| Company Name | Silverglide Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06586624 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2008(16 years ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Graham Cleworth |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Woodburn Drive Bolton Lancashire BL1 6NH |
| Director Name | Mr Anthony Michael Judge |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Harpers Lane Bolton Lancashire BL1 6HU |
| Secretary Name | Mr Anthony Michael Judge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Harpers Lane Bolton Lancashire BL1 6HU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| 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 |
Shareholders
| 1 at £1 | Norman Younger 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2015 | Application to strike the company off the register (4 pages) |
| 4 July 2015 | Application to strike the company off the register (4 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 June 2014 | Registered office address changed from 226 St Georges Road Heaton Bolton BL1 2PH on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from 226 St Georges Road Heaton Bolton BL1 2PH on 3 June 2014 (1 page) |
| 3 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Registered office address changed from 226 St Georges Road Heaton Bolton BL1 2PH on 3 June 2014 (1 page) |
| 23 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 23 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 21 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 30 July 2009 | Registered office changed on 30/07/2009 from suite G11 endeavour house waters meeting road the valley bolton BL1 8SW (1 page) |
| 30 July 2009 | Return made up to 04/06/09; full list of members (10 pages) |
| 30 July 2009 | Return made up to 04/06/09; full list of members (10 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 30 July 2009 | Registered office changed on 30/07/2009 from suite G11 endeavour house waters meeting road the valley bolton BL1 8SW (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from lancaster house 70 - 76 blackburn st radcliffe manchester M26 2JW (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from lancaster house 70 - 76 blackburn st radcliffe manchester M26 2JW (1 page) |
| 29 July 2008 | Ad 23/07/08\gbp si 5@1=5\gbp ic 1/6\ (2 pages) |
| 29 July 2008 | Ad 23/07/08\gbp si 5@1=5\gbp ic 1/6\ (2 pages) |
| 29 July 2008 | Director appointed richard graham cleworth (2 pages) |
| 29 July 2008 | Director and secretary appointed anthony michael judge (2 pages) |
| 29 July 2008 | Director and secretary appointed anthony michael judge (2 pages) |
| 29 July 2008 | Director appointed richard graham cleworth (2 pages) |
| 8 May 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 8 May 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 7 May 2008 | Incorporation (9 pages) |
| 7 May 2008 | Incorporation (9 pages) |