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Silverhaven Limited

Silverhaven Limited is a liquidation company incorporated on 9 March 2001 with the registered office located in Stockton-on-Tees, County Durham. Silverhaven Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
04176728
Private limited company
Age
24 years
Incorporated 9 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 February 2023 (2 years 8 months ago)
Next confirmation dated 25 February 2024
Was due on 10 March 2024 (1 year 7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 months ago)
Address
C/O Begbies Traynor (Central) Llp Level Q Sheraton House
Surtees Way,Surtees Business Park
Stockton-On-Tees
TS18 3HR
Address changed on 21 Apr 2023 (2 years 6 months ago)
Previous address was Mallards the Warren Caversham Reading Berkshire RG4 7TQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in May 1943
Director • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldenhaven Limited
Mr Terence Cyril Mackay and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£1.19M
Increased by £535.28K (+82%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 3 (-13%)
Total Assets
£1.25M
Increased by £42.31K (+4%)
Total Liabilities
-£46.62K
Decreased by £325.53K (-87%)
Net Assets
£1.2M
Increased by £367.85K (+44%)
Debt Ratio (%)
4%
Decreased by 27.08% (-88%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 21 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Apr 2023
Vanya Ivbule Resigned
2 Years 7 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 25 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 May 2022
Charge Satisfied
3 Years Ago on 22 Apr 2022
Charge Satisfied
3 Years Ago on 22 Apr 2022
New Charge Registered
3 Years Ago on 6 Apr 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 30 March 2025
Submitted on 21 May 2025
Liquidators' statement of receipts and payments to 30 March 2024
Submitted on 5 Jun 2024
Registered office address changed from Mallards the Warren Caversham Reading Berkshire RG4 7TQ to C/O Begbies Traynor (Central) Llp Level Q Sheraton House Surtees Way,Surtees Business Park Stockton-on-Tees TS18 3HR on 21 April 2023
Submitted on 21 Apr 2023
Appointment of a voluntary liquidator
Submitted on 21 Apr 2023
Resolutions
Submitted on 21 Apr 2023
Termination of appointment of Vanya Ivbule as a director on 13 March 2023
Submitted on 14 Mar 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 13 Mar 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 25 Feb 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 26 May 2022
Satisfaction of charge 2 in full
Submitted on 22 Apr 2022
Repayment History
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