SILVER DAISY LIMITED
Overview
| Company Name | SILVER DAISY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08019610 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVER DAISY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SILVER DAISY LIMITED located?
| Registered Office Address | 2 Europa View Sheffield Business Park S91 1XH Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVER DAISY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SILVER DAISY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Martin Thomas Donnachie on Oct 21, 2016 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 2 Europa View Sheffield Business Park Sheffield S91 1XH on Apr 01, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Martin John Harrison as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Marcus Green as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Thomas Donnachie as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of John Spellman as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Marcus Conrad Green on May 16, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marcus Conrad Green on May 16, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 14 pages | MG01 | ||||||||||
Current accounting period shortened from Apr 30, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
Who are the officers of SILVER DAISY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| DONNACHIE, Martin Thomas | Director | Europa View Sheffield Business Park S91 1XH Sheffield 2 United Kingdom | United Kingdom | British | Company Director And Group Ceo | 83974790001 | ||||||||
| HARRISON, Martin John | Director | Europa View Sheffield Business Park S91 1XH Sheffield 2 United Kingdom | United Kingdom | British | Company Director | 191499120001 | ||||||||
| GREEN, Marcus Conrad | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | England | British | Chartered Accountant | 159057180003 | ||||||||
| SPELLMAN, John Ashley | Director | Greasbrough Road SG1 4QQ Rotherham Carr House South Yorkshire United Kingdom | England | English | Ceo, Fulcrum | 310542880001 |
Does SILVER DAISY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 29, 2013 Delivered On Feb 01, 2013 | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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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