SILVERRICA LIMITED
LEEDS ABRS (UK) LIMITED ABRS CONTRACTING LIMITED

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Company number 04785913
Status Liquidation
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from Girdler House Quebec Road Henley on Thames Berkshire RG9 1EY to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 12 October 2016; Appointment of a voluntary liquidator. The most likely internet sites of SILVERRICA LIMITED are www.silverrica.co.uk, and www.silverrica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Silverrica Limited is a Private Limited Company. The company registration number is 04785913. Silverrica Limited has been working since 03 June 2003. The present status of the company is Liquidation. The registered address of Silverrica Limited is Fourth Floor Toronto Square Toronto Street Leeds Ls1 2hj. . BAILEY, Andrew Lloyd is a Director of the company. BICKNELL, Martin Peter is a Director of the company. Secretary BAILEY, Andrew Lloyd has been resigned. Secretary BAILEY, Kathryn has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary TLP CHARTERED ACCOUNTANTS has been resigned. Director BAILEY, Andrew Lloyd has been resigned. Director LONG, Mark Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BAILEY, Andrew Lloyd
Appointed Date: 27 April 2016
52 years old

Director
BICKNELL, Martin Peter
Appointed Date: 01 August 2016
53 years old

Resigned Directors

Secretary
BAILEY, Andrew Lloyd
Resigned: 21 September 2005
Appointed Date: 04 July 2003

Secretary
BAILEY, Kathryn
Resigned: 24 October 2014
Appointed Date: 01 November 2012

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 June 2003
Appointed Date: 03 June 2003

Secretary
TLP CHARTERED ACCOUNTANTS
Resigned: 01 November 2012
Appointed Date: 21 September 2005

Director
BAILEY, Andrew Lloyd
Resigned: 24 October 2014
Appointed Date: 04 July 2003
52 years old

Director
LONG, Mark Robert
Resigned: 27 April 2016
Appointed Date: 04 July 2003
53 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 June 2003
Appointed Date: 03 June 2003

SILVERRICA LIMITED Events

25 Oct 2016
Statement of affairs with form 4.19
12 Oct 2016
Registered office address changed from Girdler House Quebec Road Henley on Thames Berkshire RG9 1EY to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 12 October 2016
07 Oct 2016
Appointment of a voluntary liquidator
07 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-22

21 Sep 2016
Second filing of the annual return made up to 3 June 2016
...
... and 53 more events
16 Jul 2003
New secretary appointed;new director appointed
26 Jun 2003
Company name changed abrs contracting LIMITED\certificate issued on 26/06/03
10 Jun 2003
Director resigned
10 Jun 2003
Secretary resigned
03 Jun 2003
Incorporation