| Company Name | Silverene Administration Ltd |
|---|---|
| Director | Lewis Lawrence Matthew Hilton |
| Company Status | Liquidation |
| Company Number | 09088060 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2014(9 years, 10 months ago) |
| Previous Name | MFC Trustees Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Mr Lewis Lawrence Matthew Hilton |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2023(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Fieldon House 41 Rochdale Road Todmorden OL14 6LD |
| Director Name | Mr Mark Anthony Fuller |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mrs Merle Oper |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Estonian |
| Status | Resigned |
| Appointed | 27 July 2015(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 24 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Clevelands Drive Bolton BL1 5GJ |
| Director Name | Mrs Kimberly Birtwistle |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2022(7 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 27 January 2023) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Fieldon House 41 Rochdale Road Todmorden OL14 6LD |
Location
| Registered Address | Fieldon House 41 Rochdale Road Todmorden OL14 6LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Todmorden |
| Ward | Todmorden |
| Built Up Area | Todmorden |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 13 November 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
|---|---|
| 26 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 1 April 2020 | Registered office address changed from 48 Chorley New Road Bolton BL1 4AP England to 6 Winter Hill View Egerton Bolton BL7 9TP on 1 April 2020 (1 page) |
| 21 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 15 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 11 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 24 April 2018 | Registered office address changed from 50 Chorley New Road Bolton BL1 4AP England to 48 Chorley New Road Bolton BL1 4AP on 24 April 2018 (1 page) |
| 13 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 13 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 4 October 2017 | Withdrawal of a person with significant control statement on 4 October 2017 (2 pages) |
| 4 October 2017 | Withdrawal of a person with significant control statement on 4 October 2017 (2 pages) |
| 5 July 2017 | Notification of Merle Oper as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Merle Oper as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of a person with significant control statement (2 pages) |
| 5 July 2017 | Notification of a person with significant control statement (2 pages) |
| 5 July 2017 | Notification of Merle Oper as a person with significant control on 5 July 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (2 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (2 pages) |
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 14 June 2016 | Registered office address changed from Gallium House Station Approach Borough Green Sevenoaks Kent TN15 8AD England to 50 Chorley New Road Bolton BL1 4AP on 14 June 2016 (1 page) |
| 14 June 2016 | Registered office address changed from Gallium House Station Approach Borough Green Sevenoaks Kent TN15 8AD England to 50 Chorley New Road Bolton BL1 4AP on 14 June 2016 (1 page) |
| 7 September 2015 | Director's details changed for Ms Merle Oper on 16 August 2015 (2 pages) |
| 7 September 2015 | Director's details changed for Ms Merle Oper on 16 August 2015 (2 pages) |
| 4 September 2015 | Termination of appointment of Mark Anthony Fuller as a director on 20 August 2015 (1 page) |
| 4 September 2015 | Termination of appointment of Mark Anthony Fuller as a director on 20 August 2015 (1 page) |
| 31 July 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Gallium House Station Approach Borough Green Sevenoaks Kent TN15 8AD on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Gallium House Station Approach Borough Green Sevenoaks Kent TN15 8AD on 31 July 2015 (1 page) |
| 30 July 2015 | Company name changed mfc trustees LIMITED\certificate issued on 30/07/15
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| 30 July 2015 | Company name changed mfc trustees LIMITED\certificate issued on 30/07/15
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| 27 July 2015 | Appointment of Ms Merle Oper as a director on 27 July 2015 (2 pages) |
| 27 July 2015 | Appointment of Ms Merle Oper as a director on 27 July 2015 (2 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 17 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 17 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
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| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
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