Established in 1994, Silverpoint Care Ltd have registered office in Ilford, Essex. There is only one director listed for this business in the Companies House registry. We do not know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICOLL, Patricia Constance | 22 September 1994 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 July 2018 | |
LIQ14 - N/A | 09 April 2018 | |
4.68 - Liquidator's statement of receipts and payments | 26 September 2017 | |
4.68 - Liquidator's statement of receipts and payments | 15 February 2017 | |
4.68 - Liquidator's statement of receipts and payments | 25 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 23 February 2016 | |
4.68 - Liquidator's statement of receipts and payments | 01 September 2015 | |
4.68 - Liquidator's statement of receipts and payments | 18 February 2015 | |
4.68 - Liquidator's statement of receipts and payments | 04 September 2014 | |
AD01 - Change of registered office address | 07 February 2014 | |
4.68 - Liquidator's statement of receipts and payments | 06 February 2014 | |
4.68 - Liquidator's statement of receipts and payments | 02 August 2013 | |
4.68 - Liquidator's statement of receipts and payments | 08 February 2013 | |
4.68 - Liquidator's statement of receipts and payments | 07 August 2012 | |
4.68 - Liquidator's statement of receipts and payments | 20 February 2012 | |
TM01 - Termination of appointment of director | 02 February 2012 | |
4.68 - Liquidator's statement of receipts and payments | 11 August 2011 | |
4.68 - Liquidator's statement of receipts and payments | 10 February 2011 | |
4.68 - Liquidator's statement of receipts and payments | 17 August 2010 | |
4.68 - Liquidator's statement of receipts and payments | 12 February 2010 | |
RESOLUTIONS - N/A | 10 February 2009 | |
RESOLUTIONS - N/A | 10 February 2009 | |
4.20 - N/A | 10 February 2009 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 February 2009 | |
287 - Change in situation or address of Registered Office | 12 January 2009 | |
AA - Annual Accounts | 08 August 2008 | |
363a - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 06 June 2007 | |
363a - Annual Return | 17 October 2006 | |
225 - Change of Accounting Reference Date | 17 July 2006 | |
363a - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363a - Annual Return | 03 November 2004 | |
AA - Annual Accounts | 04 August 2004 | |
363a - Annual Return | 14 October 2003 | |
AA - Annual Accounts | 30 July 2003 | |
363a - Annual Return | 15 October 2002 | |
AA - Annual Accounts | 12 September 2002 | |
395 - Particulars of a mortgage or charge | 29 January 2002 | |
395 - Particulars of a mortgage or charge | 29 January 2002 | |
363s - Annual Return | 27 October 2001 | |
AA - Annual Accounts | 26 July 2001 | |
363s - Annual Return | 13 October 2000 | |
AA - Annual Accounts | 02 August 2000 | |
363a - Annual Return | 23 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1999 | |
AA - Annual Accounts | 03 August 1999 | |
AA - Annual Accounts | 18 March 1999 | |
363a - Annual Return | 20 November 1998 | |
363a - Annual Return | 13 March 1998 | |
AA - Annual Accounts | 03 November 1997 | |
AA - Annual Accounts | 19 February 1997 | |
363s - Annual Return | 03 February 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1996 | |
363s - Annual Return | 07 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1996 | |
395 - Particulars of a mortgage or charge | 10 January 1996 | |
395 - Particulars of a mortgage or charge | 10 January 1996 | |
395 - Particulars of a mortgage or charge | 16 February 1995 | |
395 - Particulars of a mortgage or charge | 01 February 1995 | |
395 - Particulars of a mortgage or charge | 19 November 1994 | |
288 - N/A | 16 November 1994 | |
288 - N/A | 16 November 1994 | |
CERTNM - Change of name certificate | 26 October 1994 | |
NEWINC - New incorporation documents | 22 September 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 11 January 2002 | Outstanding |
N/A |
Debenture | 11 January 2002 | Outstanding |
N/A |
Debenture | 22 December 1995 | Outstanding |
N/A |
Legal charge | 22 December 1995 | Outstanding |
N/A |
Legal charge | 02 February 1995 | Fully Satisfied |
N/A |
Debenture | 26 January 1995 | Fully Satisfied |
N/A |
Legal mortgage | 16 November 1994 | Fully Satisfied |
N/A |