Dissolved
Dissolved 2015-05-20
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Home > England & Wales Companies > SILVERFERN FABRICATION LIMITED
Company Information for SILVERFERN FABRICATION LIMITED
20 BRUNSWICK PLACE, SOUTHAMPTON, SO15,
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Company Registration Number
 04302210 Private Limited Company
Dissolved 2015-05-20 |
Company Overview
About Silverfern Fabrication Ltd
SILVERFERN FABRICATION LIMITED was founded on 2001-10-10 and had its registered office in 20 Brunswick Place. The company was dissolved on the 2015-05-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SILVERFERN FABRICATION LIMITED | ||
| Legal Registered Office | ||
| 20 BRUNSWICK PLACE SOUTHAMPTON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04302210 | |
|---|---|---|
| Date formed | 2001-10-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2015-05-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 09:55:38 |
| Companies House |
|
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Company Officers of SILVERFERN FABRICATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK EARLE WINDER |
||
KATE SUSANNA WINDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2013 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:APPOINTMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM ADAMS HOUSE DICKERAGE LANE NEW MALDEN SURREY KT3 3SF ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/10/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/10/11 FULL LIST | |
| AR01 | 10/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 18 HAND COURT HIGH HOLBORN LONDON WC1V 6JF | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE SUSANNA WINDER / 10/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK EARLE WINDER / 10/10/2009 | |
| 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 09/09/08-09/09/08 GBP SI 99@1=99 GBP IC 1/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: 2ND LEVEL 9-13 CURSITOR STREET CHANCERY LANE LONDON EC4A 1LL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: LEVEL 2 9-13 CURSITOR STREET LONDON EC4A 1LL | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DOWNLOAD LIMITED CERTIFICATE ISSUED ON 22/01/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SILVERFERN FABRICATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-11-25 |
| Petitions to Wind Up (Companies) | 2011-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against SILVERFERN FABRICATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEED OF RENT DEPOSIT | Outstanding | ADAMS & ADAMS LIMITED | |
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. |
Intangible Assets
Patents
We have not found any records of SILVERFERN FABRICATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SILVERFERN FABRICATION LIMITED
Income
Government Income
We have not found government income sources for SILVERFERN FABRICATION 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 (25110 - Manufacture of metal structures and parts of structures) as SILVERFERN FABRICATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SILVERFERN FABRICATION 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 | Final Meetings | |
|---|---|---|---|
| Defending party | SILVERFERN FABRICATION LTD | Event Date | 2014-11-20 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at 20 Brunswick Place, Southampton, SO15 2AQ on 10 February 2015, at 11.00 am to be followed at 11.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, 20 Brunswick Place, Southampton, SO15 2AQ, no later than 12.00 noon on the preceding business day. Date of Appointment: 10 July 2012 Office Holder details: Richard Toone, (IP No. 9146) and David Oprey, (IP No. 5814) both of Chantrey Vellacott DFK LLP, 20 Brunswick Place, Southampton, SO15 2AQ For further details contact: Rebecca Lockwood, Email: rlockwood@cvdfk.com Tel: 023 8033 5888 Richard Toone , Joint Liquidator : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SILVERFERN FABRICATION LIMITED | Event Date | 2011-05-28 |
| In the High Court of Justice (Chancery Division) Companies Court case number 4619 A Petition to wind up the above-named Company, Registration Number 04302210, of Adams House, Dickerage Lane, New Malden, Surrey KT3 3SF , presented on 28 May 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 13 July 2011 , 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 12 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1465203/37/G.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERFERN FABRICATION 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 SILVERFERN FABRICATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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