SILSDEN ASSURED PROPERTIES
Overview
| Company Name | SILSDEN ASSURED PROPERTIES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02325702 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILSDEN ASSURED PROPERTIES?
- (7499) /
Where is SILSDEN ASSURED PROPERTIES located?
| Registered Office Address | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILSDEN ASSURED PROPERTIES?
| Company Name | From | Until |
|---|---|---|
| SILSDEN ASSURED PROPERTIES LIMITED | Apr 07, 1989 | Apr 07, 1989 |
| BESAT 116 LIMITED | Dec 06, 1988 | Dec 06, 1988 |
What are the latest accounts for SILSDEN ASSURED PROPERTIES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for SILSDEN ASSURED PROPERTIES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Re-registration assent | 1 pages | FOA-RR | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 14 pages | MAR | ||||||||||
Re-registration from a private limited company to a private unlimited company | 1 pages | RR05 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
Who are the officers of SILSDEN ASSURED PROPERTIES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secretary | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | 41291250014 | |||||||
| RENEW CORPORATE DIRECTOR LIMITED | Director | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | 91993060004 | |||||||
| BOWER, Derek Wilson | Secretary | Stonecroft Lothersdale BD20 8EE Keighley West Yorkshire | British | 1998200001 | ||||||
| DOWER, Sandra Mabel | Secretary | 2 High Bank Mill Lane Bradley BD20 9QH Keighley West Yorkshire | British | 15067360001 | ||||||
| ANDERSON, Paul Christopher | Director | Swincliffe House 383 Bradford Road Gomersal Cleckheaton BD19 4BQ Bradford West Yorkshire | British | 11028480001 | ||||||
| ANDREW, Stuart Reeve | Director | 10 Longleat Crescent Chilwell NG9 5EU Nottingham | England | British | 77918260001 | |||||
| BROWN, John Ernest | Director | 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire | England | British | 11806560001 | |||||
| CORT, Philip Hinton | Director | Chenies 3 Maple Close Whalley BB7 9AG Blackburn Lancashire | United Kingdom | British | 7529610001 | |||||
| DOWER, Sandra Mabel | Director | 2 High Bank Mill Lane Bradley BD20 9QH Keighley West Yorkshire | British | 15067360001 | ||||||
| FAULKNER, Gordon Ernest | Director | Middle Slipper Hill Farm Foulridge BB6 7SY Colne Lancs | British | 4034840001 | ||||||
| FEAST, Roger | Director | 43 Merchant Court 61 Wapping Wall E1W 3SJ London | British | 66800550001 | ||||||
| GREENOUGH, Michael Robert | Director | Millstone Cottage Bolton Road PR6 9HJ Anderton Lancashire | British | 53010640001 | ||||||
| MCARTHUR, Alexander Nigel | Director | 39 Cornhill EC3V 3NU London | British | 1571200002 | ||||||
| O'BRIEN, Neil Christopher | Director | Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire | British | 58219210001 | ||||||
| POLLARD, John | Director | Coach House Carr Head Hall Cowling Keighley West Yorkshire | British | 7529600001 | ||||||
| TURNER, Philip Stanley | Director | Bracken Grange Chevin End Road Menston LS29 6BW Ilkley | United Kingdom | British | 79485040001 | |||||
| WESTLAKE, Michael Stuart | Director | Cringles 11 East Lane Embsay BD23 6QX Skipton North Yorkshire | British | 7529580001 |
Does SILSDEN ASSURED PROPERTIES have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 02, 1997 Delivered On Jun 12, 1997 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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| Legal charge | Created On Jun 28, 1991 Delivered On Jul 02, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and building k/as plots 11, 12, 13 and 14 westwood carleton near skipton north yorkshire including all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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