Silvertip Financial Ltd

Company Name	Silvertip Financial Ltd
Company Status	Dissolved
Company Number	03920815
Category	Private Limited Company
Incorporation Date	7 February 2000(24 years, 2 months ago)
Dissolution Date	25 April 2012 (12 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Keith Ford
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 1 month (closed 25 April 2012)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Pikes Bridge Fold Eccleston St. Helens Merseyside WA10 5AZ

Secretary Name	Kevin Whelan
Nationality	British
Status	Closed
Appointed	30 November 2005(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 25 April 2012)
Role	Accountant
Correspondence Address	28 Wilsham Road Orrell Post Wigan Lancashire WN5 8SF

Director Name	Richard Davies
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2005)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	105 Beamish Close Appleton Warrington Cheshire WA4 5RJ

Secretary Name	Mr Keith Ford
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2005)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Pikes Bridge Fold Eccleston St. Helens Merseyside WA10 5AZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	C/O Baines And Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£292,975
Cash	£34
Current Liabilities	£579,891

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2012	Final Gazette dissolved following liquidation (1 page)
25 April 2012	Final Gazette dissolved following liquidation (1 page)
25 January 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 January 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 August 2011	Liquidators statement of receipts and payments to 29 June 2011 (5 pages)
2 August 2011	Liquidators' statement of receipts and payments to 29 June 2011 (5 pages)
2 August 2011	Liquidators' statement of receipts and payments to 29 June 2011 (5 pages)
5 July 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
5 July 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
5 July 2011	Court order insolvency:- replacement of liquidator (6 pages)
5 July 2011	Appointment of a voluntary liquidator (1 page)
5 July 2011	Appointment of a voluntary liquidator (1 page)
5 July 2011	Court order insolvency:- replacement of liquidator (6 pages)
25 January 2011	Liquidators' statement of receipts and payments to 29 December 2010 (5 pages)
25 January 2011	Liquidators' statement of receipts and payments to 29 December 2010 (5 pages)
25 January 2011	Liquidators statement of receipts and payments to 29 December 2010 (5 pages)
5 August 2010	Liquidators' statement of receipts and payments to 29 June 2010 (5 pages)
5 August 2010	Liquidators statement of receipts and payments to 29 June 2010 (5 pages)
5 August 2010	Liquidators' statement of receipts and payments to 29 June 2010 (5 pages)
6 August 2009	Statement of affairs with form 4.19 (6 pages)
6 August 2009	Statement of affairs with form 4.19 (6 pages)
21 July 2009	Statement of affairs with form 4.19 (6 pages)
21 July 2009	Statement of affairs with form 4.19 (6 pages)
8 July 2009	Appointment of a voluntary liquidator (1 page)
8 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-30 (1 page)
8 July 2009	Appointment of a voluntary liquidator (1 page)
4 July 2009	Compulsory strike-off action has been suspended (1 page)
4 July 2009	Compulsory strike-off action has been suspended (1 page)
17 June 2009	Registered office changed on 17/06/2009 from suite 4 kenyon court 2 wellington street widnes WA8 0QH (1 page)
17 June 2009	Registered office changed on 17/06/2009 from suite 4 kenyon court 2 wellington street widnes WA8 0QH (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
6 January 2009	Registered office changed on 06/01/2009 from rossmore road east ellesmere port cheshire CH65 3BR (1 page)
6 January 2009	Registered office changed on 06/01/2009 from rossmore road east ellesmere port cheshire CH65 3BR (1 page)
7 March 2008	Return made up to 07/02/08; full list of members (4 pages)
7 March 2008	Return made up to 07/02/08; full list of members (4 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
3 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 March 2007	Return made up to 07/02/07; full list of members (7 pages)
15 March 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 February 2007	Particulars of mortgage/charge (5 pages)
3 February 2007	Particulars of mortgage/charge (5 pages)
2 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
2 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
5 May 2006	Return made up to 07/02/06; full list of members (7 pages)
5 May 2006	Return made up to 07/02/06; full list of members (7 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned (1 page)
20 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
20 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
17 March 2005	Return made up to 07/02/05; full list of members (8 pages)
17 March 2005	Return made up to 07/02/05; full list of members (8 pages)
3 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 March 2004	Return made up to 07/02/04; full list of members (8 pages)
19 March 2004	Return made up to 07/02/04; full list of members (8 pages)
26 August 2003	Particulars of mortgage/charge (7 pages)
26 August 2003	Particulars of mortgage/charge (7 pages)
14 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
14 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
12 April 2003	Return made up to 07/02/03; full list of members (7 pages)
12 April 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
30 August 2002	Ad 21/08/02--------- Â£ si 25000@1=25000 Â£ ic 100/25100 (2 pages)
30 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2002	Ad 21/08/02--------- Â£ si 25000@1=25000 Â£ ic 25100/50100 (2 pages)
30 August 2002	Nc inc already adjusted 21/08/02 (1 page)
30 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2002	Ad 21/08/02--------- Â£ si 25000@1=25000 Â£ ic 25100/50100 (2 pages)
30 August 2002	Ad 21/08/02--------- Â£ si 25000@1=25000 Â£ ic 100/25100 (2 pages)
30 August 2002	Nc inc already adjusted 21/08/02 (1 page)
14 February 2002	Return made up to 07/02/02; full list of members (6 pages)
14 February 2002	Return made up to 07/02/02; full list of members (6 pages)
21 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
21 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
11 December 2001	Registered office changed on 11/12/01 from: phoenix house rossmore road east ellesmere port cheshire CH65 3BR (1 page)
11 December 2001	Registered office changed on 11/12/01 from: phoenix house rossmore road east ellesmere port cheshire CH65 3BR (1 page)
4 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
4 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
17 July 2001	Registered office changed on 17/07/01 from: st james court wilderspool causeway warrington cheshire WA4 6PS (1 page)
17 July 2001	Registered office changed on 17/07/01 from: st james court wilderspool causeway warrington cheshire WA4 6PS (1 page)
8 May 2001	Return made up to 07/02/01; full list of members (6 pages)
8 May 2001	Return made up to 07/02/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 (6 pages)
26 March 2001	Particulars of mortgage/charge (3 pages)
26 March 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
26 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	Registered office changed on 28/03/00 from: 245 bury new road whitefield manchester lancashire M45 8QP (1 page)
28 March 2000	Ad 01/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 March 2000	Ad 01/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 March 2000	Registered office changed on 28/03/00 from: 245 bury new road whitefield manchester lancashire M45 8QP (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Registered office changed on 20/03/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Registered office changed on 20/03/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
7 February 2000	Incorporation (12 pages)

Silvertip Financial Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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