SILDON 1 LIMITED
Overview
| Company Name | SILDON 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07133023 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SILDON 1 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SILDON 1 LIMITED located?
| Registered Office Address | Fourth Floor Toronto Square Toronto Street LS1 2HJ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILDON 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LATERAL RETAIL DEVELOPMENTS LIMITED | Jan 22, 2010 | Jan 22, 2010 |
What are the latest accounts for SILDON 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for SILDON 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2021 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from 37 Parliament Street Harrogate HG1 2RE to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on Mar 09, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from 37 Parliament Street Harrogate North Yorkshire HG1 2RE England to 37 Parliament Street Harrogate HG1 2RE on Mar 09, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Ian Newsome as a director on Apr 09, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Steven James Redshaw on Apr 17, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 16 Victoria Avenue Harrogate North Yorkshire HG1 1ED to 37 Parliament Street Harrogate North Yorkshire HG1 2RE on Jun 01, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Christopher Ian Newsome as a director on Feb 24, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2014 | 11 pages | AA | ||||||||||
Appointment of Mr James William Sutcliffe as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of SILDON 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTCLIFFE, James William | Secretary | Toronto Street LS1 2HJ Leeds Fourth Floor Toronto Square | 185697430001 | |||||||
| ANDERSON, Matthew David | Director | Toronto Street LS1 2HJ Leeds Fourth Floor Toronto Square | England | British | Systems Director | 179137370001 | ||||
| BRIGGS, Marcus Hugh | Director | Toronto Street LS1 2HJ Leeds Fourth Floor Toronto Square | United Kingdom | British | Development Surveyor | 148762740001 | ||||
| LUNN, Philip Duncan | Director | Toronto Street LS1 2HJ Leeds Fourth Floor Toronto Square | England | British | Director | 90070700001 | ||||
| REDSHAW, Steven James | Director | Toronto Street LS1 2HJ Leeds Fourth Floor Toronto Square | United Kingdom | British | Director | 105790920005 | ||||
| WALES, Justin Nicholas Richard | Secretary | Victoria Avenue HG1 1ED Harrogate 16 North Yorkshire United Kingdom | 148377970001 | |||||||
| HUBER, Michael Richard | Director | Victoria Avenue HG1 1ED Harrogate 16 North Yorkshire United Kingdom | England | English | Company Director | 118555520001 | ||||
| NEWSOME, Christopher Ian | Director | Parliament Street HG1 2RE Harrogate 37 North Yorkshire England | England | British | Director | 267690990001 |
Who are the persons with significant control of SILDON 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven James Redshaw | Jan 22, 2017 | Toronto Street LS1 2HJ Leeds Fourth Floor Toronto Square | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Philip Duncan Lunn | Jan 22, 2017 | Toronto Street LS1 2HJ Leeds Fourth Floor Toronto Square | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SILDON 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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