| Company Name | H.Silverstone(Merchants)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00583016 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1957(67 years ago) |
| Dissolution Date | 18 March 2009 (15 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Peter Martin Beckett |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1996(38 years, 9 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 18 March 2009) |
| Role | Luggage Wholesaler |
| Correspondence Address | 15 Bellsfield Close Lymm Chester |
| Secretary Name | Pauline Beckett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(39 years after company formation) |
| Appointment Duration | 12 years, 10 months (closed 18 March 2009) |
| Role | Secretary |
| Correspondence Address | 15 Bellsfield Close Lymm Cheshire WA13 0BB |
| Director Name | Mr Wladyslan Huziej |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(34 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 24 January 1996) |
| Role | Travel Goods Wholesaler |
| Correspondence Address | 1 Okley Close Radcliffe Lancashire M26 1DF |
| Secretary Name | Peter Martin Beckett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(34 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | 15 Bellsfield Close Lymm Chester |
Location
| Registered Address | Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,577 |
| Cash | £845 |
| Current Liabilities | £497,550 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 18 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 August 2008 | Liquidators statement of receipts and payments to 10 August 2008 (5 pages) |
| 20 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2005 | Statement of affairs (8 pages) |
| 24 August 2005 | Resolutions
|
| 24 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2005 | Registered office changed on 29/07/05 from: 266 chapel street salford M3 5JZ (1 page) |
| 24 March 2005 | Return made up to 07/03/05; full list of members (6 pages) |
| 14 February 2005 | Accounts for a small company made up to 30 April 2004 (10 pages) |
| 16 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 9 July 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 4 April 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 2 July 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 28 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 4 July 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 21 February 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 9 June 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 25 February 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 25 February 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 10 February 1999 | Particulars of mortgage/charge (4 pages) |
| 21 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 10 March 1998 | Return made up to 22/02/98; full list of members (4 pages) |
| 10 December 1997 | Return made up to 22/02/97; no change of members (3 pages) |
| 12 August 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 27 June 1997 | Particulars of mortgage/charge (4 pages) |
| 22 April 1997 | Registered office changed on 22/04/97 from: victoria house premier road derby street manchester M8 8HE (1 page) |
| 16 December 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 29 November 1996 | Secretary resigned (1 page) |
| 29 November 1996 | New secretary appointed (2 pages) |
| 11 March 1996 | Return made up to 22/02/96; change of members
|
| 15 February 1996 | New director appointed (2 pages) |
| 15 February 1996 | Director resigned (2 pages) |
| 30 August 1995 | Full accounts made up to 30 April 1995 (12 pages) |