SILVERGROVE ENTERPRISES LIMITED
BELFAST

Company number NI069403
Status Liquidation
Incorporation Date 29 May 2008
Company Type Private Limited Company
Address NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of a liquidator; Registered office address changed from 14 Sandholes Road Cookstown Co Tyrone BT80 9AR to Number One Lanyon Quay Belfast BT1 3LG on 23 March 2017; Resolutions LRESC(NI) ‐ Special resolution to wind up . The most likely internet sites of SILVERGROVE ENTERPRISES LIMITED are www.silvergroveenterprises.co.uk, and www.silvergrove-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Silvergrove Enterprises Limited is a Private Limited Company. The company registration number is NI069403. Silvergrove Enterprises Limited has been working since 29 May 2008. The present status of the company is Liquidation. The registered address of Silvergrove Enterprises Limited is Number One Lanyon Quay Belfast Bt1 3lg. . CONVERY, Damien Martin Jude is a Director of the company. CONVERY, Teresa is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Director
CONVERY, Damien Martin Jude
Appointed Date: 19 June 2008
63 years old
Director
CONVERY, Teresa
Appointed Date: 19 June 2008
61 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 June 2008
Appointed Date: 29 May 2008

SILVERGROVE ENTERPRISES LIMITED Events

03 Apr 2017
Appointment of a liquidator
23 Mar 2017
Registered office address changed from 14 Sandholes Road Cookstown Co Tyrone BT80 9AR to Number One Lanyon Quay Belfast BT1 3LG on 23 March 2017
23 Mar 2017
Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Satisfaction of charge NI0694030005 in full
...
... and 35 more events
17 Jun 2009
29/05/09 annual return shuttle
08 Jul 2008
Change in sit reg add
08 Jul 2008
Change of dirs/sec
08 Jul 2008
Change of dirs/sec
29 May 2008
Incorporation

SILVERGROVE ENTERPRISES LIMITED Charges

9 May 2016
Charge code NI06 9403 0008
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Captialflow Designated Activity Company
Description: By way of fixed charge all estates in freehold, leasehold…
9 May 2016
Charge code NI06 9403 0007
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: NI Growth Loan Fund LP
Description: All that and those the lands and premises known as and…
21 October 2015
Charge code NI06 9403 0006
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: NI Growth Loan Fund LP
Description: Contains fixed charge…
29 October 2014
Charge code NI06 9403 0005
Delivered: 12 November 2014
Status: Satisfied on 31 August 2016
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
30 April 2013
Charge code NI06 9403 0004
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: H & a Mechanical Services Limited
Description: Lands at 14 sandholes road, cookstown in the townland of…
5 September 2011
Assignment of life policy
Delivered: 23 September 2011
Status: Satisfied on 15 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee for Itself and Bank of Ireland (UK) PLC)
Description: Date of policy: 11 may 2011. amount: £800,000. no. Of…
5 September 2011
Debenture
Delivered: 15 September 2011
Status: Satisfied on 15 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2011
Mortgage/charge
Delivered: 15 September 2011
Status: Satisfied on 15 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and Bank of Ireland (UK) PLC
Description: The premises comprised in folio TY89417L county tyrone…

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