SILSOE VENTURES LIMITED
Overview
| Company Name | SILSOE VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02618880 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SILSOE VENTURES LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SILSOE VENTURES LIMITED located?
| Registered Office Address | 40a Station Road RM14 2TR Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILSOE VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILSOE PROPERTY DEVELOPMENT LIMITED | Jun 10, 1991 | Jun 10, 1991 |
What are the latest accounts for SILSOE VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for SILSOE VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Miss Cassie Anscomb Building 31 College Road Cranfield Bedford MK43 0AL England to 40a Station Road Upminster Essex RM14 2TR on Aug 04, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2015 | 11 pages | AA | ||||||||||
Termination of appointment of Janice Annette Janes as a secretary on Jul 15, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Miss Cassie Anscomb as a secretary on Jul 16, 2015 | 2 pages | AP03 | ||||||||||
Registered office address changed from Building 62 Cranfield University Sas Wharley End Cranfield Beds MK43 0AL to C/O Miss Cassie Anscomb Building 31 College Road Cranfield Bedford MK43 0AL on Jul 16, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2013 | 9 pages | AA | ||||||||||
Appointment of Mr Ian Sibbald as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Kibblewhite as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Janice Annette Janes on May 01, 2013 | 2 pages | CH03 | ||||||||||
Full accounts made up to Jul 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SILSOE VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSCOMB, Cassie | Secretary | Station Road RM14 2TR Upminster 40a Essex | 199433740001 | |||||||
| SIBBALD, Ian | Director | Primrose Close Marston Moretaine MK43 0UR Bedford 11 England | England | British | Director Of Finance | 86950680001 | ||||
| BRISTOW, Gillian | Nominee Secretary | 28 Kings Parade Soham CB7 5AR Ely Cambs | British | 900002130001 | ||||||
| JANES, Janice Annette | Secretary | Park Road Toddington LU5 6AB Dunstable 9a Bedfordshire England | British | Accountant | 53719340003 | |||||
| MCCOMBIE, Stanley Thomas | Secretary | Gregor House Aston SG2 7EP Stevenage Hertfordshire | British | 1567130001 | ||||||
| DUNN, Helen Rachel | Director | 11 Hanworth Close LU2 7ED Luton Bedfordshire | British | Chartered Accountant | 40947460001 | |||||
| JARVIS, Michael George | Director | 12 Trent Road MK41 7EF Bedford Bedfordshire | British | University Researcher | 45792330001 | |||||
| KIBBLEWHITE, Mark George, Professor | Director | 14 George Street MK45 2DF Maulden Bedfordshire | United Kingdom | British | University | 63174840002 | ||||
| NEWMAN, Malcolm Kenneth | Director | 4 Grange Gardens Campton SG17 5PD Shefford Bedfordshire | United Kingdom | British | Development Executive | 41476790001 | ||||
| RADLEY, Richard William, Professor | Director | 14 Greenway Campton SG17 5BN Shefford Bedfordshire | British | University Professor | 12293880001 | |||||
| ROSE, Suzanne June | Director | 6 Hillside Road AL5 4BT Harpenden Hertfordshire | British | Chartered Accountant | 72899060001 | |||||
| THOMPSON, Thomas Richard Ernst | Director | Norbury 40 Bedford Road MK43 8TP Stagsden Bedfordshire | United Kingdom | British | Scientist | 75963860001 | ||||
| TURNER, Anthony Peter Francis, Professor | Director | 8 Brook End North Crawley MK16 9HH Newport Pagnell Buckinghamshire | British | Head Of Combined Schools | 65222110001 |
Who are the persons with significant control of SILSOE VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cranfield Group Holdings Limited | Aug 01, 2016 | College Road Cranfield MK43 0AL Bedford Kent House England | No | ||||||||||
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Natures of Control
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Does SILSOE VENTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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