SILVER HOMES (SUSSEX) LIMITED
Overview
| Company Name | SILVER HOMES (SUSSEX) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05581602 |
| 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 HOMES (SUSSEX) LIMITED?
- (7011) /
Where is SILVER HOMES (SUSSEX) LIMITED located?
| Registered Office Address | 2 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVER HOMES (SUSSEX) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SILVER HOMES (SUSSEX) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Tony Howard Porter on Feb 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sean Paul O'leary on Feb 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Sean Paul O'leary on Feb 24, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from Epicurus House 1 Akehurst Lane Sevenoaks Kent TN13 1JN on Feb 26, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Tony Howard Porter on Jun 27, 2008 | 1 pages | CH01 | ||||||||||
Director's details changed for Tony Howard Porter on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Amended accounts made up to Dec 31, 2006 | 6 pages | AAMD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SILVER HOMES (SUSSEX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'LEARY, Sean Paul | Secretary | Mount Ephraim Road TN1 1EE Tunbridge Wells 2 Kent United Kingdom | Irish | Director | 31682360006 | |||||
| O'LEARY, Sean Paul | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 2 Kent United Kingdom | England | Irish | Director | 31682360006 | ||||
| PORTER, Tony Howard | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 2 Kent United Kingdom | United Kingdom | British | Director | 46664400003 | ||||
| BYLES, Debra Ann | Secretary | 27 Monks Avenue BN15 9DJ Lancing West Sussex | British | 38459310002 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| BYLES, Debra Ann | Director | 27 Monks Avenue BN15 9DJ Lancing West Sussex | United Kingdom | British | Managing Director | 38459310002 | ||||
| COYNE, Diane | Director | Selbourne House 44e Woodbury Park Road TN4 9NG Tunbridge Wells Kent | England | British | Company Director | 124188720001 | ||||
| LAZARO SILVER, Jane | Director | Herons Close RH10 3HF New Domewood Kenmare West Sussex | British | Company Secretary | 109180460003 | |||||
| LAZARO-SILVER, Richard Anthony | Director | Herons Close RH10 3HF New Domewood Kenmare West Sussex | United Kingdom | British | Company Director | 103851370005 | ||||
| LEE-BRINDLE, Karen | Director | 16 Grenadier Place The Village CR3 5ZE Caterham Surrey | British | Sales Director | 124683880001 | |||||
| LUNDBERG, Terence | Director | Fern Cottage Lower Road Hardwick HP22 4DZ Aylesbury Buckinghamshire | England | British | Director | 3701960005 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does SILVER HOMES (SUSSEX) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second legal charge | Created On Dec 11, 2007 Delivered On Dec 12, 2007 | Outstanding | Amount secured £240,884.00 due or to become due from the company to | |
Short particulars F/Hold property known as 85 gladeside shirley croydon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 27, 2007 Delivered On Aug 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 85 gladeside shirley croydon surrey t/n SGL59936. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 27, 2007 Delivered On Aug 08, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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