BAROQUE SILVERWARE LIMITED

BAROQUE SILVERWARE LIMITED

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

    Company NameBAROQUE SILVERWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06935290
    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 BAROQUE SILVERWARE LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is BAROQUE SILVERWARE LIMITED located?

    Registered Office Address
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAROQUE SILVERWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BAROQUE SILVERWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 25, 2019

    15 pagesLIQ03

    Registered office address changed from 21 Coverdale Road Sheffield S7 2DD to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Nov 21, 2019

    2 pagesAD01

    Registered office address changed from 21 Coverdale Road Sheffield South Yorkshire S7 2DD to 21 Coverdale Road Sheffield S7 2DD on Oct 19, 2018

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 26, 2018

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 16, 2017 with updates

    4 pagesCS01

    Notification of Neil Graham Jackson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Annual return made up to Jun 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 60
    SH01

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

    5 pagesAA

    Previous accounting period shortened from Mar 30, 2015 to Mar 29, 2015

    3 pagesAA01

    Annual return made up to Jun 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 60
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2014 to Mar 30, 2014

    3 pagesAA01

    Annual return made up to Jun 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 60
    SH01

    Who are the officers of BAROQUE SILVERWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Neil Graham
    21 Coverdale Road
    S7 2DD Sheffield
    Director
    21 Coverdale Road
    S7 2DD Sheffield
    EnglandBritishCompany Director64307990002

    Who are the persons with significant control of BAROQUE SILVERWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Graham Jackson
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited
    Apr 06, 2016
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Limited
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does BAROQUE SILVERWARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2018Commencement of winding up
    May 18, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Bower
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Robert Neil Dymond
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South 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