SYLVAN ENTERPRISES HOLDINGS LTD

Overview

Company Name	SYLVAN ENTERPRISES HOLDINGS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12357933
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2019
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of SYLVAN ENTERPRISES HOLDINGS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SYLVAN ENTERPRISES HOLDINGS LTD located?

Registered Office Address	23 Market Street NG1 6HX Nottingham England
Undeliverable Registered Office Address	No

What are the latest filings for SYLVAN ENTERPRISES HOLDINGS LTD?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2020

Application to strike the company off the register

2 pages

DS01

Sep 04, 2020

Registered office address changed from Mill One Pleasley Vale Business Park Mansfield Nottinghamshire NG19 8RL England to 23 Market Street Nottingham NG1 6HX on Sep 04, 2020

1 pages

AD01

Dec 10, 2019

Incorporation

33 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 10, 2019	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Dec 10, 2019	Statement of capital on Dec 10, 2019 Capital: GBP 100	SH01

View All Filings

Who are the officers of SYLVAN ENTERPRISES HOLDINGS LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHADWICK, Carl Bruce NG1 6HX Nottingham 23 Market Street England	Dec 10, 2019	Director	NG1 6HX Nottingham 23 Market Street England	England	British	1959-7	Director	136298630002
GOFF, Christopher William Pleasley Vale Business Park NG19 8RL Mansfield Mill One Nottinghamshire England	Dec 10, 2019	Director	Pleasley Vale Business Park NG19 8RL Mansfield Mill One Nottinghamshire England	England	British	1976-4	Production Director	265201680001
LINDSLEY, Anthony Pleasley Vale Business Park NG19 8RL Mansfield Mill One Nottinghamshire England	Dec 10, 2019	Director	Pleasley Vale Business Park NG19 8RL Mansfield Mill One Nottinghamshire England	England	British	1970-3	Operations Director	265201690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYLVAN ENTERPRISES HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Carl Bruce Chadwick NG1 6HX Nottingham 23 Market Street England	Dec 10, 2019	NG1 6HX Nottingham 23 Market Street England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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