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S.K.N. ELECTRONICS LIMITED

S.K.N. ELECTRONICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameS.K.N. ELECTRONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02012444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of S.K.N. ELECTRONICS LIMITED?

    • Manufacture of loaded electronic boards (26120) / Manufacturing
    • Manufacture of other electronic and electric wires and cables (27320) / Manufacturing

    Where is S.K.N. ELECTRONICS LIMITED located?

    Registered Office Address
    C/O INTERPATH LTD
    10th Floor One Marsden Street
    M2 1HW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.K.N. ELECTRONICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for S.K.N. ELECTRONICS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2023

    What are the latest filings for S.K.N. ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		31 pagesAM10

    Notice of move from Administration to Dissolution

    		31 pagesAM23

    Administrator's progress report

    		30 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to 10th Floor One Marsden Street Manchester M2 1HW on Apr 13, 2024

    		3 pagesAD01

    Statement of administrator's proposal

    		65 pagesAM03

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Appointment of an administrator

    		3 pagesAM01

    Registration of charge 020124440012, created on Jan 03, 2024

    		13 pagesMR01

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		9 pagesAA

    Registration of charge 020124440011, created on Dec 21, 2022

    		60 pagesMR01

    legacy

    		49 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		20 pagesAA

    legacy

    		58 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of S.K.N. ELECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINDLE, David James
    One Marsden Street
    M2 1HW Manchester
    10th Floor
    		Director
    One Marsden Street
    M2 1HW Manchester
    10th Floor
    		EnglandBritish178739100001
    TURNER, Darren James
    One Marsden Street
    M2 1HW Manchester
    10th Floor
    		Director
    One Marsden Street
    M2 1HW Manchester
    10th Floor
    		EnglandBritish137166140002
    AHMED, Safir
    1 St Agnes Road
    B13 9PH Birmingham
    West Midlands
    		Secretary
    1 St Agnes Road
    B13 9PH Birmingham
    West Midlands
    		British28813750002
    AHMED, Asad Irfan
    St. Agnes Road
    B13 9PH Birmingham
    1
    		Director
    St. Agnes Road
    B13 9PH Birmingham
    1
    		EnglandBritish193292400001
    AHMED, Khurshid
    253 Moor Green Lane
    B13 8QR Birmingham
    West Midlands
    		Director
    253 Moor Green Lane
    B13 8QR Birmingham
    West Midlands
    		Great BritainBritish28813760002
    AHMED, Safir
    1 St Agnes Road
    B13 9PH Birmingham
    West Midlands
    		Director
    1 St Agnes Road
    B13 9PH Birmingham
    West Midlands
    		United KingdomBritish28813750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S.K.N. ELECTRONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pexion Limited
    Crosses Barn
    Shaw Brow, Whittle Le Woods
    PR6 7HG Chorley
    Crosses Barn
    Lancashire
    England
    		Feb 07, 2019
    Crosses Barn
    Shaw Brow, Whittle Le Woods
    PR6 7HG Chorley
    Crosses Barn
    Lancashire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number02033029
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David James Brindle
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Crosses Barn
    England
    		Jan 01, 2017
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Crosses Barn
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Darren James Turner
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Crosses Barn
    England
    		Jan 01, 2017
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Crosses Barn
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Safir Ahmed
    Armoury Road
    B11 2PP Birmingham
    96
    England
    		Apr 10, 2016
    Armoury Road
    B11 2PP Birmingham
    96
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does S.K.N. ELECTRONICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2024Administration started
    Mar 20, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Howard Smith
    10th Floor One Marsden Street
    M2 1HW Manchester
    		practitioner
    10th Floor One Marsden Street
    M2 1HW Manchester
    Richard John Harrison
    10th Floor, 1 Marsden Street
    M2 1HW Manchester
    		practitioner
    10th Floor, 1 Marsden Street
    M2 1HW Manchester
    View Detailed Information on Insolvency Cases

    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