SILVER STREET HOLDINGS 1899 LIMITED

Overview

Company Name	SILVER STREET HOLDINGS 1899 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04016704
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2000
Date of Cessation	Aug 28, 2018

Summary

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

What is the purpose of SILVER STREET HOLDINGS 1899 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SILVER STREET HOLDINGS 1899 LIMITED located?

Registered Office Address	Stephenson House Moorside Road Turton BL7 0JY Bolton
Undeliverable Registered Office Address	No

What are the latest accounts for SILVER STREET HOLDINGS 1899 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for SILVER STREET HOLDINGS 1899 LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 12, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 06, 2018

Satisfaction of charge 040167040007 in full

1 pages

MR04

Jun 05, 2018

Application to strike the company off the register

3 pages

DS01

Dec 19, 2017

Total exemption full accounts made up to Sep 30, 2017

10 pages

Sep 21, 2017

Current accounting period extended from Mar 31, 2017 to Sep 30, 2017

1 pages

AA01

Jun 16, 2017

Confirmation statement made on Jun 12, 2017 with updates

7 pages

CS01

Dec 15, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Jun 13, 2016

Annual return made up to Jun 12, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2016	Statement of capital on Jun 13, 2016 Capital: GBP 10,000	SH01

Dec 17, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Jun 17, 2015

Annual return made up to Jun 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2015	Statement of capital on Jun 17, 2015 Capital: GBP 10,000	SH01

Jan 03, 2015

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Jul 14, 2014

Annual return made up to Jun 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2014	Statement of capital on Jul 14, 2014 Capital: GBP 10,000	SH01

May 13, 2014

Satisfaction of charge 5 in full

4 pages

MR04

May 13, 2014

Satisfaction of charge 6 in full

4 pages

MR04

May 13, 2014

Satisfaction of charge 4 in full

4 pages

MR04

May 03, 2014

Registration of charge 040167040007

35 pages

MR01

Feb 05, 2014

Total exemption small company accounts made up to Mar 31, 2013

7 pages

Jun 18, 2013

Annual return made up to Jun 12, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2013	Statement of capital following an allotment of shares on Jun 18, 2013	SH01

Jun 18, 2013

Registered office address changed from * Victoria Buildings 9-13 Silver Street Bury Lancashire BL9 0EU* on Jun 18, 2013

1 pages

AD01

Jan 23, 2013

legacy

3 pages

MG02

Jan 23, 2013

legacy

3 pages

MG02

Jan 17, 2013

legacy

8 pages

MG01

Jan 05, 2013

Total exemption small company accounts made up to Mar 31, 2012

7 pages

Jun 21, 2012

Annual return made up to Jun 12, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of SILVER STREET HOLDINGS 1899 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHICKEN, Stephen Robert Moorside Road Turton BL7 0JY Bolton Stephenson House England	Jul 12, 2006		Secretary	Moorside Road Turton BL7 0JY Bolton Stephenson House England		British		126015890001
CHICKEN, Stephen Robert Moorside Road Turton BL7 0JY Bolton Stephenson House England	Jun 16, 2000		Director	Moorside Road Turton BL7 0JY Bolton Stephenson House England	United Kingdom	British	1967-4	126015890001
GRIEVES, Christopher David WA15	Jun 16, 2000		Director	WA15	United Kingdom	British	1959-6	43258600026
CALROW, Robert Derek Frombury 2 Stonehouse Bromley Cross BL7 9NB Bolton Lancashire	Jun 16, 2000	Jul 12, 2006	Secretary	Frombury 2 Stonehouse Bromley Cross BL7 9NB Bolton Lancashire		British		1913820001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 16, 2000	Jun 16, 2000	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
CALROW, Robert Derek Frombury 2 Stonehouse Bromley Cross BL7 9NB Bolton Lancashire	Jun 16, 2000	Jul 12, 2006	Director	Frombury 2 Stonehouse Bromley Cross BL7 9NB Bolton Lancashire	England	British	1941-8	1913820001
HOLT, John Norman 131 Lumb Carr Road Holcombe BL8 4NN Bury Lancashire	Jun 16, 2000	Nov 30, 2005	Director	131 Lumb Carr Road Holcombe BL8 4NN Bury Lancashire	England	British	1935-1	39089460001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 16, 2000	Jun 16, 2000	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVER STREET HOLDINGS 1899 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scp Investments Limited

Apr 06, 2016

Moorside Road

Turton

BL7 0JY Bolton

Stephenson House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03319623

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Prel Limited

Apr 06, 2016

Drake Street

OL16 1PJ Rochdale

200

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02261576

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SILVER STREET HOLDINGS 1899 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 22, 2014 Delivered On May 03, 2014	Satisfied
	Brief description F/H property k/a 7 to 13 (odd) silver street bury t/no. LA324660. Contains Negative Pledge: Yes
	Persons Entitled Robert Derek Calrow
	Transactions May 03, 2014Registration of a charge (MR01) Jun 06, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jan 15, 2013 Delivered On Jan 17, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Nationwide Building Society
	Transactions Jan 17, 2013Registration of a charge (MG01) May 13, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jan 11, 2008 Delivered On Jan 17, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7-13 (odd) silver street bury and land on the east side of shaw road oldham t/no LA324669 and GM468725. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jan 17, 2008Registration of a charge (395) May 13, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jan 11, 2008 Delivered On Jan 17, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars With full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest.
	Persons Entitled Nationwide Building Society
	Transactions Jan 17, 2008Registration of a charge (395) May 13, 2014Satisfaction of a charge (MR04)
Legal charge	Created On May 01, 2007 Delivered On May 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 yates street oldham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 04, 2007Registration of a charge (395) Jan 17, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 28, 2000 Delivered On Oct 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings situate at and k/a victoria buildings 7-13 (odd) silver street bury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 06, 2000Registration of a charge (395) Jan 17, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 28, 2000 Delivered On Sep 30, 2000	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 The Royal Bank of Scotland PLC
	Transactions Sep 30, 2000Registration of a charge (395) May 31, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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