Silvapower Limited

Company Name	Silvapower Limited
Company Status	Dissolved
Company Number	05080165
Category	Private Limited Company
Incorporation Date	22 March 2004(20 years, 1 month ago)
Dissolution Date	30 July 2019 (4 years, 9 months ago)
Previous Name	Zetetic Solutions Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Daniel Antonio Amaral Vigario
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Portuguese
Status	Closed
Appointed	17 May 2018(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr David Paul Sefton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 29 July 2011)
Role	Charcoal Manufacturer
Country of Residence	United Kingdom
Correspondence Address	4 Carrwood Close Worsborough Dale Barnsley South Yorkshire S70 5EZ

Director Name	Mr Richard Denis Wagstaff
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 29 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rossington Hall Gardens Great North Road Rossington South Yorkshire DN11 0HR

Secretary Name	Mr Richard Denis Wagstaff
Nationality	British
Status	Resigned
Appointed	27 April 2004(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 29 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rossington Hall Gardens Great North Road Rossington South Yorkshire DN11 0HR

Director Name	Mr Edward William John Talbot
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(5 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 29 July 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	317 Bolehill Road Walkley Bank Sheffield South Yorkshire S6 5DH

Director Name	Mr Simon Caspar Whatmore
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(7 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 March 2016)
Role	Forester
Country of Residence	United Kingdom
Correspondence Address	5 Clifford Street London W1S 2LG

Director Name	Mr Peter Jeffery Solly
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(7 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 April 2018)
Role	Forester
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Jeremy Robert Davison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(8 years after company formation)
Appointment Duration	6 months, 1 week (resigned 01 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rossington Hall Gardens Great North Road Rossington, Doncaster South Yorkshire DN11 0HP

Director Name	Mr Gregory Hilton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ

Director Name	Mr Goran Gran Nylin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2012(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ

Director Name	Mr Mark Tarry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(12 years after company formation)
Appointment Duration	3 years (resigned 23 April 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Richard Carey Mathieson Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(12 years after company formation)
Appointment Duration	3 years (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Secretary Name	Miss Lauren Paton
Status	Resigned
Appointed	30 March 2016(12 years after company formation)
Appointment Duration	3 years (resigned 23 April 2019)
Role	Company Director
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Martin Andrew Keattch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(14 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Roger Anthony Pearson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(14 years after company formation)
Appointment Duration	1 year (resigned 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	WHBC Nominee Directors Limited (Corporation)
Date of Birth	October 1973 (Born 50 years ago)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Secretary Name	WHBC Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Contact

Website	www.silvapower.co.uk
Telephone	0800 1577331
Telephone region	Freephone

Location

Registered Address	3rd Floor 1 Dover Street London W1S 4LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£14,232
Cash	£63,610
Current Liabilities	£339,269

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

5 September 2013	Delivered on: 9 September 2013 Satisfied on: 29 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
28 July 2011	Delivered on: 30 July 2011 Satisfied on: 20 April 2012 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
14 July 2006	Delivered on: 19 July 2006 Satisfied on: 31 May 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

Filing History

30 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	First Gazette notice for voluntary strike-off (1 page)
7 May 2019	Application to strike the company off the register (3 pages)
23 April 2019	Termination of appointment of Mark Tarry as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Roger Anthony Pearson as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Lauren Paton as a secretary on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Richard Carey Mathieson Burrell as a director on 23 April 2019 (1 page)
10 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 November 2018	Termination of appointment of Martin Andrew Keattch as a director on 23 November 2018 (1 page)
17 May 2018	Appointment of Mr Daniel Antonio Amaral Vigario as a director on 17 May 2018 (2 pages)
19 April 2018	Appointment of Mr Martin Andrew Keattch as a director on 6 April 2018 (2 pages)
19 April 2018	Appointment of Mr Roger Anthony Pearson as a director on 6 April 2018 (2 pages)
17 April 2018	Termination of appointment of Peter Jeffery Solly as a director on 6 April 2018 (1 page)
9 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
16 March 2018	Registered office address changed from 5 Clifford Street London W1S 2LG England to 3rd Floor 1 Dover Street London W1S 4LD on 16 March 2018 (1 page)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with no updates (3 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with no updates (3 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
10 May 2016	Appointment of Mr Mark Tarry as a director on 30 March 2016 (2 pages)
10 May 2016	Termination of appointment of Simon Caspar Whatmore as a director on 30 March 2016 (1 page)
10 May 2016	Appointment of Mr Mark Tarry as a director on 30 March 2016 (2 pages)
10 May 2016	Appointment of Mr Richard Carey Mathieson Burrell as a director on 30 March 2016 (2 pages)
10 May 2016	Registered office address changed from Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ to 5 Clifford Street London W1S 2LG on 10 May 2016 (1 page)
10 May 2016	Appointment of Miss Lauren Paton as a secretary on 30 March 2016 (2 pages)
10 May 2016	Registered office address changed from Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ to 5 Clifford Street London W1S 2LG on 10 May 2016 (1 page)
10 May 2016	Appointment of Mr Richard Carey Mathieson Burrell as a director on 30 March 2016 (2 pages)
10 May 2016	Appointment of Miss Lauren Paton as a secretary on 30 March 2016 (2 pages)
10 May 2016	Termination of appointment of Simon Caspar Whatmore as a director on 30 March 2016 (1 page)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 400 (3 pages)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 400 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 400 (3 pages)
1 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 400 (3 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 August 2014	Satisfaction of charge 050801650003 in full (1 page)
29 August 2014	Satisfaction of charge 050801650003 in full (1 page)
20 April 2014	Termination of appointment of Gregory Hilton as a director (1 page)
20 April 2014	Termination of appointment of Goran Nylin as a director (1 page)
20 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 400 (3 pages)
20 April 2014	Termination of appointment of Goran Nylin as a director (1 page)
20 April 2014	Termination of appointment of Gregory Hilton as a director (1 page)
20 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 400 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 September 2013	Registered office address changed from Rossington Hall Gardens Great North Road Rossington, Doncaster South Yorkshire DN11 0HP on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from Rossington Hall Gardens Great North Road Rossington, Doncaster South Yorkshire DN11 0HP on 18 September 2013 (1 page)
9 September 2013	Registration of charge 050801650003 (7 pages)
9 September 2013	Registration of charge 050801650003 (7 pages)
13 August 2013	Director's details changed for Mr Peter Jeffery Solly on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Peter Jeffery Solly on 13 August 2013 (2 pages)
29 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
29 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
25 October 2012	Appointment of Mr Goran Gran Nylin as a director (2 pages)
25 October 2012	Termination of appointment of Jeremy Davison as a director (1 page)
25 October 2012	Termination of appointment of Jeremy Davison as a director (1 page)
25 October 2012	Appointment of Mr Goran Gran Nylin as a director (2 pages)
25 October 2012	Appointment of Mr Gregory Hilton as a director (2 pages)
25 October 2012	Appointment of Mr Gregory Hilton as a director (2 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 August 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
3 August 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
7 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 April 2012	Appointment of Mr Jeremy Robert Davison as a director (2 pages)
18 April 2012	Appointment of Mr Jeremy Robert Davison as a director (2 pages)
5 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
19 December 2011	Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
19 December 2011	Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
17 October 2011	Appointment of Mr Simon Caspar Whatmore as a director (2 pages)
17 October 2011	Termination of appointment of Richard Wagstaff as a secretary (1 page)
17 October 2011	Termination of appointment of Richard Wagstaff as a secretary (1 page)
17 October 2011	Appointment of Mr Simon Caspar Whatmore as a director (2 pages)
16 October 2011	Termination of appointment of David Sefton as a director (1 page)
16 October 2011	Termination of appointment of Richard Wagstaff as a secretary (1 page)
16 October 2011	Termination of appointment of Edward Talbot as a director (1 page)
16 October 2011	Termination of appointment of Richard Wagstaff as a director (1 page)
16 October 2011	Termination of appointment of David Sefton as a director (1 page)
16 October 2011	Appointment of Mr Peter Jeffery Solly as a director (2 pages)
16 October 2011	Termination of appointment of Edward Talbot as a director (1 page)
16 October 2011	Appointment of Mr Peter Jeffery Solly as a director (2 pages)
16 October 2011	Termination of appointment of Richard Wagstaff as a director (1 page)
16 October 2011	Termination of appointment of Richard Wagstaff as a secretary (1 page)
30 July 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
10 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
6 July 2010	Amended accounts made up to 31 March 2009 (7 pages)
6 July 2010	Amended accounts made up to 31 March 2009 (7 pages)
20 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for David Paul Sefton on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for Edward William John Talbot on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for Richard Denis Wagstaff on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for David Paul Sefton on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for Richard Denis Wagstaff on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for Edward William John Talbot on 22 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 April 2009	Return made up to 22/03/09; full list of members (4 pages)
14 April 2009	Return made up to 22/03/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 March 2008	Director's change of particulars / david sefton / 29/01/2008 (1 page)
31 March 2008	Return made up to 22/03/08; full list of members (4 pages)
31 March 2008	Director's change of particulars / david sefton / 29/01/2008 (1 page)
31 March 2008	Return made up to 22/03/08; full list of members (4 pages)
3 February 2008	Amended accounts made up to 31 March 2006 (7 pages)
3 February 2008	Amended accounts made up to 31 March 2005 (7 pages)
3 February 2008	Amended accounts made up to 31 March 2007 (7 pages)
3 February 2008	Amended accounts made up to 31 March 2006 (7 pages)
3 February 2008	Amended accounts made up to 31 March 2005 (7 pages)
3 February 2008	Amended accounts made up to 31 March 2007 (7 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
26 March 2007	Return made up to 22/03/07; full list of members (3 pages)
26 March 2007	Return made up to 22/03/07; full list of members (3 pages)
3 March 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
3 March 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
19 July 2006	Particulars of mortgage/charge (4 pages)
19 July 2006	Particulars of mortgage/charge (4 pages)
19 May 2006	Return made up to 22/03/06; full list of members (3 pages)
19 May 2006	Return made up to 22/03/06; full list of members (3 pages)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
22 April 2005	Return made up to 22/03/05; full list of members (7 pages)
22 April 2005	Return made up to 22/03/05; full list of members (7 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
12 May 2004	Company name changed zetetic solutions LIMITED\certificate issued on 12/05/04 (2 pages)
12 May 2004	Company name changed zetetic solutions LIMITED\certificate issued on 12/05/04 (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Registered office changed on 27/04/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY (1 page)
27 April 2004	Registered office changed on 27/04/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY (1 page)
22 March 2004	Incorporation (14 pages)
22 March 2004	Incorporation (14 pages)

Silvapower Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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