S K ASSETS LIMITED
Overview
| Company Name | S K ASSETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00705996 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S K ASSETS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is S K ASSETS LIMITED located?
| Registered Office Address | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S K ASSETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNOWKING LIMITED | Mar 17, 1995 | Mar 17, 1995 |
| SNOWKING FROZEN FOODS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| SNOWKING FROZEN FOODS (READING) LIMITED | Oct 18, 1961 | Oct 18, 1961 |
What are the latest accounts for S K ASSETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 03, 2013 |
What is the status of the latest annual return for S K ASSETS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for S K ASSETS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 03, 2013 | 1 pages | AA | ||||||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Trevor Strain on Apr 10, 2013 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Jul 05, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Mark Rowan Amsden as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Rowan Amsden as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Mr Trevor Strain as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gregory Mcmahon as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Gregory Mcmahon as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jan 29, 2012 | 1 pages | AA | ||||||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jan 30, 2011 | 1 pages | AA | ||||||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 1 pages | AA | ||||||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Mr Gregory Mcmahon as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Wm Morrison Supermarkets Plc as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Safeway Ltd as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Feb 01, 2009 | 1 pages | AA | ||||||||||||||
Who are the officers of S K ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMSDEN, Mark Rowan | Secretary | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | 176034600001 | |||||||
| AMSDEN, Mark Rowan | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | United Kingdom | Australian | Solicitor | 176041730001 | ||||
| STRAIN, Trevor John | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | United Kingdom | British | Group Finance Director | 147424320001 | ||||
| BURKE, Jonathan James | Secretary | St Bedes Owler Park Road Middleton LS29 0BG Ilkley West Yorkshire | British | 74008990001 | ||||||
| KINCH, John Patrick | Secretary | Rhone House Timberley Place RG45 6BB Crowthorne Berkshire | British | 14325510001 | ||||||
| MCMAHON, Gregory Joseph | Secretary | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | British | Co Sec And Head Of Legal | 126547730001 | |||||
| SADLER, John Michael | Secretary | 14 Highlands Close SL9 0DR Chalfont St Peter Buckinghamshire | British | 78431540001 | ||||||
| COLLINS, Miles Eric | Director | 9 Woodhall Avenue HA5 3DY Pinner Middlesex | England | British | Chartered Accountant | 64044840005 | ||||
| DUDLEY, Guilford Paul Julian | Director | 53 Marlow Hill HP11 1SX High Wycombe Buckinghamshire | British | Chartered Accountant | 57643390001 | |||||
| ELLIS, Gerald | Director | 23 Oakwood Avenue CR8 1AR Purley Surrey | British | Deputy Company Secretary | 53466660001 | |||||
| FISHER, Robert Stewart | Director | Brooklands Brockham Green Brockham RH3 7JR Betchworth Surrey | British | Chartered Accountant | 683420002 | |||||
| FRENDO, Paul Anthony | Director | Brickfields Chobham Park Lane GU24 8HG Chobham Surrey | British | Chartered Accountant | 38495050002 | |||||
| GRAVES, Ian Leslie | Director | 32 Berkley Drive CH4 7EL Chester Cheshire | British | Managing Director | 13999230001 | |||||
| KINCH, John Patrick | Director | Rhone House Timberley Place RG45 6BB Crowthorne Berkshire | United Kingdom | British | Chartered Secretary | 14325510001 | ||||
| LANE, Simon Paul | Director | Greenside House 50 Station Road, Wood Green N22 7TP London | British | Financial Director | 117893540001 | |||||
| LAWRIE, Charles Sharpe | Director | Oakley 5 Queen Annes Road SL4 2BJ Windsor Berkshire | British | Company Director | 41249220001 | |||||
| MCMAHON, Gregory Joseph | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Company Secretary | 126547730001 | ||||
| SMITH, Colin Deverell | Director | Little Fieldhead 53 Penn Road HP9 2LW Beaconsfield Buckinghamshire | British | Chartered Accountant | 682020002 | |||||
| SAFEWAY LTD | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | 96639520004 | |||||||
| WM MORRISON SUPERMARKETS PLC | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | 96639530002 |
Does S K ASSETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Oct 29, 1981 Delivered On Nov 03, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1/ An assignment of all debts & other sums of money now or at any time due & benefit of all securities & interest. 2/ floating charge over: plant machinery fixtures equipment stock in trade work in progress & all debts & other sums of money (see doc M46).. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jul 27, 1981 Delivered On Aug 12, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book debts and other debts. Floating charge over (please see doc M45).. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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