Silvercrest Transport Limited

Company Name	Silvercrest Transport Limited
Company Status	Dissolved
Company Number	03799464
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 10 months ago)
Dissolution Date	12 September 2013 (10 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Bridge Secretaries Limited (Corporation)
Status	Closed
Appointed	24 June 2005(5 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (closed 12 September 2013)
Correspondence Address	Star House Star Hill Rochester Kent ME1 1UX

Director Name	Paul Penny
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	71 Beech Grove Trowbridge Wiltshire BA14 0HQ

Secretary Name	Amanda Jane Appleby
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	54 Lockyer House The Platt London SW15 1EE

Director Name	David John Yoxall
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 2001)
Role	Company Director
Correspondence Address	The Flat Phoenix House Fairwood Trading Estate, Dilton Mars Westbury Wiltshire BA13 3SW

Secretary Name	David John Yoxall
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 2001)
Role	Company Director
Correspondence Address	The Flat Phoenix House Fairwood Trading Estate, Dilton Mars Westbury Wiltshire BA13 3SW

Director Name	Paul Waterhouse
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(2 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 2002)
Role	Haulage Contractor
Correspondence Address	248 Court Road Orpington Kent BR6 9DF

Director Name	Deborah Lacy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	22 Willow Road Larkfield Aylesford Kent ME20 6QZ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Director Name	Lowtax Nominees Limited (Corporation)
Date of Birth	May 1964 (Born 60 years ago)
Status	Resigned
Appointed	01 November 2000(1 year, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 October 2001)
Correspondence Address	Unit 6b Ryder Court Corby Northamptonshire NN18 9NX

Secretary Name	Lowtax Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(1 year, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 October 2001)
Correspondence Address	6b Ryder Court Saxon Way East Oakley Hay Corby Northamptonshire NN18 9NX

Secretary Name	MCA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 June 2005)
Correspondence Address	Temple House 34-36 High Street Sevenoaks Kent TN13 1JG

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£156,266
Cash	£1,343
Current Liabilities	£519,629

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 September 2013	Final Gazette dissolved following liquidation (1 page)
12 September 2013	Final Gazette dissolved following liquidation (1 page)
12 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2013	Liquidators' statement of receipts and payments to 30 May 2013 (5 pages)
12 June 2013	Liquidators statement of receipts and payments to 30 May 2013 (5 pages)
12 June 2013	Liquidators' statement of receipts and payments to 30 May 2013 (5 pages)
12 June 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 June 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 March 2013	Liquidators' statement of receipts and payments to 25 February 2013 (5 pages)
15 March 2013	Liquidators statement of receipts and payments to 25 February 2013 (5 pages)
15 March 2013	Liquidators' statement of receipts and payments to 25 February 2013 (5 pages)
21 September 2012	Liquidators statement of receipts and payments to 25 February 2012 (5 pages)
21 September 2012	Liquidators' statement of receipts and payments to 25 February 2012 (5 pages)
21 September 2012	Liquidators' statement of receipts and payments to 25 February 2012 (5 pages)
6 September 2012	Liquidators' statement of receipts and payments to 25 August 2012 (5 pages)
6 September 2012	Liquidators' statement of receipts and payments to 25 August 2012 (5 pages)
6 September 2012	Liquidators statement of receipts and payments to 25 August 2012 (5 pages)
8 September 2011	Liquidators' statement of receipts and payments to 25 August 2011 (5 pages)
8 September 2011	Liquidators statement of receipts and payments to 25 August 2011 (5 pages)
8 September 2011	Liquidators' statement of receipts and payments to 25 August 2011 (5 pages)
14 March 2011	Liquidators statement of receipts and payments to 25 February 2011 (5 pages)
14 March 2011	Liquidators' statement of receipts and payments to 25 February 2011 (5 pages)
14 March 2011	Liquidators' statement of receipts and payments to 25 February 2011 (5 pages)
10 September 2010	Liquidators statement of receipts and payments to 25 August 2010 (5 pages)
10 September 2010	Liquidators' statement of receipts and payments to 25 August 2010 (5 pages)
10 September 2010	Liquidators' statement of receipts and payments to 25 August 2010 (5 pages)
18 May 2010	Liquidators' statement of receipts and payments (5 pages)
18 May 2010	Liquidators statement of receipts and payments (5 pages)
18 May 2010	Liquidators' statement of receipts and payments (5 pages)
12 May 2010	Liquidators' statement of receipts and payments to 25 August 2009 (5 pages)
12 May 2010	Liquidators' statement of receipts and payments to 25 August 2009 (5 pages)
12 May 2010	Liquidators statement of receipts and payments to 25 August 2009 (5 pages)
11 May 2010	Liquidators statement of receipts and payments to 25 February 2010 (5 pages)
11 May 2010	Liquidators' statement of receipts and payments to 25 February 2010 (5 pages)
11 May 2010	Liquidators' statement of receipts and payments to 25 February 2010 (5 pages)
2 April 2009	Liquidators statement of receipts and payments to 25 February 2009 (5 pages)
2 April 2009	Liquidators' statement of receipts and payments to 25 February 2009 (5 pages)
2 April 2009	Liquidators' statement of receipts and payments to 25 February 2009 (5 pages)
6 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-02-26 (1 page)
6 March 2008	Appointment of a voluntary liquidator (1 page)
6 March 2008	Appointment of a voluntary liquidator (1 page)
6 March 2008	Statement of affairs with form 4.19 (10 pages)
6 March 2008	Statement of affairs with form 4.19 (10 pages)
6 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 24 conduit place london W2 1EP (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 24 conduit place london W2 1EP (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
5 February 2008	Registered office changed on 05/02/08 from: star house star hill rochester kent ME1 1UX (1 page)
5 February 2008	Registered office changed on 05/02/08 from: star house star hill rochester kent ME1 1UX (1 page)
8 October 2007	Registered office changed on 08/10/07 from: the precinct cathedral close rochester kent ME1 1SZ (1 page)
8 October 2007	Registered office changed on 08/10/07 from: the precinct cathedral close rochester kent ME1 1SZ (1 page)
8 August 2007	Return made up to 01/07/07; full list of members (6 pages)
8 August 2007	Return made up to 01/07/07; full list of members (6 pages)
14 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 August 2006	Return made up to 01/07/06; no change of members (6 pages)
14 August 2006	Return made up to 01/07/06; no change of members (6 pages)
27 March 2006	Return made up to 01/07/05; no change of members (6 pages)
27 March 2006	Return made up to 01/07/05; no change of members (6 pages)
9 March 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 March 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
4 July 2005	Registered office changed on 04/07/05 from: temple house 34-36 high street sevenoaks kent TN13 1JG (1 page)
4 July 2005	Registered office changed on 04/07/05 from: temple house 34-36 high street sevenoaks kent TN13 1JG (1 page)
15 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
15 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
13 July 2004	Return made up to 01/07/04; full list of members (6 pages)
13 July 2004	Return made up to 01/07/04; full list of members (6 pages)
14 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
14 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
28 July 2003	Return made up to 01/07/03; change of members (6 pages)
28 July 2003	Return made up to 01/07/03; change of members (6 pages)
27 May 2003	Accounting reference date extended from 31/07/02 to 30/11/02 (1 page)
27 May 2003	Accounting reference date extended from 31/07/02 to 30/11/02 (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Return made up to 01/07/01; full list of members (8 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Return made up to 01/07/02; full list of members (7 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Return made up to 01/07/01; full list of members (8 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
31 May 2002	Accounts made up to 31 July 2001 (1 page)
31 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
5 November 2001	Registered office changed on 05/11/01 from: unit 3 fairwood trading estate fairwood road dilton marsh westbury wiltshire BA13 3SW (1 page)
5 November 2001	Secretary resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Registered office changed on 05/11/01 from: unit 3 fairwood trading estate fairwood road dilton marsh westbury wiltshire BA13 3SW (1 page)
5 November 2001	Secretary resigned (1 page)
4 November 2001	Accounts made up to 31 July 2000 (1 page)
4 November 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
14 August 2000	New secretary appointed;new director appointed (2 pages)
14 August 2000	New secretary appointed;new director appointed (2 pages)
14 August 2000	Return made up to 01/07/00; full list of members (7 pages)
14 August 2000	Return made up to 01/07/00; full list of members (7 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 229 nether street london N3 1NT (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Registered office changed on 23/07/99 from: 229 nether street london N3 1NT (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
1 July 1999	Incorporation (12 pages)

Silvercrest Transport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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