SL

SILVERHONEY LIMITED

Dissolved

Company number 04195588

Burton Upon Trent · Incorporated 6 April 2001

Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
15 August 2021
Next due
—
Confirmation statement Up to date
Last filed
20 April 2022
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
15 August 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HOWELL, Derek Anthony
Director
1 February 2023
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
BE
BASHFORTH, Edward Michael
Director · Resigned
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
GN
GRIFFITHS, Neil Robert Ceidrych
Director · Resigned
1 February 2013
WR
WHITESIDE, Roger Mark
Director · Resigned
13 August 2012
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
RS
RUDD, Susan Clare
Secretary · Resigned
23 March 2004
MN
MILLER, Nicola Jane
Secretary · Resigned
7 January 2004
KD
KEMP, Deborah Jane
Director · Resigned
1 December 2003
MR
MCDONALD, Robert James
Director · Resigned
1 December 2003
PN
PRESTON, Neil David
Director · Resigned
1 December 2003
DJ
DEEGAN, Jayne
Secretary · Resigned
1 May 2003
CA
CROSS, Anthony
Secretary · Resigned
11 May 2001
SJ
SANDS, John Robert
Director · Resigned
11 May 2001
TR
TURNBULL, Ronald
Director · Resigned
11 May 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
6 April 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
6 April 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
6 April 2001

Persons with significant control

PS
Silverhoney Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 June 2024 View
Resolution
Resolution
19 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 March 2023 View
Resolution
Resolution
10 March 2023 View
Legacy
Insolvency
10 March 2023 View
Legacy
Capital
10 March 2023 View
Resolution
Resolution
8 February 2023 View
Memorandum Articles
Incorporation
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Accounts With Accounts Type Dormant
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Full
Accounts
25 February 2020 View
Accounts With Accounts Type Full
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Full
Accounts
8 February 2018 View
Accounts With Accounts Type Full
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Miscellaneous
Miscellaneous
25 October 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Termination Director Company With Name
Officers
28 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Miscellaneous
Miscellaneous
31 March 2010 View
Auditors Resignation Company
Auditors
11 March 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Dormant
Accounts
2 March 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Annual Return
6 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
3 November 2005 View
Resolution
Resolution
23 August 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Accounts
15 July 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Address
2 April 2004 View
Accounts With Accounts Type Full
Accounts
16 February 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
9 December 2003 View
Resolution
Resolution
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Full
Accounts
28 February 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Legacy
Annual Return
15 April 2002 View
Legacy
Mortgage
21 February 2002 View
Legacy
Accounts
20 February 2002 View
Resolution
Resolution
15 February 2002 View
Memorandum Articles
Incorporation
8 February 2002 View
Resolution
Resolution
8 February 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 January 2002 View
Re Registration Memorandum Articles
Incorporation
29 January 2002 View
Legacy
Reregistration
29 January 2002 View
Resolution
Resolution
29 January 2002 View
Resolution
Resolution
29 January 2002 View
Legacy
Mortgage
13 June 2001 View
Resolution
Resolution
11 June 2001 View
Legacy
Capital
11 June 2001 View
Legacy
Accounts
6 June 2001 View
Resolution
Resolution
6 June 2001 View
Resolution
Resolution
6 June 2001 View
Legacy
Address
4 June 2001 View
Certificate Authorisation To Commence Business Borrow
Incorporation
30 May 2001 View
Application To Commence Business
Incorporation
30 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Incorporation Company
Incorporation
6 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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