| Company Name | Silkwood Bespoke Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08818933 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2013(10 years, 4 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
| Previous Name | Silkwood Bespoke Kitchens Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mrs Susan Elizabeth Neil |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2016(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
| Director Name | Simon Derek Neil |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Walnut Drive Bishop's Stortford CM23 4JT |
Location
| Registered Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 24 January 2014 | Delivered on: 14 February 2014 Persons entitled: Mrs Susan Neil Mr Derek Neil Classification: Debenture Secured details: £108,000 due or to become due from the company to the chargee. Particulars: All land fixtures fittings fixed plant and machinery all chattels vehicles stock book debts cash and bank balances. Outstanding |
|---|
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2018 | Application to strike the company off the register (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 5 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 6 November 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 6 November 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 7 September 2017 | Previous accounting period extended from 31 December 2016 to 31 May 2017 (1 page) |
| 7 September 2017 | Previous accounting period extended from 31 December 2016 to 31 May 2017 (1 page) |
| 26 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 27 September 2016 | Termination of appointment of Simon Derek Neil as a director on 27 September 2016 (1 page) |
| 27 September 2016 | Appointment of Mrs Susan Elizabeth Neil as a director on 26 September 2016 (2 pages) |
| 27 September 2016 | Appointment of Mrs Susan Elizabeth Neil as a director on 26 September 2016 (2 pages) |
| 27 September 2016 | Termination of appointment of Simon Derek Neil as a director on 27 September 2016 (1 page) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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| 12 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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| 23 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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| 14 February 2014 | Registration of a charge without deed (5 pages) |
| 14 February 2014 | Registration of a charge without deed (5 pages) |
| 23 December 2013 | Company name changed silkwood bespoke kitchens LIMITED\certificate issued on 23/12/13
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| 23 December 2013 | Company name changed silkwood bespoke kitchens LIMITED\certificate issued on 23/12/13
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| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
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| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
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