Silicone Holdings Limited

Company Name	Silicone Holdings Limited
Company Status	Dissolved
Company Number	05419153
Category	Private Limited Company
Incorporation Date	8 April 2005(19 years ago)
Dissolution Date	8 April 2024 (2 weeks, 6 days ago)
Previous Name	Cobco 681 Limited

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Paul Robert Kinsella
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 9 months (closed 08 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ

Director Name	Mr Robert John McCard
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	08 October 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 April 2024)
Role	Attorney
Country of Residence	United States
Correspondence Address	2225 West Chandler Blvd. Chandler Arizona 85224 United States

Director Name	Shandra Paquette
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 April 2024)
Role	Finance Director
Country of Residence	United States
Correspondence Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ

Director Name	Mr Peter Frank Nuttall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 February 2006)
Role	Finance Director
Correspondence Address	41 Pasturegate Burnley Lancashire BB11 4DE

Director Name	Mr Antony Eric Peel
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenbank Business Park Blakewater Road Blackburn Lancashire BB1 3HU

Director Name	Ms Clarissa Beadman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 08 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenbank Business Park Blakewater Road Blackburn Lancashire BB1 3HU

Director Name	Mr Steven Hadlington
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 08 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenbank Business Park Blakewater Road Blackburn Lancashire BB1 3HU

Director Name	Mr Mustaq Patel
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 08 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenbank Business Park Blakewater Road Blackburn Lancashire BB1 3HU

Secretary Name	Mr Dennis Peter Beadman
Nationality	British
Status	Resigned
Appointed	28 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 08 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel House Newby Clapham North Yorkshire LA2 8HR

Director Name	Mr Mark Livingston
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2021(16 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 July 2022)
Role	Accountant
Country of Residence	United States
Correspondence Address	One Technology Drive Rogers Connecticut 06263 United States

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	silicone.co.uk
Telephone	0845 6744747
Telephone region	Unknown

Location

Registered Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

90 at £1	Antony Eric Peel 9.89% Ordinary
90 at £1	Mushtaq Ahmed Patel 9.89% Ordinary
90 at £1	Paul Robert Kinsella 9.89% Ordinary
90 at £1	Steven Hadlington 9.89% Ordinary
550 at £1	Dennis Peter Beadman 60.44% Ordinary

Financials

Year	2014
Turnover	£15,109,661
Gross Profit	£6,736,422
Net Worth	£2,159,147
Cash	£32,663
Current Liabilities	£3,895,854

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

8 January 2024	Return of final meeting in a members' voluntary winding up (12 pages)
21 December 2023	Registered office address changed from C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 21 December 2023 (2 pages)
2 March 2023	Appointment of a voluntary liquidator (4 pages)
2 March 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-22 (1 page)
2 March 2023	Declaration of solvency (5 pages)
2 March 2023	Registered office address changed from Greenbank Business Park Blakewater Road Blackburn Lancashire BB1 3HU to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 2 March 2023 (2 pages)
4 October 2022	Group of companies' accounts made up to 31 December 2021 (31 pages)
14 September 2022	Appointment of Shandra Paquette as a director on 1 September 2022 (2 pages)
14 September 2022	Termination of appointment of Mark Livingston as a director on 25 July 2022 (1 page)
11 April 2022	Confirmation statement made on 8 April 2022 with updates (4 pages)
20 October 2021	Appointment of Mr Robert John Mccard as a director on 8 October 2021 (2 pages)
20 October 2021	Appointment of Mr Mark Livingston as a director on 8 October 2021 (2 pages)
20 October 2021	Cessation of Clarissa Beadman as a person with significant control on 8 October 2021 (1 page)
20 October 2021	Termination of appointment of Clarissa Beadman as a director on 8 October 2021 (1 page)
20 October 2021	Termination of appointment of Steven Hadlington as a director on 8 October 2021 (1 page)
20 October 2021	Notification of Rogers Corporation as a person with significant control on 8 October 2021 (2 pages)
20 October 2021	Termination of appointment of Mustaq Patel as a director on 8 October 2021 (1 page)
24 July 2021	Group of companies' accounts made up to 31 December 2020 (31 pages)
8 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
7 January 2021	Group of companies' accounts made up to 31 December 2019 (28 pages)
9 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
10 September 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
9 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
20 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
20 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
24 June 2016	Purchase of own shares. (3 pages)
24 June 2016	Purchase of own shares. (3 pages)
22 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 June 2016	Cancellation of shares. Statement of capital on 24 May 2016 GBP 820 (3 pages)
20 June 2016	Cancellation of shares. Statement of capital on 24 May 2016 GBP 820 (3 pages)
24 May 2016	Termination of appointment of Antony Eric Peel as a director on 24 May 2016 (1 page)
24 May 2016	Termination of appointment of Antony Eric Peel as a director on 24 May 2016 (1 page)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 910 (6 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 910 (6 pages)
3 November 2015	Director's details changed for Mr Dennis Peter Beadman on 2 November 2015 (2 pages)
3 November 2015	Director's details changed for Mr Dennis Peter Beadman on 2 November 2015 (2 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 910 (6 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 910 (6 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 910 (6 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
29 April 2014	Auditor's resignation (1 page)
29 April 2014	Auditor's resignation (1 page)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 910 (6 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 910 (6 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 910 (6 pages)
17 December 2013	Director's details changed for Mr Paul Robert Kinsella on 16 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Dennis Peter Beadman on 16 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Steven Hadlington on 16 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Steven Hadlington on 16 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Antony Eric Peel on 16 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Dennis Peter Beadman on 16 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Paul Robert Kinsella on 16 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Antony Eric Peel on 16 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Mustaq Patel on 16 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Mustaq Patel on 16 December 2013 (2 pages)
11 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
11 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
11 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
11 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
18 July 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
18 July 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
19 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
19 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
19 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
23 July 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
23 July 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Termination of appointment of Dennis Beadman as a secretary (1 page)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Termination of appointment of Dennis Beadman as a secretary (1 page)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (12 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (12 pages)
1 May 2009	Return made up to 08/04/09; full list of members (5 pages)
1 May 2009	Return made up to 08/04/09; full list of members (5 pages)
17 September 2008	Accounts for a medium company made up to 31 December 2007 (12 pages)
17 September 2008	Accounts for a medium company made up to 31 December 2007 (12 pages)
25 April 2008	Return made up to 08/04/08; full list of members (5 pages)
25 April 2008	Return made up to 08/04/08; full list of members (5 pages)
9 November 2007	Accounts for a medium company made up to 30 April 2007 (13 pages)
9 November 2007	Accounts for a medium company made up to 30 April 2007 (13 pages)
23 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
23 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
16 April 2007	Return made up to 08/04/07; full list of members (4 pages)
16 April 2007	Return made up to 08/04/07; full list of members (4 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2006	Accounts for a medium company made up to 30 April 2006 (13 pages)
29 September 2006	Accounts for a medium company made up to 30 April 2006 (13 pages)
15 May 2006	Return made up to 08/04/06; full list of members (9 pages)
15 May 2006	Return made up to 08/04/06; full list of members (9 pages)
14 March 2006	Â£ ic 1000/910 22/02/06 Â£ sr 90@1=90 (1 page)
14 March 2006	Â£ ic 1000/910 22/02/06 Â£ sr 90@1=90 (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 July 2005	Registered office changed on 12/07/05 from: ship canal house king street manchester M2 4WB (1 page)
12 July 2005	New director appointed (3 pages)
12 July 2005	Registered office changed on 12/07/05 from: ship canal house king street manchester M2 4WB (1 page)
12 July 2005	New director appointed (3 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (3 pages)
12 July 2005	New director appointed (3 pages)
12 July 2005	New director appointed (3 pages)
12 July 2005	New director appointed (3 pages)
12 July 2005	New director appointed (3 pages)
12 July 2005	New secretary appointed;new director appointed (3 pages)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (3 pages)
12 July 2005	New secretary appointed;new director appointed (3 pages)
12 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2005	New director appointed (3 pages)
12 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2005	New director appointed (3 pages)
11 July 2005	Statement of affairs (16 pages)
11 July 2005	Statement of affairs (16 pages)
11 July 2005	Ad 28/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
11 July 2005	Ad 28/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
18 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2005	Nc inc already adjusted 12/04/05 (2 pages)
18 April 2005	Nc inc already adjusted 12/04/05 (2 pages)
13 April 2005	Company name changed cobco 681 LIMITED\certificate issued on 13/04/05 (2 pages)
13 April 2005	Company name changed cobco 681 LIMITED\certificate issued on 13/04/05 (2 pages)
8 April 2005	Incorporation (16 pages)
8 April 2005	Incorporation (16 pages)

Silicone Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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