SILVERSTONE HOLDINGS LIMITED

Overview

Company Name	SILVERSTONE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05223843
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2004
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 HOLDINGS LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is SILVERSTONE HOLDINGS LIMITED located?

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

What are the latest accounts for SILVERSTONE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for SILVERSTONE HOLDINGS 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 13, 2015

Declaration of solvency

4 pages

4.70

Oct 07, 2015

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

2 pages

AD01

Oct 01, 2015

Resolutions

Resolutions

1 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

1 pages

600

May 06, 2015

Statement of capital on May 06, 2015

Capital: GBP 1.00

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
capital		Resolutions Interim dividend declared 22/04/2015	RES13

Nov 10, 2014

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

2 pages

AP01

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

2 pages

AP01

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 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

Oct 03, 2014

Full accounts made up to Dec 31, 2013

12 pages

Sep 19, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Sep 19, 2014

Statement of capital following an allotment of shares on Sep 09, 2014

Capital: GBP 8,000,001.00

5 pages

SH01

Sep 09, 2014

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

6 pages

AR01

Jul 14, 2014

Termination of appointment of Neil Martin England as a director on Jul 14, 2014

1 pages

TM01

Mar 08, 2014

Termination of appointment of Stephen Morris as a director

1 pages

TM01

Feb 10, 2014

Termination of appointment of James Harker as a director

1 pages

TM01

Feb 10, 2014

Termination of appointment of Peter Williams as a director

1 pages

TM01

Feb 10, 2014

Termination of appointment of Neil Mitchenall as a director

1 pages

TM01

View All Filings

Who are the officers of SILVERSTONE HOLDINGS 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
COLVILL, Martin Arthur Herons Brook Wonersh Park GU5 0QP Guildford Surrey	Sep 07, 2004	Oct 01, 2005	Secretary	Herons Brook Wonersh Park GU5 0QP Guildford Surrey		British		32907920001
COULDRAKE, Gerald Mark 14 The Green Brafield On The Green NN7 1BB Northampton Northamptonshire	Oct 01, 2005	May 22, 2009	Secretary	14 The Green Brafield On The Green NN7 1BB Northampton Northamptonshire		British		4055690005
THOMSON, David Alexander Grove Street CV32 5AJ Leamington Spa 26 Warwickshire	May 22, 2009	Nov 10, 2014	Secretary	Grove Street CV32 5AJ Leamington Spa 26 Warwickshire		British		73715810004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 07, 2004	Sep 07, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ADAMS, Nick Silverstone NN12 8TN Towcester Silverstone Circuits Northamptonshire	Jan 04, 2012	Feb 01, 2014	Director	Silverstone NN12 8TN Towcester Silverstone Circuits Northamptonshire	England	British	1948-8	163547000002
AULD, Charles Cairns 144 Whitehall Court SW1A 2EP London	Dec 14, 2006	Apr 01, 2009	Director	144 Whitehall Court SW1A 2EP London	United Kingdom	British	1943-6	23257420005
BAKER, Jonathan Peter Silverstone NN12 8TN Towcester Silverstone Circuits Northamptonshire	Sep 19, 2011	Feb 01, 2014	Director	Silverstone NN12 8TN Towcester Silverstone Circuits Northamptonshire	England	British	1948-3	157505880001
BELLM, Raymond Anthony Husseys Husseys Lane Lower Froyle GU34 4LX Alton Hampshire	May 18, 2006	Dec 31, 2006	Director	Husseys Husseys Lane Lower Froyle GU34 4LX Alton Hampshire		British	1950-5	40641440001
BELLM, Raymond Anthony Husseys Husseys Lane Lower Froyle GU34 4LX Alton Hampshire	Sep 20, 2004	Sep 01, 2005	Director	Husseys Husseys Lane Lower Froyle GU34 4LX Alton Hampshire		British	1950-5	40641440001
BROOKES, Edward Arthur Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire	Apr 24, 2008	Nov 10, 2014	Director	Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire	England	British	1968-3	130283300005
BROOKS, Robert Randolph Road W9 1AN London 12 England	Apr 01, 2011	Jan 04, 2012	Director	Randolph Road W9 1AN London 12 England	United Kingdom	British	1956-10	77117950001
BROOKS, Robert 12 Randolph Road W9 1AN London	Aug 01, 2005	May 18, 2006	Director	12 Randolph Road W9 1AN London	United Kingdom	British	1956-10	77117950001
ENGLAND, Neil Martin Silverstone NN12 8TN Towcester Silverstone Circuits Northamptonshire	Dec 31, 2006	Jul 14, 2014	Director	Silverstone NN12 8TN Towcester Silverstone Circuits Northamptonshire	England	British	1954-5	50266640002
GULLIFORD, Simon James 89 High Street Kipton Hitchin Herfrodshire	Dec 14, 2006	Jun 26, 2008	Director	89 High Street Kipton Hitchin Herfrodshire	England	British	1958-6	30970560002
HARKER, James Norman Ronald Silverstone NN12 8TN Towcester Silverstone Circuits Northamptonshire	Jun 01, 2010	Feb 01, 2014	Director	Silverstone NN12 8TN Towcester Silverstone Circuits Northamptonshire	England	British	1944-4	67337780003
HARRIS, Yvonne Mary Longford TF9 3PW Market Drayton Hawkstone View Salop	Aug 30, 2005	Apr 24, 2008	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	Sep 20, 2004	Jun 20, 2006	Director	1 Langley Wood Barnfield Wood Road BR3 6SS Beckenham Kent		British	1946-6	52626850004
MITCHENALL, Neil David Silverstone NN12 8TN Towcester Silverstone Circuits Northamptonshire	Dec 01, 2010	Feb 01, 2014	Director	Silverstone NN12 8TN Towcester Silverstone Circuits Northamptonshire	United Kingdom	British	1948-2	163837800001
MORRIS, Stephen John Michael Eyhurst Close Kingswood KT20 6NR Tadworth Kingswood House Surrey	Jul 22, 2009	Feb 01, 2014	Director	Eyhurst Close Kingswood KT20 6NR Tadworth Kingswood House Surrey	England	English	1956-2	147957260001
NEWTON, Nigel Christopher The Grange Short Street CT3 1PR Chillenden Kent	Feb 01, 2005	Sep 14, 2005	Director	The Grange Short Street CT3 1PR Chillenden Kent	England	British	1957-2	52137870007
OLIVER, Keith Jack Parklands 11 Manor Gardens Westoning MK45 5NA Bedford	Sep 20, 2004	Aug 25, 2011	Director	Parklands 11 Manor Gardens Westoning MK45 5NA Bedford	United Kingdom	British	1942-8	74431320001
PHILLIPS, Richard John Tall Trees 132 Myton Road CV34 6PR Warwick	Dec 16, 2004	Nov 10, 2014	Director	Tall Trees 132 Myton Road CV34 6PR Warwick	England	British	1952-8	102014330002
ROLT, Stuart Roylance Culworth Fields Culworth OX17 2HN Banbury Oxfordshire	Jul 19, 2007	Mar 01, 2011	Director	Culworth Fields Culworth OX17 2HN Banbury Oxfordshire	England	British	1949-4	79018910001
ROLT, Stuart Roylance Culworth Fields Culworth OX17 2HN Banbury Oxfordshire	Sep 20, 2004	Dec 15, 2006	Director	Culworth Fields Culworth OX17 2HN Banbury Oxfordshire	England	British	1949-4	79018910001
THOMSON, David Alexander Silverstone NN12 8TN Towcester Silverstone Circuits Northamptonshire	Jan 01, 2010	Nov 10, 2014	Director	Silverstone NN12 8TN Towcester Silverstone Circuits Northamptonshire	United Kingdom	British	1965-8	73715810004
TITCHMARSH, Ian Henry Mill Farm Cottage Vyner Road North Bidston CH43 7PZ Prenton Merseyside	Jan 01, 2007	Jan 01, 2008	Director	Mill Farm Cottage Vyner Road North Bidston CH43 7PZ Prenton Merseyside	United Kingdom	British	1944-2	192521300001
WILLIAMS, Peter Wodehouse Rayners Road SW15 2AY London 3	Jul 22, 2009	Feb 01, 2014	Director	Rayners Road SW15 2AY London 3	England	British	1953-12	135547730001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 07, 2004	Sep 07, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does SILVERSTONE HOLDINGS 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)
Debenture	Created On Jul 28, 2005 Delivered On Aug 02, 2005	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 Aug 02, 2005Registration of a charge (395) Mar 18, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SILVERSTONE HOLDINGS 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
Peter John Windatt 100 St James Road NN5 5LF Northampton	practitioner	100 St James Road NN5 5LF Northampton	Sep 21, 2015
John William Rimmer 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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