| Company Name | Silavent (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00596872 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1958(66 years, 3 months ago) |
| Dissolution Date | 21 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Charles David Belcher |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1991(33 years, 4 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 21 June 2013) |
| Role | Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Holmbury Avenue Pine Ridge Berkshire RG45 6TQ |
| Director Name | Mrs Mari Carmen Belcher |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 02 April 1998(40 years, 3 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 21 June 2013) |
| Role | Office Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Holmbury Avenue Crowthorne Berkshire RG45 6TQ |
| Secretary Name | Mrs Mari Carmen Belcher |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 02 December 2006(48 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 21 June 2013) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Holmbury Avenue Crowthorne Berkshire RG45 6TQ |
| Director Name | Mrs Mary Isabella Thomson Belcher |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(33 years, 4 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 17 October 2006) |
| Role | Company Director |
| Correspondence Address | 215 Greys Road Henley On Thames Oxfordshire RG9 1QN |
| Secretary Name | Mrs Elizabeth Mary Mee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(33 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | Peartree Cottage Round The Hill Lane Knowle Hill Berks |
| Secretary Name | Mr Rakesh Chander Bali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(34 years after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 01 December 2006) |
| Role | Company Director |
| Correspondence Address | 143 Standard Road Hounslow West Hounslow Middlesex TW4 7AY |
Location
| Registered Address | PO Box 60317 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 3.7k at 1 | Mr Charles David Beclher 66.67% Ordinary |
|---|---|
| 1.8k at 1 | Mrs Elizabeth Mary Mee 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £629,000 |
| Net Worth | £737,556 |
| Cash | £152,255 |
| Current Liabilities | £3,605,406 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 21 June 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 21 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 March 2013 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 21 March 2013 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2012 | Liquidators' statement of receipts and payments to 24 January 2012 (17 pages) |
| 2 April 2012 | Liquidators' statement of receipts and payments to 24 January 2012 (17 pages) |
| 2 April 2012 | Liquidators statement of receipts and payments to 24 January 2012 (17 pages) |
| 3 February 2011 | Administrator's progress report to 18 January 2011 (12 pages) |
| 3 February 2011 | Administrator's progress report to 18 January 2011 (12 pages) |
| 25 January 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
| 25 January 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
| 13 September 2010 | Administrator's progress report to 7 August 2010 (16 pages) |
| 13 September 2010 | Administrator's progress report to 7 August 2010 (16 pages) |
| 13 September 2010 | Administrator's progress report to 7 August 2010 (16 pages) |
| 28 April 2010 | Result of meeting of creditors (3 pages) |
| 28 April 2010 | Result of meeting of creditors (3 pages) |
| 21 April 2010 | Statement of affairs with form 2.14B (6 pages) |
| 21 April 2010 | Statement of affairs with form 2.14B (6 pages) |
| 16 April 2010 | Statement of administrator's proposal (33 pages) |
| 16 April 2010 | Statement of administrator's proposal (33 pages) |
| 2 March 2010 | Registered office address changed from 60 High Street Sandhurst Berkshire GU47 8DY on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from 60 High Street Sandhurst Berkshire GU47 8DY on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from 60 High Street Sandhurst Berkshire GU47 8DY on 2 March 2010 (2 pages) |
| 17 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 17 February 2010 | Appointment of an administrator (1 page) |
| 17 February 2010 | Appointment of an administrator (1 page) |
| 17 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 28 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 28 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 27 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 27 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 25 July 2009 | Return made up to 16/05/09; full list of members (5 pages) |
| 25 July 2009 | Return made up to 16/05/09; full list of members (5 pages) |
| 22 October 2008 | Accounts for a medium company made up to 31 December 2007 (21 pages) |
| 22 October 2008 | Accounts for a medium company made up to 31 December 2007 (21 pages) |
| 19 August 2008 | Return made up to 16/05/08; no change of members (7 pages) |
| 19 August 2008 | Return made up to 16/05/08; no change of members (7 pages) |
| 31 October 2007 | Return made up to 16/05/07; no change of members (7 pages) |
| 31 October 2007 | Return made up to 16/05/07; no change of members (7 pages) |
| 21 October 2007 | Accounts for a medium company made up to 31 December 2006 (21 pages) |
| 21 October 2007 | Accounts for a medium company made up to 31 December 2006 (21 pages) |
| 16 April 2007 | Secretary resigned (1 page) |
| 16 April 2007 | New secretary appointed (1 page) |
| 16 April 2007 | New secretary appointed (1 page) |
| 16 April 2007 | Secretary resigned (1 page) |
| 13 April 2007 | Particulars of mortgage/charge (3 pages) |
| 13 April 2007 | Particulars of mortgage/charge (3 pages) |
| 12 January 2007 | Particulars of mortgage/charge (3 pages) |
| 12 January 2007 | Particulars of mortgage/charge (3 pages) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 26 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 26 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
| 21 October 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 21 October 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 29 December 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 19 October 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 19 October 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 2 February 2004 | Return made up to 16/05/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 16/05/03; full list of members (7 pages) |
| 19 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 19 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 18 February 2003 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
| 18 February 2003 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
| 2 September 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 2 September 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 2 November 2001 | Accounts for a medium company made up to 31 December 2000 (20 pages) |
| 2 November 2001 | Accounts for a medium company made up to 31 December 2000 (20 pages) |
| 26 July 2001 | Return made up to 16/05/01; full list of members (7 pages) |
| 26 July 2001 | Return made up to 16/05/01; full list of members (7 pages) |
| 30 October 2000 | Accounts for a medium company made up to 31 December 1999 (21 pages) |
| 30 October 2000 | Accounts for a medium company made up to 31 December 1999 (21 pages) |
| 15 May 2000 | Return made up to 16/05/00; full list of members (8 pages) |
| 15 May 2000 | Return made up to 16/05/00; full list of members (8 pages) |
| 28 October 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
| 28 October 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
| 4 June 1999 | Return made up to 16/05/99; no change of members (4 pages) |
| 4 June 1999 | Return made up to 16/05/99; no change of members (4 pages) |
| 10 December 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
| 10 December 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
| 27 October 1998 | Registered office changed on 27/10/98 from: wimborne house 4 pump lane hayes-middx UB3 3NE (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: wimborne house 4 pump lane hayes-middx UB3 3NE (1 page) |
| 13 October 1998 | Particulars of mortgage/charge (3 pages) |
| 13 October 1998 | Particulars of mortgage/charge (3 pages) |
| 12 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | New director appointed (2 pages) |
| 30 January 1998 | Particulars of mortgage/charge (3 pages) |
| 30 January 1998 | Particulars of mortgage/charge (3 pages) |
| 28 January 1998 | Particulars of mortgage/charge (3 pages) |
| 28 January 1998 | Particulars of mortgage/charge (3 pages) |
| 22 August 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
| 22 August 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
| 21 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 21 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 17 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 December 1996 | Particulars of mortgage/charge (3 pages) |
| 13 December 1996 | Particulars of mortgage/charge (3 pages) |
| 13 December 1996 | Particulars of mortgage/charge (3 pages) |
| 13 December 1996 | Particulars of mortgage/charge (3 pages) |
| 13 December 1996 | Particulars of mortgage/charge (3 pages) |
| 13 December 1996 | Particulars of mortgage/charge (3 pages) |
| 2 November 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
| 2 November 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
| 20 June 1996 | Return made up to 16/05/96; no change of members (4 pages) |
| 20 June 1996 | Return made up to 16/05/96; no change of members (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 19 September 1995 | Return made up to 16/05/95; full list of members (6 pages) |
| 19 September 1995 | Return made up to 16/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
| 28 July 1989 | Particulars of mortgage/charge (3 pages) |
| 28 July 1989 | Particulars of mortgage/charge (3 pages) |
| 12 May 1982 | Particulars of property mortgage/charge (3 pages) |
| 12 May 1982 | Particulars of property mortgage/charge (3 pages) |
| 8 June 1970 | Incorporation (2 pages) |
| 8 June 1970 | Incorporation (2 pages) |
| 22 September 1967 | Allotment of shares (3 pages) |
| 22 September 1967 | Allotment of shares (3 pages) |
| 19 January 1965 | Company name changed\certificate issued on 19/01/65 (2 pages) |
| 19 January 1965 | Company name changed\certificate issued on 19/01/65 (2 pages) |
| 9 January 1958 | Incorporation (15 pages) |
| 9 January 1958 | Incorporation (15 pages) |