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Company 07930944 • Liquidation • Private limited company
Company age
14 years

Company overview

Incorporation date
1 February 2012
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX

Industry classification (SIC codes)

70229

Officers & directors (3)

SCOTT-TUCKER, Peter

Secretary

Appointed: 1 February 2012

Active

SCOTT-TUCKER, Ian

Director

Appointed: 1 February 2012

Active

SCOTT-TUCKER, Peter

Director

Appointed: 1 February 2012

Active

Recent filing history (48)

14 April 2026

Registered office address changed from 8 Bluebellwood Close Walmley Sutton Coldfield West Midlands B76 2UB to The Silverworks 67-71 Northwood Street Birmingham B3 1TX on 14 April 2026

Address • Form AD01

14 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

14 April 2026

Declaration of solvency

Insolvency • Form LIQ01

14 April 2026

Resolutions

Resolution • Form RESOLUTIONS

16 December 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

1 July 2025

Change of details for Mr Ian Scott-Tucker as a person with significant control on 27 June 2025

Persons with significant control • Form PSC04

1 July 2025

Director's details changed for Mr Ian Scott-Tucker on 27 June 2025

Officers • Form CH01

23 May 2025

Confirmation statement made on 22 May 2025 with no updates

Confirmation statement • Form CS01

11 December 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

22 May 2024

Confirmation statement made on 22 May 2024 with no updates

Confirmation statement • Form CS01

23 May 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

22 May 2023

Confirmation statement made on 22 May 2023 with updates

Confirmation statement • Form CS01

22 May 2023

Notification of Ian Scott-Tucker as a person with significant control on 25 March 2023

Persons with significant control • Form PSC01

22 May 2023

Change of details for Mr Peter Scott-Tucker as a person with significant control on 25 March 2023

Persons with significant control • Form PSC04

22 May 2023

Statement of capital following an allotment of shares on 25 March 2023

Capital • Form SH01

Persons with significant control (3)

Mr Ian Scott-Tucker

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 25 March 2023

Mr Ian Scott-Tucker

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Peter Scott-Tucker

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 24 March 2026

Declaration of solvency sworn on: 24 March 2026

Practitioners:

Matthew Douglas Hardy - The Silverworks

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 5 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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