SILVERBOURNE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03355424

Incorporation date

16/04/1997

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1997)

12/01/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/10/2020

Notice of final account prior to dissolution

View PDF (25 pages)

13/08/2020

Progress report in a winding up by the court

View PDF (12 pages)

16/02/2020

Notice of removal of liquidator by court

View PDF (11 pages)

16/07/2019

Progress report in a winding up by the court

View PDF (18 pages)

17/07/2018

Progress report in a winding up by the court

View PDF (18 pages)

03/12/2017

Notice of removal of liquidator by court

View PDF (8 pages)

19/11/2017

Appointment of a liquidator

View PDF (3 pages)

15/07/2017

Progress report in a winding up by the court

View PDF (36 pages)

18/10/2016

Insolvency filing

View PDF (11 pages)

01/07/2015

Insolvency filing

View PDF (9 pages)

13/07/2014

Receiver's abstract of receipts and payments to 2014-06-16

View PDF (2 pages)

13/07/2014

Notice of ceasing to act as receiver or manager

View PDF (5 pages)

13/07/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

15/05/2014

Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 2014-05-16

View PDF (2 pages)

14/05/2014

Appointment of a liquidator

View PDF (1 pages)

06/10/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

21/04/2013

Receiver's abstract of receipts and payments to 2013-03-18

View PDF (4 pages)

21/04/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

28/03/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

28/03/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

28/03/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

28/03/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

19/03/2012

Order of court to wind up

View PDF (2 pages)

23/01/2012

Appointment of Dean Mark James as a director

View PDF (3 pages)

19/01/2012

Registered office address changed from Unit 4 Farmer Stores Church Road Lydney Glos GL15 5EB on 2012-01-20

View PDF (2 pages)

15/01/2012

Termination of appointment of Gareth George as a director

View PDF (2 pages)

02/06/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (3 pages)

01/03/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

16/11/2010

Termination of appointment of Dean James as a director

View PDF (2 pages)

16/11/2010

Appointment of Gareth Leonard George as a director

View PDF (3 pages)

25/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

25/04/2010

Registered office address changed from Suite 1 Farmer Stores Church Road Lydney Gloucestershire GL15 5EB on 2010-04-26

View PDF (1 pages)

25/04/2010

Director's details changed for Dean Mark James on 2010-04-17

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

05/02/2010

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

02/04/2009

Return made up to 17/04/08; full list of members

View PDF (3 pages)

01/10/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

07/09/2008

Appointment terminated secretary jennifer thomas

View PDF (2 pages)

22/07/2008

Appointment terminated director peter smith

View PDF (1 pages)

15/05/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

11/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

18/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2006

Registered office changed on 17/07/06 from: chandos house heron gate taunton riverside taunton somerset TA1 2LR

View PDF (1 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (13 pages)

15/04/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

20/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

25/06/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

12/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

Registered office changed on 06/02/01 from: unit 9 castle way severn bridge indust, portskewett, caldicot gwent NP26 5PR

View PDF (1 pages)

13/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

16/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

26/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

19/04/1999

Return made up to 17/04/99; no change of members

View PDF (4 pages)

18/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

28/05/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

02/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1997

Registered office changed on 06/05/97 from: 372 old street london EC1V 9LT

View PDF (1 pages)

05/05/1997

New secretary appointed

View PDF (2 pages)

05/05/1997

New director appointed

View PDF (2 pages)

05/05/1997

Director resigned

View PDF (1 pages)

05/05/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Peter	Director	29/01/2001 - 10/04/2008	5
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	16/04/1997 - 16/04/1997	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	16/04/1997 - 16/04/1997	5496
Mr Dean Mark James	Director	31/12/1997 - 31/10/2010	6
Mr Dean Mark James	Director	30/11/2011 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About SILVERBOURNE DEVELOPMENTS LIMITED

SILVERBOURNE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 16/04/1997 with the registered office located at Haslers, Old Station Road, Loughton IG10 4PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SILVERBOURNE DEVELOPMENTS LIMITED?

SILVERBOURNE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 16/04/1997 and dissolved on 12/01/2021.

Where is SILVERBOURNE DEVELOPMENTS LIMITED located?

SILVERBOURNE DEVELOPMENTS LIMITED is registered at Haslers, Old Station Road, Loughton IG10 4PL.

What does SILVERBOURNE DEVELOPMENTS LIMITED do?

SILVERBOURNE DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SILVERBOURNE DEVELOPMENTS LIMITED?

The latest filing was on 12/01/2021: Final Gazette dissolved following liquidation.