| Company Name | S. Silcock & Son Limited |
|---|---|
| Director | Stephen Charles Silcock |
| Company Status | Dissolved |
| Company Number | 02046071 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1986(37 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Mr Stephen Charles Silcock |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(5 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandstone House Waste Lane Kelsall Cheshire CW6 0PE |
| Secretary Name | Dal Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 April 1997(10 years, 7 months after company formation) |
| Appointment Duration | 27 years |
| Correspondence Address | 2nd Floor 90 Deansgate Manchester Lancashire M3 2QJ |
| Director Name | Janice Seddon |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(5 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 May 1994) |
| Role | Secretary |
| Correspondence Address | Willow Green Little Legh Northwich Cheshire CW8 4RP |
| Secretary Name | Janice Seddon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(5 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 21 November 1994) |
| Role | Company Director |
| Correspondence Address | Willow Green Little Legh Northwich Cheshire CW8 4RP |
| Secretary Name | Valerie Anne Silcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1994(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 April 1997) |
| Role | Secretary |
| Correspondence Address | Crows Nest House Crows Nest Lane Comberbach Cheshire CW9 6HY |
Location
| Registered Address | A H Tomlinson & Co St John's Court 72 Gartside Street Manchester Lancashire M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,531 |
| Cash | £2,734 |
| Current Liabilities | £141,099 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 August 2002 | Dissolved (1 page) |
|---|---|
| 14 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 September 1999 | Statement of affairs (6 pages) |
| 22 September 1999 | Resolutions
|
| 8 September 1999 | Registered office changed on 08/09/99 from: 21 croftsbank road urmston manchester M31 1UA (1 page) |
| 7 April 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 December 1998 | Return made up to 31/08/98; no change of members
|
| 16 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
| 14 April 1997 | Particulars of mortgage/charge (3 pages) |
| 11 April 1997 | New secretary appointed (2 pages) |
| 11 April 1997 | Secretary resigned (1 page) |
| 9 April 1997 | Particulars of mortgage/charge (3 pages) |
| 26 March 1997 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 26 February 1997 | Accounts for a small company made up to 31 May 1996 (1 page) |
| 4 November 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 May 1995 (1 page) |
| 4 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |