Silver Oak (Preston) Limited

Company Name	Silver Oak (Preston) Limited
Company Status	Dissolved
Company Number	03676533
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)
Dissolution Date	13 March 2018 (6 years, 1 month ago)
Previous Name	Sydney & Bradford Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Joelle Mamane
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Luxembourger
Status	Closed
Appointed	31 January 2000(1 year, 2 months after company formation)
Appointment Duration	18 years, 1 month (closed 13 March 2018)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	23 Rue Aldringen L1118 Luxembourg Foreign

Secretary Name	Kingsland (Services) Limited (Corporation)
Status	Closed
Appointed	31 January 2000(1 year, 2 months after company formation)
Appointment Duration	18 years, 1 month (closed 13 March 2018)
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Richard John Anning
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Property Inv Chartered Surveyo
Correspondence Address	11 Orchard Close Wenvoe Cardiff Vale Of Glamorgan CF5 6BW Wales

Director Name	Wendy June Curtis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Briarside Cog Road Sully Vale Of Glamorgan CF64 5TD Wales

Director Name	Mrs Danielle Gross
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Mexican
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse 135 Haverstock Hill London NW3 4RU

Secretary Name	Wendy June Curtis
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Briarside Cog Road Sully Vale Of Glamorgan CF64 5TD Wales

Director Name	Mr Simon John Childs
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(10 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hardwicke Court Llandaff Cardiff CF5 2LB Wales

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	19 Berkeley Street London W1J 8ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Silver Oak (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£350,846
Net Worth	-£1,471,610
Cash	£176,243
Current Liabilities	£1,648,765

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

31 January 2000	Delivered on: 12 February 2000 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H st marks house & st marys house preston t/nos LA244167 & LA816126 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee.floating charge the whole of the company's undertaking. Outstanding
31 January 2000	Delivered on: 12 February 2000 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s relating to st marks house and st marys house preston. Outstanding
5 November 1999	Delivered on: 13 November 1999 Satisfied on: 24 June 2005 Persons entitled: Rheinboden Hypothekenbank Ag Classification: Charge over the rent account Secured details: All monies due or to become due from the company to the chargee (including, without limitation, under or in connection with the finance documents (as therein defined)) and on any account whatsoever. Particulars: First fixed charge the deposited monies (as defined on the form M395) and all right title benefit and interest therein and in the rent account (as defined). See the mortgage charge document for full details. Fully Satisfied
5 November 1999	Delivered on: 13 November 1999 Satisfied on: 24 June 2005 Persons entitled: Rheinboden Hypothekenbank Ag Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (including, without limitation, under or in connection with the finance documents (as therein defined)) and on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Voluntary strike-off action has been suspended (1 page)
9 January 2018	Voluntary strike-off action has been suspended (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	Application to strike the company off the register (3 pages)
5 December 2017	Application to strike the company off the register (3 pages)
14 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
14 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
7 December 2016	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
7 December 2016	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
7 December 2016	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
7 December 2016	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (4 pages)
8 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (4 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Secretary's details changed for Kingsland (Services) Limited on 7 December 2014 (1 page)
8 December 2014	Secretary's details changed for Kingsland (Services) Limited on 7 December 2014 (1 page)
8 December 2014	Secretary's details changed for Kingsland (Services) Limited on 7 December 2014 (1 page)
8 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
19 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
19 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
19 November 2013	Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
18 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
5 September 2012	Full accounts made up to 31 December 2011 (12 pages)
5 September 2012	Full accounts made up to 31 December 2011 (12 pages)
13 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
22 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
10 December 2009	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (1 page)
10 December 2009	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (1 page)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
18 December 2008	Return made up to 25/11/08; full list of members (3 pages)
18 December 2008	Return made up to 25/11/08; full list of members (3 pages)
24 October 2008	Full accounts made up to 31 December 2007 (13 pages)
24 October 2008	Full accounts made up to 31 December 2007 (13 pages)
19 December 2007	Return made up to 25/11/07; full list of members (2 pages)
19 December 2007	Return made up to 25/11/07; full list of members (2 pages)
15 September 2007	Full accounts made up to 31 December 2006 (13 pages)
15 September 2007	Full accounts made up to 31 December 2006 (13 pages)
20 December 2006	Return made up to 25/11/06; full list of members (2 pages)
20 December 2006	Return made up to 25/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
11 January 2006	Return made up to 25/11/05; full list of members (2 pages)
11 January 2006	Return made up to 25/11/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
24 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2004	Return made up to 25/11/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 363(353) ‐ Location of register of members address changed (6 pages)
29 December 2004	Return made up to 25/11/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 363(353) ‐ Location of register of members address changed (6 pages)
22 October 2004	Full accounts made up to 31 December 2003 (13 pages)
22 October 2004	Full accounts made up to 31 December 2003 (13 pages)
22 December 2003	Return made up to 25/11/03; full list of members (6 pages)
22 December 2003	Return made up to 25/11/03; full list of members (6 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
2 January 2003	Return made up to 25/11/02; full list of members (6 pages)
2 January 2003	Return made up to 25/11/02; full list of members (6 pages)
22 October 2002	Full accounts made up to 31 December 2001 (12 pages)
22 October 2002	Full accounts made up to 31 December 2001 (12 pages)
29 November 2001	Return made up to 25/11/01; full list of members (6 pages)
29 November 2001	Return made up to 25/11/01; full list of members (6 pages)
19 June 2001	Full accounts made up to 31 December 1999 (22 pages)
19 June 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (13 pages)
19 June 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (13 pages)
19 June 2001	Full accounts made up to 31 December 1999 (22 pages)
11 January 2001	Return made up to 25/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 January 2001	Return made up to 25/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 March 2000	New director appointed (3 pages)
16 March 2000	New director appointed (3 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Declaration of assistance for shares acquisition (4 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Secretary resigned;director resigned (1 page)
8 March 2000	Secretary resigned;director resigned (1 page)
8 March 2000	Auditor's resignation (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Auditor's resignation (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Declaration of assistance for shares acquisition (4 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 25 harley street london W1N 2BR (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 25 harley street london W1N 2BR (1 page)
25 February 2000	Company name changed sydney & bradford properties lim ited\certificate issued on 28/02/00 (2 pages)
25 February 2000	Company name changed sydney & bradford properties lim ited\certificate issued on 28/02/00 (2 pages)
12 February 2000	Particulars of mortgage/charge (11 pages)
12 February 2000	Particulars of mortgage/charge (11 pages)
12 February 2000	Particulars of mortgage/charge (3 pages)
12 February 2000	Particulars of mortgage/charge (3 pages)
22 December 1999	Return made up to 25/11/99; full list of members (8 pages)
22 December 1999	Return made up to 25/11/99; full list of members (8 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Secretary resigned (1 page)
13 November 1999	Particulars of mortgage/charge (5 pages)
13 November 1999	Particulars of mortgage/charge (11 pages)
13 November 1999	Particulars of mortgage/charge (11 pages)
13 November 1999	Particulars of mortgage/charge (5 pages)
19 October 1999	New director appointed (3 pages)
19 October 1999	New director appointed (3 pages)
12 January 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
12 January 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
12 January 1999	Location of register of members (1 page)
12 January 1999	Location of register of members (1 page)
11 December 1998	New director appointed (3 pages)
11 December 1998	New secretary appointed;new director appointed (3 pages)
11 December 1998	New director appointed (3 pages)
11 December 1998	New secretary appointed;new director appointed (3 pages)
11 December 1998	New director appointed (3 pages)
11 December 1998	New director appointed (3 pages)
25 November 1998	Incorporation (11 pages)
25 November 1998	Incorporation (11 pages)

Silver Oak (Preston) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London