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Silbury 295 Limited
Silbury 295 Limited is a dissolved company incorporated on 13 January 2005 with the registered office located in Bedford, Bedfordshire. Silbury 295 Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 March 2015
(10 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05331369
Private limited company
Age
20 years
Incorporated
13 January 2005
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
Learn more about Silbury 295 Limited
Contact
Address
Equipoise House
Grove Place
Bedford
Beds
MK40 3LE
Same address for the past
19 years
Companies in MK40 3LE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Mr Alan Leslie Brown
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1959
Thomas James Francis
Director • Lives in England • Born in May 1980
Calum Hendrie Wilson
Director • British • Lives in England • Born in Sep 1970
Mr Jason Anthony Leonard
Director • British • Lives in England • Born in Dec 1976
Mr Mark Robert McLaurin Appleyard
Director • Architect • British • Lives in England • Born in Jun 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Woods Hardwick Limited
Thomas James Francis, John Gerald Freeman, and 2 more are mutual people.
Active
Woods Hardwick Group Limited
Thomas James Francis, John Gerald Freeman, and 2 more are mutual people.
Active
Woods Hardwick Infrastructure LLP
Thomas James Francis, John Gerald Freeman, and 2 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 Sep 2013
Traded for
12 months
Cash in Bank
£218
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.14M
Same as previous period
Total Liabilities
-£1.78M
Same as previous period
Net Assets
£356.56K
Same as previous period
Debt Ratio (%)
83%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 3 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 18 Nov 2014
Application To Strike Off
10 Years Ago on 7 Nov 2014
Full Accounts Submitted
11 Years Ago on 20 Jun 2014
Confirmation Submitted
11 Years Ago on 15 Jan 2014
Ian David Bishop Resigned
11 Years Ago on 30 Sep 2013
Christopher Scott Brackley Resigned
11 Years Ago on 30 Sep 2013
Karl David Myhill Resigned
11 Years Ago on 30 Sep 2013
Gary Robert Surkitt Resigned
11 Years Ago on 30 Sep 2013
Mr Alan Leslie Brown Appointed
11 Years Ago on 30 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 18 Nov 2014
Application to strike the company off the register
Submitted on 7 Nov 2014
Full accounts made up to 30 September 2013
Submitted on 20 Jun 2014
Annual return made up to 13 January 2014 with full list of shareholders
Submitted on 15 Jan 2014
Appointment of Mr Calum Hendrie Wilson as a director on 30 September 2013
Submitted on 4 Oct 2013
Appointment of Mr John Gerald Freeman as a director on 30 September 2013
Submitted on 4 Oct 2013
Appointment of Mr Jason Anthony Leonard as a director on 30 September 2013
Submitted on 4 Oct 2013
Appointment of Mr Thomas James Francis as a director on 30 September 2013
Submitted on 4 Oct 2013
Appointment of Mr Mark Robert Mclaurin Appleyard as a director on 30 September 2013
Submitted on 4 Oct 2013
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Repayment History
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See All Charges & CCJs