SKINNERS (RYE) LIMITED

SKINNERS (RYE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSKINNERS (RYE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00341134
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKINNERS (RYE) LIMITED?

    • (5010) /

    Where is SKINNERS (RYE) LIMITED located?

    Registered Office Address
    Pigknoll Farm
    Ashburnham
    TN33 9NU Battle
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of SKINNERS (RYE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRYAN'S GARAGE (RYE) LIMITEDJun 08, 1938Jun 08, 1938

    What are the latest accounts for SKINNERS (RYE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 24, 2006

    What are the latest filings for SKINNERS (RYE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Total exemption full accounts made up to Feb 24, 2006

    11 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2004

    15 pagesAA

    Full accounts made up to Dec 31, 2003

    14 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2002

    14 pagesAA

    Full accounts made up to May 31, 2002

    15 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    pages363(353)

    legacy

    2 pages403a

    Who are the officers of SKINNERS (RYE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW, Celia Jane
    Pigknoll Farm
    Ashburnham
    TN33 9NU Battle
    East Sussex
    Secretary
    Pigknoll Farm
    Ashburnham
    TN33 9NU Battle
    East Sussex
    British24026590001
    ANDREW, Celia Jane
    Pigknoll Farm
    Ashburnham
    TN33 9NU Battle
    East Sussex
    Director
    Pigknoll Farm
    Ashburnham
    TN33 9NU Battle
    East Sussex
    EnglandBritish24026590001
    ANDREW, Robert Erhard
    Pigknoll Farm
    Ashburnham
    TN33 9NU Battle
    East Sussex
    Director
    Pigknoll Farm
    Ashburnham
    TN33 9NU Battle
    East Sussex
    EnglandBritish5037270001
    ANDREW, Thomas Robert
    Lorna Cottage
    11 Church Road
    TN33 9DP Catsfield
    East Sussex
    Director
    Lorna Cottage
    11 Church Road
    TN33 9DP Catsfield
    East Sussex
    United KingdomBritish83676810002
    MORGAN, Richard Ashley
    213 Harley Shute Road
    TN38 9JJ St Leonards On Sea
    East Sussex
    Secretary
    213 Harley Shute Road
    TN38 9JJ St Leonards On Sea
    East Sussex
    British5037250002
    CAVEY, Nigel John
    133 Princess Drive
    BN25 2QT Seaford
    East Sussex
    Director
    133 Princess Drive
    BN25 2QT Seaford
    East Sussex
    British54249420001
    MORGAN, Richard Ashley
    213 Harley Shute Road
    TN38 9JJ St Leonards On Sea
    East Sussex
    Director
    213 Harley Shute Road
    TN38 9JJ St Leonards On Sea
    East Sussex
    British5037250002
    OSBORNE, Graham Edward
    Church Farm House Forge Cottages
    Main St Beckley
    TN31 6RS Rye
    East Sussex
    Director
    Church Farm House Forge Cottages
    Main St Beckley
    TN31 6RS Rye
    East Sussex
    British49745080001

    Does SKINNERS (RYE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Dec 17, 1991
    Delivered On Dec 21, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H, skinners garage, 74 fishmarket road, rye, east sussex. Assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 21, 1991Registration of a charge (395)
    • Aug 24, 2004Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On Dec 17, 1991
    Delivered On Dec 21, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 21, 1991Registration of a charge (395)
    • Aug 24, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 17, 1991
    Delivered On Dec 18, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H skinners garage, fishmarket road, rye, east sussex including stock in trade. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Dec 18, 1991Registration of a charge (395)
    • Sep 17, 2002Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Sep 21, 1990
    Delivered On Sep 25, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All stocks of new and used motor vehicles owned by the company.
    Persons Entitled
    • Lombard North Central PLC.
    Transactions
    • Sep 25, 1990Registration of a charge
    • Sep 17, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 01, 1977
    Delivered On Dec 06, 1977
    Satisfied
    Amount secured
    For securing all monies due or to become due fromt the company to the chargee for goods supplied or otherwise
    Short particulars
    Premises in fishmarket road rye e sussex known as bryans garage ingluding the goodwill of the business.
    Persons Entitled
    • Mobil Oil Company Limited
    Transactions
    • Dec 06, 1977Registration of a charge
    • Aug 24, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 31, 1973
    Delivered On Jan 08, 1974
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed and floating charges (see doc 60).
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 08, 1974Registration of a charge
    • Sep 17, 2002Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0