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SILVERHILL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silverhill Services Limited. The company was founded 20 years ago and was given the registration number 05005494. The firm's registered office is in RUGBY. You can find them at The Stables, 2 Hilmorton Wharf, Crick Road, Rugby, Warwickshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SILVERHILL SERVICES LIMITED
Company Number:05005494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 January 2004
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:The Stables, 2 Hilmorton Wharf, Crick Road, Rugby, Warwickshire, CV21 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 The Gallery, 91 Abbey End, Kenilworth, England, CV8 1QJ

Secretary15 January 2004Active
15 The Gallery, 91 Abbey End, Kenilworth, England, CV8 1QJ

Director05 January 2010Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary05 January 2004Active
131 Grange Road, Banbury, OX16 9AT

Director15 January 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director05 January 2004Active

People with Significant Control

Mr Stephen Mark Hamblett
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:15, The Gallery, Kenilworth, England, CV8 1QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-09Address

Change registered office address company with date old address new address.

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2023-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-11Address

Change registered office address company with date old address new address.

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2019-04-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-02-27Insolvency

Liquidation voluntary appointment of liquidator.

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2018-02-13Address

Change registered office address company with date old address new address.

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2018-02-08Insolvency

Liquidation voluntary statement of affairs.

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2018-02-08Resolution

Resolution.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Officers

Change person director company with change date.

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2015-10-19Officers

Change person secretary company with change date.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-05-15Officers

Termination director company with name.

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2014-05-15Officers

Change person secretary company with change date.

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2014-05-15Officers

Change person director company with change date.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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