| Company Name | Silverflint Limited |
|---|---|
| Director | Mark Fosbury |
| Company Status | Active |
| Company Number | 03866933 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1999(24 years, 6 months ago) |
| Previous Name | Parasite Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mr Mark Fosbury |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mallards Willow Lane Wargrave Reading RG10 8LH |
| Director Name | Christopher Paul Fisher Denham |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Woodlands Lodge Wood Lane, Mobberley Knutsford Cheshire WA16 7NJ |
| Director Name | Mr Stanley Arthur Fosbury |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Willow Tree Barn Meadow Bank Holmes Chapel Road Siddington Macclesfield Cheshire SK11 9LJ |
| Secretary Name | Christopher Paul Fisher Denham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Woodlands Lodge Wood Lane, Mobberley Knutsford Cheshire WA16 7NJ |
| Secretary Name | Mr Simon John Cornforth |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 20 October 2005(5 years, 12 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Woodhouse Road Shaw Oldham OL2 8GA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Telephone | 0161 9073160 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 65 Basil Chambers High Street Manchester M4 1FS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£237,516 |
| Cash | £181 |
| Current Liabilities | £255,210 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 18 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (5 months, 4 weeks from now) |
Filing History
| 30 November 2020 | Confirmation statement made on 18 October 2020 with updates (3 pages) |
|---|---|
| 12 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 9 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 7 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 10 January 2018 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 10 January 2018 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2017 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 20 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 21 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 21 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2014 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-03-26
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| 26 March 2014 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-03-26
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| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 February 2011 | Company name changed parasite LIMITED\certificate issued on 25/02/11
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| 25 February 2011 | Company name changed parasite LIMITED\certificate issued on 25/02/11
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| 19 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 February 2011 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 February 2011 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | Termination of appointment of Simon Cornforth as a secretary (1 page) |
| 23 November 2010 | Termination of appointment of Simon Cornforth as a secretary (1 page) |
| 19 October 2010 | Registered office address changed from City House 605 Oldham Road Failsworth Manchester M35 9AN on 19 October 2010 (1 page) |
| 19 October 2010 | Registered office address changed from City House 605 Oldham Road Failsworth Manchester M35 9AN on 19 October 2010 (1 page) |
| 27 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 27 December 2009 | Director's details changed for Mark Fosbury on 27 December 2009 (2 pages) |
| 27 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 27 December 2009 | Director's details changed for Mark Fosbury on 27 December 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 March 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 6 March 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 May 2008 | Return made up to 27/10/07; full list of members (3 pages) |
| 7 May 2008 | Return made up to 27/10/07; full list of members (3 pages) |
| 5 February 2008 | Registered office changed on 05/02/08 from: city house 605 oldham road failsworth manchester M35 9AN (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: city house 605 oldham road failsworth manchester M35 9AN (1 page) |
| 28 January 2008 | Return made up to 27/10/06; no change of members
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| 28 January 2008 | Return made up to 27/10/06; no change of members
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| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 14 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 14 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 10 November 2005 | New secretary appointed (2 pages) |
| 10 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | New secretary appointed (2 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 25 April 2005 | Return made up to 27/10/04; full list of members
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| 25 April 2005 | Return made up to 27/10/04; full list of members
|
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 24 March 2004 | Return made up to 27/10/03; full list of members (6 pages) |
| 24 March 2004 | Return made up to 27/10/03; full list of members (6 pages) |
| 17 January 2004 | Registered office changed on 17/01/04 from: basil chambers 65 high street manchester lancashire M4 1FS (2 pages) |
| 17 January 2004 | Registered office changed on 17/01/04 from: basil chambers 65 high street manchester lancashire M4 1FS (2 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 29 May 2003 | Return made up to 27/10/02; full list of members (6 pages) |
| 29 May 2003 | Return made up to 27/10/02; full list of members (6 pages) |
| 29 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 29 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 27 March 2001 | Return made up to 27/10/00; full list of members
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| 27 March 2001 | Return made up to 27/10/00; full list of members
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| 7 September 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 7 September 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | New director appointed (2 pages) |
| 1 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 November 1999 | Registered office changed on 01/11/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page) |
| 1 November 1999 | Registered office changed on 01/11/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page) |
| 1 November 1999 | New director appointed (2 pages) |
| 1 November 1999 | New director appointed (2 pages) |
| 1 November 1999 | Secretary resigned (1 page) |
| 1 November 1999 | Secretary resigned (1 page) |
| 1 November 1999 | Director resigned (1 page) |
| 1 November 1999 | Director resigned (1 page) |
| 27 October 1999 | Incorporation (11 pages) |
| 27 October 1999 | Incorporation (11 pages) |