SILENTWAY MANAGEMENT LIMITED
Overview
| Company Name | SILENTWAY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03913566 |
| 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 MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SILENTWAY MANAGEMENT LIMITED located?
| Registered Office Address | 3rd Floor, Colwyn Chambers 19 York Street M2 3BA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILENTWAY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SILENTWAY MANAGEMENT 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 | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Gerard Dodd on Jan 08, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Paul Terry Grenfell on Nov 23, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Ian Paul Terry Grenfell as a person with significant control on Nov 23, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 6 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 Jan 26, 2016 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 | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Ian Paul Terry Grenfell on Feb 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Gerard Dodd on Feb 10, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Steven Andrew Crowther as a secretary on Oct 20, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of SILENTWAY MANAGEMENT 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 | |||||
| GRENFELL, Ian Paul Terry | Director | 19 York Street M2 3BA Manchester 3rd Floor, Colwyn Chambers England | England | British | 98375500003 | |||||
| CROWTHER, Steven Andrew | Secretary | Knutsford Road SK9 6JD Wilmslow 84 Cheshire United Kingdom | British | 56625100013 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| CROWTHER, Steven Andrew | Director | Knutsford Road SK9 6JD Wilmslow 84 Cheshire United Kingdom | United Kingdom | British | 56625100018 | |||||
| FRETWELL, Melinda Jane | Director | Store Cottage Priest Lane SK10 4QL Mottram St Andrew Cheshire | British | 79395580001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of SILENTWAY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Paul Terry Grenfell | Apr 06, 2016 | 19 York Street M2 3BA Manchester 3rd Floor, Colwyn Chambers England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Silent Way Limited | Apr 06, 2016 | 19 York Street M2 3BA Manchester 3rd Floor Colwyn Chambers England | No | ||||||||||
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Natures of Control
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Does SILENTWAY MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 06, 2006 Delivered On Jun 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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