SILK FACTORY MANAGEMENT LTD

SILK FACTORY MANAGEMENT LTD

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

    Company NameSILK FACTORY MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09288531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILK FACTORY MANAGEMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SILK FACTORY MANAGEMENT LTD located?

    Registered Office Address
    1 Union Court Middleton
    1 Union Court
    L2 4JH Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILK FACTORY MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for SILK FACTORY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 30, 2019 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 1 Norlands Park Widnes Cheshire WA8 5BH to 1 Union Court Middleton 1 Union Court Liverpool L2 4JH on Jul 05, 2019

    1 pagesAD01

    Cessation of James Harold Quinn as a person with significant control on Jul 01, 2019

    1 pagesPSC07

    Notification of Mathew Janes Middleton as a person with significant control on Jul 01, 2019

    2 pagesPSC01

    Termination of appointment of James Harold Quinn as a director on Jul 01, 2019

    1 pagesTM01

    Termination of appointment of Edith Quinn as a director on Jul 01, 2019

    1 pagesTM01

    Appointment of Mr Mathew Middleton as a secretary on Mar 29, 2019

    2 pagesAP03

    Appointment of Mr Aidan Hugh Middleton as a director on Mar 29, 2019

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Previous accounting period shortened from Oct 31, 2016 to Aug 31, 2016

    1 pagesAA01

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 13, 2016

    • Capital: GBP 4
    3 pagesSH01

    Who are the officers of SILK FACTORY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Mathew
    Union Court
    L2 4SJ Liverpool
    1
    England
    Secretary
    Union Court
    L2 4SJ Liverpool
    1
    England
    256934230001
    MIDDLETON, Aidan Hugh
    Union Court
    L2 4SJ Liverpool
    1
    England
    Director
    Union Court
    L2 4SJ Liverpool
    1
    England
    EnglandBritishCompany Director256934190001
    QUINN, Edith
    WA8 5BH Widnes
    1 Norlands Park
    Cheshire
    United Kingdom
    Director
    WA8 5BH Widnes
    1 Norlands Park
    Cheshire
    United Kingdom
    EnglandBritishDirector3527340002
    QUINN, James Harold
    WA8 5BH Widnes
    1 Norlands Park
    Cheshire
    United Kingdom
    Director
    WA8 5BH Widnes
    1 Norlands Park
    Cheshire
    United Kingdom
    EnglandBritishManaging Director3489390002

    Who are the persons with significant control of SILK FACTORY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mathew Janes Middleton
    Barnston Road
    Heswall
    CH60 2SU Wirral
    58 Barnston Road
    England
    Jul 01, 2019
    Barnston Road
    Heswall
    CH60 2SU Wirral
    58 Barnston Road
    England
    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.
    Mr James Harold Quinn
    WA8 5BH Widnes
    1 Norlands Park
    Cheshire
    Apr 06, 2016
    WA8 5BH Widnes
    1 Norlands Park
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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