SILVERHILL WINCHESTER NO 1 LIMITED
Overview
| Company Name | SILVERHILL WINCHESTER NO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04057646 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SILVERHILL WINCHESTER NO 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SILVERHILL WINCHESTER NO 1 LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVERHILL WINCHESTER NO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THORNFIELD PROPERTIES (WINCHESTER) LIMITED | Oct 19, 2000 | Oct 19, 2000 |
| BONDCO 826 LIMITED | Aug 22, 2000 | Aug 22, 2000 |
What are the latest accounts for SILVERHILL WINCHESTER NO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 23, 2019 |
What are the latest filings for SILVERHILL WINCHESTER NO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 12, 2021 | 10 pages | LIQ03 | ||||||||||
Termination of appointment of Mark Griffiths as a director on Nov 02, 2020 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to Devonshire House 60 Goswell Road London EC1M 7AD on Mar 30, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2020
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 23, 2019 | 18 pages | AA | ||||||||||
Director's details changed for Mr Mark Griffiths on Oct 25, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Th Re Corporate Secretarial Services Limited on Jan 04, 2019 | 1 pages | CH04 | ||||||||||
Full accounts made up to Mar 23, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 23, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Julius Sparks as a director on Mar 24, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Anthony Ussher as a director on Mar 24, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 23, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Griffiths on Jul 19, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Henderson Administration Services Limited as a director on Jul 11, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 23, 2015 | 15 pages | AA | ||||||||||
Who are the officers of SILVERHILL WINCHESTER NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3BN London 201 United Kingdom |
| 188415810002 | ||||||||||
| BARTRAM, Nigel Ian | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 147069720001 | |||||||||
| SALES, Michael John Lawson | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 154514510001 | |||||||||
| SPARKS, Julius | Director | 60 Goswell Road EC1M 7AD London Devonshire House | England | British | 227942320001 | |||||||||
| TILY, Claire Louise | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 154521600001 | |||||||||
| BROWN, Steven Andrew | Secretary | 105 Wigmore Street London W1U 1QY | British | 107162240001 | ||||||||||
| COLES, Andrew | Secretary | 2 Eaton House 39-40 Upper Grosvenor Street W1X 9PF London | British | 85545610001 | ||||||||||
| LOFT, Michael Peter | Secretary | 51 Lambert Avenue Roundhay LS8 1NG Leeds West Yorkshire | British | 43616440001 | ||||||||||
| SMITH, Margaret | Secretary | 19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire | British | 74682700003 | ||||||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 United Kingdom |
| 6118210006 | ||||||||||
| ANDERSON, Bruce Smith | Director | 2 Bramdean View EH10 6JX Edinburgh | Scotland | British | 73849040001 | |||||||||
| ANDERSON, William Wallace | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 2894560001 | |||||||||
| CHENERY, Richard James | Director | c/o C/O Henderson Global Investors Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 146075610001 | |||||||||
| ELY, Roger Benjamin | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 69707840001 | |||||||||
| FERGUSON, Nicholas Hugh | Director | c/o C/O Henderson Global Investors Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 76088160002 | |||||||||
| FRASER, Cameron James Pollock | Director | c/o C/O Henderson Global Investors Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | New Zealander | 157071920001 | |||||||||
| GATELEY, Donald Kenneth | Director | 18 Clayhills Grove EH14 7NE Balerno Midlothian | United Kingdom | British | 104442220001 | |||||||||
| GRIFFITHS, Mark | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 146681760003 | |||||||||
| LAWRIE, Ronald Rozmus | Director | New Providence Wharf A501 1 Fairmont Avenue E14 9PA London | American | 96955160001 | ||||||||||
| MARCUS, Anthony | Director | 105 Wigmore Street London W1U 1QY | England | British | 59976230003 | |||||||||
| MARCUS, Jason Robert | Director | 105 Wigmore Street London W1U 1QY | England | British | 67762270010 | |||||||||
| PERRY, Martin Robert | Director | c/o C/O Henderson Global Investors Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 157202500001 | |||||||||
| PETTIT, Andrew John | Director | 37 Aberdeen Road N5 2YG London | British | 62947400001 | ||||||||||
| USSHER, Michael Anthony | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | England | British | 174875400001 | |||||||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 | |||||||||||
| HENDERSON ADMINISTRATION SERVICES LIMITED | Director | Bishopsgate EC2M 3BN London 201 England |
| 73737310001 |
What are the latest statements on persons with significant control for SILVERHILL WINCHESTER NO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SILVERHILL WINCHESTER NO 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over deposits and assignment | Created On Dec 10, 2010 Delivered On Dec 30, 2010 | Outstanding | Amount secured All monies due or to become due from the company and the purchaser to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposits standing to the credit of the account numbered 06008881, see image for full details. | ||||
Persons Entitled
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Transactions
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Does SILVERHILL WINCHESTER NO 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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