Company NameSiena Holdings Limited
Company StatusDissolved
Company Number04559941
CategoryPrivate Limited Company
Incorporation Date11 October 2002(21 years, 5 months ago)
Dissolution Date31 March 2014 (10 years ago)
Previous NameSiena I Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Martyn Joseph Augustine Lyons
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2005(2 years, 11 months after company formation)
Appointment Duration8 years, 6 months (closed 31 March 2014)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address1 Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5QR
Director NameMr Richard Douglas Sammons
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2005(2 years, 11 months after company formation)
Appointment Duration8 years, 6 months (closed 31 March 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5QR
Secretary NameSimon Storage Limited (Corporation)
StatusClosed
Appointed05 February 2003(3 months, 3 weeks after company formation)
Appointment Duration11 years, 1 month (closed 31 March 2014)
Correspondence AddressPriory House Priory House
60 Station Road
Redhill
Surrey
RH1 1PE
Director NameEdward Shay
Date of BirthApril 1960 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed16 October 2002(5 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 11 December 2002)
RoleAsset Manager
Correspondence AddressFlat F 11 Ennismore Gardens
London
SW7 1AA
Director NameMr Keith Breslauer
Date of BirthMarch 1966 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed16 October 2002(5 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 11 December 2002)
RoleBanker
Country of ResidenceEngland
Correspondence Address81 Elm Tree Road
St Johns Wood
London
NW8 9JX
Director NameMr Keith Breslauer
Date of BirthMarch 1966 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed16 October 2002(5 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 11 December 2002)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address81 Elm Tree Road
St Johns Wood
London
NW8 9JX
Secretary NameKendall Langford
NationalityBritish
StatusResigned
Appointed16 October 2002(5 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 11 December 2002)
RoleCompany Director
Correspondence Address91 Stephendale Road
London
SW8 2LT
Director NameGary Williams
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2002(2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 23 October 2003)
RoleBusiness Consultant
Correspondence Address11 Bath Street
St Helier
Jersey
JE4 8UT
Director NameMichael Sampson
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2002(2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 23 October 2003)
RoleBusiness Consultant
Correspondence AddressPO Box 398 11 Bath Street
St Helier
JE4 8UT
Director NameRosemary Elizabeth Marr
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2002(2 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 06 October 2003)
RoleBusiness Consultant
Correspondence Address11 Bath Street
St Helier
Jersey
JE4 8UT
Director NamePhillipa Suzanne Orchard
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2003(12 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 23 October 2003)
RoleCompany Director
Correspondence Address11 Bath Street
St. Helier
Jersey
Channel Islands
JE2 4ST
Director NameJames Michael Spittal
Date of BirthOctober 1963 (Born 60 years ago)
NationalitySouth African
StatusResigned
Appointed06 October 2003(12 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 23 October 2003)
RoleLawyer
Correspondence AddressPO Box 398
11 Bath Street
St Helier
JE4 8UT
Director NameRobert Ian Kauffman
Date of BirthOctober 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 2003(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 04 October 2005)
RolePresident
Correspondence Address39 Via Della Mercede
Rome
00187
Foreign
Director NameMr David Douglas Burke
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2003(1 year after company formation)
Appointment Duration8 months, 3 weeks (resigned 15 July 2004)
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressChatesgrove
Cross Colwood Lane
Bolney
West Sussex
RH17 5RY
Director NameEdward Shay
Date of BirthApril 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 2003(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 04 October 2005)
RoleAsset Manager
Correspondence Address18 Ennismore Garden Mews
London
Sw7
Director NameCraig McWilliam
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2004(1 year, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 October 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address43 Doughty Street
London
WC1N 2LH
Director NameRoger Evelyn Hartless
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2005(2 years, 11 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 30 April 2006)
RoleCompany Director
Correspondence AddressBramblewood
Sussex Gardens Lewes Road
Haywoods Heath
West Sussex
RH17 7SU
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence AddressCarmelite 50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameTrident Trust Company Limited (Corporation)
StatusResigned
Appointed11 December 2002(2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 05 February 2003)
Correspondence AddressPO Box 398 11 Bath Street
St Helier
Jersey
JE4 8UT

Location

Registered Address1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

2.7m at £1Simon Storage Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,600,000
Current Liabilities£24,762,000

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

31 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2014Final Gazette dissolved following liquidation (1 page)
31 March 2014Final Gazette dissolved following liquidation (1 page)
31 December 2013Return of final meeting in a members' voluntary winding up (6 pages)
31 December 2013Return of final meeting in a members' voluntary winding up (6 pages)
1 July 2013Register inspection address has been changed (2 pages)
1 July 2013Register inspection address has been changed (2 pages)
1 July 2013Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE on 1 July 2013 (2 pages)
1 July 2013Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE on 1 July 2013 (2 pages)
1 July 2013Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE on 1 July 2013 (2 pages)
27 June 2013Appointment of a voluntary liquidator (2 pages)
27 June 2013Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-17
(1 page)
27 June 2013Declaration of solvency (3 pages)
27 June 2013Appointment of a voluntary liquidator (2 pages)
27 June 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 June 2013Declaration of solvency (3 pages)
29 May 2013Full accounts made up to 31 December 2012 (10 pages)
29 May 2013Full accounts made up to 31 December 2012 (10 pages)
17 October 2012Annual return made up to 11 October 2012 with a full list of shareholders
Statement of capital on 2012-10-17
  • GBP 2,705,000
(4 pages)
17 October 2012Annual return made up to 11 October 2012 with a full list of shareholders
Statement of capital on 2012-10-17
  • GBP 2,705,000
(4 pages)
7 June 2012Full accounts made up to 31 December 2011 (10 pages)
7 June 2012Full accounts made up to 31 December 2011 (10 pages)
13 October 2011Secretary's details changed for Simon Storage Limited on 10 October 2011 (2 pages)
13 October 2011Secretary's details changed for Simon Storage Limited on 10 October 2011 (2 pages)
13 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
8 June 2011Full accounts made up to 31 December 2010 (10 pages)
8 June 2011Full accounts made up to 31 December 2010 (10 pages)
18 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
18 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
28 May 2010Full accounts made up to 31 December 2009 (11 pages)
28 May 2010Full accounts made up to 31 December 2009 (11 pages)
15 March 2010Director's details changed for Martyn Joseph Augustine Lyons on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Martyn Joseph Augustine Lyons on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Richard Douglas Sammons on 14 March 2010 (2 pages)
15 March 2010Director's details changed for Richard Douglas Sammons on 14 March 2010 (2 pages)
28 October 2009Secretary's details changed for Simon Storage Limited on 11 October 2009 (2 pages)
28 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
28 October 2009Secretary's details changed for Simon Storage Limited on 11 October 2009 (2 pages)
28 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
6 June 2009Full accounts made up to 31 December 2008 (12 pages)
6 June 2009Full accounts made up to 31 December 2008 (12 pages)
4 November 2008Return made up to 11/10/08; full list of members (3 pages)
4 November 2008Return made up to 11/10/08; full list of members (3 pages)
2 July 2008Full accounts made up to 31 December 2007 (12 pages)
2 July 2008Full accounts made up to 31 December 2007 (12 pages)
4 November 2007Return made up to 11/10/07; no change of members (7 pages)
4 November 2007Return made up to 11/10/07; no change of members (7 pages)
14 August 2007Full accounts made up to 31 December 2006 (14 pages)
14 August 2007Full accounts made up to 31 December 2006 (14 pages)
23 October 2006Return made up to 11/10/06; full list of members (7 pages)
23 October 2006Return made up to 11/10/06; full list of members (7 pages)
21 August 2006Full accounts made up to 31 December 2005 (14 pages)
21 August 2006Full accounts made up to 31 December 2005 (14 pages)
11 May 2006Director resigned (1 page)
11 May 2006Director resigned (1 page)
10 January 2006Auditor's resignation (1 page)
10 January 2006Auditor's resignation (1 page)
7 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 November 2005Memorandum and Articles of Association (29 pages)
7 November 2005Memorandum and Articles of Association (29 pages)
7 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 November 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
1 November 2005Declaration of assistance for shares acquisition (19 pages)
1 November 2005Declaration of assistance for shares acquisition (19 pages)
1 November 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
26 October 2005Return made up to 11/10/05; full list of members (8 pages)
26 October 2005Return made up to 11/10/05; full list of members (8 pages)
25 October 2005Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2005Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2005Director resigned (1 page)
14 October 2005Director resigned (1 page)
14 October 2005Director resigned (1 page)
14 October 2005Director resigned (1 page)
14 October 2005Director resigned (1 page)
14 October 2005New director appointed (3 pages)
14 October 2005Director resigned (1 page)
14 October 2005Director resigned (1 page)
14 October 2005New director appointed (3 pages)
14 October 2005New director appointed (3 pages)
14 October 2005New director appointed (3 pages)
14 October 2005New director appointed (3 pages)
14 October 2005New director appointed (3 pages)
14 October 2005Director resigned (1 page)
19 July 2005Full accounts made up to 31 December 2004 (14 pages)
19 July 2005Full accounts made up to 31 December 2004 (14 pages)
21 October 2004Return made up to 11/10/04; full list of members (8 pages)
21 October 2004Return made up to 11/10/04; full list of members (8 pages)
31 August 2004Director resigned (1 page)
31 August 2004New director appointed (2 pages)
31 August 2004Director resigned (1 page)
31 August 2004New director appointed (2 pages)
8 June 2004Group of companies' accounts made up to 31 December 2003 (30 pages)
8 June 2004Group of companies' accounts made up to 31 December 2003 (30 pages)
2 December 2003New director appointed (2 pages)
2 December 2003New director appointed (2 pages)
1 December 2003New director appointed (2 pages)
1 December 2003New director appointed (2 pages)
24 November 2003Resolutions
  • RES13 ‐ Loan/facility agreement 31/10/03
(2 pages)
24 November 2003Resolutions
  • RES13 ‐ Loan/facility agreement 31/10/03
(2 pages)
19 November 2003Ad 30/10/03--------- £ si 1205000@1=1205000 £ ic 1500000/2705000 (2 pages)
19 November 2003Resolutions
  • RES13 ‐ Guarantee & debenture 30/10/03
(2 pages)
19 November 2003Resolutions
  • RES13 ‐ Guarantee & debenture 30/10/03
(2 pages)
19 November 2003Ad 30/10/03--------- £ si 1205000@1=1205000 £ ic 1500000/2705000 (2 pages)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003New director appointed (3 pages)
14 November 2003New director appointed (2 pages)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003New director appointed (2 pages)
14 November 2003New director appointed (3 pages)
14 November 2003New director appointed (2 pages)
14 November 2003New director appointed (2 pages)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003New director appointed (2 pages)
14 November 2003Director resigned (1 page)
14 November 2003New director appointed (2 pages)
12 November 2003Particulars of mortgage/charge (12 pages)
12 November 2003Particulars of mortgage/charge (12 pages)
21 October 2003Return made up to 11/10/03; full list of members (7 pages)
21 October 2003Return made up to 11/10/03; full list of members (7 pages)
11 March 2003Registered office changed on 11/03/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
11 March 2003Secretary resigned (1 page)
11 March 2003Registered office changed on 11/03/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
11 March 2003New secretary appointed (1 page)
11 March 2003New secretary appointed (1 page)
11 March 2003Secretary resigned (1 page)
7 February 2003Resolutions
  • RES13 ‐ Prov arts 4 not apply 09/01/03
(2 pages)
7 February 2003Ad 13/01/03--------- £ si 1499999@1=1499999 £ ic 1/1500000 (2 pages)
7 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
7 February 2003Ad 13/01/03--------- £ si 1499999@1=1499999 £ ic 1/1500000 (2 pages)
7 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
7 February 2003Resolutions
  • RES13 ‐ Prov arts 4 not apply 09/01/03
(2 pages)
20 December 2002Secretary resigned (1 page)
20 December 2002New secretary appointed (2 pages)
20 December 2002New secretary appointed (2 pages)
20 December 2002New director appointed (2 pages)
20 December 2002Director resigned (1 page)
20 December 2002Director resigned (1 page)
20 December 2002New director appointed (2 pages)
20 December 2002Secretary resigned (1 page)
20 December 2002Director resigned (1 page)
20 December 2002New director appointed (2 pages)
20 December 2002New director appointed (2 pages)
20 December 2002New director appointed (2 pages)
20 December 2002New director appointed (2 pages)
20 December 2002Director resigned (1 page)
18 December 2002£ nc 1000000/15000000 10/12/02 (1 page)
18 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
18 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
18 December 2002£ nc 1000000/15000000 10/12/02 (1 page)
25 November 2002Company name changed siena I holdings LIMITED\certificate issued on 25/11/02 (2 pages)
25 November 2002Company name changed siena I holdings LIMITED\certificate issued on 25/11/02 (2 pages)
21 October 2002Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
21 October 2002Director resigned (1 page)
21 October 2002Director resigned (1 page)
21 October 2002Director resigned (1 page)
21 October 2002New secretary appointed (2 pages)
21 October 2002Director resigned (1 page)
21 October 2002Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
21 October 2002New director appointed (2 pages)
21 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 October 2002Nc inc already adjusted 16/10/02 (1 page)
21 October 2002New director appointed (2 pages)
21 October 2002Secretary resigned (1 page)
21 October 2002Secretary resigned (1 page)
21 October 2002Nc inc already adjusted 16/10/02 (1 page)
21 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 October 2002New secretary appointed (2 pages)
21 October 2002New director appointed (2 pages)
21 October 2002New director appointed (2 pages)
11 October 2002Incorporation (38 pages)
11 October 2002Incorporation (38 pages)