Silverglide Ltd

Company Name	Silverglide Ltd
Directors	Richard Graham Cleworth and Anthony Michael Judge
Company Status	Active
Company Number	06450280
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Graham Cleworth
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2008(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13a Halliwell Industrial Estate Rossini Street Bolton BL1 8DL

Director Name	Mr Anthony Michael Judge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2008(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13a Halliwell Industrial Estate Rossini Street Bolton BL1 8DL

Secretary Name	Mr Anthony Michael Judge
Nationality	British
Status	Current
Appointed	01 March 2008(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Construction
Country of Residence	England
Correspondence Address	Unit 13a Halliwell Industrial Estate Rossini Street Bolton BL1 8DL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 January 2008(3 weeks, 6 days after company formation)
Appointment Duration	1 week (resigned 14 January 2008)
Correspondence Address	39a Leicester Road Salford Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 January 2008(3 weeks, 6 days after company formation)
Appointment Duration	1 week (resigned 14 January 2008)
Correspondence Address	39a Leicester Road Salford Lancashire M7 4AS

Contact

Website	www.silverglide.co.uk/
Email address	[email protected]
Telephone	01204 364457
Telephone region	Bolton

Location

Registered Address	Unit 13a Halliwell Industrial Estate Rossini Street Bolton BL1 8DL
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£25,298
Cash	£479
Current Liabilities	£140,473

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Charges

25 May 2011	Delivered on: 27 May 2011 Persons entitled: National Westminster Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 May 2011

Delivered on: 27 May 2011
Persons entitled: National Westminster Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 January 2021	Confirmation statement made on 11 December 2020 with updates (4 pages)
9 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
22 June 2020	Director's details changed for Mr Anthony Michael Judge on 20 March 2020 (2 pages)
22 June 2020	Change of details for Mr Anthony Michael Judge as a person with significant control on 20 March 2020 (2 pages)
13 December 2019	Confirmation statement made on 11 December 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 January 2019	Confirmation statement made on 11 December 2018 with updates (4 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
2 September 2016	Director's details changed for Richard Graham Cleworth on 18 August 2016 (2 pages)
2 September 2016	Director's details changed for Richard Graham Cleworth on 18 August 2016 (2 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
29 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 December 2014	Director's details changed for Richard Graham Cleworth on 12 December 2013 (2 pages)
23 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Director's details changed for Richard Graham Cleworth on 12 December 2013 (2 pages)
23 December 2014	Director's details changed for Anthony Michael Judge on 12 December 2013 (2 pages)
23 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Director's details changed for Anthony Michael Judge on 12 December 2013 (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 December 2013	Director's details changed for Richard Graha Cleworth on 12 December 2012 (2 pages)
19 December 2013	Director's details changed for Richard Graha Cleworth on 12 December 2012 (2 pages)
19 December 2013	Secretary's details changed for Anthony Michael Judge on 4 December 2013 (1 page)
19 December 2013	Secretary's details changed for Anthony Michael Judge on 4 December 2013 (1 page)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
19 December 2013	Secretary's details changed for Anthony Michael Judge on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 226 St Georges Road Heaton Bolton BL1 2PH on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 226 St Georges Road Heaton Bolton BL1 2PH on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 226 St Georges Road Heaton Bolton BL1 2PH on 4 December 2013 (1 page)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
21 April 2010	Director's details changed for Anthony Michael Judge on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Anthony Michael Judge on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Richard Graha Cleworth on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Anthony Michael Judge on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Richard Graha Cleworth on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Richard Graha Cleworth on 1 October 2009 (2 pages)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 July 2009	Registered office changed on 30/07/2009 from suite G11 endeavour house waters meeting road the valley bolton lancs BL1 8SW (1 page)
30 July 2009	Registered office changed on 30/07/2009 from suite G11 endeavour house waters meeting road the valley bolton lancs BL1 8SW (1 page)
16 March 2009	Return made up to 11/12/08; full list of members (4 pages)
16 March 2009	Return made up to 11/12/08; full list of members (4 pages)
1 December 2008	Registered office changed on 01/12/2008 from lancaster house 70-76 blackburn street radcliffe manchester M26 2JW (1 page)
1 December 2008	Registered office changed on 01/12/2008 from lancaster house 70-76 blackburn street radcliffe manchester M26 2JW (1 page)
11 June 2008	Director and secretary appointed anthony michael judge (1 page)
11 June 2008	Director and secretary appointed anthony michael judge (1 page)
22 April 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
22 April 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
22 April 2008	Appointment terminated director form 10 directors fd LTD (1 page)
22 April 2008	Appointment terminated director form 10 directors fd LTD (1 page)
7 April 2008	Director appointed richard graha cleworth (2 pages)
7 April 2008	Director appointed richard graha cleworth (2 pages)
23 January 2008	Registered office changed on 23/01/08 from: 39A leicester road salford manchester M7 4AS (1 page)
23 January 2008	Registered office changed on 23/01/08 from: 39A leicester road salford manchester M7 4AS (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New secretary appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
11 December 2007	Incorporation (9 pages)
11 December 2007	Incorporation (9 pages)