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SILVERGATE PROPERTIES LIMITED

Learn more about SILVERGATE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

136 BAKER STREET, LONDON, W1M 2DY

SILVERGATE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00606963
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.25
last member list: 1994.12.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.02
BENCHMARK BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.13
BENCHMARK BANK PLC
FLOATING CHARGE BY WAY OF DEBENTURE - Outstanding on 1989.10.13
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.02.04
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.08.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.11.01
£2.95
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1997.08.26
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1997.08.26
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1997.08.26
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.04.09
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1996.03.26
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/93 FROM:, 35A HIGH STREET, POTTERS BAR, HERTS, EN6 5AJ
Form type: 287
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.13
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FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/88 FROM:, LEGGATTS PARK, GREAT NORTH ROAD, POTTERS BAR, HERTS EN6 1NZ
Form type: 287
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.19

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Company directors and board members:

AMANDA MARIA TERESA BRETT (dissolve)
Secretary, DIRECTOR, 1992.11.01
FLAT 3 46 CHURCH AVENUE , FARNBOROUGH
GU14 7AT, HAMPSHIRE
PAUL MARCUS ANTHONY BRETT (dissolve)
Director, COMPANY DIRECTOR, 1993.12.05
THE COACH HOUSE HIGH STREET , SOUTH HARTING
GU31 5QH, WEST SUSSEX
SUSAN BERYL GLYN BRISTOW (dissolve)
Secretary, 1991.12.05 - 1992.02.17
366 COAST ROAD PEVENSEY BAY , PEVENSEY
BN24 6NY, EAST SUSSEX
CAROL GAYE DONALDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.05 - 1992.09.25
6 REDLAND TERRACE REDLAND , BRISTOL
BS6 6TD, AVON
STUART DOUGLAS DONALDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.05 - 1992.09.25
CHURCH FARM LUFFENHALL , STEVENAGE
SG2 7PX, HERTFORDSHIRE

Information about the Private Limited Company SILVERGATE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data