Silverline Tools Limited
- Company number
- 05315326
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2004
- Nature of business
- Non-trading company
- Corporate group
- Groupclose Limited (12 companies)
Registered office
Previous names
- Freeway Gate Limited (until 12 May 2008)
- Toolstream Limited (until 1 Apr 2009)
- Silverline.co.uk Limited (until 10 May 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 16 Dec 2004 | 16 Dec 2004 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 16 Dec 2004 | 16 Dec 2004 |
| FITZGERALD, Tanya Irene | Secretary | 23 May 2006 | 29 Apr 2008 |
| GODDARD WATTS, James | Director | 16 Dec 2004 | 25 Mar 2010 |
| GODDARD WATTS, Julia | Secretary | 16 Dec 2004 | 1 Jun 2010 |
| ELLIS, Philip Anthony | Director | 25 Mar 2010 | 1 Feb 2011 |
| MEADEN, John Geraint | Director | 6 May 2025 | |
| MORRIS, Darrell John | Director | 6 May 2025 | |
| ODONNELL, Rory Anthony | Director | 3 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Goddard-Watts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Group Silverline Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 Dormant | £1 | £1 | - |
| 31 Jul 2023 Dormant | £1 | £1 | - |
| 31 Jul 2022 | - | - | 0 |
| 31 Jul 2021 Dormant | £1 | £1 | - |
| 31 Jul 2020 Dormant | £1 | £1 | - |
| 31 Jul 2019 Dormant | £1 | £1 | - |
| 31 Jul 2018 Dormant | £1 | £1 | - |
| 31 Jul 2017 Dormant | £1 | £1 | - |
| 31 Jul 2016 Dormant | £1 | £1 | - |
| 31 Jul 2015 Dormant | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
Connections
Owned by
Silverline Tools Limited → Group Silverline Limited → Groupclose Limited
Directors’ other companies
- MEADEN, John Geraint - Director at Scottool Limited
- MEADEN, John Geraint - Director at Powerbox International Limited
- MEADEN, John Geraint - Director at Scottool (UK) Limited
- MEADEN, John Geraint - Director at Powerbox IT Limited
- MEADEN, John Geraint - Director at Firmstake Limited
- MEADEN, John Geraint - Director at Tool Spares Limited
- MEADEN, John Geraint - Director at Gsltool Limited
- MEADEN, John Geraint - Director at Newtool Limited
- MORRIS, Darrell John - Director at Powerbox IT Limited
- MORRIS, Darrell John - Director at Scottool (UK) Limited
Companies at the same address
- Bptl 2026 Limited (11619781)
- Cookstream Limited (07077524)
- Firmstake Limited (06978869)
- Monk Woodworking Limited (00548248)
- Papergreat Limited (03919888)
- Sharelead Limited (06597151)
- Tool Spares Limited (06680908)