Company Information for SILENTWAY MANAGEMENT LIMITED
3RD FLOOR, COLWYN CHAMBERS, 19 YORK STREET, MANCHESTER, M2 3BA,
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Company Registration Number
03913566
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SILENTWAY MANAGEMENT LIMITED | |
Legal Registered Office | |
3RD FLOOR, COLWYN CHAMBERS 19 YORK STREET MANCHESTER M2 3BA Other companies in M2 | |
Company Number | 03913566 | |
---|---|---|
Company ID Number | 03913566 | |
Date formed | 2000-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-05 13:30:10 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GERARD DODD |
||
IAN PAUL TERRY GRENFELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ANDREW CROWTHER |
Company Secretary | ||
STEVEN ANDREW CROWTHER |
Director | ||
MELINDA JANE FRETWELL |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILENTWAY DEVELOPMENTS (HAWTHORN ROAD) LTD | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
DROWNED IN SOUND RECORDINGS LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
EDGEHOPE LTD | Director | 1998-06-24 | CURRENT | 1998-06-11 | Active - Proposal to Strike off | |
SILENT WAY LIMITED | Director | 1998-01-19 | CURRENT | 1998-01-19 | Active - Proposal to Strike off | |
SO WHAT ARTS LIMITED | Director | 1991-12-14 | CURRENT | 1985-10-07 | Active - Proposal to Strike off | |
QUIETUS MANAGEMENT LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
QUIETUS GROUP LIMITED | Director | 2007-10-03 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
BRETT ANDERSON LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2014-04-01 | |
DROWNED IN SOUND RECORDINGS LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
SIMPLYRED.COM LIMITED | Director | 2001-07-27 | CURRENT | 2001-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Gerard Dodd on 2021-01-08 | |
CH01 | Director's details changed for Mr Ian Paul Terry Grenfell on 2020-11-23 | |
PSC04 | Change of details for Mr Ian Paul Terry Grenfell as a person with significant control on 2020-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM 5th Floor 61 Mosley Street Manchester M2 3HZ | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL TERRY GRENFELL / 10/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERARD DODD / 10/02/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Steven Andrew Crowther on 2014-10-20 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CROWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CROWTHER | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/12 FROM , Emery House 192 Heaton Moor Road, Stockport, Cheshire, SK4 4DU, United Kingdom | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Gerard Dodd on 2010-12-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW CROWTHER / 30/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANDREW CROWTHER / 30/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM, THE OLD SCHOOL HOUSE, GEORGE LEIGH STREET, MANCHESTER, M4 6AF | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW CROWTHER / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRENFELL / 26/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANDREW CROWTHER / 13/11/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN CROWTHER / 15/02/2008 | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: DEANSGATE QUAY, DEANSGATE, MANCHESTER, M3 4LA | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 25/02/03--------- £ SI 99@1=99 £ IC 1/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: LOCK KEEPING COTTAGE, 9 CENTURY STREET, MANCHESTER, LANCASHIRE M3 4QL | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: THE BRITANNIA SUITE, ST JAMES'S BUILDINGS, 79 OXFORD STREET, MANCHESTER, LANCASHIRE M1 6FR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | COUTTS & COMPANY |
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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 SILENTWAY MANAGEMENT LIMITED
SILENTWAY MANAGEMENT LIMITED owns 1 domain names.
quietusmanagement.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SILENTWAY MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |