Silk Brands Limited

Company Name	Silk Brands Limited
Company Status	Dissolved
Company Number	03070892
Category	Private Limited Company
Incorporation Date	21 June 1995(28 years, 10 months ago)
Dissolution Date	27 July 2021 (2 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Eric Tooth
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1995(1 week, 1 day after company formation)
Appointment Duration	26 years, 1 month (closed 27 July 2021)
Role	Silk Manufacturer
Country of Residence	England
Correspondence Address	Pied House Church Road Twinstead Sudbury Suffolk CO10 7NA

Director Name	Mr Alexander Clive Reeks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(1 week, 1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 07 June 2004)
Role	Accountant
Correspondence Address	The Acorn 4 Pelhams Walk Esher Surrey KT10 8QD

Director Name	William George Steele
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(1 week, 1 day after company formation)
Appointment Duration	9 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	18fortune Close Boreham Road Great Leighs Chelmsford CM3 1PR

Secretary Name	Mr Alexander Clive Reeks
Nationality	British
Status	Resigned
Appointed	29 June 1995(1 week, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 1998)
Role	Accountant
Correspondence Address	The Acorn 4 Pelhams Walk Esher Surrey KT10 8QD

Secretary Name	Barbara Anne Edmead
Nationality	British
Status	Resigned
Appointed	17 March 1998(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	3 Central Lodge Gravesend Road Wrotham Kent TN15 7JW

Secretary Name	Mr Alexander Clive Reeks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 June 2004)
Role	Accountant
Correspondence Address	The Acorn 4 Pelhams Walk Esher Surrey KT10 8QD

Director Name	Rosemarie Avis Croft
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(8 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2010)
Role	HR Director
Country of Residence	England
Correspondence Address	8 Turkentine Close Great Cornard Sudbury Suffolk CO10 0YR

Director Name	Mr Terence Melvin Welsh
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(8 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Phillipsfield Road Great Cornard Sudbury Suffolk CO10 0JH

Secretary Name	Mr Terence Melvin Welsh
Nationality	British
Status	Resigned
Appointed	07 June 2004(8 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Phillipsfield Road Great Cornard Sudbury Suffolk CO10 0JH

Director Name	Mr Ian Richard Stevenson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(15 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gregory Mills Weavers Lane Sudbury Suffolk CO10 1BB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	adamley.com
Email address	[email protected]

Location

Registered Address	Pied House Church Road Twinstead Sudbury Suffolk CO10 7NA
Region	East of England
Constituency	Braintree
County	Essex
Parish	Twinstead
Ward	Stour Valley South

Shareholders

2 at £1	Vanners Ties Limited 100.00% Ordinary

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

11 November 1997	Delivered on: 15 November 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

11 November 1997

Delivered on: 15 November 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
21 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
25 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
27 July 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
2 May 2018	Termination of appointment of Ian Richard Stevenson as a director on 1 May 2018 (1 page)
22 January 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
3 July 2017	Notification of Vanners Ties Limited as a person with significant control on 22 June 2016 (2 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Notification of Vanners Ties Limited as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Vanners Ties Limited as a person with significant control on 22 June 2016 (2 pages)
23 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
23 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (3 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (3 pages)
22 June 2015	Registered office address changed from Gregory Mills Gregory Mills Weavers Lane Sudbury Suffolk CO10 1BB to Gregory Mills Weavers Lane Sudbury Suffolk CO10 1BB on 22 June 2015 (1 page)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
22 June 2015	Registered office address changed from Gregory Mills Gregory Mills Weavers Lane Sudbury Suffolk CO10 1BB to Gregory Mills Weavers Lane Sudbury Suffolk CO10 1BB on 22 June 2015 (1 page)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
12 June 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
12 June 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
23 June 2014	Director's details changed for David Eric Tooth on 21 June 2014 (2 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (3 pages)
23 June 2014	Director's details changed for David Eric Tooth on 21 June 2014 (2 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (3 pages)
29 May 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
29 May 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
22 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
22 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
19 June 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
21 June 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
7 July 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
7 July 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
6 April 2011	Termination of appointment of Terence Welsh as a secretary (1 page)
6 April 2011	Appointment of Mr Ian Richard Stevenson as a director (2 pages)
6 April 2011	Termination of appointment of Terence Welsh as a director (1 page)
6 April 2011	Termination of appointment of Terence Welsh as a director (1 page)
6 April 2011	Termination of appointment of Terence Welsh as a secretary (1 page)
6 April 2011	Appointment of Mr Ian Richard Stevenson as a director (2 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
22 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Termination of appointment of Rosemarie Croft as a director (1 page)
31 March 2010	Termination of appointment of Rosemarie Croft as a director (1 page)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
2 July 2009	Return made up to 21/06/09; full list of members (4 pages)
2 July 2009	Return made up to 21/06/09; full list of members (4 pages)
9 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
9 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
4 July 2008	Return made up to 21/06/08; full list of members (4 pages)
4 July 2008	Registered office changed on 04/07/2008 from gregory mills weavers lane sudbury suffolk CO10 1BB (1 page)
4 July 2008	Return made up to 21/06/08; full list of members (4 pages)
4 July 2008	Registered office changed on 04/07/2008 from gregory mills weavers lane sudbury suffolk CO10 1BB (1 page)
21 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
21 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
3 July 2007	Return made up to 21/06/07; full list of members (2 pages)
3 July 2007	Return made up to 21/06/07; full list of members (2 pages)
14 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
14 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
27 June 2006	Return made up to 21/06/06; full list of members (2 pages)
27 June 2006	Return made up to 21/06/06; full list of members (2 pages)
14 November 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
14 November 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
15 July 2005	Return made up to 21/06/05; full list of members (3 pages)
15 July 2005	Return made up to 21/06/05; full list of members (3 pages)
12 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
12 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
16 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 June 2004	New secretary appointed;new director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	New secretary appointed;new director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
28 October 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
28 October 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
27 June 2003	Return made up to 21/06/03; full list of members (7 pages)
27 June 2003	Return made up to 21/06/03; full list of members (7 pages)
4 February 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
4 February 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
18 July 2002	Return made up to 21/06/02; full list of members (7 pages)
18 July 2002	Return made up to 21/06/02; full list of members (7 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
5 February 2002	Registered office changed on 05/02/02 from: unit 12 bourne industrial park bourne road crayford kent DA1 4BZ (1 page)
5 February 2002	Registered office changed on 05/02/02 from: unit 12 bourne industrial park bourne road crayford kent DA1 4BZ (1 page)
1 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
1 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
29 October 2001	Registered office changed on 29/10/01 from: bourne road crayford kent DA1 4BP (1 page)
29 October 2001	Registered office changed on 29/10/01 from: bourne road crayford kent DA1 4BP (1 page)
4 July 2001	Return made up to 21/06/01; full list of members (6 pages)
4 July 2001	Return made up to 21/06/01; full list of members (6 pages)
27 February 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
27 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
27 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 2000	Return made up to 21/06/00; full list of members (6 pages)
20 July 2000	Return made up to 21/06/00; full list of members (6 pages)
14 January 2000	Full accounts made up to 30 April 1999 (8 pages)
14 January 2000	Full accounts made up to 30 April 1999 (8 pages)
15 July 1999	Return made up to 21/06/99; full list of members (6 pages)
15 July 1999	Return made up to 21/06/99; full list of members (6 pages)
16 March 1999	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
16 March 1999	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
19 February 1999	Full accounts made up to 28 February 1998 (8 pages)
19 February 1999	Full accounts made up to 28 February 1998 (8 pages)
30 June 1998	Return made up to 21/06/98; no change of members (4 pages)
30 June 1998	Return made up to 21/06/98; no change of members (4 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New secretary appointed (2 pages)
29 December 1997	Company name changed hallgrade LIMITED\certificate issued on 30/12/97 (2 pages)
29 December 1997	Company name changed hallgrade LIMITED\certificate issued on 30/12/97 (2 pages)
11 December 1997	Accounts for a dormant company made up to 28 February 1997 (4 pages)
11 December 1997	Accounts for a dormant company made up to 28 February 1997 (4 pages)
15 November 1997	Particulars of mortgage/charge (3 pages)
15 November 1997	Particulars of mortgage/charge (3 pages)
22 July 1997	Return made up to 21/06/97; no change of members (4 pages)
22 July 1997	Return made up to 21/06/97; no change of members (4 pages)
2 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1997	Accounts for a dormant company made up to 28 February 1996 (4 pages)
2 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1997	Accounts for a dormant company made up to 28 February 1996 (4 pages)
2 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 1996	Accounting reference date notified as 28/02 (1 page)
1 March 1996	Accounting reference date notified as 28/02 (1 page)
6 July 1995	Registered office changed on 06/07/95 from: 174-180 old street classic house london EC1V 9BP (1 page)
6 July 1995	Registered office changed on 06/07/95 from: 174-180 old street classic house london EC1V 9BP (1 page)
21 June 1995	Incorporation (38 pages)
21 June 1995	Incorporation (38 pages)