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Home > Northern Ireland > SILVERGROVE PROPERTIES NO (2) LIMITED
Company Information for

SILVERGROVE PROPERTIES NO (2) LIMITED

ARTHUR BOYD & COMPANY, 5TH FLOOR CAUSEWAY TOWER, 9 JAMES STREET SOUTH, BELFAST, BT2 8DN,
Company Registration Number
NI042759
Private Limited Company
Liquidation

Company Overview

About Silvergrove Properties No (2) Ltd
SILVERGROVE PROPERTIES NO (2) LIMITED was founded on 2002-03-21 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Silvergrove Properties No (2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SILVERGROVE PROPERTIES NO (2) LIMITED
 
Legal Registered Office
ARTHUR BOYD & COMPANY
5TH FLOOR CAUSEWAY TOWER
9 JAMES STREET SOUTH
BELFAST
BT2 8DN
Other companies in BT62
 
Filing Information
Company Number NI042759
Company ID Number NI042759
Date formed 2002-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 18:59:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERGROVE PROPERTIES NO (2) LIMITED
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Company Officers of SILVERGROVE PROPERTIES NO (2) LIMITED

Current Directors
Officer Role Date Appointed
JAMES DESMOND WALMSLEY
 Company Secretary 2002-03-21
DEREK PATRICK HARRISON
 Director 2009-03-18
JAMES DESMOND WALMSLEY
 Director 2002-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK GEORGE ALEXANDER HARRISON
 Director 2002-06-14 2009-03-18
HERCULES JORDAN
 Director 2002-10-03 2008-12-18
MALCOLM JOSEPH HARRISON
 Director 2002-03-21 2002-06-14
DOROTHY MAY KANE
 Director 2002-03-21 2002-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DESMOND WALMSLEY DJW CONSULTANCY LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
JAMES DESMOND WALMSLEY M.O.R.A. PROPERTY DEVELOPMENT COMPANY LIMITED Company Secretary 2005-03-01 CURRENT 1973-05-24 Dissolved 2015-03-20
JAMES DESMOND WALMSLEY ERGANA PROPERTIES LIMITED Company Secretary 2003-06-16 CURRENT 2003-06-16 Dissolved 2015-12-18
JAMES DESMOND WALMSLEY DJW CONSULTANCY LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
JAMES DESMOND WALMSLEY BALMORAL CLINIC LIMITED - THE Director 2004-03-20 CURRENT 2003-01-07 Dissolved 2016-08-06
JAMES DESMOND WALMSLEY ERGANA PROPERTIES LIMITED Director 2003-08-27 CURRENT 2003-06-16 Dissolved 2015-12-18
JAMES DESMOND WALMSLEY WHISPER INVESTMENTS LIMITED Director 2002-12-02 CURRENT 1999-01-21 Dissolved 2018-05-29
JAMES DESMOND WALMSLEY M.O.R.A. PROPERTY DEVELOPMENT COMPANY LIMITED Director 1973-05-24 CURRENT 1973-05-24 Dissolved 2015-03-20

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
2018-01-184.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 11/01/2018
2017-02-084.71(NI)DECLARATION OF SOLVENCY
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 2 WEST STREET PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 3PD
2017-01-18VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-18LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-12-22AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-11AA01PREVEXT FROM 31/08/2016 TO 30/09/2016
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 32
2016-05-24AR0121/03/16 FULL LIST
2015-12-18AA31/08/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 32
2015-06-04AR0121/03/15 FULL LIST
2014-11-06AA31/08/14 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 32
2014-06-06AR0121/03/14 FULL LIST
2013-12-05AA31/08/13 TOTAL EXEMPTION SMALL
2013-06-06AR0121/03/13 FULL LIST
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM SAVOY HOUSE 1ST FLOOR 16 WEST STREET PORTADOWN BT62 3PD
2012-11-26AA31/08/12 TOTAL EXEMPTION SMALL
2012-06-06AR0121/03/12 FULL LIST
2011-12-06AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-16AR0121/03/11 FULL LIST
2010-12-21AA31/08/10 TOTAL EXEMPTION SMALL
2010-04-06AR0121/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DESMOND WALMSLEY / 21/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK PATRICK HARRISON / 21/03/2010
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES DESMOND WALMSLEY / 21/03/2010
2009-11-22AA31/08/09 TOTAL EXEMPTION SMALL
2009-04-07296(NI)CHANGE OF DIRS/SEC
2009-03-31296(NI)CHANGE OF DIRS/SEC
2009-03-13371S(NI)21/03/09 ANNUAL RETURN SHUTTLE
2008-11-06AC(NI)31/08/08 ANNUAL ACCTS
2008-05-28371S(NI)21/03/08 ANNUAL RETURN SHUTTLE
2008-05-28371S(NI)21/03/05 ANNUAL RETURN SHUTTLE
2008-05-28371S(NI)21/03/04 ANNUAL RETURN SHUTTLE
2007-12-17AC(NI)31/08/07 ANNUAL ACCTS
2007-05-10AC(NI)31/08/06 ANNUAL ACCTS
2007-04-18371S(NI)21/03/07 ANNUAL RETURN SHUTTLE
2006-07-19371S(NI)21/03/06 ANNUAL RETURN SHUTTLE
2006-05-30AC(NI)31/08/05 ANNUAL ACCTS
2005-01-28AC(NI)31/08/04 ANNUAL ACCTS
2004-03-05371S(NI)21/03/03 ANNUAL RETURN SHUTTLE
2004-02-23G98-2(NI)RETURN OF ALLOT OF SHARES
2004-02-23296(NI)CHANGE OF DIRS/SEC
2004-02-02AC(NI)31/08/03 ANNUAL ACCTS
2003-10-20233(NI)CHANGE OF ARD
2002-10-15402(NI)PARS RE MORTAGE
2002-10-15402(NI)PARS RE MORTAGE
2002-10-08402(NI)PARS RE MORTAGE
2002-10-08405(NI)CERT REG OF CHARGE IN GB
2002-07-02UDM+A(NI)UPDATED MEM AND ARTS
2002-07-02295(NI)CHANGE IN SIT REG ADD
2002-07-02296(NI)CHANGE OF DIRS/SEC
2002-07-02RES(NI)SPECIAL/EXTRA RESOLUTION
2002-07-02133(NI)NOT OF INCR IN NOM CAP
2002-06-21CNRES(NI)RESOLUTION TO CHANGE NAME
2002-03-21G21(NI)PARS RE DIRS/SIT REG OFF
2002-03-21G23(NI)DECLN COMPLNCE REG NEW CO
2002-03-21ARTS(NI)ARTICLES
2002-03-21MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SILVERGROVE PROPERTIES NO (2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-11-22
Notices to Creditors2017-01-20
Resolutions for Winding-up2017-01-20
Appointment of Liquidators2017-01-20
Fines / Sanctions
No fines or sanctions have been issued against SILVERGROVE PROPERTIES NO (2) 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
MORTGAGE OR CHARGE 2002-10-15 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 2002-10-15 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 2002-10-08 Outstanding NORTHERN BANK LTD
Intangible Assets
Patents
We have not found any records of SILVERGROVE PROPERTIES NO (2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERGROVE PROPERTIES NO (2) LIMITED
Trademarks
We have not found any records of SILVERGROVE PROPERTIES NO (2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERGROVE PROPERTIES NO (2) 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 (68100 - Buying and selling of own real estate) as SILVERGROVE PROPERTIES NO (2) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SILVERGROVE PROPERTIES NO (2) 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 TypeFinal Meetings
Defending partySILVERGROVE PROPERTIES NO (2) LIMITEDEvent Date2019-11-22
Notice is hereby given, pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989 , that a Final Meeting of the Members of the above-named Company will be held at the offices of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN on 19 December 2019 at 12 noon for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property of the Company has been disposed of and of hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Proxies must be lodged at this office not later than 12 noon on 18 December 2019 . Date: 19 November 2019 Paula Watson : Liquidator : Arthur Boyd & Company : 5th Floor Causeway Tower, 9 James Street South, Belfast BT2 8DN :
 
Initiating party Event TypeNotices to Creditors
Defending partySILVERGROVE PROPERTIES NO (2) LIMITEDEvent Date2017-01-12
Notice is hereby given that on 12 January 2017 , Paula Watson of Arthur Boyd & Company, 5th Floor, Causeway Tower, 9 James Street South, Belfast BT2 8DN was appointed Liquidator of the above-named company (Members' Voluntary Winding up). Creditors of the company who have not already done so should submit their claims in writing to me at the following address not later than 13 March 2017 All known creditors will be paid in full Arthur Boyd & Company , 5th Floor, Causeway Tower, 9 James Street South, Belfast BT2 8DN Paula Watson :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySILVERGROVE PROPERTIES NO (2) LIMITEDEvent Date2017-01-12
At an Extraordinary General Meeting of the above named company, duly convened and held at 5th Floor, Causeway Tower, 9 James Street South, Belfast BT2 8DN on 12 January 2017 the following resolutions were duly passed: Special Resolution "That the company be wound-up voluntary." Ordinary Resolution "That Paula Watson of Arthur Boyd & Company, 5th Floor, Causeway Tower, 9 James Street South, Belfast BT2 8DN be and is hereby appointed Liquidator for the purpose of such winding-up." Desmond Walmsley : (Director) : Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySILVERGROVE PROPERTIES NO (2) LIMITEDEvent Date2017-01-12
Paula Watson, Arthur Boyd & Company, 5th Floor, Causeway Tower, 9 James Street South, Belfast BT2 8DN :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERGROVE PROPERTIES NO (2) 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 SILVERGROVE PROPERTIES NO (2) 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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    Other companies at postcode BT2 8DN