SILBURY 405 LIMITED

Overview

Company Name	SILBURY 405 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08415690
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2013
Date of Cessation	Jan 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SILBURY 405 LIMITED?

Licenced clubs (56301) / Accommodation and food service activities

Where is SILBURY 405 LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What is the status of the latest annual return for SILBURY 405 LIMITED?

Annual Return

Last Annual Return	Feb 22, 2014

What are the latest filings for SILBURY 405 LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 26, 2015

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Feb 02, 2015

Registered office address changed from 2Nd Floor 110 Cannon Street London EC4N 6EU to 2Nd Floor 110 Cannon Street London EC4N 6EU on Feb 02, 2015

2 pages

AD01

Jan 30, 2015

Statement of affairs with form 4.19

5 pages

4.20

Jan 30, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 30, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 20, 2015	LRESEX

Jan 12, 2015

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR to 2Nd Floor 110 Cannon Street London EC4N 6EU on Jan 12, 2015

2 pages

AD01

Apr 17, 2014

Annual return made up to Feb 22, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2014	Statement of capital on Apr 17, 2014 Capital: GBP 100	SH01

Apr 16, 2014

Termination of appointment of Andrew Marks as a director

1 pages

TM01

Jul 19, 2013

Appointment of Mr Stephen Charles Thomas as a director

2 pages

AP01

Jul 15, 2013

Termination of appointment of Peter Turpin as a director

1 pages

TM01

Feb 22, 2013

Incorporation

21 pages

NEWINC

View All Filings

Who are the officers of SILBURY 405 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Stephen Charles 110 Cannon Street EC4N 6EU London 2nd Floor	May 08, 2013		Director	110 Cannon Street EC4N 6EU London 2nd Floor	United Kingdom	British	1953-2	Company Director	66198390011
MARKS, Andrew Geoffrey 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdom	Feb 22, 2013	Dec 02, 2013	Director	1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdom	United Kingdom	British	1969-8	Director	98760390001
TURPIN, Peter William 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdom	Feb 22, 2013	May 08, 2013	Director	1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdom	England	British	1968-3	Director	156700340001

View Detailed Information on Officers and People with Significant Control

Does SILBURY 405 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2015	Commencement of winding up
Jan 26, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Jan 20, 2015
Nigel John Hamilton Smith Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Jan 20, 2015

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.
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