SKD LIMITED

Overview

Company Name	SKD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02207058
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1987
Date of Cessation	Feb 07, 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 SKD LIMITED?

(7011) /

Where is SKD LIMITED located?

Registered Office Address	55 Baker Street W1U 8EW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SKD LIMITED?

Previous Company Names
Company Name	From	Until
STANHOPE KAJIMA DEVELOPMENTS LIMITED	Mar 08, 1988	Mar 08, 1988
PRECIS (668) LIMITED	Dec 21, 1987	Dec 21, 1987

What are the latest accounts for SKD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SKD LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2011

Application to strike the company off the register

4 pages

DS01

Mar 11, 2011

Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on Mar 11, 2011

1 pages

AD01

Mar 09, 2011

Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on Mar 09, 2011

1 pages

AD01

Oct 22, 2010

Annual return made up to Oct 22, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2010	Statement of capital on Oct 22, 2010 Capital: GBP 20,000,000	SH01

Sep 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Oct 22, 2009

Annual return made up to Oct 22, 2009 with full list of shareholders

4 pages

AR01

Oct 16, 2009

Total exemption full accounts made up to Dec 31, 2008

6 pages

Oct 13, 2009

Director's details changed for Michiya Uchida on Oct 01, 2009

3 pages

CH01

Oct 13, 2009

Secretary's details changed for Mrs Jayne Cheadle on Oct 01, 2009

3 pages

CH03

Aug 28, 2009

legacy

2 pages

288a

Aug 28, 2009

legacy

1 pages

288b

Jan 28, 2009

legacy

5 pages

363a

Jul 30, 2008

Total exemption full accounts made up to Dec 31, 2007

6 pages

Nov 23, 2007

Total exemption full accounts made up to Dec 31, 2006

6 pages

Nov 22, 2007

legacy

5 pages

363a

Jul 24, 2007

legacy

1 pages

288b

Jul 24, 2007

legacy

1 pages

288b

Jul 24, 2007

legacy

3 pages

288a

Jul 24, 2007

legacy

2 pages

288a

Nov 03, 2006

legacy

5 pages

363a

Jun 08, 2006

Total exemption full accounts made up to Dec 31, 2005

6 pages

Nov 15, 2005

legacy

5 pages

363a

Oct 25, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of SKD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHEADLE, Jayne 248a Marylebone Road NW1 6JZ London Grove House	Aug 25, 2009		Secretary	248a Marylebone Road NW1 6JZ London Grove House		British		97029880002
UCHIDA, Michiya Baker Street W1U 8EW London 55 United Kingdom	May 31, 2007		Director	Baker Street W1U 8EW London 55 United Kingdom	England	Japanese	1960-1	123220480001
AOKI, Noburo 34 Hillcroft Crescent Ealing W5 2SQ London	Sep 28, 2000	Jun 29, 2001	Secretary	34 Hillcroft Crescent Ealing W5 2SQ London		Japanese		59443000002
BEGLIN, Jane Elizabeth 117 Salcott Road SW11 6DG London	Mar 27, 1995	Nov 22, 1999	Secretary	117 Salcott Road SW11 6DG London		British		42646050003
BIBBY, Simon Nicholas 2 Inglewood Copse BR1 2BB Bromley Kent	Nov 22, 1999	Sep 28, 2000	Secretary	2 Inglewood Copse BR1 2BB Bromley Kent		British		67287440003
FRANKS, Deborah Ann 15 The Avenue KT10 0RX Claygate Essex		Dec 02, 1994	Secretary	15 The Avenue KT10 0RX Claygate Essex		British		53651150002
HEDGE, David Martin 24 Burnham Road SS9 2JU Leigh On Sea Essex	May 31, 2007	Aug 25, 2009	Secretary	24 Burnham Road SS9 2JU Leigh On Sea Essex		British		122063770001
WALTERS, Geoffrey Paul 31 Holland Park W11 3TA London	Jun 29, 2001	May 31, 2007	Secretary	31 Holland Park W11 3TA London		British		79518430002
YAMAMOTO, Taizo Little Warren Tattenham Crescent KT18 5NU Epsom Surrey	Dec 02, 1994	Mar 27, 1995	Secretary	Little Warren Tattenham Crescent KT18 5NU Epsom Surrey		Japanese		49863440001
DANTZIC, Roy Matthew 65 Springfield Road St Johns Wood NW8 0QJ London	Aug 02, 1993	Mar 31, 1995	Director	65 Springfield Road St Johns Wood NW8 0QJ London		British	1944-7	52294450003
EVERRITT, John Vincent Dibbles The Street The St West Clandon GU4 7SX Guildford Surrey	Jul 06, 1998	May 26, 1999	Director	Dibbles The Street The St West Clandon GU4 7SX Guildford Surrey	United Kingdom	British	1941-3	59698840001
GERMAN, Ronald Ian Touchwood Back Lane Holywell PE27 4TQ St Ives Cambridgeshire		Mar 31, 1995	Director	Touchwood Back Lane Holywell PE27 4TQ St Ives Cambridgeshire	England	British	1954-5	109667530003
ISHIYAMA, Tsutomu 1 Corringham Road HA9 9PX Wembley Middlesex	May 27, 1993	Apr 11, 1997	Director	1 Corringham Road HA9 9PX Wembley Middlesex		Japanese	1949-3	35181340001
KAJIMA, Shoichi Minami-Azabu Minato-Ku Tokyo 4-11-65 Japan		Mar 08, 1996	Director	Minami-Azabu Minato-Ku Tokyo 4-11-65 Japan	Japan	Japanese	1930-8	155687420001
LIPTON, Stuart Anthony, Sir 40 Queens Grove NW8 6HH London		Mar 31, 1995	Director	40 Queens Grove NW8 6HH London	England	British	1942-11	2068540001
METTER, David Antony W2		Jul 01, 1993	Director	W2	United Kingdom	British	1952-8	17535810001
NAKAGAWA, Yukiyasu 6 Marlborough Hill St Johns Wood NW8 0NN London	Mar 31, 1995	Jul 06, 1998	Director	6 Marlborough Hill St Johns Wood NW8 0NN London		Japanese	1946-8	40237580001
SHIBASAKI, Katsumi 35 St Mary's Court 4 Palgrave Gardens Prince Regents Gate NW1 6EW London	Jul 15, 2003	May 31, 2007	Director	35 St Mary's Court 4 Palgrave Gardens Prince Regents Gate NW1 6EW London		Japanese	1949-2	92075590002
SUZUKI, Fujio 6 Marlborough Hill St Johns Wood NW8 0NN London	Apr 11, 1997	Jul 15, 2003	Director	6 Marlborough Hill St Johns Wood NW8 0NN London		Japanese	1948-3	65931220003
UCHIDA, Koji Nakano-Ku Tokyo Shirasagi FOREIGN 3-18-5 Japan		Mar 08, 1996	Director	Nakano-Ku Tokyo Shirasagi FOREIGN 3-18-5 Japan		Japanese	1935-10	31558180001
YAMAMOTO, Taizo High Trees 41 Hillside SM7 1HG Banstead Surrey	Mar 31, 1995	Jul 30, 2004	Director	High Trees 41 Hillside SM7 1HG Banstead Surrey		Japanese	1955-6	49863440002
YOSHIDA, Fujio Funabashi Maehara Nish 3-2-12 Chiba Japan		Mar 08, 1996	Director	Funabashi Maehara Nish 3-2-12 Chiba Japan		Japanese	1936-12	31599970003

View Detailed Information on Officers and People with Significant Control

Does SKD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge on cash	Created On Oct 27, 1989 Delivered On Nov 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 30TH sept 1988
	Short particulars The principal amount of £22,501,958-69 deposited on the date of completion of the sale of the property in account number 270613 in the name of the company with the agent as agent and trustee on behalf of the banks. (See form 395 and continuation sheets relevant to this charge).
	Persons Entitled The Sumitomo Bank Limited
	Transactions Nov 08, 1989Registration of a charge Jun 19, 1997Statement of satisfaction of a charge in full or part (403a)
Second legal charge	Created On Nov 09, 1988 Delivered On Nov 23, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hanway house 26 red lion square & 53, 55 and 57 theobalds road, london WC1 t/no's:- ngl 83090 and ngl 183227 (for details see form 395 and continuation sheets relevant to the charge).
	Persons Entitled Kajima Europe B.V.
	Transactions Nov 23, 1988Registration of a charge Jun 19, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 09, 1988 Delivered On Nov 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargees
	Short particulars F/H 53/55/57 theobalds road and 26 red lion square title no ngl 183227 and known as hanway house red lion square title no ngl 83090 (see form 395 and continuation sheets relevant to this charge). 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 The Sumitomo Bank Limitedschedule to the Certificate of Registrationas Agent and Trustee for the Banks Named in The
	Transactions Nov 21, 1988Registration of a charge (395) Dec 19, 1992Statement 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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