SILVERSTONE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05223843

Incorporation date

06/09/2004

Size

Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2004)

11/03/2017

Final Gazette dissolved following liquidation

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11/12/2016

Return of final meeting in a members' voluntary winding up

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12/10/2015

Declaration of solvency

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06/10/2015

Registered office address changed from Silverstone Circuits Silverstone Towcester Northamptonshire NN12 8TN to 100 st. James Road Northampton NN5 5LF on 2015-10-07

View PDF (2 pages)

30/09/2015

Resolutions

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30/09/2015

Appointment of a voluntary liquidator

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05/05/2015

Statement of capital on 2015-05-06

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05/05/2015

Statement by Directors

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05/05/2015

Solvency Statement dated 22/04/15

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05/05/2015

Resolutions

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09/11/2014

Appointment of Mr Ian Henry Titchmarsh as a director on 2014-11-10

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09/11/2014

Termination of appointment of Edward Arthur Brookes as a director on 2014-11-10

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09/11/2014

Appointment of Mr John Albert Martin Grant as a director on 2014-11-10

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09/11/2014

Termination of appointment of David Alexander Thomson as a director on 2014-11-10

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09/11/2014

Termination of appointment of David Alexander Thomson as a secretary on 2014-11-10

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09/11/2014

Termination of appointment of Richard John Phillips as a director on 2014-11-10

View PDF (1 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

18/09/2014

Resolutions

View PDF (35 pages)

18/09/2014

Statement of capital following an allotment of shares on 2014-09-09

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08/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

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13/07/2014

Termination of appointment of Neil Martin England as a director on 2014-07-14

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07/03/2014

Termination of appointment of Stephen Morris as a director

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09/02/2014

Termination of appointment of James Harker as a director

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09/02/2014

Termination of appointment of Peter Williams as a director

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09/02/2014

Termination of appointment of Neil Mitchenall as a director

View PDF (1 pages)

09/02/2014

Termination of appointment of Jonathan Baker as a director

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09/02/2014

Termination of appointment of Nick Adams as a director

View PDF (1 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

10/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (11 pages)

31/07/2013

Director's details changed for Mr Edward Arthur Brookes on 2013-06-01

View PDF (2 pages)

31/07/2013

Director's details changed for Mr Edward Arthur Brookes on 2013-06-01

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31/07/2013

Director's details changed for Mr Edward Arthur Brookes on 2013-06-01

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31/07/2013

Director's details changed for Neil Martin England on 2013-07-31

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01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

10/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (11 pages)

10/01/2012

Appointment of Mr Neil David Mitchenall as a director

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09/01/2012

Termination of appointment of Robert Brooks as a director

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09/01/2012

Appointment of Mr Nick Adams as a director

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23/11/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

22/11/2011

Amended accounts made up to 2009-12-31

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18/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (11 pages)

18/09/2011

Termination of appointment of Stuart Rolt as a director

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18/09/2011

Appointment of Mr Jonathan Peter Baker as a director

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18/09/2011

Appointment of Mr Robert Brooks as a director

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18/09/2011

Termination of appointment of Keith Oliver as a director

View PDF (1 pages)

10/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (12 pages)

06/09/2010

Director's details changed for Mr Edward Arthur Brookes on 2010-09-06

View PDF (2 pages)

06/09/2010

Director's details changed for Mr David Alexander Thomson on 2010-09-07

View PDF (2 pages)

26/07/2010

Memorandum and Articles of Association

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15/06/2010

Appointment of Mr James Norman Ronald Harker as a director

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07/04/2010

Statement of company's objects

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07/04/2010

Resolutions

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06/04/2010

Particulars of a mortgage or charge / charge no: 2

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06/04/2010

Particulars of a mortgage or charge / charge no: 3

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29/03/2010

Appointment of Mr David Alexander Thomson as a director

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18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/02/2010

Previous accounting period extended from 2009-12-30 to 2009-12-31

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15/11/2009

Appointment of Mr Stephen John Michael Morris as a director

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28/09/2009

Full accounts made up to 2008-12-30

View PDF (10 pages)

22/09/2009

Return made up to 07/09/09; full list of members

View PDF (5 pages)

22/09/2009

Appointment terminated director charles auld

View PDF (1 pages)

22/09/2009

Director's change of particulars / richard phillips / 01/09/2009

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22/09/2009

Appointment terminated director ian titchmarsh

View PDF (1 pages)

06/09/2009

Director appointed peter williams

View PDF (4 pages)

23/06/2009

Director's change of particulars / edward brookes / 01/05/2009

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16/06/2009

Auditor's resignation

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21/05/2009

Registered office changed on 22/05/2009 from eighth floor 6 new street square london EC4A 3AQ

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21/05/2009

Secretary appointed mr david alexander thomson

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21/05/2009

Appointment terminated secretary gerald couldrake

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23/10/2008

Full accounts made up to 2007-12-30

View PDF (10 pages)

29/09/2008

Return made up to 07/09/08; full list of members

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10/08/2008

Appointment terminated director simon gulliford

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20/05/2008

Director appointed edward arthur brookes

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08/05/2008

Appointment terminated director yvonne harris

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28/01/2008

Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH

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04/11/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

27/10/2007

Full accounts made up to 2006-12-30

View PDF (11 pages)

16/09/2007

New director appointed

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28/08/2007

New director appointed

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12/08/2007

Director resigned

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13/07/2007

New director appointed

View PDF (2 pages)

13/07/2007

New director appointed

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18/06/2007

New director appointed

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10/01/2007

Director resigned

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09/01/2007

Director resigned

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11/10/2006

Return made up to 07/09/06; full list of members

View PDF (8 pages)

08/08/2006

Accounting reference date extended from 30/06/06 to 30/12/06

View PDF (1 pages)

27/06/2006

Director resigned

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07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

Director resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (8 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (3 pages)

15/12/2005

Director resigned

View PDF (1 pages)

30/11/2005

Secretary resigned

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06/11/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

Return made up to 07/09/05; full list of members

View PDF (9 pages)

10/10/2005

New director appointed

View PDF (2 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2005

New director appointed

View PDF (3 pages)

07/06/2005

New director appointed

View PDF (2 pages)

02/05/2005

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (3 pages)

23/11/2004

New director appointed

View PDF (3 pages)

23/11/2004

New director appointed

View PDF (3 pages)

23/11/2004

New director appointed

View PDF (3 pages)

06/09/2004

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/09/2004 - 06/09/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/09/2004 - 06/09/2004	67500
Mitchenall, Neil David	Director	30/11/2010 - 31/01/2014	9
Thomson, David Alexander	Director	31/12/2009 - 09/11/2014	10
Auld, Charles Cairns	Director	13/12/2006 - 31/03/2009	61

Persons with Significant Control

No PSC data available.

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Description

About SILVERSTONE HOLDINGS LIMITED

SILVERSTONE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/09/2004 with the registered office located at 100 St. James Road, Northampton NN5 5LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SILVERSTONE HOLDINGS LIMITED?

SILVERSTONE HOLDINGS LIMITED is currently Dissolved. It was registered on 06/09/2004 and dissolved on 11/03/2017.

Where is SILVERSTONE HOLDINGS LIMITED located?

SILVERSTONE HOLDINGS LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does SILVERSTONE HOLDINGS LIMITED do?

SILVERSTONE HOLDINGS LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for SILVERSTONE HOLDINGS LIMITED?

The latest filing was on 11/03/2017: Final Gazette dissolved following liquidation.