SKELTON WATFORD LIMITED

Overview

Company Name	SKELTON WATFORD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02266772
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1988
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of SKELTON WATFORD LIMITED?

(9999) /

Where is SKELTON WATFORD LIMITED located?

Registered Office Address	104 Park Street London W1K 6NF
Undeliverable Registered Office Address	No

What were the previous names of SKELTON WATFORD LIMITED?

Previous Company Names
Company Name	From	Until
SKELTON OUTSOURCING LIMITED	Jan 27, 2003	Jan 27, 2003
SKELTON LOGISTICS SERVICES LIMITED	Mar 01, 2001	Mar 01, 2001
FUTUREMILL LIMITED	Jun 13, 1988	Jun 13, 1988

What are the latest accounts for SKELTON WATFORD LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for SKELTON WATFORD LIMITED?

Filings

Date

Description

Document

Type

May 18, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 22, 2009

Annual return made up to Oct 04, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2009	Statement of capital on Oct 22, 2009 Capital: GBP 2	SH01

Oct 22, 2009

Director's details changed for Michael John Morrison on Oct 01, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for James Nigel Burns on Oct 01, 2009

2 pages

CH01

Aug 06, 2009

legacy

1 pages

288b

Nov 07, 2008

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 30, 2008

legacy

4 pages

363a

Jul 30, 2008

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 23, 2008

legacy

1 pages

652a

Dec 01, 2007

Full accounts made up to Jun 30, 2007

15 pages

Oct 30, 2007

legacy

2 pages

363a

Apr 28, 2007

Full accounts made up to Jun 30, 2006

16 pages

Oct 11, 2006

legacy

2 pages

363a

Jul 05, 2006

legacy

1 pages

288b

Apr 25, 2006

Full accounts made up to Jun 30, 2005

15 pages

Oct 28, 2005

legacy

2 pages

363a

Jan 17, 2005

Full accounts made up to Jun 30, 2004

14 pages

Nov 03, 2004

legacy

8 pages

363s

Feb 20, 2004

legacy

1 pages

288b

Feb 20, 2004

legacy

2 pages

288a

Nov 03, 2003

Full accounts made up to Jun 30, 2003

15 pages

Oct 23, 2003

legacy

8 pages

363s

May 06, 2003

Full accounts made up to Jun 30, 2002

9 pages

Apr 11, 2003

legacy

8 pages

395

View All Filings

Who are the officers of SKELTON WATFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISON, Michael John Colston Bassett Hall Colston Bassett NG12 3FB Nottingham	Feb 09, 2004		Secretary	Colston Bassett Hall Colston Bassett NG12 3FB Nottingham		British		8584520002
BURNS, James Nigel Hanger Park House Hinton Parva SN4 0DH Swindon - Wiltshire United Kingdom	May 07, 2002		Director	Hanger Park House Hinton Parva SN4 0DH Swindon - Wiltshire United Kingdom	United Kingdom	British	1958-1	16118850001
MORRISON, Michael John Colston Bassett Hall Colston Bassett NG12 3FB Nottingham			Director	Colston Bassett Hall Colston Bassett NG12 3FB Nottingham	United Kingdom	British	1939-3	8584520002
BANKS, Alan Dudley 4 Collison Close SG4 0RE Hitchin Hertfordshire		Mar 31, 1999	Secretary	4 Collison Close SG4 0RE Hitchin Hertfordshire		British		34802920001
DAWSON DAMER, Edward, The Honourable Gledswood TD6 9DN Melrose Roxburghshire	Mar 30, 2001	Feb 09, 2004	Secretary	Gledswood TD6 9DN Melrose Roxburghshire		British		75459620001
JOHN, Anthony Richard 65 Cottenham Park Road West Wimbledon SW20 0DR London	Apr 01, 1999	Mar 30, 2001	Secretary	65 Cottenham Park Road West Wimbledon SW20 0DR London		British		63752450001
BANKS, Alan Dudley 4 Collison Close SG4 0RE Hitchin Hertfordshire		Mar 31, 1999	Director	4 Collison Close SG4 0RE Hitchin Hertfordshire		British	1932-1	34802920001
BANYARD, Colin Roderick Spurfold House Radnor Road GU5 9BS Peaslake Surrey	Mar 30, 2001	Jul 02, 2002	Director	Spurfold House Radnor Road GU5 9BS Peaslake Surrey	United Kingdom	British	1952-4	126246840002
HAMILTON, Michael 23 Clarence Terrace NW1 4RD London		Jun 21, 2006	Director	23 Clarence Terrace NW1 4RD London		British	1926-6	103460530001
MOSS, Duncan John Bernard Denbie Victoria Road BA14 7LA Trowbridge Wiltshire	Mar 30, 2001	Aug 05, 2009	Director	Denbie Victoria Road BA14 7LA Trowbridge Wiltshire	England	British	1960-12	71134110003
WILLIAMS, Brian George 120 Castlewood Drive Eltham SE9 1NG London	Apr 01, 1999	Mar 30, 2001	Director	120 Castlewood Drive Eltham SE9 1NG London		British	1937-7	63752790001

View Detailed Information on Officers and People with Significant Control

Does SKELTON WATFORD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 31, 2003 Delivered On Apr 11, 2003	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Halifax PLC
	Transactions Apr 11, 2003Registration of a charge (395)
Fixed and floating charge	Created On Jul 27, 1988 Delivered On Jul 30, 1988	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 over the undertaking and all property and assets present and future including book debts & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 30, 1988Registration of a charge
Legal charge	Created On Jul 27, 1988 Delivered On Jul 30, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the south east side of little nythe firm swindon being part of the property comprised in title number wt 14946.
	Persons Entitled Midland Bank PLC
	Transactions Jul 30, 1988Registration of a charge Mar 18, 2003Statement 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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