SILVERBOURNE DEVELOPMENTS LIMITED

Overview

Company Name	SILVERBOURNE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03355424
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1997
Date of Cessation	Jan 13, 2021

Summary

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

What is the purpose of SILVERBOURNE DEVELOPMENTS LIMITED?

(7011) /
(7020) /

Where is SILVERBOURNE DEVELOPMENTS LIMITED located?

Registered Office Address	Haslers Old Station Road IG10 4PL Loughton
Undeliverable Registered Office Address	No

What are the latest accounts for SILVERBOURNE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for SILVERBOURNE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 13, 2020	Notice of final account prior to dissolution	25 pages	WU15

Aug 14, 2020	Progress report in a winding up by the court	12 pages	WU07

Feb 17, 2020	Notice of removal of liquidator by court	11 pages	WU14

Jul 17, 2019	Progress report in a winding up by the court	18 pages	WU07

Jul 18, 2018	Progress report in a winding up by the court	18 pages	WU07

Dec 04, 2017	Notice of removal of liquidator by court	8 pages	WU14

Nov 20, 2017	Appointment of a liquidator	3 pages	WU04

Jul 16, 2017	Progress report in a winding up by the court	36 pages	WU07

Oct 19, 2016	Insolvency filing INSOLVENCY:annual progress report for period up to 05/05/2016	11 pages	LIQ MISC

Jul 02, 2015	Insolvency filing Insolvency:progress report ends 05/05/2015	9 pages	LIQ MISC

Jul 14, 2014	Receiver's abstract of receipts and payments to Jun 16, 2014	2 pages	3.6

Jul 14, 2014	Notice of ceasing to act as receiver or manager	5 pages	RM02

Jul 14, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

May 16, 2014	Registered office address changed from * 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ* on May 16, 2014	2 pages	AD01

May 15, 2014	Appointment of a liquidator	1 pages	4.31

Oct 07, 2013	Notice of ceasing to act as receiver or manager	4 pages	RM02

Apr 22, 2013	Receiver's abstract of receipts and payments to Mar 18, 2013	4 pages	3.6

Apr 22, 2013	Notice of ceasing to act as receiver or manager	4 pages	RM02

Mar 29, 2012	legacy	3 pages	LQ01

Mar 29, 2012	legacy	3 pages	LQ01

Mar 29, 2012	legacy	3 pages	LQ01

Mar 29, 2012	legacy	3 pages	LQ01

Mar 20, 2012	Order of court to wind up	2 pages	COCOMP

Jan 24, 2012	Appointment of Dean Mark James as a director	3 pages	AP01

View All Filings

Who are the officers of SILVERBOURNE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Dean Mark Main Road Alvington GL15 6AT Lydney Walnut Tree Cottage Gloucestershire United Kingdom	Dec 01, 2011		Director	Main Road Alvington GL15 6AT Lydney Walnut Tree Cottage Gloucestershire United Kingdom	United Kingdom	British	1964-8	Businessman	58135910001
THOMAS, Jennifer Gertrude Greengables Yorkley Slade Lydney Gloucestershire	Apr 17, 1997	Jun 01, 2008	Secretary	Greengables Yorkley Slade Lydney Gloucestershire		British		Secretary	52714470001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Apr 17, 1997	Apr 17, 1997	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
GEORGE, Gareth Leonard The Old Farmer Stores Church Road GL15 5EB Lydney Unit 4 Gloucestershire United Kingdom	Nov 01, 2010	Dec 02, 2011	Director	The Old Farmer Stores Church Road GL15 5EB Lydney Unit 4 Gloucestershire United Kingdom	United Kingdom	British	1970-8	None	155758180001
JAMES, Dean Mark Walnut Tree Cottage Main Road Alvington GL15 6AT Lydney Gloucestershire	Jan 01, 1998	Nov 01, 2010	Director	Walnut Tree Cottage Main Road Alvington GL15 6AT Lydney Gloucestershire	United Kingdom	British	1964-8	Company Director	58135910001
JAMES, Martyn Paul Barnets Cottage Bayfield NP6 6AD Chepstow Gwent	Jan 01, 1998	Oct 01, 1998	Director	Barnets Cottage Bayfield NP6 6AD Chepstow Gwent		British	1966-8	Company Director	58135980002
REECE, Steven John Ashwell Grange Stroat NP16 7LS Chepstow Gwent	Apr 17, 1997	Nov 02, 1999	Director	Ashwell Grange Stroat NP16 7LS Chepstow Gwent	United Kingdom	British	1967-11	Director	68929010001
SMITH, Peter Otters Meend The Rocks Clearwell GL16 8JR Coleford Gloucestershire	Jan 30, 2001	Apr 11, 2008	Director	Otters Meend The Rocks Clearwell GL16 8JR Coleford Gloucestershire	United Kingdom	British	1971-1	Director	220276050001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Apr 17, 1997	Apr 17, 1997	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Does SILVERBOURNE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 17, 2006 Delivered On Oct 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Rossilyn church lane alvington glos.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 2006Registration of a charge (395)
Legal charge	Created On Oct 11, 2006 Delivered On Oct 12, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Netherend house & stores, netherend, lydney, gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 12, 2006Registration of a charge (395) 3Mar 27, 2012Appointment of a receiver or manager (LQ01) 3Jul 07, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3
Legal charge	Created On Aug 10, 2006 Delivered On Aug 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 34 lychgate mews lydney glos.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 11, 2006Registration of a charge (395)
Legal charge	Created On Jan 30, 2006 Delivered On Feb 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Farmers stores church road lydney gloucestershire t/n GR243644.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 01, 2006Registration of a charge (395) 4Mar 27, 2012Appointment of a receiver or manager (LQ01) 4Jul 07, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 4
Legal charge	Created On Jan 18, 2006 Delivered On Jan 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a former job centre 29 regent street lydney gloucestershire t/no GR286863.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 19, 2006Registration of a charge (395) 2Mar 27, 2012Appointment of a receiver or manager (LQ01) 2Apr 13, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Mortgage	Created On Nov 08, 2005 Delivered On Nov 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 7 victoria road, lydney, gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 2005Registration of a charge (395) 5Mar 27, 2012Appointment of a receiver or manager (LQ01) 5Oct 03, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 5
Legal charge	Created On Apr 29, 2005 Delivered On May 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 26 hopes close lydney gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions May 05, 2005Registration of a charge (395)
Legal charge	Created On Apr 29, 2005 Delivered On May 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 86/87 william street pentre rhondda cynon taff.
	Persons Entitled Barclays Bank PLC
	Transactions May 05, 2005Registration of a charge (395)
Legal charge	Created On Apr 29, 2005 Delivered On May 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Woolaston house woolaston gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions May 05, 2005Registration of a charge (395)
Mortgage deed	Created On Oct 29, 2004 Delivered On Oct 30, 2004	Outstanding	Amount secured £63,000 and all other monies due or to become due from the company to the chargee
	Short particulars 32 fairways avenue coleford gloucestershire.
	Persons Entitled Monmouthshire Building Society
	Transactions Oct 30, 2004Registration of a charge (395)
Mortgage	Created On Oct 14, 2004 Delivered On Oct 21, 2004	Outstanding	Amount secured £44250 and all other monies due or to become due from the company to the chargee
	Short particulars 3 fron-deg tredegar mon.
	Persons Entitled Monmouthshire Building Society
	Transactions Oct 21, 2004Registration of a charge (395)
Mortgage	Created On Sep 06, 2004 Delivered On Sep 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 158 penrhiwceiber road mountain ash.
	Persons Entitled Monmouthshire Building Society
	Transactions Sep 09, 2004Registration of a charge (395)
Legal charge	Created On Apr 08, 2004 Delivered On Apr 29, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at milkwall station road coleford forest of dean.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 29, 2004Registration of a charge (395)
Debenture	Created On Feb 11, 2004 Delivered On Feb 18, 2004	Outstanding	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 Barclays Bank PLC
	Transactions Feb 18, 2004Registration of a charge (395)
Mortgage	Created On Aug 30, 2002 Delivered On Aug 31, 2002	Outstanding	Amount secured £250,000 due or to become due from the company to the chargee
	Short particulars The property k/a farmers stores & whitecross business park, lydney, gloucestershire t/no. GR243644.
	Persons Entitled Monmouthshire Building Society
	Transactions Aug 31, 2002Registration of a charge (395)
Mortgage	Created On Aug 30, 2002 Delivered On Aug 31, 2002	Outstanding	Amount secured £250,000 due or to become due from the company to the chargee
	Short particulars The property k/a 15 maypole green, bream, nr. Lydney, gloucestershire.
	Persons Entitled Monmouthshire Building Society
	Transactions Aug 31, 2002Registration of a charge (395)
Mortgage	Created On Aug 30, 2002 Delivered On Aug 31, 2002	Outstanding	Amount secured £250,000 due or to become due from the company to the chargee
	Short particulars 26 hopes close, lydney, gloucestershire.
	Persons Entitled Monmouthshire Building Society
	Transactions Aug 31, 2002Registration of a charge (395)
Legal charge	Created On Oct 12, 2001 Delivered On Oct 18, 2001	Outstanding	Amount secured £140,000.00 due or to become due from the company to the chargee
	Short particulars Caravan park and land at milkwall coleford gloucestershire.
	Persons Entitled Nash Cox & Company Limited
	Transactions Oct 18, 2001Registration of a charge (395)
Legal charge	Created On Oct 12, 2001 Delivered On Oct 16, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property the old farmers co-op lydney at whitecross business park lydney gloucestershire t/n GR181344.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 16, 2001Registration of a charge (395)
Legal charge	Created On Feb 03, 1999 Delivered On Feb 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 stow park circle,newport,county of newport.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 19, 1999Registration of a charge (395) Jan 21, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 23, 1997 Delivered On Jun 03, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 maypole green,bream,lydney,gloucestershire t/no.GR73376.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 03, 1997Registration of a charge (395)

View Detailed Information on Charges

Does SILVERBOURNE DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2020	Conclusion of winding up
Sep 16, 2011	Petition date
Jan 23, 2012	Commencement of winding up
Jan 13, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or Gloucester Northgate Court 21-23 London Road GL1 3HB Gloucester	practitioner	Northgate Court 21-23 London Road GL1 3HB Gloucester
Dominic Dumville Old Station Road IG10 4PL Loughton Essex	practitioner	Old Station Road IG10 4PL Loughton Essex	Jan 16, 2020
Stratford Hamilton Old Station Road IG10 4PL Loughton Essex	practitioner	Old Station Road IG10 4PL Loughton Essex	Oct 13, 2017
Nicholas W Nicholson Old Station Road IG10 4PL Loughton Essex	practitioner	Old Station Road IG10 4PL Loughton Essex

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Paul Smith Pembroke House 15 Pembroke Road BS8 3BA Bristol	receiver manager	Pembroke House 15 Pembroke Road BS8 3BA Bristol	Mar 19, 2012	Mar 18, 2013
Andrew Burton Hughes Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	receiver manager	Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	Mar 19, 2012	Mar 18, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Paul Smith Pembroke House 15 Pembroke Road BS8 3BA Bristol	receiver manager	Pembroke House 15 Pembroke Road BS8 3BA Bristol	Mar 19, 2012	Jun 16, 2014
Andrew Burton Hughes Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	receiver manager	Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	Mar 19, 2012	Jun 16, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Paul Smith Pembroke House 15 Pembroke Road BS8 3BA Bristol	receiver manager	Pembroke House 15 Pembroke Road BS8 3BA Bristol	Mar 19, 2012	Jun 16, 2014
Andrew Burton Hughes Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	receiver manager	Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	Mar 19, 2012	Jun 16, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Paul Smith Pembroke House 15 Pembroke Road BS8 3BA Bristol	receiver manager	Pembroke House 15 Pembroke Road BS8 3BA Bristol	Mar 19, 2012	Jul 11, 2013
Andrew Burton Hughes Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	receiver manager	Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	Mar 19, 2012	Jul 11, 2013

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.
license: CC0