Street Liverpool L2 4JH England to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Aug 28, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 068380680001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 068380680002 in full | 1 pages | MR04 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lynne Middleton as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Appointment of Mr Mathew James Middleton as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Mathew James Middleton as a person with significant control on Jul 01, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of James Harold Quinn as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Cessation of James Harold Quinn as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Miss Lynne Middleton as a secretary on Jul 01, 2019 | 2 pages | AP03 | ||||||||||
Registered office address changed from 1 Norlands Park Widnes WA8 5BH England to 1 Union Court Middleton Cook Street Liverpool L2 4JH on Jul 05, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from Yield House Pickerings Road Halebank Widnes Cheshire WA8 8XW to 1 Norlands Park Widnes WA8 5BH on Feb 26, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of SILKMILL MANSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Mathew James | Director | Barnston Road CH60 2SU Heswall 58 United Kingdom | England | British | 260215050001 | |||||
| MIDDLETON, Lynne | Secretary | Woolton Road Woolton L25 4SZ Liverpool 489 England | 260214650001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 | |||||
| QUINN, Edith | Director | Pickerings Road Halebank WA8 8XW Widnes Yield House Cheshire | England | British | 3527340002 | |||||
| QUINN, James Harold | Director | 1 Norlands Park WA8 5BH Widnes Cheshire | England | British | 3489390002 |
Who are the persons with significant control of SILKMILL MANSION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mathew James Middleton | Jul 01, 2019 | Barnston Road Heswall CH60 2SU Wirral 58 Barnston Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Harold Quinn | Apr 06, 2016 | Middleton Cook Street L2 4JH Liverpool 1 Union Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SILKMILL MANSION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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