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Company Information for

SILVERLAND INVESTMENTS LLP

MANCHESTER, LANCASHIRE, M2 1AB,
Company Registration Number
OC347290
Limited Liability Partnership
Dissolved

Dissolved 2017-11-01

Company Overview

About Silverland Investments Llp
SILVERLAND INVESTMENTS LLP was founded on 2009-07-21 and had its registered office in Manchester. The company was dissolved on the 2017-11-01 and is no longer trading or active.

Key Data
Company Name
SILVERLAND INVESTMENTS LLP
 
Legal Registered Office
MANCHESTER
LANCASHIRE
M2 1AB
Other companies in M2
 
Previous Names
RIVER STREET INVESTMENTS LLP23/12/2013
Filing Information
Company Number OC347290
Date formed 2009-07-21
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2017-11-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-26 12:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERLAND INVESTMENTS LLP
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Companies with same name SILVERLAND INVESTMENTS LLP
The following companies were found which have the same name as SILVERLAND INVESTMENTS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVERLAND INVESTMENTS, LLC 1910 N KINGS HWY UNIT 308 1910 N. KINGS HWY #308 NASH TX 75569 Active Company formed on the 2014-12-16
SILVERLAND INVESTMENTS PTY LTD Active Company formed on the 2017-09-29
SILVERLAND INVESTMENTS LTD 71/72 CLAPHAM COMMON SOUTH SIDE LONDON SW4 9DA Active Company formed on the 2023-02-17

Company Officers of SILVERLAND INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
SHEILA ANN DENNIS
Limited Liability Partnership (LLP) Designated Member 2009-11-02
ROBERT THOMAS NEWHAM
Limited Liability Partnership (LLP) Designated Member 2009-07-21
CHARLES RICHARD TOPHAM
Limited Liability Partnership (LLP) Designated Member 2009-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA ANN DENNIS RIVER STREET ASSETS LLP Limited Liability Partnership (LLP) Designated Member 2009-11-02 CURRENT 2009-09-29 In Administration/Administrative Receiver
SHEILA ANN DENNIS TREGENZA PROPERTIES MERSEYSIDE LLP Limited Liability Partnership (LLP) Designated Member 2009-10-13 CURRENT 2009-09-17 Active - Proposal to Strike off
ROBERT THOMAS NEWHAM HILL QUAYS LLP Limited Liability Partnership (LLP) Designated Member 2010-02-02 CURRENT 2010-02-02 Dissolved 2016-08-23
ROBERT THOMAS NEWHAM TEBAY ROAD LLP Limited Liability Partnership (LLP) Designated Member 2010-02-02 CURRENT 2010-02-02 Dissolved 2017-01-26
ROBERT THOMAS NEWHAM RIVER STREET ASSETS LLP Limited Liability Partnership (LLP) Designated Member 2009-09-29 CURRENT 2009-09-29 In Administration/Administrative Receiver
ROBERT THOMAS NEWHAM TREGENZA PROPERTIES MERSEYSIDE LLP Limited Liability Partnership (LLP) Designated Member 2009-09-17 CURRENT 2009-09-17 Active - Proposal to Strike off
ROBERT THOMAS NEWHAM ESPA PROPERTY TRADING LLP Limited Liability Partnership (LLP) Designated Member 2008-07-17 CURRENT 2008-07-17 Active
CHARLES RICHARD TOPHAM RIVER STREET FINANCE LLP Limited Liability Partnership (LLP) Designated Member 2012-05-09 CURRENT 2012-05-09 Dissolved 2014-07-29
CHARLES RICHARD TOPHAM RIVER STREET ENERGY LLP Limited Liability Partnership (LLP) Designated Member 2012-04-20 CURRENT 2012-04-20 Dissolved 2014-07-29
CHARLES RICHARD TOPHAM HILL QUAYS LLP Limited Liability Partnership (LLP) Designated Member 2010-02-02 CURRENT 2010-02-02 Dissolved 2016-08-23
CHARLES RICHARD TOPHAM TEBAY ROAD LLP Limited Liability Partnership (LLP) Designated Member 2010-02-02 CURRENT 2010-02-02 Dissolved 2017-01-26
CHARLES RICHARD TOPHAM RIVER STREET ASSETS LLP Limited Liability Partnership (LLP) Designated Member 2009-09-29 CURRENT 2009-09-29 In Administration/Administrative Receiver
CHARLES RICHARD TOPHAM ESPA PROPERTY TRADING LLP Limited Liability Partnership (LLP) Designated Member 2008-07-17 CURRENT 2008-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-012.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2017-07-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2017
2016-12-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2016
2016-07-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-07-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2016
2015-12-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2015
2015-08-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2015
2015-08-032.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-04-302.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2015-02-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2015
2014-10-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-08-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/08/2014
2014-03-31F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-03-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-03-042.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-02-11LLAD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 9 JORDAN STREET HILLQUAYS DEANSGATE MANCHESTER M15 4PY
2014-02-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-02-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-23LLNM01NAME CHANGED RIVER STREET INVESTMENTS LLP
2013-12-23CERTNMCOMPANY NAME CHANGED RIVER STREET INVESTMENTS LLP CERTIFICATE ISSUED ON 23/12/13
2013-07-19LLAR01ANNUAL RETURN MADE UP TO 19/07/13
2012-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-19LLAR01ANNUAL RETURN MADE UP TO 19/07/12
2012-07-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT THOMAS NEWHAM / 10/11/2011
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-19LLAR01ANNUAL RETURN MADE UP TO 19/07/11
2011-01-19LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 12
2010-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-23LLAA01PREVSHO FROM 31/07/2010 TO 31/03/2010
2010-12-09LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 27
2010-08-18LLAR01ANNUAL RETURN MADE UP TO 19/07/10
2010-03-11LLAD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM DUNSCAR HOUSE DEAKINS BUSINESS PARK EGERTON BOLTON LANCASHIRE BL7 9RP
2010-01-20LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 26
2010-01-06LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 25
2009-11-24LLMG06DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23
2009-11-21LLMG06PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 24
2009-11-21LLMG06PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 19
2009-11-21LLMG06PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 20
2009-11-21LLMG06PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 21
2009-11-21LLMG06PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 22
2009-11-20LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2009-11-20LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2009-11-20LLMG06PARTICULARS OF A MORTGAGE OR CHARGE SUBJECT TO WHICH PROPERTY HAS BEEN ACQUIRED BY A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 23
2009-11-19LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-11-19LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-11-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 14
2009-11-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 9
2009-11-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 11
2009-11-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 12
2009-11-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 13
2009-11-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 10
2009-11-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 16
2009-11-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 15
2009-11-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 17
2009-11-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 18
2009-11-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2009-11-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2009-11-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7
2009-11-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2009-11-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8
2009-11-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2009-11-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2009-11-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2009-11-06LLAP01LLP MEMBER APPOINTED SHEILA ANN DENNIS
2009-10-14LLAD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 1 MERCHANTS PLACE RIVER STREET BOLTON GREATER MANCHESTER BL2 1BX
2009-07-21LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SILVERLAND INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2014-02-10
Fines / Sanctions
No fines or sanctions have been issued against SILVERLAND INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 26
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-12-09 Outstanding CLYDESDALE BANK PLC
SUPPLEMENTAL DEED 2010-01-20 Outstanding CHARLES RICHARD TOPHAM
LEGAL MORTGAGE 2010-01-06 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-11-21 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-11-21 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-11-21 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-11-21 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-11-21 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-11-20 Outstanding CLYDESDALE BANK PLC T/A YORKSHIRE BANK
SUPPLEMENTAL DEED TO A DEBENTURE DATED 5 NOVEMBER 2009 AND 2009-11-17 Outstanding CHARLES RICHARD TOPHAM
LEGAL MORTGAGE 2009-11-17 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2009-11-17 Outstanding CHARLES RICHARD TOPHAM
LEGAL MORTGAGE 2009-11-17 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-11-17 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-11-17 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-11-17 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-11-17 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-11-17 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2009-11-12 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-11-12 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-11-12 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-11-12 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-11-12 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-11-12 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-11-12 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-11-12 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-11-10 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVERLAND INVESTMENTS LLP

Intangible Assets
Patents
We have not found any records of SILVERLAND INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERLAND INVESTMENTS LLP
Trademarks
We have not found any records of SILVERLAND INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERLAND INVESTMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SILVERLAND INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVERLAND INVESTMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partySILVERLAND INVESTMENTS LLPEvent Date2014-02-04
In the High Court of Justice, Chancery Division Leeds District Registry case number 140 Graham Wild (IP No 009593 ), of Zolfo Cooper , Toronto Square, Toronto Street, Leeds, LS1 2HJ and Elizabeth Mackay (IP No 009569 ), of Zolfo Cooper , Cornerstone, 107 West Regent Street, Glasgow, G2 2BA and A C O'Keefe (IP No 008375 ), of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: Tel: +44 (0) 161 838 4578. Alternative contact: Sophie Loughnane. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERLAND INVESTMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVERLAND INVESTMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M2 1AB