Dissolved
Dissolved 2014-03-31
Company Information for SIENA HOLDINGS LIMITED
LEEDS, WEST YORKSHIRE, LS11,
|
Company Registration Number
04559941
Private Limited Company
Dissolved Dissolved 2014-03-31 |
Company Name | ||
---|---|---|
SIENA HOLDINGS LIMITED | ||
Legal Registered Office | ||
LEEDS WEST YORKSHIRE | ||
Previous Names | ||
|
Company Number | 04559941 | |
---|---|---|
Date formed | 2002-10-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-03-31 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-20 01:02:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIENA HOLDINGS, LLC | 805 SW BROADWAY STE 2750 PORTLAND OR 97205 | Active | Company formed on the 2003-01-13 | |
SIENA HOLDINGS LLC | 326 S STATE ST LOS ANGELES CA 90033 | CANCELED | Company formed on the 2007-12-05 | |
SIENA HOLDINGS, LLC | 2248 MERIDIAN BLVD STE H MINDEN NV 89423 | Active | Company formed on the 2002-09-03 | |
SIENA HOLDINGS (WA) PTY LTD | Dissolved | Company formed on the 2005-12-15 | ||
SIENA HOLDINGS PTY. LTD. | ACT 2601 | Active | Company formed on the 1986-08-25 | |
SIENA HOLDINGS INC | Delaware | Unknown | ||
SIENA HOLDINGS, LLC | 1645 PALM BEACH LAKES BLVD W PALM BEACH FL 33401 | Inactive | Company formed on the 2014-11-13 | |
SIENA HOLDINGS, LLC | 1232 NW 36TH DRIVE GAINESVILLE FL 32605 | Inactive | Company formed on the 2007-07-23 | |
SIENA HOLDINGS LLC | 1861 PARKVIEW DR NE BAINBRIDGE IS WA 981104804 | Active | Company formed on the 2017-07-27 | |
SIENA HOLDINGS, LLC | 4763 BYRON CIR IRVING TX 75038 | Active | Company formed on the 2006-08-25 | |
Siena Holdings LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2019-07-16 | |
Siena Holdings LLC | Connecticut | Unknown | ||
SIENA HOLDINGS LLC | North Carolina | Unknown | ||
Siena Holdings LLC | Maryland | Unknown | ||
Siena Holdings Family Limited Partnership | 1000 Texan Trail, Ste 208 1000 Texan Trail, Ste 208 GRAPEVINE TX 76051 | Active | Company formed on the 2021-02-07 | |
SIENA HOLDINGS FAMILY LIMITED PARTNERSHIP | 1000 TEXAN TRL STE 208 GRAPEVINE TX 76051 | Active | Company formed on the 2022-06-20 |
Officer | Role | Date Appointed |
---|---|---|
SIMON STORAGE LIMITED |
||
MARTYN JOSEPH AUGUSTINE LYONS |
||
RICHARD DOUGLAS SAMMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER EVELYN HARTLESS |
Director | ||
KEITH BRESLAUER |
Director | ||
ROBERT IAN KAUFFMAN |
Director | ||
CRAIG MCWILLIAM |
Director | ||
EDWARD SHAY |
Director | ||
DAVID DOUGLAS BURKE |
Director | ||
PHILLIPA SUZANNE ORCHARD |
Director | ||
MICHAEL SAMPSON |
Director | ||
JAMES MICHAEL SPITTAL |
Director | ||
GARY WILLIAMS |
Director | ||
ROSEMARY ELIZABETH MARR |
Director | ||
TRIDENT TRUST COMPANY LIMITED |
Company Secretary | ||
KENDALL LANGFORD |
Company Secretary | ||
KEITH BRESLAUER |
Director | ||
EDWARD SHAY |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMON STORAGE HOLDING LIMITED | Company Secretary | 2003-09-25 | CURRENT | 2003-09-16 | Dissolved 2014-03-31 | |
SIENA INVESTMENTS LIMITED | Company Secretary | 2003-02-05 | CURRENT | 2002-10-11 | Dissolved 2014-03-31 | |
INTER TERMINALS DENMARK LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
EXOLUM TERMINALS PENSION TRUSTEE LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
SIMON GRANGEMOUTH LIMITED | Director | 2006-04-30 | CURRENT | 2000-08-18 | Dissolved 2014-10-14 | |
SIMON STORAGE LIMITED | Director | 2006-04-30 | CURRENT | 1996-10-09 | Active | |
SIMON MANAGEMENT LIMITED | Director | 2006-04-30 | CURRENT | 1991-04-08 | Active | |
EXOLUM-TS LTD | Director | 2005-10-21 | CURRENT | 2005-09-14 | Active | |
SIENA INVESTMENTS LIMITED | Director | 2005-10-04 | CURRENT | 2002-10-11 | Dissolved 2014-03-31 | |
SIMON STORAGE HOLDING LIMITED | Director | 2005-10-04 | CURRENT | 2003-09-16 | Dissolved 2014-03-31 | |
EXOLUM RIVERSIDE LTD | Director | 2004-02-09 | CURRENT | 1997-08-20 | Active | |
EXOLUM IMMINGHAM LTD | Director | 2004-02-09 | CURRENT | 1929-12-18 | Active | |
CHEMICALS & OIL STORAGE MANAGEMENT LIMITED | Director | 2004-02-09 | CURRENT | 1966-11-14 | Active | |
EXOLUM TYNESIDE LTD | Director | 2004-02-09 | CURRENT | 1974-06-17 | Active | |
EXOLUM SEAL SANDS LTD | Director | 2004-02-09 | CURRENT | 1949-03-09 | Active | |
EXOLUM TERMINALS LTD | Director | 2003-01-20 | CURRENT | 1999-06-24 | Active | |
WIGHTLINK LIMITED | Director | 2015-08-01 | CURRENT | 1972-06-23 | Active | |
SIENA INVESTMENTS LIMITED | Director | 2005-10-04 | CURRENT | 2002-10-11 | Dissolved 2014-03-31 | |
SIMON STORAGE HOLDING LIMITED | Director | 2005-10-04 | CURRENT | 2003-09-16 | Dissolved 2014-03-31 | |
SIMON GRANGEMOUTH LIMITED | Director | 2000-11-02 | CURRENT | 2000-08-18 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM PRIORY HOUSE 60 STATION ROAD REDHILL SURREY RH1 1PE | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 17/10/12 STATEMENT OF CAPITAL;GBP 2705000 | |
AR01 | 11/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/10/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMON STORAGE LIMITED / 10/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS SAMMONS / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOSEPH AUGUSTINE LYONS / 14/03/2010 | |
AR01 | 11/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMON STORAGE LIMITED / 11/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | LOAN/FACILITY AGREEMENT 31/10/03 | |
RES13 | GUARANTEE & DEBENTURE 30/10/03 | |
88(2)R | AD 30/10/03--------- £ SI 1205000@1=1205000 £ IC 1500000/2705000 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE FINANCEPARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SIENA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |