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Silverthorn Group Limited

Silverthorn Group Limited is a liquidation company incorporated on 26 February 2018 with the registered office located in Cleckheaton, West Yorkshire. Silverthorn Group Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
11224048
Private limited company
Age
7 years
Incorporated 26 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2022 (3 years ago)
Next confirmation dated 24 April 2023
Was due on 8 May 2023 (2 years 5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1048 days
For period 1 Mar28 Feb 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2022
Was due on 30 November 2022 (2 years 10 months ago)
Address
XL BUISINESS SOLUTIONS LIMITED
Premier House Bradford Road
Cleckheaton
BD19 3TT
Address changed on 9 Feb 2023 (2 years 8 months ago)
Previous address was Cornish & Sussex Suite, House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT England
Telephone
02036031290
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Executive Director • British • Lives in UK • Born in Aug 1978
Director • PSC • Executive Director • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverthorn Security Limited
Mr James Hue and Mr David Cumming are mutual people.
Active
Silverthorn Waste Management Limited
Mr James Hue and Mr David Cumming are mutual people.
Active
Silverthorn Group Properties Limited
Mr James Hue and Mr David Cumming are mutual people.
Active
Openhouse Durham Limited
Mr David Cumming is a mutual person.
Active
24/7 Facilities Services Limited
Mr James Hue is a mutual person.
Active
Dengie Waste Management Limited
Mr James Hue is a mutual person.
Active
Openhouse Essex Limited
Mr David Cumming is a mutual person.
Dissolved
Wear Valley Recycling Limited
Mr David Cumming is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
£85.49K
Increased by £21.07K (+33%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£785.09K
Increased by £456.65K (+139%)
Total Liabilities
-£784.37K
Increased by £456.23K (+139%)
Net Assets
£719
Increased by £419 (+140%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 15 Feb 2023
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 11 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
Mr James Hue (PSC) Details Changed
3 Years Ago on 22 May 2022
Mr David Cumming (PSC) Details Changed
3 Years Ago on 22 May 2022
Mr James Hue Details Changed
3 Years Ago on 22 May 2022
Mr David Cumming Details Changed
3 Years Ago on 16 May 2022
Abridged Accounts Submitted
3 Years Ago on 26 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 23 January 2025
Submitted on 11 Feb 2025
Liquidators' statement of receipts and payments to 23 January 2024
Submitted on 20 Feb 2024
Appointment of a voluntary liquidator
Submitted on 15 Feb 2023
Statement of affairs
Submitted on 15 Feb 2023
Resolutions
Submitted on 15 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
Registered office address changed from Cornish & Sussex Suite, House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT England to Premier House Bradford Road Cleckheaton BD19 3TT on 9 February 2023
Submitted on 9 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Change of details for Mr James Hue as a person with significant control on 22 May 2022
Submitted on 24 May 2022
Director's details changed for Mr James Hue on 22 May 2022
Submitted on 23 May 2022
Repayment History
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