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Company Information for

SILVERLINE (GROUP) LIMITED

HALE, CHESHIRE, WA15,
Company Registration Number
04961544
Private Limited Company
Dissolved

Dissolved 2015-04-27

Company Overview

About Silverline (group) Ltd
SILVERLINE (GROUP) LIMITED was founded on 2003-11-12 and had its registered office in Hale. The company was dissolved on the 2015-04-27 and is no longer trading or active.

Key Data
Company Name
SILVERLINE (GROUP) LIMITED
 
Legal Registered Office
HALE
CHESHIRE
 
Previous Names
SILVERLINE HOLDINGS LTD15/12/2009
SILVERLINE CONSTRUCTION LIMITED 04/04/2006
Filing Information
Company Number 04961544
Date formed 2003-11-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-04-27
Type of accounts GROUP
Last Datalog update: 2015-09-23 09:56:09
Primary Source:Companies House
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Company Officers of SILVERLINE (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
PETER NOEL MCCORMACK
 Company Secretary 2003-11-20
PETER NOEL MCCORMACK
 Director 2003-11-20
WARREN JAY MOTT
 Director 2003-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-11-12 2003-11-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-11-12 2003-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NOEL MCCORMACK METROPOLITAN AIR CONDITIONING LTD Company Secretary 2005-03-21 CURRENT 2005-03-02 Dissolved 2014-04-08
PETER NOEL MCCORMACK SILVERLINE MECHANICAL & ELECTRICAL SERVICES LIMITED Company Secretary 2004-03-02 CURRENT 2004-03-02 Liquidation
PETER NOEL MCCORMACK SILVERLINE ELECTRICAL LIMITED Company Secretary 2003-11-27 CURRENT 2001-06-05 Dissolved 2015-08-12
PETER NOEL MCCORMACK SILVERLINE MECHANICAL & ELECTRICAL SERVICES LIMITED Director 2010-03-03 CURRENT 2004-03-02 Liquidation
PETER NOEL MCCORMACK METROPOLITAN AIR CONDITIONING LTD Director 2007-11-01 CURRENT 2005-03-02 Dissolved 2014-04-08
PETER NOEL MCCORMACK SILVERLINE ELECTRICAL LIMITED Director 2001-10-01 CURRENT 2001-06-05 Dissolved 2015-08-12
WARREN JAY MOTT MOTT PROJECTS LTD Director 2017-09-26 CURRENT 2017-09-26 Active
WARREN JAY MOTT PIDUCA LTD Director 2015-05-01 CURRENT 2014-12-03 Liquidation
WARREN JAY MOTT FARRINGDON INVESTMENTS LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2015-12-01
WARREN JAY MOTT METROPOLITAN AIR CONDITIONING LTD Director 2005-03-21 CURRENT 2005-03-02 Dissolved 2014-04-08
WARREN JAY MOTT SILVERLINE MECHANICAL & ELECTRICAL SERVICES LIMITED Director 2004-03-02 CURRENT 2004-03-02 Liquidation
WARREN JAY MOTT SILVERLINE ELECTRICAL LIMITED Director 2003-11-27 CURRENT 2001-06-05 Dissolved 2015-08-12

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.

DateDocument TypeDocument Description
2015-04-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2015
2015-01-272.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-09-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-04-15F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-04-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 3RD FLOOR 8-11 ST JOHNS LANE LONDON EC1M 4BF
2014-02-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1192.32
2013-12-13AR0112/11/13 FULL LIST
2013-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAY MOTT / 01/03/2013
2013-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / PETER NOEL MCCORMACK / 01/03/2013
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL MCCORMACK / 01/03/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL MCCORMACK / 28/01/2013
2012-11-21AR0112/11/12 FULL LIST
2012-11-21SH0101/09/08 STATEMENT OF CAPITAL GBP 1000.00
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / PETER NOEL MCCORMACK / 04/06/2012
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL MCCORMACK / 04/06/2012
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAY MOTT / 16/04/2012
2011-12-23AR0112/11/11 FULL LIST
2011-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-09AR0112/11/10 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-12SH0101/07/10 STATEMENT OF CAPITAL GBP 1192.32
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-04AR0112/11/09 FULL LIST
2009-12-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-12-15RES15CHANGE OF NAME 09/12/2009
2009-12-15CERTNMCOMPANY NAME CHANGED SILVERLINE HOLDINGS LTD CERTIFICATE ISSUED ON 15/12/09
2009-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-26363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-08122S-DIV
2008-10-08RES13SUB DIVISION OF SHARES 05/09/2008
2008-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-18363sRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 3RD FLOOR GATE HOUSE 1 ST JOHNS SQUARE LONDON EC1M 4DH
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-10395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2006-04-04CERTNMCOMPANY NAME CHANGED SILVERLINE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 04/04/06
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-26288aNEW DIRECTOR APPOINTED
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: KINGS PARADE LOWERCOOMBE STREET CROYDON SURREY CR0 1AA
2005-02-25363aRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS; AMEND
2004-12-14363aRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-12-14ELRESS386 DISP APP AUDS 12/11/04
2004-12-14ELRESS366A DISP HOLDING AGM 12/11/04
2004-05-21395PARTICULARS OF MORTGAGE/CHARGE
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 45-47 TUDOR ROAD HARROW MIDDLESEX HA3 5PQ
2003-12-24225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-2488(2)RAD 20/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-16288aNEW SECRETARY APPOINTED
2003-12-16288aNEW DIRECTOR APPOINTED
2003-12-16288bSECRETARY RESIGNED
2003-12-16288aNEW DIRECTOR APPOINTED
2003-12-16288bDIRECTOR RESIGNED
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SILVERLINE (GROUP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-09-04
Appointment of Administrators2014-02-12
Fines / Sanctions
No fines or sanctions have been issued against SILVERLINE (GROUP) LIMITED
Administrator Appointments
Milner Boardman & Partners was appointed as an administrator on 2014-02-07
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-11-24 Outstanding PAICONOM PROPERTIES NOMINEE INC
DEBENTURE 2010-06-10 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2006-08-10 Outstanding PAICONOM PROPERTIES NOMINEE INC
DEBENTURE 2004-05-14 Satisfied MARKHAM ENGINEERING LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 SILVERLINE (GROUP) LIMITED

Intangible Assets
Patents
We have not found any records of SILVERLINE (GROUP) LIMITED registering or being granted any patents
Domain Names

SILVERLINE (GROUP) LIMITED owns 1 domain names.

silverlineengineering.co.uk  

Trademarks
We have not found any records of SILVERLINE (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERLINE (GROUP) 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 (82990 - Other business support service activities not elsewhere classified) as SILVERLINE (GROUP) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SILVERLINE (GROUP) 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 TypeMeetings of Creditors
Defending partySILVERLINE (GROUP) LIMITEDEvent Date2014-09-01
In the High Court of Justice, Chancery Division Manchester District Registry case number 2130 Notice is hereby given by Darren Terence Brookes and Gary John Corbett (IP Nos 9297 and 9018 ), both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ that a meeting of the creditors of Silverline (Group) Limited, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ is to be held by correspondence pursuant to paragraph 58 of Schedule B1 of the Insolvency Act 1986 and Rule 2.48 of the Insolvency Rules 1986 on closing date specified in Form 2.25B is 16 September 2014 at 12.00 noon. The meeting is a creditors meeting under paragraph 62 of the Schedule. A voting form is available which should be completed and returned to me by the date specified above. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of Appointment: 7 February 2014. Further details contact: Darren Brookes or Gary Corbett, Tel: 0161 927 7788, Email: office@milnerboardman.co.uk
 
Initiating party Event TypeAppointment of Administrators
Defending partySILVERLINE (GROUP) LIMITEDEvent Date2014-02-07
In the High Court of Justice, Chancery Division Manchester District Registry case number 2130 Darren Brookes and Gary Corbett (IP Nos 9297 and 9018 ), both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Altrincham, WA15 9SQ Further details contact: Darren Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERLINE (GROUP) 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 SILVERLINE (GROUP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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