SILLARS ROAD CONSTRUCTION LIMITED

Overview

Company Name	SILLARS ROAD CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00847675
Jurisdiction	England/Wales
Date of Creation	May 05, 1965
Date of Cessation	Aug 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SILLARS ROAD CONSTRUCTION LIMITED?

Construction of roads and motorways (42110) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is SILLARS ROAD CONSTRUCTION LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for SILLARS ROAD CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for SILLARS ROAD CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 20, 2023

Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023

2 pages

AD01

May 17, 2023

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

May 30, 2022

Registered office address changed from Warwick Road Maltby Rotherham South Yorkshire S66 8EW to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on May 30, 2022

2 pages

AD01

May 30, 2022

Appointment of a voluntary liquidator

3 pages

600

May 30, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 24, 2022	LRESSP

May 27, 2022

Declaration of solvency

8 pages

LIQ01

Mar 15, 2022

Director's details changed for Mr Steve Killeen on Oct 04, 2021

2 pages

CH01

Feb 23, 2022

Confirmation statement made on Feb 14, 2022 with no updates

3 pages

CS01

Aug 30, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Jun 20, 2021

Director's details changed for Mr Steve Killeen on Jun 18, 2021

2 pages

CH01

May 04, 2021

Appointment of Mr Robert John Regan as a director on Apr 30, 2021

2 pages

AP01

May 04, 2021

Termination of appointment of Peter John Tompkins as a director on Apr 30, 2021

1 pages

TM01

Feb 22, 2021

Confirmation statement made on Feb 14, 2021 with no updates

3 pages

CS01

Sep 29, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Feb 20, 2020

Confirmation statement made on Feb 14, 2020 with no updates

3 pages

CS01

Sep 29, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Feb 24, 2019

Confirmation statement made on Feb 14, 2019 with no updates

3 pages

CS01

Jan 10, 2019

Termination of appointment of Janie Elizabeth Elrick as a director on Dec 10, 2018

1 pages

TM01

Jan 10, 2019

Appointment of Mr Evan Charles Jensen as a director on Dec 14, 2018

2 pages

AP01

Sep 28, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Jul 10, 2018

Appointment of Janie Elizabeth Elrick as a director on Jul 03, 2018

2 pages

AP01

Feb 22, 2018

Confirmation statement made on Feb 14, 2018 with no updates

3 pages

CS01

Nov 02, 2017

Appointment of Mr Steve Killeen as a director on Oct 27, 2017

2 pages

AP01

Oct 31, 2017

Termination of appointment of Roger William Jarrold as a director on Oct 27, 2017

1 pages

TM01

View All Filings

Who are the officers of SILLARS ROAD CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARBURTON, Ian Geoffrey The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Apr 30, 2010		Secretary	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited		British			151161130001
JENSEN, Evan Charles The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Dec 14, 2018		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	New Zealand	New Zealander	1975-1	Financial Director	254136410001
KILLEEN, Steve Kerrs Road Wiri Auckland 2022 130 New Zealand	Oct 27, 2017		Director	Kerrs Road Wiri Auckland 2022 130 New Zealand	New Zealand	New Zealander	1967-12	Engineer	239692460007
REGAN, Robert John The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Apr 30, 2021		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Australia	Australian	1963-8	Company Director	282793780001
CALDERBANK, Graham Robert 57 Acorn Ridge Walton S42 7HF Chesterfield Derbyshire	Aug 27, 2009	Apr 30, 2010	Secretary	57 Acorn Ridge Walton S42 7HF Chesterfield Derbyshire		British		Accountant	48858880002
MARSH, David Southmeade 36 Bull Pasture South Cave HU15 2HT Brough North Humberside	Sep 01, 2008	Aug 27, 2009	Secretary	Southmeade 36 Bull Pasture South Cave HU15 2HT Brough North Humberside		British		Accountant	104338280001
SILLARS, Anthony Geoffrey 8 High Green Gainford DL2 3DL Darlington County Durham		Sep 01, 2008	Secretary	8 High Green Gainford DL2 3DL Darlington County Durham		British			6885420001
SILLARS, Hilary Anne 6 Dikes Lane Great Ayton TS9 6HJ Middlesbrough Cleveland	Apr 01, 2002	Mar 31, 2008	Secretary	6 Dikes Lane Great Ayton TS9 6HJ Middlesbrough Cleveland		British		Confidential Secretary	16681280001
BELL, Robert Cherrywood Darlington Road Long Newton TS21 1PE Stockton On Tees Cleveland		Dec 31, 2008	Director	Cherrywood Darlington Road Long Newton TS21 1PE Stockton On Tees Cleveland		British	1943-9	Civil Engineer	25429500001
BROOKES, Colin James Aldersone Rise HD3 3RL Huddersfield 5 Yorkshire	Jun 01, 2009	Nov 14, 2009	Director	Aldersone Rise HD3 3RL Huddersfield 5 Yorkshire	England	English	1959-1	Director	138628980001
BRUYN, Cos 5 Keith Ave Remuera 1050 Auckland New Zealand	Jun 01, 2009	Jan 16, 2017	Director	5 Keith Ave Remuera 1050 Auckland New Zealand	New Zealand	New Zealander	1962-1	Ceo	138629290001
CALDERBANK, Graham Robert 57 Acorn Ridge Walton S42 7HF Chesterfield Derbyshire	Aug 27, 2009	Apr 30, 2010	Director	57 Acorn Ridge Walton S42 7HF Chesterfield Derbyshire	England	British	1957-12	Accountant	48858880002
ELRICK, Janie Elizabeth Maltby S66 8EW Rotherham Warwick Road South Yorkshire	Jul 03, 2018	Dec 10, 2018	Director	Maltby S66 8EW Rotherham Warwick Road South Yorkshire	New Zealand	New Zealander	1962-12	Chief Financial Officer	248303340001
GILLIES, Stephen 29 Musgrave St Mosman Nsw 2088 Australia	Dec 12, 2006	Aug 03, 2007	Director	29 Musgrave St Mosman Nsw 2088 Australia		New Zealander	1959-12	Director	110828810001
HOLT, Alan 8 Murville Court Ingleby Barwick Cleveland		Apr 01, 1996	Director	8 Murville Court Ingleby Barwick Cleveland		British	1940-9	Civil Engineer	25429510002
IRELAND, Lawrence Kirkby Drive HG4 2DP Ripon 9 North Yorkshire	Jun 01, 2009	Apr 19, 2012	Director	Kirkby Drive HG4 2DP Ripon 9 North Yorkshire	Uk	British	1957-8	Director	138631000004
JARROLD, Roger William Kerrs Road Wiri 93325 Auckland 130 New Zealand	May 24, 2015	Oct 27, 2017	Director	Kerrs Road Wiri 93325 Auckland 130 New Zealand	New Zealand	New Zealander	1953-1	Chief Financial Officer	197935260001
KNOX, Geoffrey Hugh 15 Rushall Street NSW 2073 Pymble 15 New South Wales Australia	Jul 01, 2008	Jun 09, 2010	Director	15 Rushall Street NSW 2073 Pymble 15 New South Wales Australia	Australia	Australian	1957-5	Chief Executive	131076070001
MOCKETT, Stephen Robert 143 Paddington Street FOREIGN Paddington Sydney Nsw 2021 Australia	Aug 25, 2007	Sep 26, 2008	Director	143 Paddington Street FOREIGN Paddington Sydney Nsw 2021 Australia		New Zealander	1967-5	Company Secretary	124916120001
REICHLER, Peter Frederick 43 Kulgoa Road FOREIGN Pymble Sydney Nsw 2073 Aistralia	Aug 24, 2007	Jun 09, 2010	Director	43 Kulgoa Road FOREIGN Pymble Sydney Nsw 2073 Aistralia	Australia	Australian	1958-11	Cfo	117116970001
ROGERS, David 150/5 Wulumay Close Rozelle Nsw 2039 Australia	Dec 12, 2006	Nov 16, 2007	Director	150/5 Wulumay Close Rozelle Nsw 2039 Australia		British	1963-7	Director	110829200001
SILLARS, Anthony Geoffrey 8 High Green Gainford DL2 3DL Darlington County Durham		Feb 28, 2008	Director	8 High Green Gainford DL2 3DL Darlington County Durham	England	British	1950-7	Chartered Accountant	6885420001
SILLARS, Derek Gordon Greendales Nether Silton YO7 2JZ Thirsk North Yorkshire		Sep 26, 1994	Director	Greendales Nether Silton YO7 2JZ Thirsk North Yorkshire		British	1918-5	Civil Engineering Contractor	8080970001
SILLARS, Duncan Henry Clifford Highwood House Newby Gill Kirby Knowle YO7 2JD Thirsk North Yorkshire		Sep 01, 2008	Director	Highwood House Newby Gill Kirby Knowle YO7 2JD Thirsk North Yorkshire		British	1953-9	Management Accountant	8047480001
SILLARS, Timothy John The White Cottage 6 Dikes Lane TS9 6HJ Great Ayton North Yorkshire		Mar 31, 2008	Director	The White Cottage 6 Dikes Lane TS9 6HJ Great Ayton North Yorkshire		British	1945-5	Civil Engineering Contractor	14716680001
SMITH, Robert Lyall Maltby S66 8EW Rotherham Warwick Road South Yorkshire United Kingdom	Apr 30, 2010	Mar 19, 2012	Director	Maltby S66 8EW Rotherham Warwick Road South Yorkshire United Kingdom	England	British	1958-10	None	151159650001
THOMPSON, Carl 70 Terry St Rozelle Nsw 2039 Australia	Dec 12, 2006	Aug 24, 2007	Director	70 Terry St Rozelle Nsw 2039 Australia		Australian	1957-1	Director	110828910001
TITTER, Andrew Trig Road Whitford 178 Auckland 2571 New Zealand	Jun 01, 2009	Mar 25, 2015	Director	Trig Road Whitford 178 Auckland 2571 New Zealand	New Zealand	New Zealander	1962-2	Chief Financial Officer	138775160001
TOMPKINS, Peter John c/o Downer Edi Limited Delhi Road North Ryde 39 Australia	Feb 15, 2015	Apr 30, 2021	Director	c/o Downer Edi Limited Delhi Road North Ryde 39 Australia	Australia	Australian	1978-12	Solicitor	169501430001
WALDRON, Brent Desmond 2443/3 Darling Island Road FOREIGN Pyrmont Sydney Nsw 2009 Australia	Aug 03, 2007	Sep 01, 2008	Director	2443/3 Darling Island Road FOREIGN Pyrmont Sydney Nsw 2009 Australia		New Zealander	1961-8	Ceo	117117140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILLARS ROAD CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Downer Edi Limited

Apr 06, 2016

39 Delhi Road

North Ryde

Triniti Business Campus

Nsw 2113

Australia

Legal Form	Limited Company
Country Registered	Australia
Legal Authority	Australian Corporations Act 2001
Place Registered	Australian Securities Exchange
Registration Number	Abn 97 0003 872 848

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SILLARS ROAD CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 01, 1988 Delivered On Dec 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying on the west side of graythorp industrial estate, hartlepool, cleveland title no ce 62485.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 1988Registration of a charge Nov 18, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 21, 1983 Delivered On Oct 27, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 27, 1983Registration of a charge Nov 18, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Apr 08, 1983 Delivered On Apr 18, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on the property of the company all that piece or parcel of land at graythorp industrial estate, hartlepool, cleveland, all that piece or parcel of land at graythorp industrial estate hartlepool adjacent to the above property.
	Persons Entitled FF1 (UK Finance) PLC
	Transactions Apr 18, 1983Registration of a charge Jun 05, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 25, 1982 Delivered On Feb 04, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital with all buildings fixtures (incl trade fixtures) fixed plant a machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1982Registration of a charge Nov 18, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 05, 1980 Delivered On Feb 13, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 13, 1980Registration of a charge Nov 18, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 05, 1978 Delivered On Jan 16, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H, plot 79, school aycliffe estate, newton aycliffe, county durham.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 16, 1978Registration of a charge Nov 18, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Jan 04, 1973 Delivered On Jan 23, 1973	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee secured by a charge dated 27.3.69
	Short particulars F/Hold property at graythorp industrial estate, hartlepool, co durham together with all buildings & fixtures in nature of landlord's & fixtures.
	Persons Entitled Industrial Commercial Finance Corporation LTD
	Transactions Jan 23, 1973Registration of a charge Jun 05, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture for securing	Created On Mar 27, 1969 Delivered On Apr 09, 1969	Satisfied	Amount secured Debenture for securing all monies advanced under on agreement dated 27/3/69 & all other monies due or to become due fromthe to the chargee on any account whatsoever.
	Short particulars Fixed charge on f/h & l/h property together with all buildings & fixtures goodwill & uncalled capital of the co by way of floating charge on the book debts stock-in-trade work-in-progress pre-payments investments. Undertaking of all other properties & assets of the co. (See doc 19 for further details).
	Persons Entitled Industrial Commercial Financce Corporation LTD
	Transactions Apr 09, 1969Registration of a charge Jun 05, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 12, 1965 Delivered On May 25, 1965	Satisfied	Amount secured All monies due etc.
	Short particulars Fixed charge on goodwill & f/h - l/h property & fixed plant & machinery thereon uncalled capital. Floating charge on unddertaking, other property.
	Persons Entitled Barclays Bank PLC
	Transactions May 25, 1965Registration of a charge Nov 18, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SILLARS ROAD CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 2022	Commencement of winding up
Aug 17, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	May 24, 2022
Ian Harvey Dean 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	May 24, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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