| Company Name | Silver Leaf Estates Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC349741 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 October 2009(14 years, 5 months ago) |
| Dissolution Date | 11 April 2019 (5 years ago) |
Directors
| LLP Designated Member Name | Mrs Farah Diba Mir |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Waterloo Road Wolverhampton West Midlands WV1 4DJ |
| LLP Designated Member Name | Mr Jabber Iqbal Mir |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Waterloo Road Wolverhampton West Midlands WV1 4DJ |
Location
| Registered Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,232,859 |
| Cash | £829 |
| Current Liabilities | £70,327 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Charges
| 8 March 2012 | Delivered on: 17 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a elmhurst nursing home armoury lane whitchurch t/no SL183477 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 8 March 2012 | Delivered on: 17 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 2 March 2012 | Delivered on: 17 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the limited liability partnership or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding |
| 18 December 2015 | Delivered on: 18 December 2015 Persons entitled: Black Country Reinvestment Society LTD Classification: A registered charge Particulars: All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business.. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture.. All monies, obligations and liabilities whatsoever (whether principal, interest or otherwise) which may now or at any time in the future be due owing or incurred by silver leaf estates LLP ("the company") to the lender, whether present or future, actual or contingent whether alone, severally or jointly as principal, guarantor surety or otherwise and in whatever name or style and whether on any current or other account, or in any other manner whatsoever together with interest and including (but without limitation) all expenses so that interest shall be calculated and compounded in accordance with the usual practise of the lender from time to time as well after as before judgment.. All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business.. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture. Outstanding |
| 8 March 2012 | Delivered on: 17 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a old vicarage church road wolverhampton t/no WM690328 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 8 March 2012 | Delivered on: 17 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a new barn goldstone cheswardyne market drayton t/no SL162471 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 8 March 2012 | Delivered on: 17 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a standford house sambrook newport t/no SL175220 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 8 March 2012 | Delivered on: 17 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a elm house nursing home 201 waterloo road stoke on trent t/no SF310180 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 30 April 2010 | Delivered on: 20 May 2010 Satisfied on: 28 March 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Property k/a elm house cobridge stoke-on-trent t/no. SF310180 by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 30 April 2010 | Delivered on: 20 May 2010 Satisfied on: 28 March 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Property k/a the old barn market drayton t/no. SL162471 by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 30 April 2010 | Delivered on: 20 May 2010 Satisfied on: 28 March 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Property k/a elmhurst whitchurch t/no. SL183477 by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 30 April 2010 | Delivered on: 20 May 2010 Satisfied on: 28 March 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Property k/a standford villa sambrook shropshire t/no. SL175220 by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 30 April 2010 | Delivered on: 20 May 2010 Satisfied on: 17 March 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Property k/a the old vicarage bradmore wolverhampton t/no. WM690328 by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied |
| 30 April 2010 | Delivered on: 20 May 2010 Satisfied on: 17 March 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 11 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 January 2019 | Notice of move from Administration to Dissolution (27 pages) |
| 5 September 2018 | Administrator's progress report (26 pages) |
| 8 March 2018 | Administrator's progress report (27 pages) |
| 23 January 2018 | Notice of extension of period of Administration (3 pages) |
| 12 September 2017 | Administrator's progress report to 2 August 2017 (26 pages) |
| 12 September 2017 | Administrator's progress report to 2 August 2017 (26 pages) |
| 9 March 2017 | Administrator's progress report to 2 February 2017 (32 pages) |
| 9 March 2017 | Administrator's progress report to 2 February 2017 (32 pages) |
| 3 March 2017 | Notice of extension of period of Administration (1 page) |
| 3 March 2017 | Notice of extension of period of Administration (1 page) |
| 15 September 2016 | Administrator's progress report to 2 August 2016 (26 pages) |
| 15 September 2016 | Administrator's progress report to 2 August 2016 (26 pages) |
| 21 April 2016 | Notice of deemed approval of proposals (1 page) |
| 21 April 2016 | Notice of deemed approval of proposals (1 page) |
| 5 April 2016 | Statement of administrator's proposal (41 pages) |
| 5 April 2016 | Statement of administrator's proposal (41 pages) |
| 17 March 2016 | Registered office address changed from 15 Highfield Road Edgbaston Birmingham B15 3DU to C/O Alixpartners Services Uk Llp the Zenith Building 26 Spring Gardens Manchester M2 1AB on 17 March 2016 (2 pages) |
| 17 March 2016 | Registered office address changed from 15 Highfield Road Edgbaston Birmingham B15 3DU to C/O Alixpartners Services Uk Llp the Zenith Building 26 Spring Gardens Manchester M2 1AB on 17 March 2016 (2 pages) |
| 4 March 2016 | Statement of affairs with form 2.14B (6 pages) |
| 4 March 2016 | Statement of affairs with form 2.14B (6 pages) |
| 11 February 2016 | Appointment of an administrator (1 page) |
| 11 February 2016 | Appointment of an administrator (1 page) |
| 18 December 2015 | Registration of charge OC3497410014, created on 18 December 2015 (23 pages) |
| 18 December 2015 | Registration of charge OC3497410014, created on 18 December 2015 (23 pages) |
| 11 December 2015 | Annual return made up to 27 November 2015 (3 pages) |
| 11 December 2015 | Annual return made up to 27 November 2015 (3 pages) |
| 2 September 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 2 September 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 9 January 2015 | Annual return made up to 27 November 2014 (3 pages) |
| 9 January 2015 | Annual return made up to 27 November 2014 (3 pages) |
| 9 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 9 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 24 January 2014 | Annual return made up to 27 November 2013 (3 pages) |
| 24 January 2014 | Annual return made up to 27 November 2013 (3 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 July 2013 | Registered office address changed from Fraser Russell Ltd 15 Highfield Road Birmingham B15 3DU on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from Fraser Russell Ltd 15 Highfield Road Birmingham B15 3DU on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from Fraser Russell Ltd 15 Highfield Road Birmingham B15 3DU on 1 July 2013 (1 page) |
| 31 May 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 31 May 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 23 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2013 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 10 January 2013 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 18 December 2012 | Registered office address changed from 25 Waterloo Road Wolverhampton West Midlands WV1 4DJ on 18 December 2012 (2 pages) |
| 18 December 2012 | Registered office address changed from 25 Waterloo Road Wolverhampton West Midlands WV1 4DJ on 18 December 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 27 November 2012 (3 pages) |
| 14 December 2012 | Annual return made up to 27 November 2012 (3 pages) |
| 29 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3 (3 pages) |
| 3 April 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 6 (3 pages) |
| 3 April 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 4 (3 pages) |
| 3 April 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3 (3 pages) |
| 3 April 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 5 (3 pages) |
| 3 April 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 5 (3 pages) |
| 3 April 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 4 (3 pages) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 6 (3 pages) |
| 23 March 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 23 March 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 23 March 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages) |
| 23 March 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages) |
| 17 March 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 13 (10 pages) |
| 17 March 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 11 (10 pages) |
| 17 March 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8 (11 pages) |
| 17 March 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 9 (10 pages) |
| 17 March 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 10 (10 pages) |
| 17 March 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 13 (10 pages) |
| 17 March 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8 (11 pages) |
| 17 March 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 11 (10 pages) |
| 17 March 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 12 (10 pages) |
| 17 March 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7 (5 pages) |
| 17 March 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 10 (10 pages) |
| 17 March 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 12 (10 pages) |
| 17 March 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7 (5 pages) |
| 17 March 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 9 (10 pages) |
| 16 December 2011 | Annual return made up to 27 November 2011 (8 pages) |
| 16 December 2011 | Annual return made up to 27 November 2011 (8 pages) |
| 7 January 2011 | Annual return made up to 27 November 2010 (8 pages) |
| 7 January 2011 | Annual return made up to 27 November 2010 (8 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 18 August 2010 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (2 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 18 August 2010 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (2 pages) |
| 20 May 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
| 20 May 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (5 pages) |
| 20 May 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
| 20 May 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (5 pages) |
| 20 May 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (5 pages) |
| 20 May 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 20 May 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (5 pages) |
| 20 May 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 20 May 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
| 20 May 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (5 pages) |
| 20 May 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
| 20 May 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (5 pages) |
| 30 October 2009 | Incorporation of a limited liability partnership (8 pages) |
| 30 October 2009 | Incorporation of a limited liability partnership (8 pages) |