SILHOUETTE MORTGAGES LIMITED
Overview
| Company Name | SILHOUETTE MORTGAGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02356078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILHOUETTE MORTGAGES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SILHOUETTE MORTGAGES LIMITED located?
| Registered Office Address | The Waterfront Salts Mill Road BD17 7EZ Shipley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILHOUETTE MORTGAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBANDATE LIMITED | Mar 07, 1989 | Mar 07, 1989 |
What are the latest accounts for SILHOUETTE MORTGAGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for SILHOUETTE MORTGAGES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 11, 2023 |
What are the latest filings for SILHOUETTE MORTGAGES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with updates | 4 pages | CS01 | ||
Change of details for Bradford & Bingley Investments as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||
Change of details for Bradford & Bingley Investments as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Mark Wouldhave on Jan 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Claire Louise Craigie on Jan 04, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Claire Louise Craigie on Jan 04, 2022 | 1 pages | CH03 | ||
Registered office address changed from PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to The Waterfront Salts Mill Road Shipley BD17 7EZ on Jan 04, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Wouldhave as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ian John Hares as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Claire Louise Craigie as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Christina Gail Lewis as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Christina Gail Lewis as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Appointment of Mrs Claire Louise Craigie as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Gornall as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Claire Louise Craigie as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of SILHOUETTE MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIGIE, Claire Louise | Secretary | Salts Mill Road BD17 7EZ Shipley The Waterfront England | 281963080001 | |||||||
| CRAIGIE, Claire Louise | Director | Salts Mill Road BD17 7EZ Shipley The Waterfront England | England | British | Company Secretary | 82905830002 | ||||
| WOULDHAVE, Mark | Director | Salts Mill Road BD17 7EZ Shipley The Waterfront England | England | British | Director | 158127980001 | ||||
| BARFORD WILKS, Sarah | Secretary | 3 Tower Road Strawberry Hill TW1 4PD Twickenham Middlesex | British | 38985370002 | ||||||
| CRAIGIE, Claire Louise | Secretary | Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England | 189235010001 | |||||||
| CROMAR, Kenneth | Secretary | 4 Pengarth Eldwick BD16 3DX Bingley West Yorkshire | British | 7482650001 | ||||||
| GORNALL, John | Secretary | Bradford & Bingley Plc Croft Road, Crossflatts BD16 2UA Bingley West Yorkshire England | British | 41289370001 | ||||||
| HOPKINSON, Paul Martin | Secretary | 17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire | British | 61412160002 | ||||||
| KERSHAW, Philip | Secretary | Yew Tree Cottage Main Street YO60 7NE Westow York | British | 122442410001 | ||||||
| LEWIS, Christina Gail | Secretary | PO BOX 88 Croft Road Crossflatts BD16 2UA Bingley West Yorkshire | 278544120001 | |||||||
| SHANKLEY, Alan Forbes | Secretary | 34 Queens Road LS29 9QJ Ilkley West Yorkshire | British | 7591870001 | ||||||
| STAPLES, Graham | Secretary | Winterfold Tangley Road SP11 0HS Hatherden Hampshire | British | 36931070002 | ||||||
| STOREY, Leonard Alan | Secretary | Little Garth 71 Chiltern Road SM2 5QY Sutton Surrey | British | 2482300001 | ||||||
| TAYLOR, John Keith | Secretary | 53 Hyde Vale Greenwich SE10 8QQ London | British | 3889600005 | ||||||
| BAKER, David Ross | Director | Newsteads Bakers Lane CM9 8JS Tolleshunt Major Essex | United Kingdom | British | Corporate Trustee | 117752270001 | ||||
| DAWSON, Timothy Michael | Director | 7 Druids Way BR2 0NQ Shortlands Kent | United Kingdom | British | Banker | 114239010001 | ||||
| FINNEY, David Roger | Director | 31 Water Mill Way Sutton At Hone DA4 9BB Dartford Kent | British | Trustee Official | 18277980003 | |||||
| GORNALL, John | Director | Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | England | British | Manager | 41289370001 | ||||
| GOWER, Adrian Walton | Director | 3 Windmill Road TW8 0QD Brentford Middlesex | British | Trust Officer | 101422170001 | |||||
| GREENOUGH, Keith Richard | Director | Cornerstone House Kimbers Drive Burnham SL1 8JE Slough Buckinghamshire | United Kingdom | British | Banker | 54741250001 | ||||
| HARES, Ian John | Director | Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England | United Kingdom | British | Finance & Investment Director | 55792230001 | ||||
| HILLS, Peter Michael | Director | 66 Hartslock Drive Thamesmead SE2 9UU London | British | Trust Official | 48947040001 | |||||
| HOPKINSON, Paul Martin | Director | Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire | Great Britain | British | Director Of Tax & Company Secretary | 61412160002 | ||||
| MCLELLAND, Phillip Alexander | Director | Croft Road Crossflats BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | United Kingdom | British | Finance Director | 138782370001 | ||||
| NEEDHAM, Bryan Donald | Director | Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire | England | British | Trustee Official | 38629530001 | ||||
| PHEASEY, Michael | Director | 6 Spring Farm Lane Harden BD16 1DJ Bingley West Yorkshire | England | British | Change Management Director | 8213980001 | ||||
| RODRIGUES, Christopher John | Director | 131 Oakwood Court Abbotsbury Road W14 8LA London | British | Chief Executive | 48116480001 | |||||
| SMITH, John Arthur William | Director | Gateswood Lands Lane HG5 9DE Knaresborough North Yorkshire | British | Finance Director | 16815390001 | |||||
| THORNE, Rosemary Prudence | Director | 23 Ellerton House 11 Bryanston Square W1H 2DQ London | British | Group Finance Director | 67936670003 | |||||
| WILLFORD, Christopher Patrick | Director | Tanglin 45 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | England | British | Group Finance Director | 74865870004 | ||||
| CAPITA TRUST COMPANY LIMITED | Director | 7th Floor Phoenix House 18 King William Street EC4N 7HE London | 82708370002 | |||||||
| CAPITA TRUST CORPORATE SERVICES LIMITED | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 114688040003 |
Who are the persons with significant control of SILHOUETTE MORTGAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bradford & Bingley Investments | Apr 06, 2016 | Salts Mill Road BD17 7EZ Shipley The Waterfront England | No | ||||||||||
| |||||||||||||
Natures of Control
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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