| Company Name | Silver Fox Plan B Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07585482 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2011(13 years, 1 month ago) |
| Dissolution Date | 15 October 2016 (7 years, 6 months ago) |
| Previous Name | Daylily (UK) Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Miss Gwen Helen Blair |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2012(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 15 October 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mill Cottage Dalwhing Glen Tanar Aboyne Aberdeenshire AB34 5ET Scotland |
| Secretary Name | HM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2012(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 October 2016) |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
| Director Name | Mr Lee William Galloway |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Secretary Name | Mr David John Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mutton Lane Potters Bar Herts EN6 2NX |
| Director Name | Ms Anna Magdalena Grupa |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 April 2011(1 day after company formation) |
| Appointment Duration | 1 year (resigned 14 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100,846 |
| Cash | £103,070 |
| Current Liabilities | £41,204 |
Accounts
| Latest Accounts | 5 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 15 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 July 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 15 July 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 26 January 2015 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 150 Aldersgate Street London EC1A 4AB on 26 January 2015 (2 pages) |
| 26 January 2015 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 150 Aldersgate Street London EC1A 4AB on 26 January 2015 (2 pages) |
| 23 January 2015 | Declaration of solvency (3 pages) |
| 23 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2015 | Declaration of solvency (3 pages) |
| 23 January 2015 | Resolutions
|
| 28 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 30 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 6 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 1 July 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Current accounting period extended from 31 March 2013 to 5 April 2013 (3 pages) |
| 6 December 2012 | Current accounting period extended from 31 March 2013 to 5 April 2013 (3 pages) |
| 6 December 2012 | Current accounting period extended from 31 March 2013 to 5 April 2013 (3 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 30 November 2012 | Appointment of Hm Secretaries Limited as a secretary (3 pages) |
| 30 November 2012 | Appointment of Hm Secretaries Limited as a secretary (3 pages) |
| 24 April 2012 | Termination of appointment of Anna Grupa as a director (1 page) |
| 24 April 2012 | Termination of appointment of David Vallance as a secretary (1 page) |
| 24 April 2012 | Termination of appointment of David Vallance as a secretary (1 page) |
| 24 April 2012 | Appointment of Ms Gwen Helen Blair as a director (2 pages) |
| 24 April 2012 | Appointment of Ms Gwen Helen Blair as a director (2 pages) |
| 24 April 2012 | Termination of appointment of Anna Grupa as a director (1 page) |
| 20 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 14 April 2012 | Company name changed daylily (uk) LIMITED\certificate issued on 14/04/12
|
| 14 April 2012 | Company name changed daylily (uk) LIMITED\certificate issued on 14/04/12
|
| 14 April 2012 | Change of name notice (1 page) |
| 14 April 2012 | Change of name notice (1 page) |
| 1 July 2011 | Appointment of Ms Anna Magdalena Grupa as a director (2 pages) |
| 1 July 2011 | Appointment of Ms Anna Magdalena Grupa as a director (2 pages) |
| 1 July 2011 | Termination of appointment of Lee Galloway as a director (1 page) |
| 1 July 2011 | Termination of appointment of Lee Galloway as a director (1 page) |
| 31 March 2011 | Incorporation (44 pages) |
| 31 March 2011 | Incorporation (44 pages) |