SKIPBRIDGE LIMITED

Overview

Company Name	SKIPBRIDGE LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	01673619
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1982
Date of Cessation	Mar 26, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SKIPBRIDGE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SKIPBRIDGE LIMITED located?

Registered Office Address	New Century House Corporation Street M60 4ES Manchester
Undeliverable Registered Office Address	No

What were the previous names of SKIPBRIDGE LIMITED?

Previous Company Names
Company Name	From	Until
YORKSHIRE FINE WINES COMPANY LIMITED(THE)	Oct 25, 1982	Oct 25, 1982

What are the latest accounts for SKIPBRIDGE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2011

What is the status of the latest annual return for SKIPBRIDGE LIMITED?

Annual Return

Last Annual Return	Nov 24, 2011

What are the latest filings for SKIPBRIDGE LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2012

Certificate of registration of a Friendly Society

CERTIPS

Mar 26, 2012

Miscellaneous

Forms b & z to convert to i&ps on 22/3/12

2 pages

MISC

Mar 26, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to i&ps passed 29/07/2011	RES13

Nov 25, 2011

Annual return made up to Nov 24, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2011	Statement of capital on Nov 25, 2011 Capital: GBP 10,000	SH01

Nov 25, 2011

Appointment of Mr Steven Clive Bailey as a director

2 pages

AP01

Jul 26, 2011

Termination of appointment of Stephen Humes as a director

1 pages

TM01

Feb 07, 2011

Accounts for a dormant company made up to Jan 01, 2011

3 pages

Nov 24, 2010

Annual return made up to Nov 24, 2010 with full list of shareholders

4 pages

AR01

Aug 06, 2010

Director's details changed for Mr Stephen Humes on Aug 01, 2010

2 pages

CH01

Aug 06, 2010

Director's details changed for Mr Timothy Hurrell on Aug 01, 2010

2 pages

CH01

Jul 07, 2010

Accounts for a dormant company made up to Jan 02, 2010

3 pages

Jun 01, 2010

Previous accounting period shortened from Jan 11, 2010 to Jan 02, 2010

1 pages

AA01

Mar 30, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

1 pages

AP03

Mar 30, 2010

Termination of appointment of Katherine Eldridge as a secretary

1 pages

TM02

Nov 25, 2009

Annual return made up to Nov 24, 2009 with full list of shareholders

5 pages

AR01

May 28, 2009

Accounts for a dormant company made up to Jan 10, 2009

3 pages

Nov 28, 2008

legacy

3 pages

363a

Nov 10, 2008

Accounts for a dormant company made up to Jan 12, 2008

4 pages

Jul 28, 2008

legacy

1 pages

288b

Apr 03, 2008

legacy

1 pages

288b

Jan 29, 2008

legacy

1 pages

288a

Jan 29, 2008

legacy

1 pages

288a

Jan 29, 2008

legacy

1 pages

288a

Jan 29, 2008

legacy

1 pages

288b

Jan 29, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of SKIPBRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SELLERS, Caroline Jane New Century House Corporation Street M60 4ES Manchester	Mar 26, 2010		Secretary	New Century House Corporation Street M60 4ES Manchester				150139080001
BAILEY, Steven Clive New Century House Corporation Street M60 4ES Manchester	Jul 22, 2011		Director	New Century House Corporation Street M60 4ES Manchester	United Kingdom	British	1962-9	95753690002
HURRELL, Timothy 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department	Nov 30, 2007		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department	United Kingdom	British	1953-5	99724260001
AYKROYD, Lydia Huldine Sweethills Nun Monkton YO26 8ET York North Yorkshire	Jun 04, 1992	Jul 09, 2004	Secretary	Sweethills Nun Monkton YO26 8ET York North Yorkshire		Irish		28362870001
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport	Jan 23, 2008	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport		British		110230860001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Nov 25, 2005	Jan 06, 2006	Secretary	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire		English		43686960001
SHEPPARD, Nigel Philip 7 Fairfield Close Sherburn In Elmet LS25 6LX Leeds West Yorkshire		Jun 04, 1992	Secretary	7 Fairfield Close Sherburn In Elmet LS25 6LX Leeds West Yorkshire		British		28973850002
WILSON, Emma May 41 Prince Rupert Drive Tockwith YO26 7QS York North Yorkshire	Jan 31, 2005	Nov 25, 2005	Secretary	41 Prince Rupert Drive Tockwith YO26 7QS York North Yorkshire		British		97497630001
UNITED CO OPERATIVES SECRETARY LIMITED Sandbrook Park OL11 1RY Rochdale Lancashire	Jan 06, 2006	Jan 23, 2008	Secretary	Sandbrook Park OL11 1RY Rochdale Lancashire				110061750001
AYKROYD, David Peter Sweethills Nun Monkton YO26 8ET York North Yorkshire		Nov 25, 2005	Director	Sweethills Nun Monkton YO26 8ET York North Yorkshire		British	1937-6	46033120001
AYKROYD, Lydia Huldine Sweethills Nun Monkton YO26 8ET York North Yorkshire	Dec 15, 1997	Jul 09, 2004	Director	Sweethills Nun Monkton YO26 8ET York North Yorkshire		Irish	1939-1	28362870001
HUMES, Stephen 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department	Jan 17, 2008	Jul 22, 2011	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department	United Kingdom	British	1965-6	84087790001
HURRELL, Timothy 14 Church Street Knowler Hill WF15 6QS Liversedge West Yorkshire	Nov 25, 2005	Jan 06, 2006	Director	14 Church Street Knowler Hill WF15 6QS Liversedge West Yorkshire	United Kingdom	British	1953-5	99724260001
KEARS, Norman Chapmans Cottage 29 Main Street Escrick YO19 6LG York North Yorkshire		Dec 10, 1991	Director	Chapmans Cottage 29 Main Street Escrick YO19 6LG York North Yorkshire	United Kingdom	British	1941-11	66478990001
MARKS, Peter Vincent The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire	Nov 25, 2005	Jan 06, 2006	Director	The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire	United Kingdom	British	1949-10	87486470001
MCCRACKEN, Philip Guy The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire	Nov 20, 2007	Jul 26, 2008	Director	The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire	United Kingdom	British	1948-11	106997230001
SILVER, Steven Russell Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire	May 30, 2007	Jan 22, 2008	Director	Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire	England	British	1961-3	182256460001
TAYLOR, Timothy John 13 Dagden Road Shalford GU4 8DD Guildford Surrey	Mar 26, 1992	Apr 27, 1992	Director	13 Dagden Road Shalford GU4 8DD Guildford Surrey		British	1961-3	64868220001
WATES, Martyn James 3 Aylesby Close WA16 8AE Knutsford Cheshire	Nov 25, 2005	Jan 06, 2006	Director	3 Aylesby Close WA16 8AE Knutsford Cheshire	United Kingdom	British	1966-5	60114700001
WHITEHEAD, Alan John 2 Park Close Melbourne YO42 4QR York		May 01, 1992	Director	2 Park Close Melbourne YO42 4QR York	England	British	1951-6	62174710001
UNITED CO OPERATIVES DIRECTOR 1 LIMITED Sandbrook Park OL11 1RY Rochdale Lancashire	Jan 06, 2006	Jan 25, 2008	Director	Sandbrook Park OL11 1RY Rochdale Lancashire				110062190001

View Detailed Information on Officers and People with Significant Control

Does SKIPBRIDGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of set off	Created On Jun 14, 2005 Delivered On Jun 16, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of the account with the lender number 00590347 or such other account to which any such sum may be transferred from time to time;.
	Persons Entitled Weatherby Bank Limited
	Transactions Jun 16, 2005Registration of a charge (395)
Debenture	Created On Oct 29, 2003 Delivered On Oct 30, 2003	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 Hsbc Bank PLC
	Transactions Oct 30, 2003Registration of a charge (395) Jul 14, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 01, 2001 Delivered On Aug 16, 2001	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 Barclays Bank PLC
	Transactions Aug 16, 2001Registration of a charge (395) Mar 10, 2004Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Oct 04, 1984 Delivered On Oct 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Oct 06, 1984Registration of a charge Sep 22, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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