SKEB LIMITED

Overview

Company Name	SKEB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02455523
Jurisdiction	England/Wales
Date of Creation	Dec 27, 1989
Date of Cessation	Oct 16, 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 SKEB LIMITED?

Development of building projects (41100) / Construction

Where is SKEB LIMITED located?

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

What were the previous names of SKEB LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (976) LIMITED	Dec 27, 1989	Dec 27, 1989

What are the latest accounts for SKEB LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SKEB LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 03, 2012

Director's details changed for Mr Michiya Uchida on Jul 03, 2012

2 pages

CH01

Jul 03, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 22, 2012

Application to strike the company off the register

3 pages

DS01

Nov 08, 2011

Annual return made up to Oct 22, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2011	Statement of capital on Nov 08, 2011 Capital: GBP 2	SH01

Aug 01, 2011

Full accounts made up to Dec 31, 2010

12 pages

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

Sep 27, 2010

Full accounts made up to Dec 31, 2009

12 pages

Oct 22, 2009

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

4 pages

AR01

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

Jul 10, 2009

Full accounts made up to Dec 31, 2008

12 pages

Dec 01, 2008

legacy

6 pages

363a

May 08, 2008

Full accounts made up to Dec 31, 2007

12 pages

Nov 23, 2007

Full accounts made up to Dec 31, 2006

12 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

View All Filings

Who are the officers of SKEB 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 24, 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	123220480009
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 24, 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
CAMP, David John 11 Walham Grove SW6 London		Mar 31, 1995	Director	11 Walham Grove SW6 London		British	1957-8	4807190002
DANTZIC, Roy Matthew 65 Springfield Road St Johns Wood NW8 0QJ London	Aug 27, 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
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
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 SKEB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 30, 1993 Delivered On May 14, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or ske limited to the chargee under the terms of a deed dated 6TH january 1993
	Short particulars Fixed and floating charges over book and other debts goodwill. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Stanhope Properties PLC
	Transactions May 14, 1993Registration of a charge (395) Jun 19, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 1993 Delivered On May 14, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or ske limited to the chargee under the terms of the deed dated 6TH january 1993
	Short particulars Fixed and floating charges over all book and other debts goodwill. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Kajima Europe B.V.
	Transactions May 14, 1993Registration of a charge (395) Jun 19, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 29, 1991 Delivered On May 16, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee as security agent as defined under the terms of the finance documents and under the terms of the debenture.
	Short particulars Underlease dated 30 july 1976 between pension funds securities limited and british railways board supplemental underlease dated 30 march 1990 made between ske limited and british railways board title no : ngl 289841 (see form 395 for full details). Undertaking and all property and assets.
	Persons Entitled Lloyds Bank PLC (As Security Agent as Defined)
	Transactions May 16, 1991Registration of a charge Jun 19, 1997Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Apr 29, 1991 Delivered On May 02, 1991	Satisfied	Amount secured All monies due or to become due from the obligors as defined therein to the chargee under the terms of a loan facility agreement dated 19/4/91
	Short particulars All right, title and interest in and to all the monies standing to the credit of the "ske limited and skeb limited - deposit account" (see doc M132 for full details).
	Persons Entitled The Sumitomo Bank, Limited as Agent and Trust for the Beneficiaries (As Defined)
	Transactions May 02, 1991Registration of a charge Jun 19, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 1990 Delivered On May 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as security agent the facility agent, the arranger and/or the banks under the finance documents or outstanding under the provision of the debenture or any other finance document (including the guarantee)
	Short particulars A) the underlease dated 30 july 1976 b) supplemental underlease dated 30 march 1990 (see form 395 for further details). 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 May 09, 1990Registration of a charge Jun 19, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 30, 1990 Delivered On Apr 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility letter or under the terms of the deed.
	Short particulars (See form 395 for full details). 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 Apr 12, 1990Registration of a charge

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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