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SILBURY 340 LIMITED

SILBURY 340 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSILBURY 340 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05993264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SILBURY 340 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SILBURY 340 LIMITED located?

    Registered Office Address
    c/o C/O DAVENPORT LYONS
    30 Old Burlington Street
    W1S 3NL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILBURY 340 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What is the status of the latest annual return for SILBURY 340 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SILBURY 340 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Receiver's abstract of receipts and payments to Jun 05, 2013

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Mar 26, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jun 05, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jun 05, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jun 05, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jun 05, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jun 05, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jun 05, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jun 05, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jun 05, 2013

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Mar 26, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Mar 26, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Mar 26, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Mar 26, 2013

    		2 pages3.6
    View All Filings

    Who are the officers of SILBURY 340 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROFTON, Myles
    c/o C/O Davenport Lyons
    Old Burlington Street
    W1S 3NL London
    30
    United Kingdom
    		Secretary
    c/o C/O Davenport Lyons
    Old Burlington Street
    W1S 3NL London
    30
    United Kingdom
    		167261010001
    CROFTON, Karin
    c/o C/O Davenport Lyons
    Old Burlington Street
    W1S 3NL London
    30
    United Kingdom
    		Director
    c/o C/O Davenport Lyons
    Old Burlington Street
    W1S 3NL London
    30
    United Kingdom
    		IrelandIrish167261160001
    CROFTON, Myles
    c/o C/O Davenport Lyons
    Old Burlington Street
    W1S 3NL London
    30
    United Kingdom
    		Director
    c/o C/O Davenport Lyons
    Old Burlington Street
    W1S 3NL London
    30
    United Kingdom
    		IrelandIrish111116080004
    COLEMAN, Alan
    c/o C/O Davenport Lyons
    Old Burlington Street
    W1S 3NL London
    30
    United Kingdom
    		Secretary
    c/o C/O Davenport Lyons
    Old Burlington Street
    W1S 3NL London
    30
    United Kingdom
    		155548200001
    CROFTON, Myles
    c/o C/O Davenport Lyons
    Old Burlington Street
    W1S 3NL London
    30
    United Kingdom
    		Secretary
    c/o C/O Davenport Lyons
    Old Burlington Street
    W1S 3NL London
    30
    United Kingdom
    		149202580001
    FOSTER, Ian
    20a Clarence Road
    AL5 4AH Harpenden
    Hertfordshire
    		Secretary
    20a Clarence Road
    AL5 4AH Harpenden
    Hertfordshire
    		British77853110001
    GEOHEGAN, Michael
    Carmen Lodge
    Broadleas
    IRISH Ballymore Eustace
    Kildare 4e
    Ireland
    		Secretary
    Carmen Lodge
    Broadleas
    IRISH Ballymore Eustace
    Kildare 4e
    Ireland
    		Irish124386960001
    KIMBELLS LLP
    Power House
    Harrison Close Knowlhill
    MK5 8PA Milton Keynes
    Bucks
    		Secretary
    Power House
    Harrison Close Knowlhill
    MK5 8PA Milton Keynes
    Bucks
    		111527680001
    COLEMAN, Alan
    c/o C/O Davenport Lyons
    Old Burlington Street
    W1S 3NL London
    30
    United Kingdom
    		Director
    c/o C/O Davenport Lyons
    Old Burlington Street
    W1S 3NL London
    30
    United Kingdom
    		IrelandIrish139737540001
    CROFTON, Karin
    Cross Avenue
    Blackrock
    Renesca
    County Dublin
    Ireland
    		Director
    Cross Avenue
    Blackrock
    Renesca
    County Dublin
    Ireland
    		IrelandIrish167261160001
    CROFTON, Myles
    Cross Avenue
    Blackrock
    Renesca
    Co Dublin
    Ireland
    		Director
    Cross Avenue
    Blackrock
    Renesca
    Co Dublin
    Ireland
    		IrelandIrish111116080004
    GEOHEGAN, Michael
    Carmen Lodge
    Broadleas
    IRISH Ballymore Eustace
    Kildare 4e
    Ireland
    		Director
    Carmen Lodge
    Broadleas
    IRISH Ballymore Eustace
    Kildare 4e
    Ireland
    		Irish124386960001
    HAMBLETON, Jonathan Lee
    Ashbrook Farm
    Mill Hill Keysoe
    MK44 2HP Bedford
    Bedfordshire
    		Director
    Ashbrook Farm
    Mill Hill Keysoe
    MK44 2HP Bedford
    Bedfordshire
    		United KingdomBritish53271120002
    MELLETT, Ronan
    c/o C/O Davenport Lyons
    Old Burlington Street
    W1S 3NL London
    30
    United Kingdom
    		Director
    c/o C/O Davenport Lyons
    Old Burlington Street
    W1S 3NL London
    30
    United Kingdom
    		IrelandIrish128640610002
    TOLLETT, Andrew
    36 Hemingford Road
    CV2 2RE Coventry
    West Midlands
    		Director
    36 Hemingford Road
    CV2 2RE Coventry
    West Midlands
    		EnglandBritish122494050001
    WALSH, Raymond Barry
    Thistledown Barn
    Holcot Lane, Sywell
    NN6 0BG Northampton
    		Director
    Thistledown Barn
    Holcot Lane, Sywell
    NN6 0BG Northampton
    		British66928810002
    View Detailed Information on Officers and People with Significant Control

    Does SILBURY 340 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 26, 2011
    Delivered On May 28, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All f/h land k/a harrison drape 73-85 bradford street birmingham t/no. WM921719 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Trustee)
    Transactions
    • May 28, 2011Registration of a charge (MG01)
    Legal charge
    Created On Dec 23, 2010
    Delivered On Jan 08, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    184,185, 186 and 187 cheapside, birmingham, west midlands t/no WM917067. Land and buildings on the north east and south west of bradford street and land and buildings on the south west of cheapside t/no WM279752. Land at bradford street birmingham t/no WM917066. For further details of properties charged please refer to form MG01, by way of first fixed charge all proceeds of sale and all fittings. By way of first floating charge all moveable plant, machinery see image for full details.
    Persons Entitled
    • Kbc Bank Ireland PLC (Lender)
    Transactions
    • Jan 08, 2011Registration of a charge (MG01)
    Legal charge
    Created On Oct 25, 2007
    Delivered On Oct 26, 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
    F/H clearys bar 196 cheapside deritend birmingham t/n WM442400. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 26, 2007Registration of a charge (395)
    • 8Apr 25, 2012Appointment of a receiver or manager (LQ01)
    • 8Aug 03, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 8
    Legal charge
    Created On Jul 02, 2007
    Delivered On Jul 05, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a harrison drape yard 73. see the mortgage charge document for full details.
    Persons Entitled
    • Iib Bank PLC
    Transactions
    • Jul 05, 2007Registration of a charge (395)
    Debenture
    Created On Jun 25, 2007
    Delivered On Jun 27, 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
    (For details of properties charged please refer to the form 395). 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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 27, 2007Registration of a charge (395)
    Legal charge
    Created On Jun 25, 2007
    Delivered On Jun 27, 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
    184 to 187 cheapside birmingham west midlands and all the f/h 73 to 85 bradfordst digbeth t/no WM78728 (part) land & buildings on the north east & south west of bradford st and on the south west of cheapside t/no WM279752 (for details of further properties charged please refer T. and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 27, 2007Registration of a charge (395)
    • 1Apr 12, 2012Appointment of a receiver or manager (LQ01)
    • 2Apr 12, 2012Appointment of a receiver or manager (LQ01)
    • 3Apr 12, 2012Appointment of a receiver or manager (LQ01)
    • 4Apr 12, 2012Appointment of a receiver or manager (LQ01)
    • 5Apr 12, 2012Appointment of a receiver or manager (LQ01)
    • 6Apr 12, 2012Appointment of a receiver or manager (LQ01)
    • 7Apr 25, 2012Appointment of a receiver or manager (LQ01)
    • 9Feb 12, 2013Appointment of a receiver or manager (LQ01)
    • 5Jul 26, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • 1Aug 03, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • 2Aug 03, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • 3Aug 03, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • 4Aug 03, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • 6Aug 03, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • 7Aug 03, 2013Notice of ceasing to act as a receiver or manager (RM02)
    • 9Aug 03, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
      • Case Number 2
      • Case Number 3
      • Case Number 4
      • Case Number 5
      • Case Number 6
      • Case Number 7
      • Case Number 9
    View Detailed Information on Charges

    Does SILBURY 340 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gregory Bill Judd
    3 Brindleyplace
    B1 2JB Birmingham
    		receiver manager
    3 Brindleyplace
    B1 2JB Birmingham
    Simon James Hunt
    3 Brindley Place
    B1 2JB Birmingham
    		receiver manager
    3 Brindley Place
    B1 2JB Birmingham
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gregory Bill Judd
    3 Brindleyplace
    B1 2JB Birmingham
    		receiver manager
    3 Brindleyplace
    B1 2JB Birmingham
    Simon James Hunt
    3 Brindley Place
    B1 2JB Birmingham
    		receiver manager
    3 Brindley Place
    B1 2JB Birmingham
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gregory Bill Judd
    3 Brindleyplace
    B1 2JB Birmingham
    		receiver manager
    3 Brindleyplace
    B1 2JB Birmingham
    Simon James Hunt
    3 Brindley Place
    B1 2JB Birmingham
    		receiver manager
    3 Brindley Place
    B1 2JB Birmingham
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gregory Bill Judd
    3 Brindleyplace
    B1 2JB Birmingham
    		receiver manager
    3 Brindleyplace
    B1 2JB Birmingham
    Simon James Hunt
    3 Brindley Place
    B1 2JB Birmingham
    		receiver manager
    3 Brindley Place
    B1 2JB Birmingham
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gregory Bill Judd
    3 Brindleyplace
    B1 2JB Birmingham
    		receiver manager
    3 Brindleyplace
    B1 2JB Birmingham
    Simon James Hunt
    3 Brindley Place
    B1 2JB Birmingham
    		receiver manager
    3 Brindley Place
    B1 2JB Birmingham
    6Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gregory Bill Judd
    3 Brindleyplace
    B1 2JB Birmingham
    		receiver manager
    3 Brindleyplace
    B1 2JB Birmingham
    Simon James Hunt
    3 Brindley Place
    B1 2JB Birmingham
    		receiver manager
    3 Brindley Place
    B1 2JB Birmingham
    7Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gregory Bill Judd
    3 Brindleyplace
    B1 2JB Birmingham
    		receiver manager
    3 Brindleyplace
    B1 2JB Birmingham
    Simon James Hunt
    3 Brindley Place
    B1 2JB Birmingham
    		receiver manager
    3 Brindley Place
    B1 2JB Birmingham
    8Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gregory Bill Judd
    3 Brindleyplace
    B1 2JB Birmingham
    		receiver manager
    3 Brindleyplace
    B1 2JB Birmingham
    Simon James Hunt
    3 Brindley Place
    B1 2JB Birmingham
    		receiver manager
    3 Brindley Place
    B1 2JB Birmingham
    9Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gregory Bill Judd
    3 Brindleyplace
    B1 2JB Birmingham
    		receiver manager
    3 Brindleyplace
    B1 2JB Birmingham
    Simon James Hunt
    3 Brindley Place
    B1 2JB Birmingham
    		receiver manager
    3 Brindley Place
    B1 2JB Birmingham
    View Detailed Information on Insolvency Cases

    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