SILENT STREET PROPERTIES LIMITED

Overview

Company Name	SILENT STREET PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01399224
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1978
Date of Cessation	Feb 25, 2020

Summary

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

What is the purpose of SILENT STREET PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SILENT STREET PROPERTIES LIMITED located?

Registered Office Address	Providence House 141-145 Princes Street IP1 1QJ Ipswich Suffolk England
Undeliverable Registered Office Address	No

What were the previous names of SILENT STREET PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
APEMARCH LIMITED	Nov 13, 1978	Nov 13, 1978

What are the latest accounts for SILENT STREET PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for SILENT STREET PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 10, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 03, 2019

Application to strike the company off the register

3 pages

DS01

Apr 02, 2019

Confirmation statement made on Apr 01, 2019 with no updates

3 pages

CS01

Apr 01, 2019

Secretary's details changed for Mr Christopher Peter Schwer on Jun 01, 2018

1 pages

CH03

Nov 22, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Nov 22, 2018

Director's details changed for Mr James Maynard Dinwiddy on Jun 01, 2018

2 pages

CH01

Nov 22, 2018

Director's details changed for Mr Christopher Peter Schwer on Jun 01, 2018

2 pages

CH01

Jun 27, 2018

Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ to Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ on Jun 27, 2018

1 pages

AD01

Apr 11, 2018

Confirmation statement made on Apr 01, 2018 with no updates

3 pages

CS01

Nov 27, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Apr 06, 2017

Confirmation statement made on Apr 01, 2017 with updates

6 pages

CS01

Nov 24, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Apr 11, 2016

Annual return made up to Apr 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 2	SH01

Apr 11, 2016

Director's details changed for Mr James Maynard Dinwiddy on Apr 04, 2010

2 pages

CH01

Nov 23, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Apr 10, 2015

Appointment of Mr Richard John Eaton as a director on Apr 10, 2015

2 pages

AP01

Apr 10, 2015

Termination of appointment of Virginia Vere French as a director on Apr 10, 2015

1 pages

TM01

Apr 09, 2015

Annual return made up to Apr 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2015	Statement of capital on Apr 09, 2015 Capital: GBP 2	SH01

Dec 10, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Dec 10, 2014

Termination of appointment of Nicholas John Willett Tavener as a director on May 13, 2014

1 pages

TM01

Apr 14, 2014

Annual return made up to Apr 01, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2014	Statement of capital on Apr 14, 2014 Capital: GBP 2	SH01

Dec 05, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Apr 05, 2013

Annual return made up to Apr 01, 2013 with full list of shareholders

7 pages

AR01

Feb 04, 2013

Secretary's details changed for Mr Christopher Peter Schwer on Feb 01, 2013

2 pages

CH03

View All Filings

Who are the officers of SILENT STREET PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHWER, Christopher Peter 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	May 30, 2008		Secretary	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England		British		Solicitor	100670440001
DINWIDDY, James Maynard 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	May 30, 2008		Director	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	United Kingdom	British	1972-8	Solicitor	141923660002
EATON, Richard John 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Apr 10, 2015		Director	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	England	British	1967-8	Solicitor	141920590001
SCHWER, Christopher Peter 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Jul 30, 2007		Director	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	England	British	1964-1	Solicitor	141920750002
BRISTOL, Jeremy Hill Farm House Rushmere St Andrew IP5 1DS Ipswich Suffolk		May 30, 2008	Secretary	Hill Farm House Rushmere St Andrew IP5 1DS Ipswich Suffolk		British			22016790001
BRISTOL, Jeremy Hill Farm House Rushmere St Andrew IP5 1DS Ipswich Suffolk		May 30, 2008	Director	Hill Farm House Rushmere St Andrew IP5 1DS Ipswich Suffolk		British	1942-10	Solicitor	22016790001
COCKSEDGE, Christopher Edwin Timbertop Spring Meadow Playford IP6 9ED Ipswich Suffolk		Aug 15, 1997	Director	Timbertop Spring Meadow Playford IP6 9ED Ipswich Suffolk		British	1934-8	Solicitor	17156310001
COTTON, James Douglas Beaumont The Old Vicarage Swilland IP6 9LP Ipswich Suffolk		Jul 30, 2007	Director	The Old Vicarage Swilland IP6 9LP Ipswich Suffolk	United Kingdom	British	1942-2	Solicitor	39481460001
FRENCH, Virginia Vere Museum Street Ipswich IP1 1HZ Suffolk 24-26 United Kingdom		Apr 10, 2015	Director	Museum Street Ipswich IP1 1HZ Suffolk 24-26 United Kingdom	United Kingdom	British	1956-10	Solicitor	57133120001
TAVENER, Nicholas John Willett Museum Street Ipswich IP1 1HZ Suffolk 24-26 United Kingdom		May 13, 2014	Director	Museum Street Ipswich IP1 1HZ Suffolk 24-26 United Kingdom	United Kingdom	British	1949-2	Solicitor	15936040001
WEIR, Peter Vincent 23 Grantham Crescent IP2 9PD Ipswich Suffolk		May 12, 2000	Director	23 Grantham Crescent IP2 9PD Ipswich Suffolk	England	British	1946-8	Solicitor	73901870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILENT STREET PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Peter Schwer 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Apr 06, 2016	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Maynard Dinwiddy 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Apr 06, 2016	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SILENT STREET PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 19, 1985 Delivered On Apr 23, 1985	Satisfied	Amount secured All monies due or to become due from the robert J.B. d'arcy and onathan R.P.r wiesner to the chargee on any account whatsoever.
	Short particulars F/H place of land adjoining montrose nursery rosehill crescent ipswich suffolk approx 1.71 acres. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Apr 23, 1985Registration of a charge
Mortgage	Created On Mar 07, 1984 Delivered On Mar 13, 1984	Satisfied	Amount secured All monies due or to become due from hopecroft property company limited. To the chargee on any account whatsoever, not exceeding £30,000
	Short particulars L/Hold, flat 2, gobbitts yard, thoroughfare, woodbridge, suffolk and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 13, 1984Registration of a charge
Mortgage	Created On Mar 07, 1984 Delivered On Mar 18, 1984	Satisfied	Amount secured All monies due or to become due from hopecroft property company limited. To the chargee on any account whatsoever, not exceeding £30,000
	Short particulars L/Hold, flat 3, gobbitts yard, thoroughfare, woodbridge, suffolk and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 18, 1984Registration of a charge

View Detailed Information on Charges

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.
license: CC0