SILBURY 308 LIMITED
Overview
| Company Name | SILBURY 308 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05620304 |
| 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 308 LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SILBURY 308 LIMITED located?
| Registered Office Address | c/o TRIM TECHNOLOGY & SERVICES LTD 9-14 Colliery Lane Exhall CV7 9NW Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILBURY 308 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for SILBURY 308 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr John Sandford on Sep 13, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * C/O Jcl Bailey Bevans 46 Essex Street the Strand London WC2R 3JF United Kingdom* on Sep 21, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Sandford as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Neagle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Bailey as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr John Christopher Leeksma Bailey as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Peter James Neagle as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * Trim Technology & Services Ltd 9-14 Colliery Court Colliery Lane, Exhall, Coventry Warwickshire CV7 9NW* on Jan 06, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Sandford as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Sandford as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of SILBURY 308 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDFORD, John | Director | c/o Trim Technology & Services Ltd Colliery Lane Exhall CV7 9NW Coventry 9-14 England | England | British | Director | 53149050002 | ||||
| BAILEY, John Christopher Leeksma | Secretary | Crane Grove N7 8LA London 23 United Kingdom | 157007290001 | |||||||
| FOSTER, Ian | Secretary | 20a Clarence Road AL5 4AH Harpenden Hertfordshire | British | 77853110001 | ||||||
| SANDFORD, John | Secretary | 106 Knighton Road LE2 3TQ Leicester Leicestershire | British | Financial Director | 53149050001 | |||||
| HAMBLETON, Jonathan Lee | Director | Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire | United Kingdom | British | Solicitor | 53271120002 | ||||
| MEYRICK, Mark | Director | 15 Sheridan Drive Galley Common CV10 9QU Nuneaton Warwickshire | British | Engineer | 44153900001 | |||||
| NEAGLE, Peter James | Director | Northend RG9 6LF Henley-On-Thames Swainswood Uk United Kingdom | United Kingdom | English | N/A | 19756180001 | ||||
| SANDFORD, John | Director | 106 Knighton Road LE2 3TQ Leicester Leicestershire | England | British | Financial Director | 53149050001 |
Who are the persons with significant control of SILBURY 308 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Sandford | Nov 01, 2016 | c/o TRIM TECHNOLOGY & SERVICES LTD Colliery Lane Exhall CV7 9NW Coventry 9-14 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SILBURY 308 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 27, 2006 Delivered On Mar 04, 2006 | 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