Silver Trout Limited

Company Name	Silver Trout Limited
Company Status	Dissolved
Company Number	01634708
Category	Private Limited Company
Incorporation Date	11 May 1982(41 years, 12 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Alastair Eric Hotson Salvesen
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	31 years, 4 months (closed 16 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitburgh House Pathhead Midlothian EH37 5SR Scotland

Director Name	Frances Monica Huggett
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 April 1992)
Role	Company Director
Correspondence Address	Esps Farm Embleton Cockermouth Cumbria CA13 9XH

Secretary Name	Roy Schofield
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	11 Victory Crescent Maryport Cumbria CA15 7LF

Secretary Name	Mr Joseph Graham McManus
Nationality	British
Status	Resigned
Appointed	01 October 1992(10 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 December 2010)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	2 Crawford Street Strathaven Lanarkshire ML10 6AE Scotland

Secretary Name	Mr John Alexander Henderson
Status	Resigned
Appointed	31 December 2010(28 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 July 2013)
Role	Company Director
Correspondence Address	17 Westerlands Gardens Newton Mearns Glasgow Lanarkshire G77 6YJ Scotland

Secretary Name	Mrs Helen Fraser Dunn Muir
Status	Resigned
Appointed	25 July 2013(31 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 March 2022)
Role	Company Director
Correspondence Address	1 Green Acres Auchenheath Lanark ML11 9ZP Scotland

Location

Registered Address	316a Beulah Hill London SE19 3HF
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Alastair Eric Hotson Salvesen 100.00% Ordinary

Accounts

Latest Accounts	28 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

9 February 1983	Delivered on: 24 February 1983 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee under te terms of a facility letter d/d 22/12/82. Particulars: 1. the goods. 2. the benefit of all contracts warranties and agreements pertaining thereto. 3. all logbooks maintenance records record books manuals handbooks and other documents relating to the goods. (See doc M14 for further details.). Fully Satisfied
22 December 1982	Delivered on: 4 January 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or starlish limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 February 1983

Delivered on: 24 February 1983
Persons entitled: Barclays Bank PLC

Classification: Corporate mortgage
Secured details: All monies due or to become due from the company to the chargee under te terms of a facility letter d/d 22/12/82.
Particulars: 1. the goods. 2. the benefit of all contracts warranties and agreements pertaining thereto. 3. all logbooks maintenance records record books manuals handbooks and other documents relating to the goods. (See doc M14 for further details.).
Fully Satisfied

22 December 1982

Delivered on: 4 January 1983
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or starlish limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2023	First Gazette notice for voluntary strike-off (1 page)
15 February 2023	Application to strike the company off the register (1 page)
2 June 2022	Termination of appointment of Helen Fraser Dunn Muir as a secretary on 1 March 2022 (1 page)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
26 November 2021	Accounts for a dormant company made up to 28 March 2021 (1 page)
23 April 2021	Accounts for a dormant company made up to 29 March 2020 (1 page)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
7 January 2021	Registered office address changed from C/O Graphskill Limited Pheonix House Birks Road Cleator Moor Cumbria CA25 5HU to 316a Beulah Hill London SE19 3HF on 7 January 2021 (1 page)
22 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
22 January 2019	Accounts for a dormant company made up to 25 March 2018 (1 page)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
18 August 2017	Accounts for a dormant company made up to 26 March 2017 (1 page)
18 August 2017	Accounts for a dormant company made up to 26 March 2017 (1 page)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 27 March 2016 (1 page)
3 January 2017	Accounts for a dormant company made up to 27 March 2016 (1 page)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
27 November 2015	Accounts for a dormant company made up to 29 March 2015 (1 page)
27 November 2015	Accounts for a dormant company made up to 29 March 2015 (1 page)
22 February 2015	Amended accounts for a dormant company made up to 31 March 2014 (1 page)
22 February 2015	Amended accounts for a dormant company made up to 31 March 2014 (1 page)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
1 August 2013	Appointment of Mrs Helen Fraser Dunn Muir as a secretary (2 pages)
1 August 2013	Appointment of Mrs Helen Fraser Dunn Muir as a secretary (2 pages)
31 July 2013	Termination of appointment of John Henderson as a secretary (1 page)
31 July 2013	Termination of appointment of John Henderson as a secretary (1 page)
18 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
24 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
16 February 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
27 January 2011	Termination of appointment of Joseph Mcmanus as a secretary (1 page)
27 January 2011	Termination of appointment of Joseph Mcmanus as a secretary (1 page)
27 January 2011	Appointment of Mr John Alexander Henderson as a secretary (2 pages)
27 January 2011	Appointment of Mr John Alexander Henderson as a secretary (2 pages)
16 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (14 pages)
16 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (14 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
31 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 February 2009	Return made up to 28/01/09; no change of members (11 pages)
6 February 2009	Return made up to 28/01/09; no change of members (11 pages)
21 February 2008	Return made up to 31/12/07; no change of members (6 pages)
21 February 2008	Return made up to 31/12/07; no change of members (6 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 February 2007	Return made up to 31/12/06; full list of members (6 pages)
3 February 2007	Return made up to 31/12/06; full list of members (6 pages)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (6 pages)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (6 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 January 2005	Return made up to 31/12/04; full list of members (6 pages)
26 January 2005	Return made up to 31/12/04; full list of members (6 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 July 2004	Company name changed paheka products LIMITED\certificate issued on 06/07/04 (2 pages)
6 July 2004	Company name changed paheka products LIMITED\certificate issued on 06/07/04 (2 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
25 January 2003	Return made up to 31/12/02; full list of members (6 pages)
25 January 2003	Return made up to 31/12/02; full list of members (6 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 April 2002	Return made up to 31/12/01; full list of members (6 pages)
4 April 2002	Return made up to 31/12/01; full list of members (6 pages)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 March 1999	Return made up to 31/12/98; no change of members (4 pages)
25 March 1999	Return made up to 31/12/98; no change of members (4 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 January 1999	Registered office changed on 12/01/99 from: c/o brockbank tyson & co 44 duke street whitehaven cumbria CA28 7NR (1 page)
12 January 1999	Registered office changed on 12/01/99 from: c/o brockbank tyson & co 44 duke street whitehaven cumbria CA28 7NR (1 page)
12 February 1998	Return made up to 31/12/97; full list of members (6 pages)
12 February 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 February 1997	Return made up to 31/12/96; no change of members (5 pages)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 February 1997	Return made up to 31/12/96; no change of members (5 pages)
6 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 February 1996	Return made up to 31/12/95; no change of members (5 pages)
6 February 1996	Return made up to 31/12/95; no change of members (5 pages)
6 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)