SW

SILENT WAY LIMITED

Dissolved

Company number 03494850

Manchester, England · Incorporated 19 January 1998

3rd Floor, Colwyn Chambers, 19 York Street, Manchester, M2 3BA, England

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5th Floor 61 Mosley Street Manchester M2 3HZ · until 24 October 2016

Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom · until 1 November 2012

Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom · until 14 December 2011

the Old School House George Leigh Street Manchester M4 6AF · until 14 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
19 January 1998
CR
CHATEL REGISTRARS LTD
Corporate Secretary · Resigned
28 January 2014
CS
CROWTHER, Steven Andrew
Secretary · Resigned
19 January 1998
DA
DODD, Andrew Gerard
Secretary · Resigned
19 January 1998
BC
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 January 1998
DC
DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
19 January 1998

Persons with significant control

PS
Mr Andrew Gerard Dodd
Born October 1955
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 March 2022 View
Gazette Notice Voluntary
Gazette
4 January 2022 View
Dissolution Application Strike Off Company
Dissolution
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Termination Secretary Company With Name
Officers
11 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
28 January 2014 View
Termination Secretary Company With Name
Officers
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Change Person Secretary Company With Change Date
Officers
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Secretary Company With Change Date
Officers
24 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 July 2011 View
Legacy
Capital
19 July 2011 View
Legacy
Insolvency
19 July 2011 View
Resolution
Resolution
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Legacy
Mortgage
7 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Secretary Company With Change Date
Officers
11 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2009 View
Gazette Notice Compulsary
Gazette
5 May 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
23 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2008 View
Legacy
Mortgage
4 June 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Address
13 February 2008 View
Legacy
Address
13 February 2008 View
Legacy
Address
13 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2007 View
Legacy
Annual Return
17 February 2007 View
Accounts With Made Up Date
Accounts
9 June 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Made Up Date
Accounts
4 May 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Small
Accounts
28 January 2004 View
Legacy
Annual Return
18 January 2004 View
Accounts With Accounts Type Small
Accounts
9 April 2003 View
Legacy
Annual Return
26 January 2003 View
Accounts With Made Up Date
Accounts
2 July 2002 View
Legacy
Annual Return
8 May 2002 View
Legacy
Address
10 December 2001 View
Miscellaneous
Miscellaneous
11 April 2001 View
Accounts With Made Up Date
Accounts
5 April 2001 View
Legacy
Annual Return
6 February 2001 View
Statement Of Affairs
Miscellaneous
10 November 2000 View
Legacy
Capital
10 November 2000 View
Resolution
Resolution
28 February 2000 View
Resolution
Resolution
28 February 2000 View
Resolution
Resolution
28 February 2000 View
Legacy
Capital
28 February 2000 View
Legacy
Capital
28 February 2000 View
Legacy
Annual Return
25 February 2000 View
Legacy
Mortgage
29 January 2000 View
Accounts With Accounts Type Dormant
Accounts
21 September 1999 View
Legacy
Annual Return
4 February 1999 View
Legacy
Accounts
30 March 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Address
26 January 1998 View
Incorporation Company
Incorporation
19 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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