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SILLAVAN DEVELOPMENTS LIMITED

SILLAVAN DEVELOPMENTS LIMITED

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

    • Overview

    Company NameSILLAVAN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07859987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SILLAVAN DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is SILLAVAN DEVELOPMENTS LIMITED located?

    Registered Office Address
    1st Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of SILLAVAN DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILLIVAN DEVELOPMENTS LIMITEDNov 24, 2011Nov 24, 2011

    What are the latest accounts for SILLAVAN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for SILLAVAN DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SILLAVAN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		11 pagesAA

    Director's details changed for Mr Daren Whitaker on Jul 12, 2013

    		2 pagesCH01

    Secretary's details changed for Michael Shaw on Jul 12, 2013

    		2 pagesCH03

    Registered office address changed from * Flint Glass Works 64 Jersey Street Ancoats Manchester Lancashire M4 6JW* on Jul 12, 2013

    		1 pagesAD01

    Director's details changed for Mr Daren Whitaker on Mar 19, 2013

    		2 pagesCH01

    Director's details changed for Mr Daren Whitaker on Mar 11, 2013

    		2 pagesCH01

    Annual return made up to Nov 24, 2012 with full list of shareholders

    		4 pagesAR01

    legacy

    		5 pagesMG01

    Statement of capital following an allotment of shares on Dec 20, 2011

    • Capital: GBP 20
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Certificate of change of name

    Company name changed sillivan developments LIMITED\certificate issued on 30/12/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 30, 2011

    Change company name resolution on Dec 21, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SILLAVAN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Michael
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    England
    		Secretary
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    England
    		164833700001
    WHITAKER, Daren
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    Scotland
    		Director
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    Scotland
    		EnglandBritish177268740002
    View Detailed Information on Officers and People with Significant Control

    Does SILLAVAN DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 29, 2012
    Delivered On Mar 17, 2012
    		Outstanding
    Amount secured
    £1,075,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    Sillavan way industrial estate william street salford greater manchester t/n GM478990.
    Persons Entitled
    • Wayne Seddon, Meena Seddon & Douglas John Townley
    Transactions
    • Mar 17, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    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