Company NameSilvercrown Properties Limited
Company StatusDissolved
Company Number03061898
CategoryPrivate Limited Company
Incorporation Date26 May 1995(28 years, 10 months ago)
Dissolution Date12 June 2001 (22 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameJill Rostron-Maher
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1995(1 week, 3 days after company formation)
Appointment Duration6 years (closed 12 June 2001)
RoleCompany Director
Correspondence AddressWest Grange
Front Street
Newbottle Village
County Durham
DH4 4ER
Secretary NameAndrew Maher
NationalityIrish
StatusClosed
Appointed17 October 1997(2 years, 4 months after company formation)
Appointment Duration3 years, 7 months (closed 12 June 2001)
RoleCompany Director
Correspondence AddressNewbottle House
Front Street
Newbottle
County Durham
DH4 4ER
Director NameAlbert Alexander Able
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1995(1 week, 3 days after company formation)
Appointment Duration1 year, 3 months (resigned 11 September 1996)
RoleHotel Administration
Correspondence AddressLavielle Charrue Fuquet
St Martin
Jersey
Channel Islands
JE3 6BP
Secretary NameJohn George Gibson
NationalityBritish
StatusResigned
Appointed05 June 1995(1 week, 3 days after company formation)
Appointment Duration1 year, 4 months (resigned 21 October 1996)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSandhoe Hall
Sandhoe
Hexham
Northumberland
NE46 4LU
Secretary NameJohn Michael Pentland
NationalityBritish
StatusResigned
Appointed21 October 1996(1 year, 4 months after company formation)
Appointment Duration12 months (resigned 17 October 1997)
RoleCompany Director
Correspondence Address56 Feetham Avenue
Forest Hall
Newcastle Upon Tyne
NE12 9QN
Director NameM & K Nominee Directors Limited (Corporation)
StatusResigned
Appointed26 May 1995(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX
Secretary NameM & K Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed26 May 1995(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX

Location

Registered AddressRiverside Lodge Hotel
Riverside Park
Gateshead
Tyne & Wear
NE10 0SB
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardFelling
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

12 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2001First Gazette notice for compulsory strike-off (1 page)
3 October 2000Receiver's abstract of receipts and payments (3 pages)
15 September 2000Receiver ceasing to act (1 page)
2 March 2000Receiver's abstract of receipts and payments (3 pages)
25 February 1999Receiver's abstract of receipts and payments (3 pages)
13 August 1998Statement of Affairs in administrative receivership following report to creditors (6 pages)
18 June 1998Administrative Receiver's report (5 pages)
3 March 1998Appointment of receiver/manager (1 page)
25 November 1997Secretary resigned (1 page)
25 November 1997New secretary appointed (2 pages)
24 March 1997Return made up to 26/05/96; full list of members (6 pages)
10 February 1997New secretary appointed (2 pages)
10 February 1997Secretary resigned (1 page)
16 September 1996Director resigned (1 page)
2 July 1996Ad 15/12/95--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
5 March 1996Particulars of mortgage/charge (3 pages)
1 December 1995Particulars of mortgage/charge (4 pages)
28 November 1995Registered office changed on 28/11/95 from: low friar house blackfriars newcastle upon tyne NE1 5UE (1 page)
27 October 1995Particulars of mortgage/charge (4 pages)
27 October 1995Particulars of mortgage/charge (4 pages)
7 July 1995Registered office changed on 07/07/95 from: 43 wellington avenue london N15 6AX (1 page)
7 July 1995Secretary's particulars changed;new director appointed (2 pages)
7 July 1995Secretary resigned;new secretary appointed (2 pages)
7 July 1995Director resigned;new director appointed (2 pages)
26 May 1995Incorporation (24 pages)