Silent Way Limited

Company Name	Silent Way Limited
Company Status	Dissolved
Company Number	03494850
Category	Private Limited Company
Incorporation Date	19 January 1998(26 years, 3 months ago)
Dissolution Date	22 March 2022 (2 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Gerard Dodd
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1998(same day as company formation)
Role	Music Manager
Country of Residence	Ireland
Correspondence Address	3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA

Secretary Name	Mr Steven Andrew Crowther
Nationality	British
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Role	Accountant
Correspondence Address	5th Floor 61 Mosley Street Manchester M2 3HZ

Secretary Name	Andrew Gerard Dodd
Nationality	British
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Role	Music Manager
Country of Residence	England
Correspondence Address	96 Park Road Hale Cheshire WA15 9LF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Chatel Registrars Ltd (Corporation)
Status	Resigned
Appointed	28 January 2014(16 years after company formation)
Appointment Duration	6 years, 9 months (resigned 05 November 2020)
Correspondence Address	19 Portland Place London W1B 1PX

Contact

Website	askdevelopments.com

Location

Registered Address	3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9 at £1	Andrew Dodd 90.00% Ordinary
1 at £1	Elliot Rashman 10.00% Redeemable Preference

Financials

Year	2014
Net Worth	£337,658
Cash	£52
Current Liabilities	£915,872

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

1 April 2010	Delivered on: 7 April 2010 Satisfied on: 25 September 2013 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 January 2000	Delivered on: 29 January 2000 Satisfied on: 31 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 April 2010

Delivered on: 7 April 2010
Satisfied on: 25 September 2013
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

26 January 2000

Delivered on: 29 January 2000
Satisfied on: 31 May 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 December 2020	Termination of appointment of Chatel Registrars Ltd as a secretary on 5 November 2020 (1 page)
28 January 2020	Director's details changed for Mr Andrew Gerard Dodd on 28 January 2020 (2 pages)
28 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
27 January 2020	Change of details for Mr Andrew Gerard Dodd as a person with significant control on 27 January 2020 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 October 2016	Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 24 October 2016 (1 page)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 10 (4 pages)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 10 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10 (4 pages)
10 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 February 2014	Termination of appointment of Steven Crowther as a secretary (1 page)
11 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10 (4 pages)
11 February 2014	Termination of appointment of Steven Crowther as a secretary (1 page)
11 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10 (4 pages)
28 January 2014	Appointment of Chatel Registrars Ltd as a secretary (2 pages)
28 January 2014	Termination of appointment of Steven Crowther as a secretary (1 page)
28 January 2014	Appointment of Chatel Registrars Ltd as a secretary (2 pages)
28 January 2014	Termination of appointment of Steven Crowther as a secretary (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 September 2013	Satisfaction of charge 2 in full (5 pages)
25 September 2013	Satisfaction of charge 2 in full (5 pages)
25 January 2013	Secretary's details changed for Mr Steven Andrew Crowther on 20 January 2012 (1 page)
25 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Secretary's details changed for Mr Steven Andrew Crowther on 20 January 2012 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 November 2012	Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 1 November 2012 (1 page)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Director's details changed for Mr Andrew Gerard Dodd on 20 December 2010 (2 pages)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Director's details changed for Mr Andrew Gerard Dodd on 20 December 2010 (2 pages)
24 January 2012	Secretary's details changed for Mr Steven Andrew Crowther on 30 November 2011 (2 pages)
24 January 2012	Secretary's details changed for Mr Steven Andrew Crowther on 30 November 2011 (2 pages)
14 December 2011	Registered office address changed from the Old School House George Leigh Street Manchester M4 6AF on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from the Old School House George Leigh Street Manchester M4 6AF on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 14 December 2011 (1 page)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 July 2011	Statement of capital on 19 July 2011 GBP 10 (7 pages)
19 July 2011	Statement by directors (1 page)
19 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 July 2011	Statement of capital on 19 July 2011 GBP 10 (7 pages)
19 July 2011	Solvency statement dated 12/07/11 (1 page)
19 July 2011	Statement by directors (1 page)
19 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 July 2011	Solvency statement dated 12/07/11 (1 page)
21 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 March 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
22 March 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
11 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Secretary's details changed for Mr Steven Andrew Crowther on 13 November 2009 (2 pages)
11 February 2010	Secretary's details changed for Mr Steven Andrew Crowther on 13 November 2009 (2 pages)
8 June 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
8 June 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
23 January 2009	Secretary's change of particulars / steven crowther / 15/02/2008 (2 pages)
23 January 2009	Return made up to 19/01/09; full list of members (3 pages)
23 January 2009	Secretary's change of particulars / steven crowther / 15/02/2008 (2 pages)
23 January 2009	Return made up to 19/01/09; full list of members (3 pages)
28 July 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
28 July 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 February 2008	Location of debenture register (1 page)
13 February 2008	Return made up to 19/01/08; full list of members (2 pages)
13 February 2008	Location of register of members (1 page)
13 February 2008	Registered office changed on 13/02/08 from: deansgate quay deansgate manchester M3 4LA (1 page)
13 February 2008	Return made up to 19/01/08; full list of members (2 pages)
13 February 2008	Location of register of members (1 page)
13 February 2008	Registered office changed on 13/02/08 from: deansgate quay deansgate manchester M3 4LA (1 page)
13 February 2008	Location of debenture register (1 page)
5 April 2007	Total exemption full accounts made up to 31 March 2006 (17 pages)
5 April 2007	Total exemption full accounts made up to 31 March 2006 (17 pages)
17 February 2007	Return made up to 19/01/07; full list of members (6 pages)
17 February 2007	Return made up to 19/01/07; full list of members (6 pages)
9 June 2006	Accounts made up to 31 March 2005 (22 pages)
9 June 2006	Accounts made up to 31 March 2005 (22 pages)
11 April 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2005	Accounts made up to 31 March 2004 (18 pages)
4 May 2005	Accounts made up to 31 March 2004 (18 pages)
17 January 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
18 January 2004	Return made up to 19/01/04; full list of members (6 pages)
18 January 2004	Return made up to 19/01/04; full list of members (6 pages)
9 April 2003	Accounts for a small company made up to 6 April 2002 (6 pages)
9 April 2003	Accounts for a small company made up to 6 April 2002 (6 pages)
9 April 2003	Accounts for a small company made up to 6 April 2002 (6 pages)
26 January 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 2002	Accounts made up to 31 March 2001 (17 pages)
2 July 2002	Accounts made up to 31 March 2001 (17 pages)
8 May 2002	Return made up to 19/01/02; full list of members (6 pages)
8 May 2002	Return made up to 19/01/02; full list of members (6 pages)
10 December 2001	Registered office changed on 10/12/01 from: lock keepers cottage 9 century street manchester greater manchester (1 page)
10 December 2001	Registered office changed on 10/12/01 from: lock keepers cottage 9 century street manchester greater manchester (1 page)
11 April 2001	Amending 123 23/12/99 (1 page)
11 April 2001	Amending 123 23/12/99 (1 page)
5 April 2001	Accounts made up to 31 March 2000 (16 pages)
5 April 2001	Accounts made up to 31 March 2000 (16 pages)
6 February 2001	Return made up to 19/01/01; full list of members (6 pages)
6 February 2001	Return made up to 19/01/01; full list of members (6 pages)
10 November 2000	Ad 23/12/99--------- Â£ si 1@1 (2 pages)
10 November 2000	Statement of affairs (18 pages)
10 November 2000	Statement of affairs (18 pages)
10 November 2000	Ad 23/12/99--------- Â£ si 1@1 (2 pages)
28 February 2000	Ad 23/12/99--------- Â£ si 450000@1 (2 pages)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
28 February 2000	Â£ nc 10000/700000 23/12/99 (1 page)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
28 February 2000	Ad 23/12/99--------- Â£ si 450000@1 (2 pages)
28 February 2000	Â£ nc 10000/700000 23/12/99 (1 page)
25 February 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 February 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 January 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Particulars of mortgage/charge (3 pages)
21 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
21 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
4 February 1999	Return made up to 19/01/99; full list of members (6 pages)
4 February 1999	Return made up to 19/01/99; full list of members (6 pages)
26 January 1998	Registered office changed on 26/01/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	New secretary appointed;new director appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New secretary appointed;new director appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Registered office changed on 26/01/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
26 January 1998	Secretary resigned (1 page)
19 January 1998	Incorporation (12 pages)
19 January 1998	Incorporation (12 pages)