Company NameNewco May 2014 No 2 Limited
Company StatusDissolved
Company Number01355078
CategoryPrivate Limited Company
Incorporation Date28 February 1978(46 years, 2 months ago)
Dissolution Date28 February 2017 (7 years, 1 month ago)
Previous NameSilnat Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr David Rothman
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1992(14 years, 8 months after company formation)
Appointment Duration24 years, 3 months (closed 28 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Riverside
Graburn Way
East Molesey
Surrey
KT8 9BF
Director NameMr Harold Rothman
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1992(14 years, 8 months after company formation)
Appointment Duration24 years, 3 months (closed 28 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFinches 11 Stubbs Wood
Chesham Bois
Amersham
Buckinghamshire
HP6 6EY
Director NameMrs Ann Rothman
Date of BirthAugust 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(14 years, 8 months after company formation)
Appointment Duration22 years, 4 months (resigned 21 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Hillbrow
Richmond Hill
Richmond
Surrey
TW10 6BH
Secretary NameMrs Ann Rothman
NationalityBritish
StatusResigned
Appointed15 November 1992(14 years, 8 months after company formation)
Appointment Duration22 years, 4 months (resigned 21 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Hillbrow
Richmond Hill
Richmond
Surrey
TW10 6BH

Location

Registered AddressYork House
Empire Way
Wembley
Middlesex
HA9 0FQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Financials

Year2013
Turnover£12,504,553
Gross Profit£5,318,804
Net Worth£24,569,482
Cash£7,779,577
Current Liabilities£2,663,968

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryGroup
Accounts Year End30 June

Filing History

28 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2016Compulsory strike-off action has been suspended (1 page)
6 August 2016Compulsory strike-off action has been suspended (1 page)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
11 May 2016Withdraw the company strike off application (1 page)
11 May 2016Withdraw the company strike off application (1 page)
8 April 2016Voluntary strike-off action has been suspended (1 page)
8 April 2016Voluntary strike-off action has been suspended (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
17 February 2016Application to strike the company off the register (3 pages)
17 February 2016Application to strike the company off the register (3 pages)
6 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 98
(4 pages)
6 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 98
(4 pages)
4 June 2015Termination of appointment of Ann Rothman as a director on 21 March 2015 (1 page)
4 June 2015Termination of appointment of Ann Rothman as a secretary on 21 March 2015 (1 page)
4 June 2015Termination of appointment of Ann Rothman as a director on 21 March 2015 (1 page)
4 June 2015Termination of appointment of Ann Rothman as a secretary on 21 March 2015 (1 page)
13 April 2015Group of companies' accounts made up to 30 June 2014 (24 pages)
13 April 2015Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015Group of companies' accounts made up to 30 June 2014 (24 pages)
13 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 98
(7 pages)
13 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 98
(7 pages)
17 October 2014Company name changed silnat holdings LIMITED\certificate issued on 17/10/14
  • RES15 ‐ Change company name resolution on 2014-09-12
(3 pages)
17 October 2014Company name changed silnat holdings LIMITED\certificate issued on 17/10/14
  • RES15 ‐ Change company name resolution on 2014-09-12
(3 pages)
16 September 2014Change of name notice (2 pages)
16 September 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-12
  • RES15 ‐ Change company name resolution on 2014-09-12
(2 pages)
16 September 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-12
(2 pages)
16 September 2014Change of name notice (2 pages)
24 June 2014Change of share class name or designation (2 pages)
24 June 2014Particulars of variation of rights attached to shares (2 pages)
24 June 2014Particulars of variation of rights attached to shares (2 pages)
24 June 2014Change of share class name or designation (2 pages)
24 June 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
24 June 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
16 June 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
16 June 2014Statement by directors (2 pages)
16 June 2014Statement by directors (2 pages)
16 June 2014Solvency statement dated 12/06/14 (2 pages)
16 June 2014Solvency statement dated 12/06/14 (2 pages)
16 June 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
16 June 2014Statement of capital on 16 June 2014
  • GBP 98
(4 pages)
16 June 2014Statement of capital on 16 June 2014
  • GBP 98
(4 pages)
7 April 2014Group of companies' accounts made up to 30 June 2013 (23 pages)
7 April 2014Group of companies' accounts made up to 30 June 2013 (23 pages)
18 December 2013Annual return made up to 15 November 2013 with a full list of shareholders (7 pages)
18 December 2013Annual return made up to 15 November 2013 with a full list of shareholders (7 pages)
5 April 2013Group of companies' accounts made up to 30 June 2012 (22 pages)
5 April 2013Group of companies' accounts made up to 30 June 2012 (22 pages)
21 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
21 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
26 March 2012Group of companies' accounts made up to 30 June 2011 (23 pages)
26 March 2012Group of companies' accounts made up to 30 June 2011 (23 pages)
30 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
30 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
5 April 2011Group of companies' accounts made up to 30 June 2010 (21 pages)
5 April 2011Group of companies' accounts made up to 30 June 2010 (21 pages)
14 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
14 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
14 May 2010Group of companies' accounts made up to 30 June 2009 (27 pages)
14 May 2010Group of companies' accounts made up to 30 June 2009 (27 pages)
3 December 2009Director's details changed for Mr Harold Rothman on 15 November 2009 (2 pages)
3 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
3 December 2009Director's details changed for David Rothman on 15 November 2009 (2 pages)
3 December 2009Director's details changed for Mr Harold Rothman on 15 November 2009 (2 pages)
3 December 2009Director's details changed for David Rothman on 15 November 2009 (2 pages)
3 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
13 February 2009Full accounts made up to 30 June 2008 (15 pages)
13 February 2009Full accounts made up to 30 June 2008 (15 pages)
4 December 2008Return made up to 15/11/08; full list of members (5 pages)
4 December 2008Return made up to 15/11/08; full list of members (5 pages)
31 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 March 2008Full accounts made up to 30 June 2007 (15 pages)
31 March 2008Full accounts made up to 30 June 2007 (15 pages)
31 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 December 2007Return made up to 15/11/07; full list of members (3 pages)
11 December 2007Return made up to 15/11/07; full list of members (3 pages)
4 May 2007Full accounts made up to 30 June 2006 (16 pages)
4 May 2007Full accounts made up to 30 June 2006 (16 pages)
28 November 2006Return made up to 15/11/06; full list of members (3 pages)
28 November 2006Return made up to 15/11/06; full list of members (3 pages)
14 February 2006Full accounts made up to 30 June 2005 (14 pages)
14 February 2006Full accounts made up to 30 June 2005 (14 pages)
24 January 2006Location of register of members (1 page)
24 January 2006Location of register of members (1 page)
24 January 2006Return made up to 15/11/05; full list of members (3 pages)
24 January 2006Return made up to 15/11/05; full list of members (3 pages)
3 May 2005Full accounts made up to 30 June 2004 (14 pages)
3 May 2005Full accounts made up to 30 June 2004 (14 pages)
6 December 2004Return made up to 15/11/04; full list of members (8 pages)
6 December 2004Return made up to 15/11/04; full list of members (8 pages)
26 April 2004Full accounts made up to 30 June 2003 (13 pages)
26 April 2004Full accounts made up to 30 June 2003 (13 pages)
26 March 2004Particulars of contract relating to shares (3 pages)
26 March 2004Particulars of contract relating to shares (3 pages)
26 March 2004Ad 16/02/04--------- £ si 100@1=100 £ ic 100/200 (2 pages)
26 March 2004Ad 16/02/04--------- £ si 100@1=100 £ ic 100/200 (2 pages)
1 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 March 2004Nc inc already adjusted 26/01/04 (1 page)
1 March 2004Nc inc already adjusted 26/01/04 (1 page)
25 November 2003Return made up to 15/11/03; full list of members (8 pages)
25 November 2003Return made up to 15/11/03; full list of members (8 pages)
2 May 2003Full accounts made up to 30 June 2002 (13 pages)
2 May 2003Full accounts made up to 30 June 2002 (13 pages)
28 November 2002Return made up to 15/11/02; full list of members (8 pages)
28 November 2002Return made up to 15/11/02; full list of members (8 pages)
5 April 2002Full accounts made up to 30 June 2001 (11 pages)
5 April 2002Full accounts made up to 30 June 2001 (11 pages)
22 November 2001Return made up to 15/11/01; full list of members (8 pages)
22 November 2001Return made up to 15/11/01; full list of members (8 pages)
21 March 2001Full accounts made up to 30 June 2000 (11 pages)
21 March 2001Full accounts made up to 30 June 2000 (11 pages)
21 November 2000Return made up to 15/11/00; full list of members (8 pages)
21 November 2000Return made up to 15/11/00; full list of members (8 pages)
4 April 2000Full accounts made up to 30 June 1999 (12 pages)
4 April 2000Full accounts made up to 30 June 1999 (12 pages)
8 December 1999Return made up to 15/11/99; full list of members (8 pages)
8 December 1999Return made up to 15/11/99; full list of members (8 pages)
18 January 1999Full accounts made up to 30 June 1998 (12 pages)
18 January 1999Full accounts made up to 30 June 1998 (12 pages)
30 November 1998Return made up to 15/11/98; no change of members (4 pages)
30 November 1998Return made up to 15/11/98; no change of members (4 pages)
5 May 1998Full accounts made up to 30 June 1997 (12 pages)
5 May 1998Full accounts made up to 30 June 1997 (12 pages)
1 December 1997Return made up to 15/11/97; full list of members (6 pages)
1 December 1997Return made up to 15/11/97; full list of members (6 pages)
24 June 1997Director's particulars changed (1 page)
24 June 1997Director's particulars changed (1 page)
24 December 1996Full accounts made up to 30 June 1996 (10 pages)
24 December 1996Full accounts made up to 30 June 1996 (10 pages)
25 November 1996Return made up to 15/11/96; no change of members (4 pages)
25 November 1996Return made up to 15/11/96; no change of members (4 pages)
14 February 1996Director's particulars changed (2 pages)
14 February 1996Director's particulars changed (2 pages)
2 January 1996Full accounts made up to 30 June 1995 (8 pages)
2 January 1996Full accounts made up to 30 June 1995 (8 pages)
27 November 1995Return made up to 15/11/95; no change of members (4 pages)
27 November 1995Return made up to 15/11/95; no change of members (4 pages)
14 March 1995Full accounts made up to 30 June 1994 (6 pages)
14 March 1995Full accounts made up to 30 June 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (43 pages)
29 November 1994Return made up to 15/11/94; full list of members (6 pages)
29 November 1994Return made up to 15/11/94; full list of members (6 pages)
3 November 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
26 April 1994Full accounts made up to 30 June 1993 (7 pages)
26 April 1994Accounts made up to 30 June 1993 (7 pages)
8 December 1993Registered office changed on 08/12/93 (4 pages)
8 December 1993 (4 pages)
8 December 1993Return made up to 15/11/93; no change of members
  • 363(287) ‐ Registered office changed on 08/12/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 December 1993Return made up to 15/11/93; no change of members
  • 363(287) ‐ Registered office changed on 08/12/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 March 1993Full accounts made up to 30 June 1992 (7 pages)
23 March 1993Accounts made up to 30 June 1992 (7 pages)
4 December 1992Return made up to 15/11/92; full list of members (7 pages)
4 December 1992Return made up to 15/11/92; full list of members (7 pages)
10 February 1992Accounts made up to 30 June 1991 (13 pages)
10 February 1992Full accounts made up to 30 June 1991 (13 pages)
14 January 1992Return made up to 31/12/91; no change of members (7 pages)
14 January 1992Return made up to 31/12/91; no change of members (7 pages)
23 May 1991Accounts made up to 30 June 1990 (14 pages)
23 May 1991Full group accounts made up to 30 June 1990 (14 pages)
8 May 1991Accounting reference date shortened from 31/03 to 30/06 (1 page)
8 May 1991Accounting reference date shortened from 31/03 to 30/06 (1 page)
4 February 1991Return made up to 31/12/90; no change of members (6 pages)
4 February 1991Return made up to 31/12/90; no change of members (6 pages)
26 April 1990Accounts made up to 30 June 1989 (13 pages)
26 April 1990Full accounts made up to 30 June 1989 (13 pages)
24 April 1990Return made up to 04/01/90; full list of members (4 pages)
24 April 1990Return made up to 04/01/90; full list of members (4 pages)
22 March 1989Full group accounts made up to 30 June 1988 (13 pages)
22 March 1989Accounts made up to 30 June 1988 (13 pages)
22 March 1989Return made up to 13/01/89; no change of members (4 pages)
22 March 1989Return made up to 13/01/89; no change of members (4 pages)
4 February 1988Return made up to 04/01/88; full list of members (4 pages)
4 February 1988Accounts made up to 30 June 1987 (13 pages)
4 February 1988Return made up to 04/01/88; full list of members (4 pages)
4 February 1988Accounts made up to 30 June 1987 (13 pages)
9 February 1987Return made up to 31/12/86; full list of members (4 pages)
9 February 1987Return made up to 31/12/86; full list of members (4 pages)
9 February 1987Full accounts made up to 30 June 1986 (5 pages)
9 February 1987Accounts made up to 30 June 1986 (5 pages)