Active - Proposal to Strike off
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Company Information for SILVER DIRECT LIMITED
ASHCROFT SANDLIN, LEIGH SINTON, MALVERN, WORCS, WR13 5DN,
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Company Registration Number
 06258042 Private Limited Company
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Company Overview
About Silver Direct Ltd
SILVER DIRECT LIMITED was founded on 2007-05-24 and has its registered office in Malvern. The organisation's status is listed as "Active - Proposal to Strike off". Silver Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| SILVER DIRECT LIMITED | ||
| Legal Registered Office | ||
| ASHCROFT SANDLIN LEIGH SINTON MALVERN WORCS WR13 5DN Other companies in WR13 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06258042 | |
|---|---|---|
| Company ID Number | 06258042 | |
| Date formed | 2007-05-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 24/05/2015 | |
| Return next due | 21/06/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-11-05 06:36:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVER DIRECT LIMITED
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Companies with same name SILVER DIRECT LIMITED
The following companies were found which have the same name as SILVER DIRECT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SILVER DIRECTORIES, INC. | NV | Permanently Revoked | Company formed on the 1995-11-21 |
 |
SILVER DIRECT PTY LIMITED | QLD 4564 | Dissolved | Company formed on the 2011-03-29 |
 |
SILVER DIRECTION INTERNATIONAL LIMITED | Unknown | Company formed on the 2016-07-21 | |
|
SILVER DIRECTION LIMITED | Active | Company formed on the 2016-05-18 | |
|
SILVER DIRECT IT SERVICES PTY LTD | Active | Company formed on the 2020-01-08 |
Company Officers of SILVER DIRECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN WILLIAM PHIPPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLYNE LOUISE PHIPPS |
Director | ||
GRAHAM JOHN LEWIS |
Company Secretary | ||
GLENN IAN LEWIS |
Director | ||
CRESCENT HILL LIMITED |
Company Secretary | ||
ST ANDREWS COMPANY SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OLD ELIZABETHANS CRICKET CLUB LTD | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
| MICRO-HAMMER MULTIMEDIA LIMITED | Director | 2016-05-01 | CURRENT | 1995-07-20 | Active - Proposal to Strike off | |
| SIZZLE DIRECT LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
| P BATE CONSTRUCTION LTD | Director | 2006-10-11 | CURRENT | 2006-09-29 | Active |
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 via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNE LOUISE PHIPPS | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/05/14 FULL LIST | |
| AR01 | 24/05/13 FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 24/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNE LOUISE PHIPPS / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM PHIPPS / 01/06/2010 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 39 MARGARET CLOSE ABBOTS LANGLEY HERTFORDSHIRE WD5 0NW | |
| AR01 | 24/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNE LOUISE PHIPPS / 24/05/2010 | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 27/11/08 GBP SI 1@1=1 GBP IC 1/2 | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS GRAHAM LEWIS LOGGED FORM | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAHAM LEWIS | |
| 288a | DIRECTOR APPOINTED CAROLYNE PHIPPS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GLENN LEWIS | |
| CERTNM | COMPANY NAME CHANGED GELLAW 155 LIMITED CERTIFICATE ISSUED ON 24/08/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: THE ARC ENTERPRISE WAY, NOTTINGHAM, NOTTINGHAMSHIRE NG2 1EN | |
| 288b | SECRETARY RESIGNED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery
Licences & Regulatory approval
We could not find any licences issued to SILVER DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-07 |
| Proposal to Strike Off | 2013-04-02 |
| Proposal to Strike Off | 2012-02-28 |
| Proposal to Strike Off | 2011-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against SILVER DIRECT 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 | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 SILVER DIRECT LIMITED
Intangible Assets
Patents
We have not found any records of SILVER DIRECT LIMITED registering or being granted any patents Domain Names
SILVER DIRECT LIMITED owns 1 domain names.
silver-direct.co.uk
Income
Government Income
We have not found government income sources for SILVER DIRECT 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 (46480 - Wholesale of watches and jewellery) as SILVER DIRECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SILVER DIRECT 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SILVER DIRECT LIMITED | Event Date | 2014-01-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SILVER DIRECT LIMITED | Event Date | 2013-04-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SILVER DIRECT LIMITED | Event Date | 2012-02-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SILVER DIRECT LIMITED | Event Date | 2011-04-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVER DIRECT 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 SILVER DIRECT 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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