SP

SILVERDELL PLC

Dissolved

Company number 05755897

London · Incorporated 24 March 2006

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2012

Company history

Previous company names

BOW LANE CAPITAL PLC · 24 March 2006 – 19 July 2006

Company overview

SILVERDELL PLC, a public limited company registered in England and Wales, was dissolved on 25 May 2020 having been incorporated on 24 March 2006. It changed its name from BOW LANE CAPITAL PLC on 24 March 2006. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: NUTLEY, Sean Edward Harrison (appointed 19 July 2006), JOHNSON, Ian Roderick (appointed 10 August 2009) and CONDATIS LIMITED (appointed 10 December 2013). The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent group accounts, covering the period to 30 September 2012, on 26 February 2013. 150 filings are recorded against the company at Companies House, most recently a gazette filing on 25 May 2020.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 September 2012

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

Officers

CL
CONDATIS LIMITED
Corporate Director
10 December 2013
JI
JOHNSON, Ian Roderick
Director
10 August 2009
NS
NUTLEY, Sean Edward Harrison
Director
19 July 2006
DS
DOUGHTY, Stuart John
Director · Resigned
6 April 2009
SC
SIMS, Christopher John
Director · Resigned
5 April 2007
MG
MORRISON, Gordon
Director · Resigned
4 August 2006
SD
SPICER, Daniel Terence
Director · Resigned
19 July 2006
LJ
LUCIENE JAMES LIMITED
Corporate Director · Resigned
24 March 2006
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Director · Resigned
24 March 2006
CJ
CORSELLIS, James Henry Merrick
Director · Resigned
24 March 2006
SB
SHAW, Benjamin Howard
Director · Resigned
24 March 2006
WD
WILLIAMS, David Jeffreys
Director · Resigned
24 March 2006
HR
HILLHOUSE, Robert James
Secretary · Resigned
24 March 2006
WM
WATTS, Mark Irvine John
Director · Resigned
24 March 2006
FS
FADIL, Susan Carol
Secretary · Resigned
24 March 2006

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
18 June 2012
Shares allotted · 0 shares allotted
—
11 August 2011
Shares allotted · 0 shares allotted
—
11 August 2011
Shares allotted · 0 shares allotted
—
8 February 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
25 May 2020 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
25 February 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 April 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 March 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 March 2017 View
Liquidation Court Order Miscellaneous
Insolvency
8 July 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
8 July 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 March 2016 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
5 February 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 February 2015 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
22 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
2 September 2014 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
14 April 2014 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
11 April 2014 View
Liquidation In Administration Proposals
Insolvency
27 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2014 View
Liquidation In Administration Appointment Of Administrator
Insolvency
3 February 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
10 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
10 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2014 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Appoint Corporate Director Company With Name
Officers
13 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 August 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 April 2013 View
Capital Allotment Shares
Capital
7 March 2013 View
Accounts With Accounts Type Group
Accounts
26 February 2013 View
Resolution
Resolution
1 August 2012 View
Legacy
Mortgage
4 July 2012 View
Legacy
Mortgage
4 July 2012 View
Legacy
Mortgage
26 June 2012 View
Legacy
Mortgage
26 June 2012 View
Legacy
Mortgage
26 June 2012 View
Legacy
Mortgage
26 June 2012 View
Legacy
Mortgage
22 June 2012 View
Legacy
Mortgage
20 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 April 2012 View
Accounts With Accounts Type Group
Accounts
21 March 2012 View
Resolution
Resolution
7 March 2012 View
Move Registers To Sail Company
Address
6 December 2011 View
Capital Allotment Shares
Capital
28 November 2011 View
Capital Allotment Shares
Capital
28 November 2011 View
Resolution
Resolution
11 October 2011 View
Change Sail Address Company With Old Address
Address
3 October 2011 View
Change Person Secretary Company With Change Date
Officers
3 October 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
26 April 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 February 2011 View
Certificate Capital Reduction Issued Capital
Capital
18 February 2011 View
Legacy
Capital
18 February 2011 View
Change Sail Address Company With Old Address
Address
15 February 2011 View
Capital Allotment Shares
Capital
10 February 2011 View
Miscellaneous
Miscellaneous
4 February 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 February 2011 View
Court Order
Miscellaneous
4 February 2011 View
Resolution
Resolution
25 January 2011 View
Accounts With Accounts Type Group
Accounts
18 January 2011 View
Change Person Secretary Company With Change Date
Officers
18 November 2010 View
Termination Secretary Company With Name
Officers
22 October 2010 View
Legacy
Mortgage
15 October 2010 View
Legacy
Mortgage
8 October 2010 View
Miscellaneous
Miscellaneous
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
27 May 2010 View
Capital Cancellation Shares
Capital
22 March 2010 View
Capital Return Purchase Own Shares
Capital
22 March 2010 View
Statement Of Companys Objects
Change Of Constitution
11 March 2010 View
Resolution
Resolution
11 March 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Accounts With Accounts Type Group
Accounts
29 January 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Capital
1 June 2009 View
Legacy
Mortgage
22 May 2009 View
Legacy
Capital
21 May 2009 View
Legacy
Capital
21 May 2009 View
Resolution
Resolution
21 May 2009 View
Resolution
Resolution
9 May 2009 View
Accounts With Accounts Type Group
Accounts
5 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Address
6 March 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Capital
7 April 2008 View
Legacy
Annual Return
7 April 2008 View
Resolution
Resolution
25 March 2008 View
Accounts With Accounts Type Group
Accounts
6 February 2008 View
Legacy
Officers
5 December 2007 View
Resolution
Resolution
18 September 2007 View
Legacy
Capital
24 August 2007 View
Legacy
Officers
13 June 2007 View
Accounts With Accounts Type Group
Accounts
5 June 2007 View
Resolution
Resolution
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Address
2 May 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Accounts
12 January 2007 View
Legacy
Mortgage
22 December 2006 View
Legacy
Capital
25 October 2006 View
Legacy
Capital
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Capital
7 August 2006 View
Legacy
Capital
7 August 2006 View
Certificate Change Of Name Company
Change Of Name
19 July 2006 View
Legacy
Address
5 June 2006 View
Legacy
Capital
5 May 2006 View
Resolution
Resolution
21 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Accounts
11 April 2006 View
Legacy
Capital
5 April 2006 View
Legacy
Capital
5 April 2006 View
Legacy
Capital
5 April 2006 View
Resolution
Resolution
5 April 2006 View
Resolution
Resolution
5 April 2006 View
Resolution
Resolution
5 April 2006 View
Resolution
Resolution
5 April 2006 View
Resolution
Resolution
5 April 2006 View
Resolution
Resolution
5 April 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
29 March 2006 View
Application To Commence Business
Incorporation
29 March 2006 View
Incorporation Company
Incorporation
24 March 2006 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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