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Silverstone Holdings Limited

Silverstone Holdings Limited is a dissolved company incorporated on 7 September 2004 with the registered office located in Northampton, Northamptonshire. Silverstone Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 March 2017 (8 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05223843
Private limited company
Age
21 years
Incorporated 7 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
100 St. James Road
Northampton
NN5 5LF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Retired • British • Lives in UK • Born in Feb 1944
Director • British • Lives in England • Born in Oct 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
National Steel Foundry (1914) Ltd. (The)
John Albert Martin Grant is a mutual person.
Active
Spen (Predecessors) Limited
John Albert Martin Grant is a mutual person.
Liquidation
Searle Overseas Limited
John Albert Martin Grant is a mutual person.
Liquidation
Shemtec Packaging Ltd
John Albert Martin Grant is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.63M
Decreased by £15M (-69%)
Total Liabilities
-£21.63M
Same as previous period
Net Assets
-£15M
Decreased by £15M (%)
Debt Ratio (%)
326%
Increased by 226.18% (+226%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 12 Mar 2017
Declaration of Solvency
10 Years Ago on 13 Oct 2015
Registered Address Changed
10 Years Ago on 7 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 1 Oct 2015
Richard John Phillips Resigned
11 Years Ago on 10 Nov 2014
David Alexander Thomson Resigned
11 Years Ago on 10 Nov 2014
David Alexander Thomson Resigned
11 Years Ago on 10 Nov 2014
Mr John Albert Martin Grant Appointed
11 Years Ago on 10 Nov 2014
Edward Arthur Brookes Resigned
11 Years Ago on 10 Nov 2014
Mr Ian Henry Titchmarsh Appointed
11 Years Ago on 10 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Dec 2016
Declaration of solvency
Submitted on 13 Oct 2015
Registered office address changed from Silverstone Circuits Silverstone Towcester Northamptonshire NN12 8TN to 100 st. James Road Northampton NN5 5LF on 7 October 2015
Submitted on 7 Oct 2015
Resolutions
Submitted on 1 Oct 2015
Appointment of a voluntary liquidator
Submitted on 1 Oct 2015
Statement of capital on 6 May 2015
Submitted on 6 May 2015
Statement by Directors
Submitted on 6 May 2015
Solvency Statement dated 22/04/15
Submitted on 6 May 2015
Resolutions
Submitted on 6 May 2015
Repayment History
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