Company NameSilverhall UK Ltd
Company StatusDissolved
Company Number05996670
CategoryPrivate Limited Company
Incorporation Date13 November 2006(17 years, 4 months ago)
Dissolution Date20 February 2024 (1 month, 1 week ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Naftoli Yodaiken
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2006(3 days after company formation)
Appointment Duration17 years, 3 months (closed 20 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Bury New Road
Prestwich
Manchester
M25 9JY
Secretary NameMrs Rivka Yodaiken
NationalityGerman
StatusResigned
Appointed16 November 2006(3 days after company formation)
Appointment Duration7 years (resigned 01 December 2013)
RoleSecretary
Correspondence Address146 Leicester Road
Salford
Lancashire
M7 4GA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address39 Bury New Road
Prestwich
Manchester
M25 9JY
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester

Financials

Year2012
Net Worth-£7,539
Cash£136
Current Liabilities£57,347

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Charges

3 April 2008Delivered on: 5 April 2008
Persons entitled: Keystone Buy to Let Mortgages Limited

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 16 shelley road prestwich manchester t/n LA72362 and fixed and floating charges over fixtures fittings plant and machinery.
Outstanding
26 October 2007Delivered on: 1 November 2007
Persons entitled: Lancashire Mortgage Corporation Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 16 shelley road prestwich manchester t/n LA72362.
Outstanding
26 October 2007Delivered on: 1 November 2007
Persons entitled: Lancashire Mortgage Corporation Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

16 January 2024Voluntary strike-off action has been suspended (1 page)
5 December 2023First Gazette notice for voluntary strike-off (1 page)
22 November 2023Application to strike the company off the register (1 page)
29 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
28 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
25 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
24 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
26 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
13 January 2021Confirmation statement made on 13 November 2020 with no updates (3 pages)
23 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
29 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
7 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
26 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
23 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
29 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
17 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
17 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
5 December 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
15 August 2016Micro company accounts made up to 30 November 2015 (3 pages)
15 August 2016Micro company accounts made up to 30 November 2015 (3 pages)
18 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(3 pages)
18 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(3 pages)
25 August 2015Micro company accounts made up to 30 November 2014 (3 pages)
25 August 2015Micro company accounts made up to 30 November 2014 (3 pages)
10 December 2014Director's details changed for Mr Naftoli Yodaiken on 1 January 2014 (2 pages)
10 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
10 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
10 December 2014Director's details changed for Mr Naftoli Yodaiken on 1 January 2014 (2 pages)
10 December 2014Director's details changed for Mr Naftoli Yodaiken on 1 January 2014 (2 pages)
29 August 2014Micro company accounts made up to 30 November 2013 (3 pages)
29 August 2014Micro company accounts made up to 30 November 2013 (3 pages)
10 December 2013Termination of appointment of Rivka Yodaiken as a secretary (1 page)
10 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(4 pages)
10 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(4 pages)
10 December 2013Termination of appointment of Rivka Yodaiken as a secretary (1 page)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
11 October 2012Registered office address changed from Victoria House 122 Great Clowes Street Salford Lancashire M7 1RN on 11 October 2012 (1 page)
11 October 2012Registered office address changed from Victoria House 122 Great Clowes Street Salford Lancashire M7 1RN on 11 October 2012 (1 page)
28 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
23 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 December 2009Director's details changed for Mr Naftoli Yodaiken on 2 October 2009 (2 pages)
1 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Mr Naftoli Yodaiken on 2 October 2009 (2 pages)
1 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Mr Naftoli Yodaiken on 2 October 2009 (2 pages)
20 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 May 2009Registered office changed on 01/05/2009 from 128/2 albert avenue prestwich manchester M25 0HE (1 page)
1 May 2009Registered office changed on 01/05/2009 from 128/2 albert avenue prestwich manchester M25 0HE (1 page)
14 November 2008Director's change of particulars / naftoli yodaiken / 03/02/2008 (2 pages)
14 November 2008Secretary's change of particulars / rivka yodaiken / 03/02/2008 (2 pages)
14 November 2008Secretary's change of particulars / rivka yodaiken / 03/02/2008 (2 pages)
14 November 2008Return made up to 13/11/08; full list of members (3 pages)
14 November 2008Director's change of particulars / naftoli yodaiken / 03/02/2008 (2 pages)
14 November 2008Return made up to 13/11/08; full list of members (3 pages)
29 July 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 July 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
5 April 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 April 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 January 2008Registered office changed on 28/01/08 from: 1 hazel slack 22 old hall road manchester M7 4JH (1 page)
28 January 2008Registered office changed on 28/01/08 from: 1 hazel slack 22 old hall road manchester M7 4JH (1 page)
19 November 2007Director's particulars changed (1 page)
19 November 2007Secretary's particulars changed (1 page)
19 November 2007Return made up to 13/11/07; full list of members (2 pages)
19 November 2007Director's particulars changed (1 page)
19 November 2007Return made up to 13/11/07; full list of members (2 pages)
19 November 2007Secretary's particulars changed (1 page)
1 November 2007Particulars of mortgage/charge (5 pages)
1 November 2007Particulars of mortgage/charge (5 pages)
1 November 2007Particulars of mortgage/charge (3 pages)
1 November 2007Particulars of mortgage/charge (3 pages)
24 November 2006New director appointed (2 pages)
24 November 2006New secretary appointed (2 pages)
24 November 2006New secretary appointed (2 pages)
24 November 2006New director appointed (2 pages)
14 November 2006Secretary resigned (1 page)
14 November 2006Secretary resigned (1 page)
14 November 2006Director resigned (1 page)
14 November 2006Director resigned (1 page)
13 November 2006Incorporation (9 pages)
13 November 2006Incorporation (9 pages)