Dissolved
Dissolved 2014-09-11
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Company Information for SILVER SPRING SOFT DRINKS LIMITED
MANCHESTER, GREATER MANCHESTER, M2,
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Company Registration Number
 06838247 Private Limited Company
Dissolved 2014-09-11 |
Company Overview
About Silver Spring Soft Drinks Ltd
SILVER SPRING SOFT DRINKS LIMITED was founded on 2009-03-05 and had its registered office in Manchester. The company was dissolved on the 2014-09-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SILVER SPRING SOFT DRINKS LIMITED | ||
| Legal Registered Office | ||
| MANCHESTER GREATER MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06838247 | |
|---|---|---|
| Date formed | 2009-03-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-09-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-02 09:27:33 |
| Companies House |
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Company Officers of SILVER SPRING SOFT DRINKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PALMERSTON SECRETARIES LIMITED |
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PALMERSTON NOMINEES LIMITED |
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PALMERSTON REGISTRARS LIMITED |
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PALMERSTON SECRETARIES LIMITED |
||
GARY JAMES WEST |
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WEYSIDE LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTONY VICTOR HAWKER |
Director | ||
JONATHAN HALFORD |
Director | ||
JULIAN NICHOLAS AITKEN |
Director | ||
DEAN RICHARD TAYLOR |
Director | ||
STEPHEN CHARLES KEATING |
Director | ||
NEILL ANDREW COTTON |
Director | ||
SIMON JONATHAN LAKE |
Director | ||
BIBI RAHIMA ALLY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SILVER SPRING HOLDINGS LIMITED | Director | 2010-03-17 | CURRENT | 2009-03-05 | Dissolved 2013-11-20 | |
| RUBICON TRANSFORMATION PARTNERS LTD | Director | 2010-11-15 | CURRENT | 2010-11-15 | Liquidation | |
| MERLEWOOD CONSULTING LTD | Director | 2009-06-09 | CURRENT | 2009-06-09 | 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 EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.22B | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2013 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN AITKEN | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HAWKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALFORD | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| LATEST SOC | 08/03/12 STATEMENT OF CAPITAL;GBP 201116 | |
| AR01 | 05/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN TAYLOR | |
| AP04 | CORPORATE SECRETARY APPOINTED PALMERSTON SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM PARK FARM FOLKESTONE KENT CT19 5EA | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AR01 | 05/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEATING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEILL COTTON | |
| AP01 | DIRECTOR APPOINTED MR GARY JAMES WEST | |
| AP01 | DIRECTOR APPOINTED JULIAN NICHOLAS AITKEN | |
| AP01 | DIRECTOR APPOINTED DEAN RICHARD TAYLOR | |
| SH01 | 19/10/10 STATEMENT OF CAPITAL GBP 201116 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES01 | ADOPT ARTICLES 19/10/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR | |
| AR01 | 05/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEATING / 20/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAKE | |
| AP02 | CORPORATE DIRECTOR APPOINTED PALMERSTON SECRETARIES LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED WEYSIDE LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED PALMERSTON NOMINEES LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED PALMERSTON REGISTRARS LIMITED | |
| AP01 | DIRECTOR APPOINTED MR ANTONY VICTOR HAWKER | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM PARK FARM FOLKESTONE KENT CT19 5EA | |
| SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 200001 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN HALFORD | |
| AP01 | DIRECTOR APPOINTED MR SIMON JONATHAN LAKE | |
| AP01 | DIRECTOR APPOINTED DR NEILL COTTON | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM, INTERNATIONAL HOUSE YARMOUTH PLACE, LONDON, W1J 7BU |
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Licences & Regulatory approval
We could not find any licences issued to SILVER SPRING SOFT DRINKS 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 | 2014-03-28 |
| Notice of Intended Dividends | 2014-02-14 |
| Appointment of Liquidators | 2013-08-06 |
| Appointment of Administrators | 2012-10-05 |
Fines / Sanctions
No fines or sanctions have been issued against SILVER SPRING SOFT DRINKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED CHARGE OVER P&M | Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | |
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED | |
| DEBENTURE | Outstanding | RAVENSBOURNE HOLDING S.A.R.L. | |
| DEBENTURE | Outstanding | RAVENSBOURNE HOLDING S.A.R.L. | |
| SECURITY AGREEMENT | Outstanding | RAVENSBOURNE HOLDING S.A R.L., |
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 SPRING SOFT DRINKS LIMITED
Intangible Assets
Patents
We have not found any records of SILVER SPRING SOFT DRINKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SILVER SPRING SOFT DRINKS LIMITED
Income
Government Income
We have not found government income sources for SILVER SPRING SOFT DRINKS 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 (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as SILVER SPRING SOFT DRINKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SILVER SPRING SOFT DRINKS 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.
Import/Export of Goods
Goods imported/exported by SILVER SPRING SOFT DRINKS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SILVER SPRING SOFT DRINKS LIMITED | Event Date | 2013-07-30 |
| C P Holder and K J Coates , of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB and A C O'Keefe , of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB . : Further details contact: Rob Hart, Tel: +44 (0)161 838 4500. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | SILVER SPRING SOFT DRINKS LIMITED | Event Date | 2012-09-28 |
| In the High Court of Justice, Chancery Division Companies Court case number 7507 C P Holder and K J Coates (IP Nos 009093 and 009261 ), both of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB and A C O'Keefe (IP No 008375 ), of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details, please contact Zolfo Cooper, Tel: +44 (0) 161 838 4500. : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SILVER SPRING SOFT DRINKS LIMITED | Event Date | 1970-01-01 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Joint Liquidators have summoned final meetings of the Company’s members and creditors for the purpose of receiving the Joint Liquidators’ account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at the offices of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 22 May 2014 at 4.00 pm and 4.30 pm respectively. Members or creditors wishing to vote at the respective meetings must lodge their proxies with the Joint Liquidators at the offices of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB not later than 12.00 noon on the business day before the meetings. Date of Appointment: 30 July 2013 Office Holder details: C P Holder, (IP No. 009093) and K J Coates, (IP No. 009261) both of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB and A C O'Keefe, (IP No. 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: Eve Potts, Tel: 0161 838 4500. Alternative contact: Rob Hart C P Holder and K J Coates and A C O’Keefe , Joint Liquidators : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | SILVER SPRING SOFT DRINKS LIMITED | Event Date | 1970-01-01 |
| Principal Trading Address: Park Farm Road, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DN Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 7 March 2014 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 30 July 2013 Office holder details: C P Holder (IP No. 009093) and K J Coates (IP No. 009261) both of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB and A C O’Keefe (IP No 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. For further details contact: Eve Potts, Tel: +44 (0) 161 838 4525. Alternative contact: Rob Hart | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVER SPRING SOFT DRINKS 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 SPRING SOFT DRINKS 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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