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Company Information for

SILENTAIR LTD

C/O MAZARS 5TH FLOOR, 3 WELLINGTON PLACE, LEEDS, LS1 4AP,
Company Registration Number
06116891
Private Limited Company
Liquidation

Company Overview

About Silentair Ltd
SILENTAIR LTD was founded on 2007-02-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Silentair Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SILENTAIR LTD
 
Legal Registered Office
C/O MAZARS 5TH FLOOR
3 WELLINGTON PLACE
LEEDS
LS1 4AP
Other companies in HX1
 
Filing Information
Company Number 06116891
Company ID Number 06116891
Date formed 2007-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 29/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-06 09:37:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILENTAIR LTD
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Companies with same name SILENTAIR LTD
The following companies were found which have the same name as SILENTAIR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILENTAIR GROUP LIMITED EQUITABLE HOUSE 55 PELLON LANE HALIFAX WEST YORKSHIRE HX1 5SP Active - Proposal to Strike off Company formed on the 2010-08-17
SILENTAIR SYSTEMS LIMITED ASHFIELD HOUSE ILLINGWORTH STREET OSSETT WF5 8AL Liquidation Company formed on the 2010-07-06
SILENTAIR SOLUTIONS LIMITED EQUITABLE HOUSE 55 PELLON LANE HALIFAX WEST YORKSHIRE HX1 5SP Active - Proposal to Strike off Company formed on the 2013-10-24
SILENTAIR CORPORATION 25209 US Highway 40 Golden CO 80401 Voluntarily Dissolved Company formed on the 1992-02-21
SILENTAIR INC. 5709 57TH WAY WEST PALM BEACH FL 33049 Active Company formed on the 2017-02-02
SILENTAIR LIMITED 55 PELLON LANE HALIFAX HX1 5SP Active Company formed on the 2020-07-17

Company Officers of SILENTAIR LTD

Current Directors
Officer Role Date Appointed
S W BUSINESS SERVICES LIMITED
 Company Secretary 2011-09-22
JOHN BARNES
 Director 2011-09-22
ANDREW CARROLL
 Director 2011-09-22
PHILIP GILLATT
 Director 2007-02-20
DONALD JOHN MARTIN
 Director 2011-09-22
ROBERT NEWTON
 Director 2011-09-22
YUEMING QIN
 Director 2016-02-08
TIMOTHY JOHN RYAN
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KITTY KITSON WALKER
 Company Secretary 2008-01-14 2011-09-22
GARY ALBERT RELTON
 Director 2007-02-20 2008-02-26
GARY ALBERT RELTON
 Company Secretary 2007-02-20 2008-02-18
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2007-02-19 2007-02-20
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2007-02-19 2007-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BARNES CHEADLE GLASS COMPANY LIMITED Director 2016-01-04 CURRENT 1983-04-21 Liquidation
JOHN BARNES SILENTAIR GROUP LIMITED Director 2011-09-22 CURRENT 2010-08-17 Active - Proposal to Strike off
JOHN BARNES AREA SCAFFOLDING & PLANT LIMITED Director 2010-10-15 CURRENT 2005-03-29 Dissolved 2016-01-16
JOHN BARNES BARNES CDIR LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
ANDREW CARROLL GILLESPIE WALLIS (OLD) LIMITED Director 2004-12-10 CURRENT 1996-02-16 Liquidation
PHILIP GILLATT PACE INNOVATIONS LTD Director 2016-12-19 CURRENT 2016-12-19 Active - Proposal to Strike off
PHILIP GILLATT SILENTAIR SOLUTIONS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active - Proposal to Strike off
PHILIP GILLATT SILENTAIR GROUP LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active - Proposal to Strike off
PHILIP GILLATT SILENTAIR SYSTEMS LIMITED Director 2010-07-06 CURRENT 2010-07-06 Liquidation
DONALD JOHN MARTIN SILENTAIR GROUP LIMITED Director 2011-09-22 CURRENT 2010-08-17 Active - Proposal to Strike off
DONALD JOHN MARTIN CHANDLER GILMOUR ASSOCIATES LIMITED Director 2007-09-20 CURRENT 2007-06-22 Dissolved 2016-08-02
DONALD JOHN MARTIN CTK LIMITED Director 2002-12-13 CURRENT 2002-12-13 Dissolved 2014-10-03
DONALD JOHN MARTIN MARTELL CONSULTANTS (SCOTLAND) LTD. Director 1999-09-13 CURRENT 1999-09-13 Active - Proposal to Strike off
ROBERT NEWTON SILENTAIR GROUP LIMITED Director 2011-09-22 CURRENT 2010-08-17 Active - Proposal to Strike off
ROBERT NEWTON RECLAIM FUND LTD Director 2010-12-13 CURRENT 2010-08-13 Active
YUEMING QIN LIANYI BUSINESS SERVICE LTD Director 2016-10-17 CURRENT 2016-10-17 Active

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
2019-11-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM C/O Mazars Llp Mazars House Gelderd Road Gildersome Leeds LS27 7JN
2018-09-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-25
2018-04-19600Appointment of a voluntary liquidator
2018-04-19LIQ10Removal of liquidator by court order
2017-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-25
2016-09-01CH01Director's details changed for Mr Andrew Carroll on 2016-08-31
2016-08-22F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-08-084.20STATEMENT OF AFFAIRS/4.19
2016-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-084.20STATEMENT OF AFFAIRS/4.19
2016-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0129/02/16 ANNUAL RETURN FULL LIST
2016-03-24AP01DIRECTOR APPOINTED MR TIMOTHY JOHN RYAN
2016-02-08AP01DIRECTOR APPOINTED MR YUEMING QIN
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0119/02/15 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0119/02/14 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0119/02/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AA01Previous accounting period shortened from 31/03/13 TO 30/09/12
2012-09-18CH01Director's details changed for Mr Andrew Carroll on 2012-09-17
2012-07-13CH01Director's details changed for Mr John Barnes on 2012-07-13
2012-04-20AR0119/02/12 FULL LIST
2012-04-16AP01DIRECTOR APPOINTED MR JOHN BARNES
2012-04-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-10TM02TERMINATE SEC APPOINTMENT
2011-09-22AP04CORPORATE SECRETARY APPOINTED S W BUSINESS SERVICES LIMITED
2011-09-22AP01DIRECTOR APPOINTED MR DONALD JOHN MARTIN
2011-09-22TM02APPOINTMENT TERMINATED, SECRETARY KITTY WALKER
2011-09-22AP01DIRECTOR APPOINTED MR ROBERT NEWTON
2011-09-22AP01DIRECTOR APPOINTED MR ANDREW CARROLL
2011-05-20AR0119/02/11 FULL LIST
2010-08-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-04AR0119/02/10 FULL LIST
2009-09-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-13225PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-02-19363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-21AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM CARLTON VILLA 13-17 CARLTON STREET HALIFAX HX1 2AL
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 38 GLEANINGS AVENUE, NORTON TOWER, HALIFAX WEST YORKSHIRE HX2 0NX
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR GARY RELTON
2008-02-19288bSECRETARY RESIGNED
2008-01-16288aNEW SECRETARY APPOINTED
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288bSECRETARY RESIGNED
2007-02-21288bDIRECTOR RESIGNED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to SILENTAIR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-08-04
Appointment of Liquidators2016-08-04
Meetings of Creditors2016-07-19
Fines / Sanctions
No fines or sanctions have been issued against SILENTAIR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILENTAIR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2012-04-01 £ 348,640
Creditors Due Within One Year 2012-04-01 £ 295,058

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILENTAIR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 4,240
Current Assets 2012-04-01 £ 389,579
Debtors 2012-04-01 £ 256,446
Fixed Assets 2012-04-01 £ 86,526
Shareholder Funds 2012-04-01 £ 167,593
Stocks Inventory 2012-04-01 £ 128,893
Tangible Fixed Assets 2012-04-01 £ 11,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILENTAIR LTD registering or being granted any patents
Domain Names

SILENTAIR LTD owns 1 domain names.

silentair.co.uk  

Trademarks
We have not found any records of SILENTAIR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILENTAIR LTD. 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 (43390 - Other building completion and finishing) as SILENTAIR LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
Business rates information was found for SILENTAIR LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES 2E ELLAND WAY LEEDS LS11 0EY 36,25026/09/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySILENTAIR LTDEvent Date2016-07-26
At a general meeting of the above-named company, convened, and held at C/O Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, on 26 July 2016 at 11.00 am the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Robert David Adamson and Patrick Lannagan , both of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN , (IP Nos 009380 and 009590) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up. For further details contact: Samantha Busby, Tel: 0113 387 8573. Timothy John Ryan , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySILENTAIR LTDEvent Date2016-07-26
Robert David Adamson and Patrick Lannagan , both of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN . : For further details contact: Samantha Busby, Tel: 0113 387 8573.
 
Initiating party Event TypeMeetings of Creditors
Defending partySILENTAIR LTDEvent Date2016-07-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named company will be held at C/O Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN on 26 July 2016 at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the companys creditors will be made available for inspection free of charge at the offices of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN , on the two business days immediately prior to the meeting between the hours of 10.00 am and 4.00 pm. For further details contact: Samantha Busby, Tel: 0113 387 8573
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILENTAIR LTD 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 SILENTAIR LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LS1 4AP