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SILICONE INNOVATION LIMITED

SILICONE INNOVATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSILICONE INNOVATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07133896
    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 SILICONE INNOVATION LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is SILICONE INNOVATION LIMITED located?

    Registered Office Address
    FRP ADVISORY LLP
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILICONE INNOVATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What are the latest filings for SILICONE INNOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Liquidators' statement of receipts and payments to Nov 12, 2016

    		16 pages4.68

    Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN England to 2nd Floor 170 Edmund Street Birmingham B3 2HB on Nov 25, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 13, 2015

    		LRESEX

    Satisfaction of charge 071338960002 in full

    		1 pagesMR04

    Registered office address changed from 1st Floor Office 23 Park Lane Halesowen West Midlands B63 4BE to 13 Portland Road Edgbaston Birmingham B16 9HN on Sep 01, 2015

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Jan 31, 2014 to Jul 31, 2014

    		1 pagesAA01

    Annual return made up to Jan 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		3 pagesAA

    Registration of charge 071338960002

    		14 pagesMR01

    Annual return made up to Jan 22, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    legacy

    		MG01

    legacy

    		11 pagesMG01

    Annual return made up to Jan 22, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of John Cowdry as a director

    		1 pagesTM01

    Registered office address changed from * the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom* on Feb 05, 2010

    		1 pagesAD01

    Appointment of Mr Paul Hatton as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of SILICONE INNOVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATTON, Paul
    170 Edmund Street
    B3 2HB Birmingham
    2nd Floor
    		Director
    170 Edmund Street
    B3 2HB Birmingham
    2nd Floor
    		EnglandBritishEngineer13287050003
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglishCompany Director/Solicitor146104130001
    View Detailed Information on Officers and People with Significant Control

    Does SILICONE INNOVATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 16, 2013
    Delivered On May 07, 2013
    		Satisfied
    Brief description
    All monies, obligations and liabilities whatsoever (whether principal, interest or otherwise) which may now or at any time in the future be due owing or incurred by ("the company") to the lender, whether present or future, actual or contingent whether alone, severally or jointly as principal, guarantor surety or otherwise and in whatever name or style and whether on any current or other account, or in any other manner whatsoever together with interest and including (but without limitation) all expenses so that interest shall be calculated and compounded in accordance with the usual practise of the lender from time to time as well after as before judgment.. All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business.. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Black Country Reinvestment Society LTD
    Transactions
    • May 07, 2013Registration of a charge (MR01)
    • Nov 05, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 19, 2012
    Delivered On Jul 20, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 20, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Does SILICONE INNOVATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 13, 2015Commencement of winding up
    Jun 09, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Clifford Smith
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham
    Steven Martin Stokes
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    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