CAE (SILVERSTONE) LIMITED
Overview
| Company Name | CAE (SILVERSTONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06224385 |
| 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 CAE (SILVERSTONE) LIMITED?
- (7487) /
Where is CAE (SILVERSTONE) LIMITED located?
| Registered Office Address | C/O Network Legal Serv Ltd Field Place RH12 3PB Broadbridge Heath, Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAE (SILVERSTONE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLASSIC AUTOMOTIVE EVENTS LIMITED | Apr 24, 2007 | Apr 24, 2007 |
What are the latest accounts for CAE (SILVERSTONE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for CAE (SILVERSTONE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Kenneth Victor Prichard Jones on Apr 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Network Secretarial Services Limited on Apr 24, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Cae Directors Limited on Apr 24, 2010 | 2 pages | CH02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed classic automotive events limite d\certificate issued on 14/01/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of CAE (SILVERSTONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NETWORK SECRETARIAL SERVICES LIMITED | Secretary | Broadbridge Heath RH12 3PB Horsham Field Place West Sussex |
| 50353670001 | ||||||||||
| PRICHARD JONES, Kenneth Victor | Director | Field Place Broadbridge Heath RH12 3PB Horsham West Sussex | United Kingdom | British | Solicitor | 118944980001 | ||||||||
| CLASSIC DIRECTORS LIMITED | Director | Broadbridge Heath RH12 3PB Horsham Field Place West Sussex |
| 123262330002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| DRAGON DIRECTORS LIMITED | Director | Field Place Broadbridge Heath RH12 3PB Horsham West Sussex | 85218910001 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does CAE (SILVERSTONE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture and charge | Created On Sep 08, 2008 Delivered On Sep 11, 2008 | Outstanding | Amount secured £225,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A floating charge over all the assets and undertaking, see image for full details. | ||||
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