MICHAEL SYLVESTER LIMITED
Overview
| Company Name | MICHAEL SYLVESTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03410452 |
| 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 MICHAEL SYLVESTER LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MICHAEL SYLVESTER LIMITED located?
| Registered Office Address | Bramley House 13 Musters Road Langar NG13 9HN Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICHAEL SYLVESTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for MICHAEL SYLVESTER LIMITED?
| Annual Return |
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What are the latest filings for MICHAEL SYLVESTER 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of James Bentley Sylvester as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Julian Michael Sylvester as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of MICHAEL SYLVESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYLVESTER, Jennifer Anne | Secretary | Bramley House 13 Musters Road Langar NG13 9HN Nottingham Nottinghamshire | British | 54188210001 | ||||||
| SYLVESTER, James Bentley | Director | 13 Musters Road NG13 9HN Langer Bramley House Nottingham United Kingdom | United Kingdom | British | 176481630001 | |||||
| SYLVESTER, Julian Michael | Director | 13 Musters Road NG13 9HN Langar Bramley House Nottingham United Kingdom | United Kingdom | British | 158077870001 | |||||
| SYLVESTER, Michael Leslie | Director | Bramley House 13 Musters Road Langar NG13 9HN Nottingham Nottinghamshire | United Kingdom | British | 54188330001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does MICHAEL SYLVESTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 05, 1998 Delivered On Jan 13, 1998 | 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
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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