SILVER HOMES (SOUTHERN) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 5LF

Company number 03177680
Status In Administration/Administrative Receiver
Incorporation Date 26 March 1996
Company Type Private Limited Company
Address 100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Registered office address changed from Michael Colin John Sanders Maclntyre Hudson Llp 30-34 New Bridge Street House New Bridge Street London EC4V 6BJ to 100 st. James Road Northampton NN5 5LF on 3 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SILVER HOMES (SOUTHERN) LIMITED are www.silverhomessouthern.co.uk, and www.silver-homes-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Silver Homes Southern Limited is a Private Limited Company. The company registration number is 03177680. Silver Homes Southern Limited has been working since 26 March 1996. The present status of the company is In Administration/Administrative Receiver. The registered address of Silver Homes Southern Limited is 100 St James Road Northampton Nn5 5lf. . LUNDBERG, Terence is a Director of the company. PORTER, Tony Howard is a Director of the company. STANLEY, David William is a Director of the company. Secretary BYLES, Debra Ann has been resigned. Secretary LAZARO-SILVER, Richard Anthony has been resigned. Secretary O'LEARY, Sean Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROCKLEBANK, Richard Michael has been resigned. Director BYLES, Debra Ann has been resigned. Director COYNE, Diane has been resigned. Director LAZARO-SILVER, Richard Anthony has been resigned. Director LEE BRINDLE, Karen Susan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director O'LEARY, Sean Paul has been resigned. Director OSBORNE, Guy Terence has been resigned. Director PORTER, Tony Howard has been resigned. Director SEAR, Robert Norman has been resigned. Director SILVER, Derek Percival has been resigned. Director WHITE, Andrew Nicholas has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
LUNDBERG, Terence
Appointed Date: 02 June 2008
78 years old
Director
PORTER, Tony Howard
Appointed Date: 08 May 2012
71 years old
Director
STANLEY, David William
Appointed Date: 01 October 2008
87 years old

Resigned Directors

Secretary
BYLES, Debra Ann
Resigned: 02 June 2008
Appointed Date: 26 September 2005
Secretary
LAZARO-SILVER, Richard Anthony
Resigned: 26 September 2005
Appointed Date: 26 March 1996
Secretary
O'LEARY, Sean Paul
Resigned: 19 May 2011
Appointed Date: 02 June 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 March 1996
Appointed Date: 26 March 1996
Director
BROCKLEBANK, Richard Michael
Resigned: 31 December 2006
Appointed Date: 23 June 2006
79 years old
Director
BYLES, Debra Ann
Resigned: 02 June 2008
Appointed Date: 27 November 2006
65 years old
Director
COYNE, Diane
Resigned: 02 June 2008
Appointed Date: 29 August 2007
67 years old
Director
LAZARO-SILVER, Richard Anthony
Resigned: 02 June 2008
Appointed Date: 26 March 1996
64 years old
Director
LEE BRINDLE, Karen Susan
Resigned: 02 June 2008
Appointed Date: 18 December 2006
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 March 1996
Appointed Date: 26 March 1996
Director
O'LEARY, Sean Paul
Resigned: 08 March 2011
Appointed Date: 02 June 2008
62 years old
Director
OSBORNE, Guy Terence
Resigned: 17 August 2005
Appointed Date: 24 September 2004
58 years old
Director
PORTER, Tony Howard
Resigned: 07 March 2011
Appointed Date: 02 June 2008
71 years old
Director
SEAR, Robert Norman
Resigned: 31 March 2006
Appointed Date: 01 March 2000
77 years old
Director
SILVER, Derek Percival
Resigned: 28 August 2002
Appointed Date: 26 March 1996
95 years old
Director
WHITE, Andrew Nicholas
Resigned: 26 September 2005
Appointed Date: 01 June 2004
69 years old

SILVER HOMES (SOUTHERN) LIMITED Events

03 Aug 2016
Registered office address changed from Michael Colin John Sanders Maclntyre Hudson Llp 30-34 New Bridge Street House New Bridge Street London EC4V 6BJ to 100 st. James Road Northampton NN5 5LF on 3 August 2016
01 Aug 2016
Statement of affairs with form 4.19
01 Aug 2016
Appointment of a voluntary liquidator
01 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-19
07 Jun 2016
Appointment of Mr Tony Howard Porter as a director on 8 May 2012
...
... and 156 more events
16 Apr 1996
New secretary appointed
16 Apr 1996
Secretary resigned
16 Apr 1996
Director resigned
04 Apr 1996
Company name changed statbeat LIMITED\certificate issued on 09/04/96
26 Mar 1996
Incorporation

SILVER HOMES (SOUTHERN) LIMITED Charges

16 March 2009
Legal charge
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Sagemaster Components Limited
Description: F/H 85 foxley lane purley corydon t/no SY28589.
8 December 2008
Legal charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Douglas Joseph Stanley
Description: All that f/h property being part of wadhurst college…
6 November 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H 85 foxley lane purley in the london borough of croydon…
6 November 2006
Legal charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Sagemaster Components Limited
Description: 85 foxley lane purley surrey.
29 September 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Christopher Michael Graham and Jeroen Markies
Description: Land and buildings at ashdown works hatfield road forest…
29 September 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings k/a ashdown works hartfield road…
29 September 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Christopher Michael Graham & Jeroen Markies
Description: Land and buildings at ashdown works, hartfield road, forest…
29 August 2006
Legal charge
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Douglas Joseph Stanley Douglas Joseph Stanley
Description: Property k/a wadhurst college mayfield lane wadhurst east…
16 June 2006
Legal charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Study Group Properties Limited
Description: Wadhurst college, mayfield lane, wadhurst t/n ESX255499.
20 December 2005
Legal charge
Delivered: 5 January 2006
Status: Satisfied on 20 April 2007
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a 22 downscroft burgess hill lewes east sussex…
14 December 2005
Legal charge
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a linden, ,yrtle road, crowborough, wealden…
14 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Joseph O'donovan, Christopher Mallinson and Ashley Short
Description: Linden, myrtle road, crowborough, east sussex.
27 September 2005
Legal charge
Delivered: 15 October 2005
Status: Satisfied on 20 April 2007
Persons entitled: Brian Michael Clare and Valerie Ann Clare
Description: The old vicarage shoreham road otford kent.
27 September 2005
Legal charge
Delivered: 5 October 2005
Status: Satisfied on 20 April 2007
Persons entitled: Dunbar Bank PLC
Description: The f/h property k/a the old vicarage, shoreham road…
29 December 2004
Legal charge
Delivered: 18 January 2005
Status: Satisfied on 20 April 2007
Persons entitled: Spectech Investments Limited
Description: F/H wadhurst college mayfield lane wadhurst t/no ESX279635.
29 December 2004
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 20 April 2007
Persons entitled: Mary Brocklebank
Description: All that freehold property being part of wadhurst college…
15 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Carrington (1953) Limited
Description: Aultmore kingswood road tunbridge wells.
15 December 2004
Legal charge
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a aultmore kingswood road tunbridge wells…
29 October 2004
Legal charge
Delivered: 9 November 2004
Status: Satisfied on 20 April 2007
Persons entitled: Spectech Investments Limited Patricia Mary Sear Rita Lucia Silver Antonella Silver Joan Horne
Description: 6 newick drive, newick 53 western road, newick 55 western…
29 October 2004
Legal charge
Delivered: 2 November 2004
Status: Satisfied on 20 April 2007
Persons entitled: Dunbar Bank PLC
Description: F/H land being 55 western road,newick,lewes t/no ESX60783…
29 October 2004
Legal charge
Delivered: 2 November 2004
Status: Satisfied on 20 April 2007
Persons entitled: Dunbar Bank PLC
Description: F/H land being 53 western road,newick,lewes t/no ESX39611…
12 August 2004
Legal charge
Delivered: 16 August 2004
Status: Satisfied on 20 April 2007
Persons entitled: Dunbar Bank PLC
Description: The f/h land being 6 newick drive newick lewes east sussex…
16 December 2003
Legal charge
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Carrington (1953) Limited
Description: 1 palace road east molesey surrey.
16 December 2003
Legal charge
Delivered: 2 January 2004
Status: Satisfied on 20 April 2007
Persons entitled: Dunbar Bank PLC
Description: All that f/h land k/a 11 palace road east molesey in the…
4 July 2003
Letter of set off
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
4 July 2003
Legal charge
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land wadhurst college mayfield lane wadhurst in the…
4 July 2003
Legal charge
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Study Group Properties Limited
Description: F/H property wadhurst college, mayfield lane, wadhurst t/n…
7 June 2000
Legal charge
Delivered: 8 June 2000
Status: Satisfied on 20 April 2007
Persons entitled: Dunbar Bank PLC
Description: F/H land on the north side of selby road eastbourne east…
7 June 2000
Letter of set off
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
31 March 2000
Legal charge
Delivered: 15 April 2000
Status: Satisfied on 20 April 2007
Persons entitled: Spectech Investments Limited
Description: F/H property situate and k/a area v sovereign harbour…
31 March 2000
Legal charge
Delivered: 15 April 2000
Status: Satisfied on 20 April 2007
Persons entitled: Carrington (1953) Limited
Description: F/H property situate and k/a area v sovereign harbour…
31 March 2000
Legal charge
Delivered: 15 April 2000
Status: Satisfied on 20 April 2007
Persons entitled: Joan Horne
Description: F/H property situate and k/a area v sovereign harbour…
31 March 2000
Legal charge
Delivered: 15 April 2000
Status: Satisfied on 20 April 2007
Persons entitled: Derek Percival Silver
Description: F/H property situate and k/a area v sovereign harbour…
31 March 2000
Letter of set off
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
31 March 2000
Debenture
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of floating charge all undertaking and assets of the…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Satisfied on 20 April 2007
Persons entitled: Dunbar Bank PLC
Description: 4.474 acres of f/h land at sovereign harbour eastbourne and…
10 January 2000
Legal charge
Delivered: 21 January 2000
Status: Satisfied on 20 April 2007
Persons entitled: Carrington (1953) Limited
Description: F/H property k/a land adjacent to bridge inn pear tree hill…
10 January 2000
Legal charge
Delivered: 21 January 2000
Status: Satisfied on 20 April 2007
Persons entitled: Derek Percival Silver
Description: F/H property k/a land adjacent to bridge inn pear tree hill…
11 November 1999
Legal mortgage
Delivered: 18 November 1999
Status: Satisfied on 20 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land at the bridge inn stonegate east sussex…
14 February 1997
Legal charge
Delivered: 19 February 1997
Status: Satisfied on 19 February 2000
Persons entitled: Consolidated Credits Bank Limited
Description: All that f/h land and buildings situate thereon or on some…
28 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied on 19 February 2000
Persons entitled: Consolidated Credits Bank Limited
Description: All that f/h land and buildings situate thereon or on some…
28 August 1996
Fixed and floating charge
Delivered: 4 September 1996
Status: Satisfied on 19 February 2000
Persons entitled: Consolidated Credits Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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