Dissolved
Dissolved 2014-03-31
Company Information for SIENA INVESTMENTS LIMITED
LEEDS, WEST YORKSHIRE, LS11,
|
Company Registration Number
04559942
Private Limited Company
Dissolved Dissolved 2014-03-31 |
Company Name | ||
---|---|---|
SIENA INVESTMENTS LIMITED | ||
Legal Registered Office | ||
LEEDS WEST YORKSHIRE | ||
Previous Names | ||
|
Company Number | 04559942 | |
---|---|---|
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: | 2015-05-15 19:35:02 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Siena Investments, LLC | 670 Eagleridge Blvd. Pueblo CO 81008 | Voluntarily Dissolved | Company formed on the 2014-12-01 | |
SIENA INVESTMENTS, LLC | 1717 30TH AVE WEST SEATTLE WA 981990000 | Active | Company formed on the 2012-05-08 | |
Siena Investments, LLC | 100 SANBORN PL ALEXANDRIA VA 22305 | Active | Company formed on the 2012-04-13 | |
SIENA INVESTMENTS, LLC | 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 | Active | Company formed on the 2016-05-12 | |
SIENA INVESTMENTS LLC | 7235 S. RAINBOW BLVD LAS VEGAS NV 89118 | Revoked | Company formed on the 2004-02-10 | |
SIENA INVESTMENTS LLC | 10661 ROYAL VIEW AVE LAS VEGAS NV 89144 | Merge Dissolved | Company formed on the 2003-09-29 | |
SIENA INVESTMENTS PTY LTD | Dissolved | Company formed on the 2011-06-07 | ||
Siena Investments Ltd. | Saint John New Brunswick | Active | Company formed on the 2011-07-28 | |
SIENA INVESTMENTS INC | Delaware | Unknown | ||
SIENA INVESTMENTS LLC | Delaware | Unknown | ||
SIENA INVESTMENTS, INC. | 8500 WEST FLAGLER MIAMI FL 33144 | Inactive | Company formed on the 2004-02-02 | |
SIENA INVESTMENTS, LLC | 3839 NW BOCA RATON BLVD BOCA RATON FL 33431 | Active | Company formed on the 2013-08-26 | |
Siena Investments Inc | 2065 N DOWNING ST Unit 1 Denver CO 80205 | Delinquent | Company formed on the 2018-05-31 | |
SIENA INVESTMENTS INC | California | Unknown | ||
SIENA INVESTMENTS LLC | California | Unknown | ||
Siena Investments LLC | Maryland | Unknown | ||
SIENA INVESTMENTS PTY LTD | Active | Company formed on the 2020-04-01 | ||
SIENA INVESTMENTS PTY LTD | Active | Company formed on the 2020-04-01 |
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 HOLDINGS 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 | |
SIMON STORAGE HOLDING LIMITED | Director | 2005-10-04 | CURRENT | 2003-09-16 | Dissolved 2014-03-31 | |
SIENA HOLDINGS LIMITED | Director | 2005-10-04 | CURRENT | 2002-10-11 | 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 | |
SIMON STORAGE HOLDING LIMITED | Director | 2005-10-04 | CURRENT | 2003-09-16 | Dissolved 2014-03-31 | |
SIENA HOLDINGS LIMITED | Director | 2005-10-04 | CURRENT | 2002-10-11 | 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 17050000 | |
AR01 | 11/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/10/11 FULL LIST | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS SAMMONS / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOSEPH AUGUSTINE LYONS / 11/10/2009 | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' 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 AGREEMENT 31/10/03 | |
RES13 | FACILITY AGREEMENT 30/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 | |
GUARANTEE AND DEBENTURE | Satisfied | THE BANK OF NEW YORK,LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SIENA INVESTMENTS 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. |