Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > SILENT EDGE LIMITED
Company Information for SILENT EDGE LIMITED
77 Mount Ephraim, Tunbridge Wells, KENT, TN4 8BS,
|
Company Registration Number
 04428409 Private Limited Company
|
Company Overview
About Silent Edge Ltd
SILENT EDGE LIMITED was founded on 2002-04-30 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Silent Edge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SILENT EDGE LIMITED | |
| Legal Registered Office | |
| 77 Mount Ephraim Tunbridge Wells KENT TN4 8BS Other companies in TN4 | |
Filing Information
| Company Number | 04428409 | |
|---|---|---|
| Company ID Number | 04428409 | |
| Date formed | 2002-04-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2018-12-31 | |
| Account next due | 30/12/2020 | |
| Latest return | 30/04/2016 | |
| Return next due | 28/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-01-18 12:04:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILENT EDGE LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name SILENT EDGE LIMITED
The following companies were found which have the same name as SILENT EDGE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SILENT EDGE HOLDINGS LIMITED | 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS | Liquidation | Company formed on the 2010-07-28 | |
 |
SILENT EDGE GRAPHICS LLC | New Jersey | Unknown | |
|
SILENT EDGE PRODUCTIONS LLC | California | Unknown | |
|
SILENT EDGE ENTERTAINMENT LLC | North Carolina | Unknown | |
| SILENT EDGE HOLDINGS LIMITED | Unknown | |||
| SILENT EDGE LIMITED | Unknown |
Company Officers of SILENT EDGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRYAN LLOYD TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUSSELL JEREMY WARD |
Director | ||
BYRON JOHN WARD |
Director | ||
RICHARD DAVID JAMES |
Director | ||
ANDREW HUGHES |
Company Secretary | ||
LORNA ANNE DAKERS |
Company Secretary | ||
LORNA ANNE DAKERS |
Director | ||
MARTIN IBBOTSON |
Director | ||
WILLIAM ERIC PEACOCK |
Director | ||
MICHAEL JOHN DAKERS |
Director | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NAVITAS DIGITAL SAFETY LIMITED | Director | 2018-07-11 | CURRENT | 2014-01-27 | Active | |
| DEM SOLUTIONS LIMITED | Director | 2014-07-22 | CURRENT | 2002-12-02 | Active - Proposal to Strike off | |
| SILENT EDGE HOLDINGS LIMITED | Director | 2014-04-02 | CURRENT | 2010-07-28 | Liquidation | |
| PEOPLE ETC LIMITED | Director | 2001-01-01 | CURRENT | 2000-02-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| CVA4 | Notice of completion of voluntary arrangement | |
| CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-07-30 | |
| COCOMP | Compulsory winding up order | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LLOYD TAYLOR | |
| RM01 | Liquidation appointment of receiver | |
| CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-07-30 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
| PSC02 | Notification of Silent Edge Holdings Limited as a person with significant control on 2016-04-06 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 900 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JEREMY WARD | |
| AP01 | DIRECTOR APPOINTED MR BRYAN LLOYD TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BYRON JOHN WARD | |
| LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044284090004 | |
| AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044284090003 | |
| AP01 | DIRECTOR APPOINTED MR BYRON JOHN WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES | |
| SH06 | 07/03/14 STATEMENT OF CAPITAL GBP 900 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JEREMY WARD / 29/05/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/12 NO CHANGES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUGHES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM UNION HOUSE ERIDGE ROAD TUNBRIDGE WELLS KENT TN4 8HF | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AP03 | SECRETARY APPOINTED ANDREW HUGHES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LORNA DAKERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA DAKERS | |
| AP01 | DIRECTOR APPOINTED RICHARD DAVID JAMES | |
| AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
| AR01 | 30/04/10 NO CHANGES | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 225 | CURREXT FROM 30/04/2008 TO 30/06/2008 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/10/07 | |
| 363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX HA1 2AW | |
| 363a | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363a | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: THE SPINNEY, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 4LZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: MOUSE DEN, SCOTNEY CASTLE ESTATE, LAMERHURST, KENT TN3 8JDY | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: C/O RM COMPANY SERVICES LIMITED, SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON EC2A 3JL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SILENT EDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2020-05-13 |
| Petitions to Wind Up (Companies) | 2020-03-27 |
Fines / Sanctions
No fines or sanctions have been issued against SILENT EDGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ROCKPOOL (SECURITY TRUSTEE) LIMITED | ||
| Outstanding | ROCKPOOL (SECURITY TRUSTEE) LIMITED (AS SECURITY TRUSTEE) | ||
| RENT DEPOSIT TRUST DEED | Outstanding | B.S. PENSION FUND TRUSTEE LIMITED | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of SILENT EDGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SILENT EDGE LIMITED
Trademarks
Trademark applications by SILENT EDGE LIMITED
- SILENT EDGE LIMITED is the Original registrant for the trademark SILENT EDGE ™ (79102602) through the USPTO on the 2011-07-05
- Computer software, namely, computer software for use in evaluating sales performance; computer software for use in improving sales performance in the field of sales training
Income
Government Income
We have not found government income sources for SILENT EDGE 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 (70229 - Management consultancy activities other than financial management) as SILENT EDGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SILENT EDGE 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | SILENT EDGE LIMITED | Event Date | 2020-05-01 |
| In the County Court at Hastings case number 18 Liquidator appointed: K Jackson 7th Floor , Anchorage House , 47-67 High Street , CHATHAM , Kent , ME4 4EE , telephone: 01634 792851 : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | SILENT EDGE LIMITED | Event Date | 2020-02-25 |
| In the COUNTY COURT AT HASTINGS case number 18 A petition to wind up the above-named company (registered no 04428409) of 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS presented on 25 February 2020 by Sean Bucknall and Maxine Reid as Joint Supervisors of the Company Voluntary Arrangement of Silent Edge Holdings Limited (the Petitioner) will be heard at Tunbridge Wells Town Hall, Mount Pleasant Road, Tunbridge Wells, Kent TN1 1RS Date: Tuesday 14 April 2020 Time: 1130 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Monday 13 April 2020. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILENT EDGE 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 SILENT EDGE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode TN4 8BS
- A.COHEN & CO.,(GREAT BRITAIN)LIMITED
- ABERNETHIE LTD
- ACCIPITRINE CONSULTING LIMITED
- ADAPTIVE BUSINESS GROUP LTD
- ALCH3MIST LIMITED
- ANGLO MEXICAN MARINE INSURANCE SERVICES LTD
- AV TRINITY LIMITED
- BD INTERNATIONAL LTD.
- BEACH HOUSE HOVE LIMITED
- BINTANG BARU ASSOCIATES LTD
- BLUMERE LIMITED
- BOARDROOM INSIGHTS LLP
- C B LEATHER LIMITED
- C. GADSDON LTD
- CA PAYROLL SOLUTIONS LIMITED
- CALLOG LTD
- CAMRELL LIMITED
- CARBONATE UK LTD
- CHILTON KITE CONSULTANTS LIMITED
- CHRISAD MARKETING LTD