SILBURY 295 LIMITED
Overview
| Company Name | SILBURY 295 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05331369 |
| 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 SILBURY 295 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SILBURY 295 LIMITED located?
| Registered Office Address | Equipoise House Grove Place MK40 3LE Bedford Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILBURY 295 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for SILBURY 295 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SILBURY 295 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 | ||||||||||
Full accounts made up to Sep 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jan 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Calum Hendrie Wilson as a director on Sep 30, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Gerald Freeman as a director on Sep 30, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Anthony Leonard as a director on Sep 30, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas James Francis as a director on Sep 30, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Robert Mclaurin Appleyard as a director on Sep 30, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Leslie Brown as a director on Sep 30, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Robert Surkitt as a director on Sep 30, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karl David Myhill as a director on Sep 30, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Scott Brackley as a director on Sep 30, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian David Bishop as a director on Sep 30, 2013 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Sep 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jan 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Gary Robert Surkitt on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Scott Brackley on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Karl David Myhill on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian David Bishop on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alan Leslie Brown on Dec 01, 2012 | 1 pages | CH03 | ||||||||||
Purchase of own shares. | 2 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Oct 22, 2012
| 3 pages | SH06 | ||||||||||
Who are the officers of SILBURY 295 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Alan Leslie | Secretary | Equipoise House Grove Place MK40 3LE Bedford Beds | British | 108195720001 | ||||||
| APPLEYARD, Mark Robert Mclaurin | Director | Equipoise House Grove Place MK40 3LE Bedford Beds | England | British | Architect | 166342090001 | ||||
| BROWN, Alan Leslie | Director | Equipoise House Grove Place MK40 3LE Bedford Beds | England | British | Finance Director | 108195720001 | ||||
| FRANCIS, Thomas James | Director | Equipoise House Grove Place MK40 3LE Bedford Beds | England | British | Director | 181628430001 | ||||
| FREEMAN, John Gerald | Director | Equipoise House Grove Place MK40 3LE Bedford Beds | England | British | Director | 181628400001 | ||||
| LEONARD, Jason Anthony | Director | Equipoise House Grove Place MK40 3LE Bedford Beds | England | British | Director | 181628420001 | ||||
| WILSON, Calum Hendrie | Director | Equipoise House Grove Place MK40 3LE Bedford Beds | England | British | Director | 181628390001 | ||||
| FOSTER, Ian | Secretary | 20a Clarence Road AL5 4AH Harpenden Hertfordshire | British | 77853110001 | ||||||
| BISHOP, Ian David | Director | Equipoise House Grove Place MK40 3LE Bedford Beds | England | British | Civil Engineer | 203961970001 | ||||
| BRACKLEY, Christopher Scott | Director | Equipoise House Grove Place MK40 3LE Bedford Beds | England | British | Civil Engineer | 36249730003 | ||||
| CUNLIFFE, John | Director | 32 Brockwell MK43 7TD Oakley Bedfordshire | England | British | Architect | 100910640001 | ||||
| HAMBLETON, Jonathan Lee | Director | Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire | United Kingdom | British | Solicitor | 53271120002 | ||||
| MYHILL, Karl David | Director | Equipoise House Grove Place MK40 3LE Bedford Beds | England | British | Project Manager | 199025880001 | ||||
| SURKITT, Gary Robert | Director | Equipoise House Grove Place MK40 3LE Bedford Beds | England | British | Project Manager | 108195820001 |
Does SILBURY 295 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 28, 2005 Delivered On Oct 05, 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
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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