SILVERSTONE INNOVATION CENTRE LIMITED

Overview

Company Name	SILVERSTONE INNOVATION CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04957267
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2003
Date of Cessation	Mar 12, 2017

Summary

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

What is the purpose of SILVERSTONE INNOVATION CENTRE LIMITED?

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

Where is SILVERSTONE INNOVATION CENTRE LIMITED located?

Registered Office Address	100 St. James Road NN5 5LF Northampton
Undeliverable Registered Office Address	No

What were the previous names of SILVERSTONE INNOVATION CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
DYNORESOURCE LIMITED	Nov 07, 2003	Nov 07, 2003

What are the latest accounts for SILVERSTONE INNOVATION CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for SILVERSTONE INNOVATION CENTRE LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 12, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Oct 07, 2015

Registered office address changed from C/O Silverstone Circuits Limited Silverstone Towcester Northamptonshire NN12 8TN to 100 st. James Road Northampton NN5 5LF on Oct 07, 2015

2 pages

AD01

Oct 01, 2015

Declaration of solvency

4 pages

4.70

Oct 01, 2015

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2015	LRESSP

Oct 01, 2015

Appointment of a voluntary liquidator

2 pages

600

May 06, 2015

Statement of capital on May 06, 2015

Capital: GBP 396.00

4 pages

SH19

May 06, 2015

legacy

1 pages

SH20

May 06, 2015

legacy

1 pages

CAP-SS

May 06, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 04, 2015

Termination of appointment of Timothy Jason Plato as a director on Mar 04, 2015

1 pages

TM01

Nov 11, 2014

Appointment of Mr Timothy Jason Plato as a director on Nov 10, 2014

2 pages

AP01

Nov 10, 2014

Termination of appointment of David Alexander Thomson as a secretary on Nov 10, 2014

1 pages

TM02

Nov 10, 2014

Termination of appointment of Richard John Phillips as a director on Nov 10, 2014

1 pages

TM01

Nov 10, 2014

Termination of appointment of David Alexander Thomson as a director on Nov 10, 2014

1 pages

TM01

Nov 10, 2014

Termination of appointment of Edward Arthur Brookes as a director on Nov 10, 2014

1 pages

TM01

Nov 10, 2014

Appointment of Mr Ian Henry Titchmarsh as a director on Nov 10, 2014

2 pages

AP01

Nov 10, 2014

Appointment of Mr John Albert Martin Grant as a director on Nov 10, 2014

2 pages

AP01

Nov 07, 2014

Annual return made up to Nov 07, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2014	Statement of capital on Nov 07, 2014 Capital: GBP 3,960,000	SH01

Oct 01, 2014

Full accounts made up to Dec 31, 2013

15 pages

Sep 09, 2014

Appointment of Mr Richard John Phillips as a director on Aug 01, 2014

2 pages

AP01

Nov 08, 2013

Annual return made up to Nov 07, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2013	Statement of capital on Nov 08, 2013 Capital: GBP 3,960,000	SH01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

15 pages

Aug 01, 2013

Director's details changed for Mr Edward Arthur Brookes on Jun 01, 2013

2 pages

CH01

Aug 01, 2013

Director's details changed for Mr Edward Arthur Brookes on Jun 01, 2013

2 pages

CH01

View All Filings

Who are the officers of SILVERSTONE INNOVATION CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, John Albert Martin St. James Road NN5 5LF Northampton 100	Nov 10, 2014		Director	St. James Road NN5 5LF Northampton 100	England	British	1945-10	55161940001
TITCHMARSH, Ian Henry St. James Road NN5 5LF Northampton 100	Nov 10, 2014		Director	St. James Road NN5 5LF Northampton 100	United Kingdom	British	1944-2	192521300001
JONES, Sally 111 Devonshire Drive Langwith NG20 9DX Mansfield Nottinghamshire	Feb 04, 2008	Mar 24, 2009	Secretary	111 Devonshire Drive Langwith NG20 9DX Mansfield Nottinghamshire		British		127825820001
TATHAM, John Gordon 72 Otter Street DE1 3FB Derby Derbyshire	Mar 31, 2004	Feb 04, 2008	Secretary	72 Otter Street DE1 3FB Derby Derbyshire		British		96940850003
THOMSON, David Alexander Grove Street CV32 5AJ Leamington Spa 26 Warwickshire	Mar 24, 2009	Nov 10, 2014	Secretary	Grove Street CV32 5AJ Leamington Spa 26 Warwickshire		British		73715810004
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jan 19, 2004	Mar 31, 2004	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Nov 07, 2003	Jan 19, 2004	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
BROOKES, Edward Arthur Silverstone Circuit Silverstone NN12 8TN Towcester Silverstone Innovation Centre Northamptonshire United Kingdom	Jan 08, 2009	Nov 10, 2014	Director	Silverstone Circuit Silverstone NN12 8TN Towcester Silverstone Innovation Centre Northamptonshire United Kingdom	England	British	1968-3	130283300005
CANNING, Spencer George Stratford De Redcliffe, Hon 1 Church Street Little Bedwyn SN8 3JQ Marlborough Wiltshire	Mar 31, 2004	May 18, 2005	Director	1 Church Street Little Bedwyn SN8 3JQ Marlborough Wiltshire	United Kingdom	British	1953-2	37931560001
CARR, Michael Francis Emda Apex Court, City Link NG2 4LA Nottingham	Oct 13, 2005	Mar 24, 2009	Director	Emda Apex Court, City Link NG2 4LA Nottingham	England	British	1960-9	46064800003
HARRIS, Glenn William Quarry Farm Main Road DE55 6EF Higham Derbyshire	Feb 04, 2008	Mar 24, 2009	Director	Quarry Farm Main Road DE55 6EF Higham Derbyshire	England	British	1969-10	171071870001
HARRIS, Yvonne Mary Longford TF9 3PW Market Drayton Hawkstone View Salop	Jul 18, 2006	Jan 08, 2009	Director	Longford TF9 3PW Market Drayton Hawkstone View Salop	England	British	1966-12	108157940002
HOOTON, Alexander Dermot Leslie Sydney 1 Langley Wood Barnfield Wood Road BR3 6SS Beckenham Kent	Mar 31, 2004	Jul 18, 2006	Director	1 Langley Wood Barnfield Wood Road BR3 6SS Beckenham Kent		British	1946-6	52626850004
MACDONALD, Susan Elizabeth 7 Loddington Way Mawsley NN14 1GE Kettering Northamptonshire	Mar 31, 2004	Jun 01, 2005	Director	7 Loddington Way Mawsley NN14 1GE Kettering Northamptonshire		British	1964-7	96940790001
PHILLIPS, Richard John Technology Park, Silverstone Circuit Silverstone NN12 8TN Towcester Silverstone Circuits Limited Northamptonshire England	Aug 01, 2014	Nov 10, 2014	Director	Technology Park, Silverstone Circuit Silverstone NN12 8TN Towcester Silverstone Circuits Limited Northamptonshire England	England	British	1952-8	102014330002
PLATO, Timothy Jason Silverstone NN12 8TN Towcester C/O Silverstone Circuits Limited Northamptonshire	Nov 10, 2014	Mar 04, 2015	Director	Silverstone NN12 8TN Towcester C/O Silverstone Circuits Limited Northamptonshire	England	British	1967-10	41624980006
TATHAM, John Gordon 72 Otter Street DE1 3FB Derby Derbyshire	Mar 31, 2004	Feb 04, 2008	Director	72 Otter Street DE1 3FB Derby Derbyshire		British	1969-12	96940850003
THOMSON, David Alexander Grove Street CV32 5AJ Leamington Spa 26 Warwickshire	Jul 18, 2006	Nov 10, 2014	Director	Grove Street CV32 5AJ Leamington Spa 26 Warwickshire	United Kingdom	British	1965-8	73715810004
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Jan 19, 2004	Mar 31, 2004	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jan 19, 2004	Mar 31, 2004	Director	100 New Bridge Street EC4V 6JA London				73539350001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Nov 07, 2003	Jan 19, 2004	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Does SILVERSTONE INNOVATION CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Apr 01, 2010 Delivered On Apr 07, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 07, 2010Registration of a charge (MG01)
Debenture	Created On Apr 01, 2010 Delivered On Apr 07, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 07, 2010Registration of a charge (MG01)
Mortgage deed	Created On Apr 01, 2010 Delivered On Apr 07, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a the innovation centre silverstone circuits silverstone northamptonshire t/no NN245638 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 07, 2010Registration of a charge (MG01)
Legal charge	Created On Mar 23, 2009 Delivered On Apr 07, 2009	Satisfied	Amount secured £908,000 due or to become due from the company to the chargee
	Short particulars Silverstone innovation centre silverstone technology park silverstone technology park silverstone motor racing circuit northamptonshire t/no NN245638.
	Persons Entitled East Midlands Development Agency
	Transactions Apr 07, 2009Registration of a charge (395) Mar 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 31, 2004 Delivered On Apr 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land at silverstone technology park at silverstone northamptonshire to be k/a the innovation centre silverstone. 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 Hsbc Bank PLC
	Transactions Apr 07, 2004Registration of a charge (395) Mar 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 31, 2004 Delivered On Apr 07, 2004	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 Hsbc Bank PLC
	Transactions Apr 07, 2004Registration of a charge (395) Mar 18, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SILVERSTONE INNOVATION CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 12, 2017	Dissolved on
Sep 21, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John William Rimmer 100 St James Road NN5 5LF Northampton	practitioner	100 St James Road NN5 5LF Northampton	Sep 21, 2015
Peter John Windatt 100 St James Road NN5 5LF Northampton	practitioner	100 St James Road NN5 5LF Northampton	Sep 21, 2015

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.
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