SILHILL PRECISION ENGINEERING LIMITED - Other engineering activities - A business based in United Kingdom registered with Companies House

Company Overview

About Silhill Precision Engineering Ltd

SILHILL PRECISION ENGINEERING LIMITED was founded on 2001-07-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Silhill Precision Engineering Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
SILHILL PRECISION ENGINEERING LIMITED

C/O SMITH COOPER 158 EDMUND STREET BIRMINGHAM B3 2HB Other companies in B9

Filing Information

Company Number		04249712
Company ID Number		04249712
Date formed		2001-07-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		30/05/2015
Return next due		27/06/2016
Type of accounts

Last Datalog update:	2018-10-04 10:24:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SILHILL PRECISION ENGINEERING LIMITED

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Company Officers of SILHILL PRECISION ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
JOY CLEAVER	Company Secretary	2001-07-10
PETER CLEAVER	Director	2001-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW PALMER	Director	2001-07-10	2013-01-01
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	2001-07-10	2001-07-10
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	2001-07-10	2001-07-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-09	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1
2018-05-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PALMER
2017-05-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2017
2016-03-29	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2016 FROM UNIT 30 IMEX BUSINESS PARK, BORDESLEY GREEN, BIRMINGHAM WEST MIDLANDS B9 4TR
2016-03-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-18	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03	AR01	30/05/15 FULL LIST
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30	AR01	30/05/14 FULL LIST
2014-01-28	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-24	AR01	24/06/13 FULL LIST
2013-01-29	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-25	AR01	24/07/12 FULL LIST
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-22	AR01	10/07/11 FULL LIST
2011-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PALMER / 22/09/2011
2011-09-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOY CLEAVER / 22/09/2011
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-20	AR01	10/07/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PALMER / 10/07/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER CLEAVER / 10/07/2010
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-24	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-01-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-19	363s	RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS
2008-06-18	363s	RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2008-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-18	363s	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-31	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-12	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-14	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-14	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-17	288a	NEW DIRECTOR APPOINTED
2001-10-17	225	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2001-10-17	288a	NEW DIRECTOR APPOINTED
2001-10-17	288a	NEW SECRETARY APPOINTED
2001-10-17	88(2)R	AD 10/07/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-01	288b	SECRETARY RESIGNED
2001-08-01	288b	DIRECTOR RESIGNED
2001-07-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to SILHILL PRECISION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Qualifying	2018-04-25
Appointment of Liquidators	2016-03-08
Resolutions for Winding-up	2016-03-08
Meetings of Creditors	2016-02-23
Petitions to Wind Up (Companies)	2015-12-29

Fines / Sanctions

No fines or sanctions have been issued against SILHILL PRECISION ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-03-14	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 73,908
Creditors Due Within One Year	2012-03-31	£ 76,315
Creditors Due Within One Year	2012-03-31	£ 76,315
Creditors Due Within One Year	2011-03-31	£ 85,910
Provisions For Liabilities Charges	2013-03-31	£ 2,200
Provisions For Liabilities Charges	2012-03-31	£ 1,800
Provisions For Liabilities Charges	2012-03-31	£ 1,800

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILHILL PRECISION ENGINEERING LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 65,455
Current Assets	2012-03-31	£ 67,084
Current Assets	2012-03-31	£ 67,084
Current Assets	2011-03-31	£ 80,074
Debtors	2013-03-31	£ 61,243
Debtors	2012-03-31	£ 63,320
Debtors	2012-03-31	£ 63,320
Debtors	2011-03-31	£ 76,623
Fixed Assets	2013-03-31	£ 12,693
Fixed Assets	2012-03-31	£ 11,660
Fixed Assets	2012-03-31	£ 11,660
Fixed Assets	2011-03-31	£ 6,298
Shareholder Funds	2013-03-31	£ 2,040
Stocks Inventory	2013-03-31	£ 4,212
Stocks Inventory	2012-03-31	£ 3,764
Stocks Inventory	2012-03-31	£ 3,764
Stocks Inventory	2011-03-31	£ 3,451
Tangible Fixed Assets	2013-03-31	£ 12,693
Tangible Fixed Assets	2012-03-31	£ 11,660
Tangible Fixed Assets	2012-03-31	£ 11,660
Tangible Fixed Assets	2011-03-31	£ 6,298

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SILHILL PRECISION ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SILHILL PRECISION ENGINEERING LIMITED

Trademarks

We have not found any records of SILHILL PRECISION ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SILHILL PRECISION ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as SILHILL PRECISION ENGINEERING LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where SILHILL PRECISION ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Qualifying
Defending party	SILHILL PRECISION ENGINEERING LIMITED	Event Date	2018-04-25

Initiating party		Event Type	Appointment of Liquidators
Defending party	SILHILL PRECISION ENGINEERING LIMITED	Event Date	2016-03-03
Liquidator's name and address: Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson of Smith Cooper , St Helens House, King Street, Derby DE1 3EE : Further information about this case is available from James Davies at the offices of Smith Cooper on 0121 236 6789 or at james.davies@smithcooper.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SILHILL PRECISION ENGINEERING LIMITED	Event Date	2016-03-03
At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Nicholas Charles Osborn Lee and Dean Anthony Nelson be and are hereby appointed Joint Liquidators for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 3 March 2016 the appointment of Nicholas Charles Osborn Lee and Dean Anthony Nelson as Joint Liquidators was confirmed. Office Holder Details: Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE . Date of Appointment: 3 March 2016 . Further information about this case is available from James Davies at the offices of Smith Cooper on 0121 236 6789 or at james.davies@smithcooper.co.uk. Peter Cleaver , Director :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	SILHILL PRECISION ENGINEERING LIMITED	Event Date	2015-11-13
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8957 A Petition to wind up the above-named Company, Registration Number 04249712, of ,Unit 30, Imex Business Park, Bordesley Green, Birmingham, West Midlands, B9 4TR, presented on 13 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 January 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 January 2016 .

Initiating party		Event Type	Meetings of Creditors
Defending party	SILHILL PRECISION ENGINEERING LIMITED	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 158 Edmund Street, Birmingham B3 2HB on 3 March 2016 , at 2:30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Smith Cooper, 158 Edmund Street, Birmingham B3 2HB by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from James Davies at the offices of Smith Cooper on 0121 236 6789 or at james.davies@smithcooper.co.uk. Peter Cleaver , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SILHILL PRECISION ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SILHILL PRECISION ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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