SILENTSIDE LIMITED

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

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Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	Dissolved 2017-08-22
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	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	Liquidation
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	Dissolved 2017-08-22
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	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	Liquidation
FRANK GEORGE BANNER	IVY HOTEL LTD	Director	2008-10-20	CURRENT	2007-05-29	Dissolved 2016-04-26

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.

Date	Document Type	Document Description
2016-04-19	4.20	STATEMENT OF AFFAIRS/4.19
2016-04-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2016 FROM C/O 18 HAND COURT LONDON GREATER LONDON WC1V 6JF UNITED KINGDOM
2016-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2016 FROM C/O 18 HAND COURT LONDON GREATER LONDON WC1V 6JF UNITED KINGDOM
2015-03-10	AP01	DIRECTOR APPOINTED MR FRANK GEORGE BANNER
2015-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2015-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 1ST FLOOR ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW UNITED KINGDOM
2015-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2015-03-09	AP01	DIRECTOR APPOINTED MR FRANK GEORGE BANNER
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

None Supplied

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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Appointment of Liquidators	2016-04-12
Resolutions for Winding-up	2016-04-12
Meetings of Creditors	2016-03-29

No fines or sanctions have been issued against SILENTSIDE LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

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

We have not found any records of SILENTSIDE LIMITED registering or being granted any patents

We do not have the domain name information for SILENTSIDE LIMITED

We have not found any records of SILENTSIDE LIMITED registering or being granted any trademarks

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:

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.

Initiating party		Event Type	Appointment of Liquidators
Defending party	SILENTSIDE LIMITED	Event Date	2016-04-07
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . :
Initiating party		Event Type	Resolutions for Winding-up
Defending party	SILENTSIDE LIMITED	Event Date	2016-04-07
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 Type	Meetings of Creditors
Defending party	SILENTSIDE LIMITED	Event Date	2016-03-22
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.

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

The European Union has not awarded SILENTSIDE LIMITED any grants or awards.

We could not find any group structure information