SILEX (UK) PLC

Company 09223013 • Liquidation Insolvency notice • Public limited company
Company age
12 years

Company overview

Incorporation date
17 September 2014
Company type
Public limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 14 July 2026

    Notice of Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Industry classification (SIC codes)

82990

Previous company names

SILEX (UK) LIMITED

17 September 2014 - 10 December 2015

Officers & directors (8)

FORTUN, Michael

Director

Appointed: 20 October 2014

Active

REDFORD, William Francis

Director

Appointed: 17 September 2014

Active

INTERNATIONAL REGISTRARS LIMITED

Secretary

Appointed: 1 April 2015 • Resigned: 31 January 2022

BOERNER, Christian Martin

Director

Appointed: 11 December 2015 • Resigned: 22 July 2016

LANE, Nicholas Orson

Director

Appointed: 30 June 2016 • Resigned: 1 July 2018

MARKS, Anthony

Director

Appointed: 13 October 2017 • Resigned: 13 November 2017

POWELL, Thomas James

Director

Appointed: 13 October 2017 • Resigned: 13 November 2017

RAJPAL, Ajay Kumar

Director

Appointed: 21 December 2015 • Resigned: 22 June 2016

Recent filing history (43)

31 January 2022

Termination of appointment of International Registrars Limited as a secretary on 31 January 2022

Officers • Form TM02

23 September 2019

Order of court to wind up

Insolvency • Form COCOMP

7 November 2018

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

9 October 2018

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

17 August 2018

Termination of appointment of Nicholas Orson Lane as a director on 1 July 2018

Officers • Form TM01

22 November 2017

Termination of appointment of Thomas James Powell as a director on 13 November 2017

Officers • Form TM01

22 November 2017

Termination of appointment of Anthony Marks as a director on 13 November 2017

Officers • Form TM01

26 October 2017

Confirmation statement made on 19 September 2017 with updates

Confirmation statement • Form CS01

13 October 2017

Appointment of Mr Thomas James Powell as a director on 13 October 2017

Officers • Form AP01

13 October 2017

Appointment of Mr Anthony Marks as a director on 13 October 2017

Officers • Form AP01

11 August 2017

Group of companies' accounts made up to 31 December 2016

Accounts • Form AA

15 November 2016

Confirmation statement made on 17 September 2016 with updates

Confirmation statement • Form CS01

10 November 2016

Appointment of Mr Nicholas Orson Lane as a director on 30 June 2016

Officers • Form AP01

25 July 2016

Termination of appointment of Christian Martin Boerner as a director on 22 July 2016

Officers • Form TM01

22 June 2016

Termination of appointment of Ajay Kumar Rajpal as a director on 22 June 2016

Officers • Form TM01

Persons with significant control (1)

Mr William Francis Redford

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Beaufort Asset Clearing Services Limited

Created: 18 January 2016 • Delivered: 29 January 2016

Outstanding

Insolvency history

Compulsory liquidation

Petition date: 15 July 2019

Commencement of winding up: 11 September 2019

Practitioners:

The Official Receiver Or London - 2nd Floor, 4 Abbey Orchard Street

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 30 June 2018

OVERDUE

Confirmation statement

Next due: 3 October 2018

OVERDUE

Additional information

Has charges Yes