SILVERTREE ENGINEERING LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

SILVERTREE ENGINEERING LIMITED
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
(725 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Company Registration No.:
02301565
Incorporation Date:
3 Oct 1988
Financial Year End:
31 Dec
Capital:
£35,000.00 on 12 May 2016
For period ending:
31 Dec 2015
Filed on:
11 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Mar 2016
Filed on:
12 May 2016
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Map


Notices published in the Gazette

21 Mar 2017

SILVERTREE ENGINEERING LIMITED (Company Number 02301565) Registered office: 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS Principal trading address: Pendle House, Unit 8-9, Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, SG6 1SP Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final General Meeting of Members of the above named Company will be held at 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on the 15 May 2017 at 10.30am for the purpose of having accounts laid before them by the Liquidator of the Company showing the manner in which the winding-up has been conducted, and the property of the Company disposed of, hearing any explanations that may be given by the Liquidator and also for considering the following resolutions: That the Liquidator be granted his release. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS not later than 12.00 noon on the business day prior to the meeting. Date of appointment: 20 June 2016 Office Holder details: Paul James Pittman, (IP No. 13710) and Paul Anthony Higley, (IP No. 11910) both of Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS For further details contact: Tel: 0207 065 2600, Email: alicia.clough@pricebailey.co.uk Paul James Pittman, Joint Liquidator 14 March 2017 Ag GF121934

30 Jun 2016

SILVERTREE ENGINEERING LIMITED (Company Number 02301565) Registered office: Pendle House, Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, SG6 1SP Principal trading address: Pendle House, Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, SG6 1SP Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 20 June 2016, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that for the purpose of the winding up of the Company, Paul James Pittman,(IP No. 13710) and Paul Anthony Higley,(IP No. 11910) both of Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS be and are hereby appointed Joint Liquidators of the Company.” Further details contact: The Joint Liquidators, Email: paul.pittman@pricebailey.co.uk. Alternative contact: Alicia Clough Ian Robinson, Director 23 June 2016 Partnerships PETITIONS TO WIND-UP TRANSFER OF INTEREST

30 Jun 2016

SILVERTREE ENGINEERING LIMITED (Company Number 02301565) Registered office: Pendle House, Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, SG6 1SP Principal trading address: Pendle House, Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, SG6 1SP Notice is hereby given that creditors of the Company are required, on or before 01 August 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at the offices of Price Bailey LLP, 69 Old Broad Street, London EC2M 1QS. If so required by notice in writing from the Joint Liquidator creditors must, either personally or by their solicitors, come RESOLUTION FOR VOLUNTARY WINDING-UP in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 20 June 2016 Office Holder details: Paul James Pittman,(IP No. 13710) and Paul Anthony Higley,(IP No. 11910) both of Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Further details contact: The Joint Liquidators, Email: paul.pittman@pricebailey.co.uk. Alternative contact: Alicia Clough Paul James Pittman and Paul Anthony Higley, Joint Liquidators 23 June 2016

30 Jun 2016

Company Number: 02301565 Name of Company: SILVERTREE ENGINEERING LIMITED Nature of Business: Manufacturing of instruments for measuring Type of Liquidation: Members Registered office: Pendle House, Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, SG6 1SP Principal trading address: Pendle House, Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, SG6 1SP Paul James Pittman,(IP No. 13710) and Paul Anthony Higley,(IP No. 11910) both of Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS. FINAL MEETINGS Further details contact: The Joint Liquidators, Email: paul.pittman@pricebailey.co.uk. Alternative contact: Alicia Clough Date of Appointment: 20 June 2016 By whom Appointed: Members

Recently Filed Documents - 99 available


Directors and Secretaries

Emma Briggs
1 May 2011 ⇒ Present ( 6 Years ) Company Secretary
Martin Hancock
1 May 2011 ⇒ Present ( 6 Years ) Director
Ian Robinson
1 Apr 2011 ⇒ Present ( 6 Years ) Director
Paul Robson
1 Apr 2011 ⇒ Present ( 6 Years ) Director

Previous Addresses

PENDLE HOUSE JUBILEE TRADE CENTRE
JUBILEE ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1SP
Changed 6 Jul 2016

CALENICK HOUSE TRURO TECHNOLOGY PARK HERON WAY
NEWHAM
TRURO
TR1 2XN
Changed 1 Sep 2014

7 BARTON MEADOW
TRURO
CORNWALL
TR1 3NJ
Changed 6 May 2011

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 25 Oct 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.silvertreeengineering.co.uk
www.silvertreeengineering.com
www.silvertreeengineering.org
www.silvertreeengineering.company
www.silvertree.engineering
www.silvertreeengineering.services
www.silvertreeengineering.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
10 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 11 Nov 2016 11
31 Dec 2014 28 Sep 2015 9
31 Dec 2013 1 Sep 2014 9
31 Dec 2012 26 Jun 2013 6
31 Dec 2011 6 Jul 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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