LION/SILK INVESTMENTS 2 LIMITED
Overview
| Company Name | LION/SILK INVESTMENTS 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05859320 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LION/SILK INVESTMENTS 2 LIMITED?
- (7415) /
Where is LION/SILK INVESTMENTS 2 LIMITED located?
| Registered Office Address | c/o KPMG LLP Arlington Business Park Theale RG7 4SD Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LION/SILK INVESTMENTS 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 27, 2010 |
What is the status of the latest annual return for LION/SILK INVESTMENTS 2 LIMITED?
| Annual Return |
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What are the latest filings for LION/SILK INVESTMENTS 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 02, 2014 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 02, 2014 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 02, 2013 | 19 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Registered office address changed from * Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ* on Mar 28, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Mather as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ronan Faherty as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Beverley Williams as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr James Cocker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Fabrice Nottin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ronan Faherty as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 28, 2010
| 3 pages | SH01 | ||||||||||
Appointment of Mr Nicholas Charles Holt Mather as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Beverley Ann Williams as a director | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 27, 2010 | 31 pages | AA | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 28, 2009 | 19 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LION/SILK INVESTMENTS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKER, James | Director | c/o Kpmg Llp Arlington Business Park Theale RG7 4SD Reading | United Kingdom | British | 164191930001 | |||||
| DARWENT, Robert | Director | Grosvenor Place SW1X 7HF London 21 | Bahamas | British | 72764480006 | |||||
| MINNICK, Mary Ellen | Director | Grosvenor Place SW1X 7HF London 21 | England | American | 126156430002 | |||||
| DARWENT, Robert | Secretary | Flat 8 17-20 Embankment Gardens SW3 4LW London | British | 72764480005 | ||||||
| MANTZ, Ann Elizabeth | Secretary | 11 Iris Road GU4 9HG Bisley Surrey | British | 37441550003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALI, Mansoor Anwar | Director | 4 Lawn Vale Pinner HA5 3EA London | England | British | 165653590001 | |||||
| BELFER, Simon Leo | Director | 1 St Margarets Road EH9 1AZ Edinburgh Midlothian | Scotland | British | 214271900001 | |||||
| FAHERTY, Ronan Martin | Director | Swallowfield Way UB3 1DQ Hayes Unit 5 Middlesex | United Kingdom | Irish | 171474850001 | |||||
| FOSTER, Rosemary Anne | Director | Woodside Hill Chalfont Heights Chalfont SL9 9TB St Peter Mentmore House Bucks | British | 121653790002 | ||||||
| HOWES, Charles Robert Victor | Director | Bottomley Farmhouse Gambles Lane GL52 9PU Woodmancote Gloucestershire | England | British | 76417490001 | |||||
| LEA, Lyndon | Director | 7 Cottesmore Gardens W8 5PR London | Canadian | 121737610002 | ||||||
| MATHER, Nicholas Charles Holt | Director | Swallowfield Way UB3 1DQ Hayes Unit 5 Middlesex | United Kingdom | British | 135955360001 | |||||
| NOTTIN, Fabrice | Director | Grosvenor Place SW1X 7HF London 21 | United Kingdom | French | 114050420002 | |||||
| WILLIAMS, Beverley Ann | Director | Swallowfield Way UB3 1DQ Hayes Unit 5 Middlesex | United Kingdom | British | 152928690001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does LION/SILK INVESTMENTS 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 07, 2006 Delivered On Jul 18, 2006 | Outstanding | Amount secured All monies due or to become due from each company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LION/SILK INVESTMENTS 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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