Silverstone Holdings Limited

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dissolved
Unknown

Silverstone Holdings Limited

05223843•Private Limited With Share Capital

100 St. James Road, Northampton, NN55LF

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Incorporated

07/09/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

93110

Risk

not scored

Company Overview

Registration, classification & business activity

Silverstone Holdings Limited (05223843) is a private limited with share capital incorporated on 07/09/2004 (21 years old) and registered in northampton, NN55LF. The company operates under SIC code 93110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 93110
Unknown
Incorporated 07/09/2004
NN55LF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
john albert martin grant
director
I
ian henry titchmarsh
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-03-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-12-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2015
Resolution
Category:Resolution
Date:01-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-05-2015
Legacy
Category:Capital
Date:06-05-2015
Legacy
Category:Insolvency
Date:06-05-2015
Resolution
Category:Resolution
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Resolution
Category:Resolution
Date:19-09-2014
Capital Allotment Shares
Category:Capital
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name
Category:Officers
Date:08-03-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Memorandum Articles
Category:Incorporation
Date:27-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-04-2010
Resolution
Category:Resolution
Date:08-04-2010
Legacy
Category:Mortgage
Date:07-04-2010
Legacy
Category:Mortgage
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Legacy
Category:Mortgage
Date:19-03-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:24-06-2009
Auditors Resignation Company
Category:Auditors
Date:17-06-2009
Legacy
Category:Address
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Address
Date:29-01-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Accounts
Date:09-08-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:08-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:04-08-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date29/09/2014
Latest Accounts31/12/2013

Trading Addresses

100-102 St. James Road, Northampton, Northamptonshir, NN55LFRegistered

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Contact

100 St. James Road, Northampton, NN55LF