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Silentair Ltd
Silentair Ltd is a dissolved company incorporated on 19 February 2007 with the registered office located in Leeds, West Yorkshire. Silentair Ltd was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 February 2020
(5 years ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
06116891
Private limited company
Age
18 years
Incorporated
19 February 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Silentair Ltd
Contact
Update Details
Address
C/O Mazars 5th Floor
3 Wellington Place
Leeds
LS1 4AP
Same address for the past
6 years
Companies in LS1 4AP
Telephone
01132708873
Email
Unreported
Website
Silentair.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Mr Andrew Carroll
Director • British • Lives in England • Born in Jan 1956
Mr Robert Newton
Director • British • Lives in England • Born in Mar 1950
Mr John Barnes
Director • Chartered Director • British • Lives in UK • Born in Jan 1955
Mr Donald John Martin
Director • British • Lives in Scotland • Born in Nov 1956
Mr Timothy John Ryan
Director • Corporate Financier • British • Lives in England • Born in Oct 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lianyi Business Service Ltd
Yueming Qin is a mutual person.
Active
Intelligent Cooling Limited
Mr Philip Gillatt is a mutual person.
Active
Cheadle Glass Company Limited
Mr John Barnes is a mutual person.
Dissolved
Gillespie Wallis (Old) Limited
Mr Andrew Carroll is a mutual person.
Liquidation
Bamboo Culture Technology Ltd
Yueming Qin is a mutual person.
Dissolved
Silentair Limited
Mr Philip Gillatt is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
30 Sep 2015
For period
30 Sep
⟶
30 Sep 2015
Traded for
12 months
Cash in Bank
£8.41K
Decreased by £31.72K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£372.65K
Decreased by £151.76K (-29%)
Total Liabilities
-£1.52M
Increased by £241.1K (+19%)
Net Assets
-£1.15M
Decreased by £392.86K (+52%)
Debt Ratio (%)
407%
Increased by 163.88% (+67%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 21 Feb 2020
Registered Address Changed
6 Years Ago on 21 Feb 2019
Liquidator Removed By Court
7 Years Ago on 19 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Apr 2018
Mr Andrew Carroll Details Changed
9 Years Ago on 31 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Aug 2016
Registered Address Changed
9 Years Ago on 27 Jul 2016
Small Accounts Submitted
9 Years Ago on 21 Jun 2016
Confirmation Submitted
9 Years Ago on 14 Apr 2016
Mr Timothy John Ryan Appointed
9 Years Ago on 1 Mar 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 21 Feb 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Nov 2019
Registered office address changed from C/O Mazars Llp Mazars House Gelderd Road Gildersome Leeds LS27 7JN to C/O Mazars 5th Floor 3 Wellington Place Leeds LS1 4AP on 21 February 2019
Submitted on 21 Feb 2019
Liquidators' statement of receipts and payments to 25 July 2018
Submitted on 27 Sep 2018
Appointment of a voluntary liquidator
Submitted on 19 Apr 2018
Removal of liquidator by court order
Submitted on 19 Apr 2018
Liquidators' statement of receipts and payments to 25 July 2017
Submitted on 6 Sep 2017
Director's details changed for Mr Andrew Carroll on 31 August 2016
Submitted on 1 Sep 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Aug 2016
Statement of affairs with form 4.19
Submitted on 8 Aug 2016
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Repayment History
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