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Company Information for

SILENTSIDE LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
09391914
Private Limited Company
Liquidation

Company Overview

About Silentside Ltd
SILENTSIDE LIMITED was founded on 2015-01-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Silentside Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
SILENTSIDE LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
 
Filing Information
Company Number 09391914
Company ID Number 09391914
Date formed 2015-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 16/10/2016
Latest return 
Return next due 13/02/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-11-05 06:59:43
Primary Source:Companies House
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Company Officers of SILENTSIDE LIMITED

Current Directors
Officer Role Date Appointed
FRANK GEORGE BANNER
Director 2015-03-03
FRANK GEORGE BANNER
Director 2015-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
Director 2015-01-16 2015-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK GEORGE BANNER JETSTARTER PROPERTIES LTD Director 2016-03-22 CURRENT 2016-03-22 Active
FRANK GEORGE BANNER TIMEPLEX VENTURES LIMITED Director 2016-03-15 CURRENT 2016-03-11 Active
FRANK GEORGE BANNER DERRIVO LIMITED Director 2016-03-15 CURRENT 2016-03-11 Active
FRANK GEORGE BANNER PM REGENCY LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
FRANK GEORGE BANNER WESTERNS SECURITY LIMITED Director 2015-04-02 CURRENT 2015-03-19 Active
FRANK GEORGE BANNER CAR PARK 2015 LIMITED Director 2015-03-13 CURRENT 1989-05-26 Active
FRANK GEORGE BANNER CROSSCO (1388) LIMITED Director 2015-03-09 CURRENT 2015-01-16 Active - Proposal to Strike off
FRANK GEORGE BANNER SHEERNESS WHARF LIMITED Director 2014-10-02 CURRENT 2014-10-02 Dissolved 2016-03-15
FRANK GEORGE BANNER HIGHPEAK VENTURES LTD Director 2014-06-12 CURRENT 2014-06-02 Active
FRANK GEORGE BANNER JETSTARTER LTD Director 2013-01-18 CURRENT 2011-02-02 Active
FRANK GEORGE BANNER U PARK HOLDINGS LIMITED Director 2010-08-19 CURRENT 2010-08-19 Active
FRANK GEORGE BANNER U PARK LTD Director 2009-05-19 CURRENT 2008-10-23 Active
FRANK GEORGE BANNER IVY HOTEL LTD Director 2008-10-20 CURRENT 2007-05-29 Dissolved 2016-04-26
FRANK GEORGE BANNER JETSTARTER PROPERTIES LTD Director 2016-03-22 CURRENT 2016-03-22 Active
FRANK GEORGE BANNER TIMEPLEX VENTURES LIMITED Director 2016-03-15 CURRENT 2016-03-11 Active
FRANK GEORGE BANNER DERRIVO LIMITED Director 2016-03-15 CURRENT 2016-03-11 Active
FRANK GEORGE BANNER PM REGENCY LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
FRANK GEORGE BANNER WESTERNS SECURITY LIMITED Director 2015-04-02 CURRENT 2015-03-19 Active
FRANK GEORGE BANNER CAR PARK 2015 LIMITED Director 2015-03-13 CURRENT 1989-05-26 Active
FRANK GEORGE BANNER CROSSCO (1388) LIMITED Director 2015-03-09 CURRENT 2015-01-16 Active - Proposal to Strike off
FRANK GEORGE BANNER SHEERNESS WHARF LIMITED Director 2014-10-02 CURRENT 2014-10-02 Dissolved 2016-03-15
FRANK GEORGE BANNER HIGHPEAK VENTURES LTD Director 2014-06-12 CURRENT 2014-06-02 Active
FRANK GEORGE BANNER JETSTARTER LTD Director 2013-01-18 CURRENT 2011-02-02 Active
FRANK GEORGE BANNER U PARK HOLDINGS LIMITED Director 2010-08-19 CURRENT 2010-08-19 Active
FRANK GEORGE BANNER U PARK LTD Director 2009-05-19 CURRENT 2008-10-23 Active
FRANK GEORGE BANNER IVY HOTEL LTD Director 2008-10-20 CURRENT 2007-05-29 Dissolved 2016-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-194.20STATEMENT OF AFFAIRS/4.19
2016-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM C/O 18 HAND COURT LONDON GREATER LONDON WC1V 6JF UNITED KINGDOM
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM C/O 18 HAND COURT LONDON GREATER LONDON WC1V 6JF UNITED KINGDOM
2015-03-10AP01DIRECTOR APPOINTED MR FRANK GEORGE BANNER
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 1ST FLOOR ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW UNITED KINGDOM
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2015-03-09AP01DIRECTOR APPOINTED MR FRANK GEORGE BANNER
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SILENTSIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-12
Resolutions for Winding-up2016-04-12
Meetings of Creditors2016-03-29
Fines / Sanctions
No fines or sanctions have been issued against SILENTSIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILENTSIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of SILENTSIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILENTSIDE LIMITED
Trademarks
We have not found any records of SILENTSIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILENTSIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SILENTSIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILENTSIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySILENTSIDE LIMITEDEvent Date2016-04-07
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySILENTSIDE LIMITEDEvent Date2016-04-07
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Suite 10, 8th Floor, Elizabeth House, 39 York Road, Waterloo, London SE1 7NQ on 07 April 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 1445) be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. Frank G Banner , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partySILENTSIDE LIMITEDEvent Date2016-03-22
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Suite 10, 8th Floor, Elizabeth House, 39 York Road, Waterloo, London, SE1 7NQ on 07 April 2016 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 29 Park Square West , Leeds, LS1 2PQ , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Company's creditors will be made available for inspection, free of charge, at the offices of 29 Park Square West, Leeds, LS1 2PQ, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: Email: james.nuttall@dfwassociates.co.uk Tel: 0113 390 7940.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILENTSIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILENTSIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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