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SILVERGROVE ENTERPRISES LIMITED

SILVERGROVE ENTERPRISES LIMITED

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

    • Overview

    Company NameSILVERGROVE ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI069403
    JurisdictionNorthern Ireland
    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 SILVERGROVE ENTERPRISES LIMITED?

    • Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing

    Where is SILVERGROVE ENTERPRISES LIMITED located?

    Registered Office Address
    Number One
    Lanyon Quay
    BT1 3LG Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERGROVE ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SILVERGROVE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Jul 22, 2022

    		6 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Statement of receipts and payments to Mar 13, 2022

    		6 pages4.69(NI)

    Statement of receipts and payments to Mar 13, 2021

    		6 pages4.69(NI)

    Statement of receipts and payments to Mar 13, 2020

    		6 pages4.69(NI)

    Statement of receipts and payments to Mar 13, 2019

    		6 pages4.69(NI)

    Notice of ceasing to act as a voluntary liquidator

    		9 pages4.41(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Statement of receipts and payments to Mar 13, 2018

    		6 pages4.69(NI)

    Statement of affairs

    		7 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Registered office address changed from 14 Sandholes Road Cookstown Co Tyrone BT80 9AR to Number One Lanyon Quay Belfast BT1 3LG on Mar 23, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

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

    		8 pagesAA

    Satisfaction of charge NI0694030005 in full

    		1 pagesMR04

    Annual return made up to May 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 4,801,234
    		SH01

    Registration of charge NI0694030008, created on May 09, 2016

    		70 pagesMR01

    Registration of charge NI0694030007, created on May 09, 2016

    		44 pagesMR01

    Registration of charge NI0694030006, created on Oct 21, 2015

    		28 pagesMR01

    Accounts for a small company made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 4,801,234
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Statement of capital following an allotment of shares on Dec 31, 2014

    • Capital: GBP 4,801,234.00
    		4 pagesSH01
    View All Filings

    Who are the officers of SILVERGROVE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONVERY, Damien Martin Jude
    94 Back Lower Road
    Killycolpy
    BT71 5ER Dungannon
    Co Tyrone
    		Director
    94 Back Lower Road
    Killycolpy
    BT71 5ER Dungannon
    Co Tyrone
    		Northern IrelandIrish145041760001
    CONVERY, Teresa
    94 Back Lower Road
    Killycolpy
    BT71 5ER Dungannon
    Co Tyrone
    		Director
    94 Back Lower Road
    Killycolpy
    BT71 5ER Dungannon
    Co Tyrone
    		Northern IrelandIrish143149950001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Does SILVERGROVE ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 09, 2016
    Delivered On May 12, 2016
    		Outstanding
    Brief description
    By way of fixed charge all estates in freehold, leasehold and other immovable property of silvergrove enterprises limited including the freehold land situate adjacent to 16 and 18 sandholes road, cookstown, in the townland of ballyreagh and county of tyrone (folio number: TY19449) and the leasehold land situate adjacent to 16 and 18 sandholes road, cookstown, in the townland of ballyreagh and county of tyrone (folio number: TY89417L) (ii) by way of fixed charge, all intellectual property of silvergrove enterprises limited. For more information please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Captialflow Designated Activity Company
    Transactions
    • May 12, 2016Registration of a charge (MR01)
    A registered charge
    Created On May 09, 2016
    Delivered On May 11, 2016
    		Outstanding
    Brief description
    All that and those the lands and premises known as and situate at 14 sandholes road, cookstown, county tyrone as comprised in folios TY19449 and TY89417L county tyrone.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • NI Growth Loan Fund LP
    Transactions
    • May 11, 2016Registration of a charge (MR01)
    A registered charge
    Created On Oct 21, 2015
    Delivered On Oct 26, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • NI Growth Loan Fund LP
    Transactions
    • Oct 26, 2015Registration of a charge (MR01)
    A registered charge
    Created On Oct 29, 2014
    Delivered On Nov 12, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers LTD (The "Security Trustee")
    Transactions
    • Nov 12, 2014Registration of a charge (MR01)
    • Aug 31, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 30, 2013
    Delivered On May 20, 2013
    		Outstanding
    Brief description
    Lands at 14 sandholes road, cookstown in the townland of ballyreagh and county of tyrone comprised in folios TY19449 and TY89417L county tyrone. Notification of addition to or amendment of charge.. See image for full details.
    Persons Entitled
    • H & a Mechanical Services Limited
    Transactions
    • May 20, 2013Registration of a charge (MR01)
    Assignment of life policy
    Created On Sep 05, 2011
    Delivered On Sep 23, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Date of policy: 11 may 2011. amount: £800,000. no. Of policy: l/01/95986253DM. Name of company: scottish equitable PLC. Life assured: damian convery. Premium: £335.20 per month. See image for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Trustee for Itself and Bank of Ireland (UK) PLC)
    Transactions
    • Sep 23, 2011Registration of a charge (MG01)
    • Aug 15, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 05, 2011
    Delivered On Sep 15, 2011
    		Satisfied
    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
    • The Governor and Company of the Bank of Ireland as Security Trustee for Itself and Bank of Ireland (UK) PLC
    Transactions
    • Sep 15, 2011Registration of a charge (MG01)
    • Aug 15, 2013Satisfaction of a charge (MR04)
    Mortgage/charge
    Created On Sep 05, 2011
    Delivered On Sep 15, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The premises comprised in folio TY89417L county tyrone being situated at sandholes road, cookstown.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Trustee for Itself and Bank of Ireland (UK) PLC
    Transactions
    • Sep 15, 2011Registration of a charge (MG01)
    • Aug 15, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SILVERGROVE ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2017Commencement of winding up
    Oct 26, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Ratten
    9th Floor, Landmark St Peters Square
    1 Oxford Street
    M3 3HF Manchester
    		practitioner
    9th Floor, Landmark St Peters Square
    1 Oxford Street
    M3 3HF Manchester
    Gregg Sterritt
    Rsm Number One
    Lanyon Quay
    BT1 3LG Belfast
    		practitioner
    Rsm Number One
    Lanyon Quay
    BT1 3LG Belfast
    Stephen Armstrong
    Number One Lanyon Quay
    BT1 3LG Belfast
    		practitioner
    Number One Lanyon Quay
    BT1 3LG Belfast
    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