MICROSKILL (SERVICES) LIMITED
Overview
| Company Name | MICROSKILL (SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00983571 |
| 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 MICROSKILL (SERVICES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MICROSKILL (SERVICES) LIMITED located?
| Registered Office Address | c/o DICKSON MINTO WS Broadgate Tower 20 Primrose Street EC2A 2EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICROSKILL (SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KRESTAGLAS LIMITED | Jul 02, 1970 | Jul 02, 1970 |
What are the latest accounts for MICROSKILL (SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MICROSKILL (SERVICES) 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 | 4 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 28, 2018 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Dickson Minto Broadgate Tower 20 Primrose Street London EC2A 2EW | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Lacon House 84 Theobalds Road London WC1X 8RW* on Dec 04, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Michael Mclaren as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Bertram as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MICROSKILL (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAVEN, David Charles Mcnae | Director | c/o Dickson Minto Ws 20 Primrose Street EC2A 2EW London Broadgate Tower United Kingdom | England | British | 160078880001 | |||||
| MINIKIN, Claire Louise | Secretary | Dunholme Manor Close KT24 6SA East Horsley Surrey | British | 77770730001 | ||||||
| OLLIS, Stephen Anthony | Secretary | Cornerways 41 Sangers Drive RH6 8AL Horley Surrey | British | 64363660001 | ||||||
| SMITH, Peter | Secretary | Ingleby Cottage Kearby LS22 4BU Wetherby North Yorkshire | British | 2401350001 | ||||||
| SOULSBY, James Andrew | Secretary | Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey | British | 38342300002 | ||||||
| WARRINGTON, Lorri | Secretary | Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex | British | 84757210001 | ||||||
| ACKROYD, Martyn John | Director | 16 Bole Hill Road Hove Edge HD6 2RJ Brighouse West Yorkshire | British | 90081910001 | ||||||
| BERTRAM, Peter Michael | Director | 84 Theobalds Road WC1X 8RW London Lacon House | England | British | 52852920002 | |||||
| MCLAREN, Michael Gerald | Director | 84 Theobalds Road WC1X 8RW London Lacon House | England | British | 68561640002 | |||||
| MCLAREN, Michael Gerald | Director | October House 4 The Mount Drive RH2 0EZ Reigate Surrey | England | British | 68561640002 | |||||
| MORCOMBE, Alan William | Director | West Chiltington Lane RH14 9DP Coneyhurst Duncans Granary West Sussex | United Kingdom | British | 32807230005 | |||||
| RANDALL, Martin Keith | Director | Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex | United Kingdom | British | 40012240002 | |||||
| SIERS, Philip Zenon | Director | 16 Saxons KT20 5UB Tadworth Surrey | England | British | 141527950001 | |||||
| SMITH, Peter | Director | Ingleby Cottage Kearby LS22 4BU Wetherby North Yorkshire | England | British | 2401350001 | |||||
| SOULSBY, James Andrew | Director | Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey | England | British | 38342300002 | |||||
| SUTCLIFFE, Peter Harold | Director | Fenay Lodge 16 Brewery Yard Fenay Bridge HD8 0AR Huddersfield West Yorkshire | British | 2401380001 |
Who are the persons with significant control of MICROSKILL (SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Timeweave Limited | Apr 06, 2016 | 20 Primrose Street EC2A 2EW London Broadgate Tower England | No | ||||||||||
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Natures of Control
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Does MICROSKILL (SERVICES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 03, 2008 Delivered On Sep 06, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 21, 1973 Delivered On May 25, 1973 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and goodwill all property and assets present and future including uncalled capital & floating charge. | ||||
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