Liquidation
Company Information for SILENT EDGE HOLDINGS LIMITED
77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SILENT EDGE HOLDINGS LIMITED | ||
Legal Registered Office | ||
77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS Other companies in TN4 | ||
Previous Names | ||
|
Company Number | 07328682 | |
---|---|---|
Company ID Number | 07328682 | |
Date formed | 2010-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/12/2020 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-10-06 06:52:06 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SILENT EDGE HOLDINGS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN ALISTAIR AGNEW |
||
STUART JAMES FOWLIE |
||
BRYAN LLOYD TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL JEREMY WARD |
Director | ||
MARK HYWEL EVANS |
Director | ||
RICHARD DAVID JAMES |
Director | ||
FAREED SOHAIL |
Director | ||
RICHARD CURNOW TANNER |
Director | ||
RENU RAKSHA WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALEABLE LTD | Director | 2016-12-12 | CURRENT | 2016-12-12 | Dissolved 2018-05-22 | |
HANDCRAFTED MARKETING LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2016-06-21 | |
LE CLICK LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
NAVITAS DIGITAL SAFETY LIMITED | Director | 2018-07-11 | CURRENT | 2014-01-27 | Active | |
SILENT EDGE LIMITED | Director | 2016-10-24 | CURRENT | 2002-04-30 | Liquidation | |
DEM SOLUTIONS LIMITED | Director | 2014-07-22 | CURRENT | 2002-12-02 | Active - Proposal to Strike off | |
PEOPLE ETC LIMITED | Director | 2001-01-01 | CURRENT | 2000-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
CVA4 | Notice of completion of voluntary arrangement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LLOYD TAYLOR | |
SH02 | Sub-division of shares on 2019-05-23 | |
RP04SH01 | Second filing of capital allotment of shares GBP158,913.735 | |
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 | |
SH01 | 10/07/19 STATEMENT OF CAPITAL GBP 407694.79 | |
SH01 | 23/05/19 STATEMENT OF CAPITAL GBP 237694.79 | |
SH02 | Sub-division of shares on 2019-05-23 | |
RES11 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP162,694.79 | |
SH01 | 05/04/19 STATEMENT OF CAPITAL GBP 1475453.69 | |
SH01 | 08/02/19 STATEMENT OF CAPITAL GBP 158028.12 | |
SH01 | 04/12/18 STATEMENT OF CAPITAL GBP 145580.405 | |
RES11 | Resolutions passed:
| |
SH01 | 22/10/18 STATEMENT OF CAPITAL GBP 141580.415 | |
SH01 | 18/09/18 STATEMENT OF CAPITAL GBP 129580.425 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 109913.765 | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 109913.765 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
PSC07 | CESSATION OF RUSSELL WARD AS A PSC | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 107913.765 | |
SH01 | 16/05/17 STATEMENT OF CAPITAL GBP 107913.765 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 105247.105 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 14/02/2017 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
SH01 | 14/02/17 STATEMENT OF CAPITAL GBP 91913.765 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073286820002 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 17860.435 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073286820002 | |
SH01 | 09/12/15 STATEMENT OF CAPITAL GBP 17860.435 | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
AR01 | 28/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ALISTAIR AGNEW | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 17297.810468 | |
SH01 | 15/01/15 STATEMENT OF CAPITAL GBP 17297.810468 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 12/12/2014 | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 17286.750468 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 14217.25 | |
AR01 | 28/07/14 FULL LIST | |
SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 13265.25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073286820001 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 13265.25 | |
SH02 | SUB-DIVISION 02/04/14 | |
RES13 | SUB-DIVIDED SHARES 02/04/2014 | |
RES01 | ADOPT ARTICLES 02/04/2014 | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES FOWLIE | |
AP01 | DIRECTOR APPOINTED MR BRYAN LLOYD TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENU WING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAREED SOHAIL | |
RES15 | CHANGE OF NAME 04/03/2014 | |
CERTNM | COMPANY NAME CHANGED SEGH LIMITED CERTIFICATE ISSUED ON 05/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/07/13 FULL LIST | |
AR01 | 28/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RENU RAKSHA WING / 20/08/2012 | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM UNION HOUSE ERIDGE ROAD TUNBRIDGE WELLS KENT TN4 8HF UNITED KINGDOM | |
RP04 | SECOND FILING WITH MUD 28/07/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 28/07/11 FULL LIST | |
SH01 | 23/06/11 STATEMENT OF CAPITAL GBP 900 | |
AP01 | DIRECTOR APPOINTED RUSSELL JEREMY WARD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2020-05-13 |
Petitions to Wind Up (Companies) | 2020-03-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROCKPOOL (SECURITY TRUSTEE) LIMITED (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SILENT EDGE HOLDINGS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | SILENT EDGE HOLDINGS LIMITED | Event Date | 2020-05-01 |
In the County Court at Hastings case number 19 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 HOLDINGS LIMITED | Event Date | 2020-02-25 |
In the COUNTY COURT AT HASTINGS case number 19 A petition to wind up the above-named company (registered no 07328682) 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. | |||
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. |