SILENTWAY DEVELOPMENTS LIMITED
Overview
| Company Name | SILENTWAY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02085296 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILENTWAY DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is SILENTWAY DEVELOPMENTS LIMITED located?
| Registered Office Address | 3rd Floor, Colwyn Chambers 19 York Street M2 3BA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILENTWAY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RECONSTRUCT + DESIGN LIMITED | Dec 18, 1986 | Dec 18, 1986 |
What are the latest accounts for SILENTWAY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SILENTWAY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Chatel Registrars Limited as a secretary on Nov 05, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Gerard Dodd on Dec 02, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Andrew Gerard Dodd as a person with significant control on Dec 02, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on Oct 24, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Nov 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Chatel Registrars Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Steven Crowther as a secretary | 1 pages | TM02 | ||||||||||
Satisfaction of charge 8 in full | 5 pages | MR04 | ||||||||||
Who are the officers of SILENTWAY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DODD, Andrew Gerard | Director | 19 York Street M2 3BA Manchester 3rd Floor, Colwyn Chambers England | Ireland | British | 74768570028 | |||||||||
| CROWTHER, Steven Andrew | Secretary | 61 Mosley Street M2 3HZ Manchester 5th Floor United Kingdom | British | 56625100011 | ||||||||||
| DODD, Andrew Gerard | Secretary | Court Essington Midford BA2 7BX Bath | British | 74768570020 | ||||||||||
| CHATEL REGISTRARS LIMITED | Secretary | Portland Place W1B 1PX London 19 England |
| 182870990001 | ||||||||||
| GRAINGE, Paul | Director | 26 Rose Avenue OL15 8QJ Littleborough Lancashire | British | 24369060001 | ||||||||||
| RASHMAN, Elliot Edward | Director | 1st Floor 37 Ducie Street M1 2JW Manchester | British | 59826980001 |
Who are the persons with significant control of SILENTWAY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Gerard Dodd | Apr 06, 2016 | 19 York Street M2 3BA Manchester 3rd Floor, Colwyn Chambers England | No |
Nationality: British Country of Residence: Ireland | |||
Natures of Control
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Does SILENTWAY DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 01, 2010 Delivered On Apr 15, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a meadow lane andhawthorne road developments, slaithwaite, yorkshire t/no WYK398052 and WYK391944 fixtures, fittings, plant and machinery, vehicles and computer equipment, furniturem furnishings, equipment tools and other chattels together with present and future goodwill and the proceeds of any insurance from time to time see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 01, 2010 Delivered On Apr 07, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge of licenced premises | Created On Jun 25, 2001 Delivered On Jul 03, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 27 swan street manchester t/n GM610056. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 12, 1994 Delivered On Aug 19, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 50 matthew lane meltham huddersfield and goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 11, 1994 Delivered On May 20, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 140 acre lane oldham t/n GM512790. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 25, 1992 Delivered On Apr 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 37 longlands avenue slaithwaite west yorks fixed charge on plant machinery fixtures fittings furniture equipment and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 24, 1990 Delivered On Jan 30, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land approx 1200 square yards at longlands road adjacent to hill top reservoir slaithwaite kirklees west yorkshire fixed charge over all plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 02, 1989 Delivered On Oct 18, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the west side of meal hill lane slaithwaite kirklees west yorkshire. Title no. Wyk 398052 & wyk 391944 fixed charge over all movable plant machienery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 05, 1988 Delivered On Sep 08, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All intellectual property rights choses in action & claims.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0