SILENTAIR LTD
Overview
| Company Name | SILENTAIR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06116891 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SILENTAIR LTD?
- Other building completion and finishing (43390) / Construction
Where is SILENTAIR LTD located?
| Registered Office Address | C/O Mazars 5th Floor 3 Wellington Place LS1 4AP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILENTAIR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for SILENTAIR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Registered office address changed from C/O Mazars Llp Mazars House Gelderd Road Gildersome Leeds LS27 7JN to C/O Mazars 5th Floor 3 Wellington Place Leeds LS1 4AP on Feb 21, 2019 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2018 | 19 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 18 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2017 | 22 pages | LIQ03 | ||||||||||
Director's details changed for Mr Andrew Carroll on Aug 31, 2016 | 2 pages | CH01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP to C/O Mazars Llp Mazars House Gelderd Road Gildersome Leeds LS27 7JN on Jul 27, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Timothy John Ryan as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Yueming Qin as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of SILENTAIR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S W BUSINESS SERVICES LIMITED | Secretary | 55 Pellon Lane HX1 5SP Halifax Equitable House West Yorkshire England |
| 163240410001 | ||||||||||
| BARNES, John | Director | 3 Wellington Place LS1 4AP Leeds C/O Mazars 5th Floor | United Kingdom | British | Chartered Director | 31573990001 | ||||||||
| CARROLL, Andrew | Director | 55 Pellon Lane HX1 5SP Halifax Equitable House West Yorkshire | England | British | Director | 163223370003 | ||||||||
| GILLATT, Philip | Director | 38 Gleanings Avenue North Tower HX2 0NX Halifax West Yorkshire | United Kingdom | British | Director | 101041230001 | ||||||||
| MARTIN, Donald John | Director | 3 Wellington Place LS1 4AP Leeds C/O Mazars 5th Floor | Scotland | British | Company Director | 43314350001 | ||||||||
| NEWTON, Robert | Director | 3 Wellington Place LS1 4AP Leeds C/O Mazars 5th Floor | England | British | Director | 114681920001 | ||||||||
| QIN, Yueming | Director | 3 Wellington Place LS1 4AP Leeds C/O Mazars 5th Floor | England | Chinese | Company Director | 204945100001 | ||||||||
| RYAN, Timothy John | Director | 3 Wellington Place LS1 4AP Leeds C/O Mazars 5th Floor | England | British | Corporate Financier | 187734490002 | ||||||||
| RELTON, Gary Albert | Secretary | 69 Scarr Bottom Road HX2 7DU Halifax West Yorkshire | British | Project Sales Engineer | 110197570001 | |||||||||
| WALKER, Kitty Kitson | Secretary | 38 Gleanings Avenue Norton Tower HX2 0NX Halifax West Yorkshire | British | Retired | 127099910001 | |||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| RELTON, Gary Albert | Director | 69 Scarr Bottom Road HX2 7DU Halifax West Yorkshire | British | Project Sales Engineer | 110197570001 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does SILENTAIR LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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