SILVER CIRCLE (UK) LIMITED
Overview
| Company Name | SILVER CIRCLE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04126326 |
| 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 SILVER CIRCLE (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SILVER CIRCLE (UK) LIMITED located?
| Registered Office Address | 219 Telegraph Road CT14 9DU Deal Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVER CIRCLE (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SILVER CIRCLE (UK) 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 | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mrs Michelle Broster on Oct 08, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 11 Charles Road Deal Kent CT14 9AT United Kingdom* on Jan 12, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Stephen Broster as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Michelle Broster on Feb 18, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 14-16 Broad Street Deal Kent CT14 6ES* on Feb 18, 2010 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | GAZ1 | |||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of SILVER CIRCLE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROSTER, Michelle | Director | Telegraph Road CT14 9DU Deal 219 Kent England | England | British | 30369500002 | |||||
| BROSTER, Michelle | Secretary | 11 Charles Road CT14 9AT Deal Kent | British | 30369500001 | ||||||
| BROSTER, Stephen Robert | Secretary | 11 Charles Road CT14 9AT Deal Kent | British | 94743820001 | ||||||
| EVANS, Rosalind | Secretary | Little Temptye The Street CT14 0DJ Worth Kent | British | 76245790001 | ||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| EVANS, Rosalind | Director | Little Temptye The Street CT14 0DJ Worth Kent | British | 76245790001 | ||||||
| LATHAM, Stephen | Director | 95 Church Street CT14 7RP Deal Kent | British | 83084370001 | ||||||
| SAGGS, Kenneth James Arthur | Director | 345 Middle Deal Road CT14 9SN Deal Kent | British | 60819450001 | ||||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of SILVER CIRCLE (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Michelle Broster | Dec 15, 2016 | Telegraph Road CT14 9DU Deal 219 Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SILVER CIRCLE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 21, 2005 Delivered On Dec 22, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as 14/16 broad street deal kent,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 04, 2005 Delivered On Nov 08, 2005 | 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