SILVA LINDLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSILVA LINDLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05496182
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVA LINDLEY LIMITED?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is SILVA LINDLEY LIMITED located?

    Registered Office Address
    1 Randolph Close
    Stoke D'Abernon
    KT11 2SW Cobham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SILVA LINDLEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILVA FORD LIMITEDJul 01, 2005Jul 01, 2005

    What are the latest accounts for SILVA LINDLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for SILVA LINDLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 24, 2017 with updates

    5 pagesCS01

    Notification of Matthew Lindley as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Bridget Clare Lindley as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Avril Silva as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Mr Matthew Lindley on Apr 06, 2016

    2 pagesCH01

    Director's details changed for Avril Silva on Apr 06, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of Mrs Bridget Clare Lindley as a secretary

    2 pagesAP03

    Termination of appointment of Howard Morris as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Certificate of change of name

    Company name changed silva ford LIMITED\certificate issued on 20/09/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 20, 2013

    Change company name resolution on Sep 18, 2013

    RES15
    change-of-nameSep 20, 2013

    Change of name by resolution

    NM01

    Termination of appointment of Howard Morris as a director

    1 pagesTM01

    Who are the officers of SILVA LINDLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDLEY, Bridget Clare
    Robin Hill
    Nutcombe Lane
    GU26 6BP Hindhead
    The Studio
    Surrey
    England
    Secretary
    Robin Hill
    Nutcombe Lane
    GU26 6BP Hindhead
    The Studio
    Surrey
    England
    188845830001
    LINDLEY, Matthew
    Robin Hill
    Nutcombe Lane
    GU26 6BP Hindhead
    The Studio
    Surrey
    United Kingdom
    Director
    Robin Hill
    Nutcombe Lane
    GU26 6BP Hindhead
    The Studio
    Surrey
    United Kingdom
    United KingdomEnglishArchitect179088030001
    SILVA, Avril
    Randolph Close
    Stoke D'Abernon
    KT11 2SW Cobham
    1
    Surrey
    United Kingdom
    Director
    Randolph Close
    Stoke D'Abernon
    KT11 2SW Cobham
    1
    Surrey
    United Kingdom
    United KingdomBritishArchitect117771370002
    MORRIS, Howard
    Randolph Close
    Stoke D'Abernon
    KT11 2SW Cobham
    1
    Surrey
    United Kingdom
    Secretary
    Randolph Close
    Stoke D'Abernon
    KT11 2SW Cobham
    1
    Surrey
    United Kingdom
    BritishChartered Surveyor87967850002
    SECRETARY @BIZEER.COM LIMITED
    3rd Floor
    82 King Street
    M2 4WQ Manchester
    Secretary
    3rd Floor
    82 King Street
    M2 4WQ Manchester
    104316110001
    FORD, Geoffrey Richard
    82 Bankside Drive
    KT7 0AH Thames Ditton
    Surrey
    Director
    82 Bankside Drive
    KT7 0AH Thames Ditton
    Surrey
    BritishArchitect106714740001
    MORRIS, Howard
    Randolph Close
    Stoke D'Abernon
    KT11 2SW Cobham
    1
    Surrey
    United Kingdom
    Director
    Randolph Close
    Stoke D'Abernon
    KT11 2SW Cobham
    1
    Surrey
    United Kingdom
    United KingdomBritishChartered Surveyor87967850002
    DIRECTOR @BIZEER.COM LIMITED
    @Bizeer.Com 3rd Floor
    82 King Street
    M2 4WQ Manchester
    Director
    @Bizeer.Com 3rd Floor
    82 King Street
    M2 4WQ Manchester
    104316100001

    Who are the persons with significant control of SILVA LINDLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Lindley
    Robin Hill
    Nutcombe Lane
    GU26 6BP Hindhead
    The Studio
    Surrey
    United Kingdom
    Apr 06, 2016
    Robin Hill
    Nutcombe Lane
    GU26 6BP Hindhead
    The Studio
    Surrey
    United Kingdom
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Bridget Clare Lindley
    Robin Hill
    Nutcombe Lane
    GU26 6BP Hindhead
    The Studio
    Surrey
    United Kingdom
    Apr 06, 2016
    Robin Hill
    Nutcombe Lane
    GU26 6BP Hindhead
    The Studio
    Surrey
    United Kingdom
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Avril Silva
    Randolph Close
    Stoke D'Abernon
    KT11 2SW Cobham
    1
    Surrey
    United Kingdom
    Apr 06, 2016
    Randolph Close
    Stoke D'Abernon
    KT11 2SW Cobham
    1
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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