SILVERTIP FINANCIAL LTD

Key Data

Status

Dissolved

Company No.

03920815

Incorporation date

06/02/2000

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2000)

24/04/2012

Final Gazette dissolved following liquidation

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24/01/2012

Return of final meeting in a creditors' voluntary winding up

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01/08/2011

Liquidators' statement of receipts and payments to 2011-06-29

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04/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2011

Insolvency court order

View PDF (6 pages)

04/07/2011

Notice of ceasing to act as a voluntary liquidator

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24/01/2011

Liquidators' statement of receipts and payments to 2010-12-29

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04/08/2010

Liquidators' statement of receipts and payments to 2010-06-29

View PDF (5 pages)

05/08/2009

Statement of affairs with form 4.19

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20/07/2009

Statement of affairs with form 4.19

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07/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/07/2009

Resolutions

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03/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/06/2009

Registered office changed on 17/06/2009 from suite 4 kenyon court 2 wellington street widnes WA8 0QH

View PDF (1 pages)

08/06/2009

First Gazette notice for compulsory strike-off

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04/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

05/01/2009

Registered office changed on 06/01/2009 from rossmore road east ellesmere port cheshire CH65 3BR

View PDF (1 pages)

06/03/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

07/09/2007

Particulars of mortgage/charge

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02/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

14/03/2007

Return made up to 07/02/07; full list of members

View PDF (7 pages)

14/03/2007

Secretary's particulars changed

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02/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

04/05/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

New secretary appointed

View PDF (2 pages)

19/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

16/03/2005

Return made up to 07/02/05; full list of members

View PDF (8 pages)

02/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

18/03/2004

Return made up to 07/02/04; full list of members

View PDF (8 pages)

25/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

11/04/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

11/04/2003

Secretary's particulars changed

View PDF (0 pages)

17/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

29/08/2002

Ad 21/08/02--------- £ si 25000@1=25000 £ ic 25100/50100

View PDF (2 pages)

29/08/2002

Ad 21/08/02--------- £ si 25000@1=25000 £ ic 100/25100

View PDF (2 pages)

29/08/2002

Nc inc already adjusted 21/08/02

View PDF (1 pages)

29/08/2002

Resolutions

View PDF (1 pages)

13/02/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

20/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

10/12/2001

Registered office changed on 11/12/01 from: phoenix house rossmore road east ellesmere port cheshire CH65 3BR

View PDF (1 pages)

03/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

16/07/2001

Registered office changed on 17/07/01 from: st james court wilderspool causeway warrington cheshire WA4 6PS

View PDF (1 pages)

07/05/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

07/05/2001

Registered office changed on 08/05/01

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25/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2000

Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/03/2000

Registered office changed on 28/03/00 from: 245 bury new road whitefield manchester lancashire M45 8QP

View PDF (1 pages)

19/03/2000

Registered office changed on 20/03/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

19/03/2000

Secretary resigned

View PDF (1 pages)

19/03/2000

Director resigned

View PDF (1 pages)

06/02/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Richard	Director	29/02/2000 - 29/11/2005	4
Ford, Keith	Director	29/02/2000 - Present	7
FORM 10 SECRETARIES FD LTD	Nominee Secretary	06/02/2000 - 14/03/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	06/02/2000 - 14/03/2000	12878
Whelan, Kevin	Secretary	29/11/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SILVERTIP FINANCIAL LTD

SILVERTIP FINANCIAL LTD is an(a) Dissolved company incorporated on 06/02/2000 with the registered office located at C/O BAINES AND ERNST CORPORATE LIMITED, Lloyds House 18-22 Lloyd Street, Manchester M2 5BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SILVERTIP FINANCIAL LTD?

SILVERTIP FINANCIAL LTD is currently Dissolved. It was registered on 06/02/2000 and dissolved on 24/04/2012.

Where is SILVERTIP FINANCIAL LTD located?

SILVERTIP FINANCIAL LTD is registered at C/O BAINES AND ERNST CORPORATE LIMITED, Lloyds House 18-22 Lloyd Street, Manchester M2 5BE.

What does SILVERTIP FINANCIAL LTD do?

SILVERTIP FINANCIAL LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SILVERTIP FINANCIAL LTD?

The latest filing was on 24/04/2012: Final Gazette dissolved following liquidation.