PETER & NICOLA SILVERSTONE LIMITED

PETER & NICOLA SILVERSTONE LIMITED

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

    Company NamePETER & NICOLA SILVERSTONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07350451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PETER & NICOLA SILVERSTONE LIMITED?

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

    Where is PETER & NICOLA SILVERSTONE LIMITED located?

    Registered Office Address
    Wilder Coe Llp
    Oxford House Campus 6 Caxton Way
    SG1 2XD Stevenage
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER & NICOLA SILVERSTONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for PETER & NICOLA SILVERSTONE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PETER & NICOLA SILVERSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on Jul 14, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Termination of appointment of Nicola Silverstone as a director on May 28, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Nicola Silverstone on Aug 01, 2013

    2 pagesCH01

    Director's details changed for Peter Silverstone on Aug 01, 2013

    2 pagesCH01

    Director's details changed for Peter Silverstone on Aug 01, 2013

    2 pagesCH01

    Director's details changed for Nicola Silverstone on Aug 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Aug 19, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Nicola Silverstone on Aug 18, 2011

    2 pagesCH01

    Director's details changed for Peter Silverstone on Aug 18, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Previous accounting period shortened from Aug 31, 2011 to Mar 31, 2011

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of PETER & NICOLA SILVERSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVERSTONE, Peter
    Oxford House Campus 6 Caxton Way
    SG1 2XD Stevenage
    Wilder Coe Llp
    Herts
    Director
    Oxford House Campus 6 Caxton Way
    SG1 2XD Stevenage
    Wilder Coe Llp
    Herts
    EnglandBritish153527610002
    SILVERSTONE, Nicola, Dr
    Old Marylebone Road
    NW1 5QT London
    235
    United Kingdom
    Director
    Old Marylebone Road
    NW1 5QT London
    235
    United Kingdom
    EnglandBritish153527620002

    Does PETER & NICOLA SILVERSTONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2014Commencement of winding up
    Jun 09, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Norman Cowan
    Oxford House Campus Six
    Caxton Way
    SG1 2XD Stevenage
    Herts
    practitioner
    Oxford House Campus Six
    Caxton Way
    SG1 2XD Stevenage
    Herts

    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