SKELTON BIRMINGHAM LIMITED

Overview

Company Name	SKELTON BIRMINGHAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02462311
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1990
Date of Cessation	Dec 14, 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 BIRMINGHAM LIMITED?

(7499) /

Where is SKELTON BIRMINGHAM LIMITED located?

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

What were the previous names of SKELTON BIRMINGHAM LIMITED?

Previous Company Names
Company Name	From	Until
SKELTON PROJECTS (STOKE) LIMITED	Mar 01, 2001	Mar 01, 2001
BRIDE LANE TRADING LIMITED	Mar 09, 1990	Mar 09, 1990
LAW 210 LIMITED	Jan 23, 1990	Jan 23, 1990

What are the latest accounts for SKELTON BIRMINGHAM LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for SKELTON BIRMINGHAM LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 31, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 09, 2010

Annual return made up to Jan 23, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2010	Statement of capital on Feb 09, 2010 Capital: GBP 202	SH01

Feb 09, 2010

Director's details changed for Mr James Nigel Burns on Jan 01, 2010

2 pages

CH01

Sep 29, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 26, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 24, 2009

Full accounts made up to Aug 31, 2008

14 pages

Aug 06, 2009

legacy

1 pages

288b

Feb 06, 2009

legacy

4 pages

363a

Jan 14, 2009

Full accounts made up to Aug 31, 2007

15 pages

Feb 08, 2008

legacy

2 pages

363a

Nov 05, 2007

Full accounts made up to Aug 31, 2006

15 pages

May 10, 2007

Full accounts made up to Jun 30, 2006

15 pages

Feb 05, 2007

legacy

1 pages

288c

Feb 05, 2007

legacy

2 pages

363a

Jan 19, 2007

legacy

1 pages

225

Aug 11, 2006

legacy

15 pages

395

Jul 05, 2006

legacy

1 pages

288b

Apr 25, 2006

Full accounts made up to Jun 30, 2005

15 pages

Jan 31, 2006

legacy

2 pages

363a

Apr 26, 2005

Memorandum and Articles of Association

11 pages

Apr 26, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 19, 2005

legacy

15 pages

395

Apr 01, 2005

Certificate of change of name

Company name changed skelton projects (stoke) LIMITED\certificate issued on 01/04/05

2 pages

CERTNM

Feb 21, 2005

legacy

8 pages

363s

View All Filings

Who are the officers of SKELTON BIRMINGHAM 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 The Hollies 26 Badbury SN4 0EU Swindon Wiltshire	May 07, 2002		Director	The Hollies 26 Badbury SN4 0EU Swindon Wiltshire	United Kingdom	British	1958-1	16118850002
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	May 07, 1992	Jun 21, 2006	Director	23 Clarence Terrace NW1 4RD London		British	1926-6	103460530001
MOSS, Duncan John Bernard Langham House Rode BA11 6PS Frome Somerset	Mar 30, 2001	Aug 05, 2009	Director	Langham House Rode BA11 6PS Frome Somerset		British	1960-12	71134110006
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 BIRMINGHAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 28, 2006 Delivered On Aug 11, 2006	Outstanding	Amount secured All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a broadway plaza ladywood middleway birmingham t/no WM657963 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited
	Transactions Aug 11, 2006Registration of a charge (395)
Debenture	Created On Apr 14, 2005 Delivered On Apr 19, 2005	Outstanding	Amount secured All monies due or to become due by any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a broadway plaza ladywood middleway birmingham t/n WM657963. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited (The "Security Trustee")
	Transactions Apr 19, 2005Registration of a charge (395)
Assignment	Created On May 13, 1992 Delivered On May 21, 1992	Outstanding	Amount secured All moneys due or to become due from the company to samuel montagu & co limited under the terms of a loan agreement of even date
	Short particulars All the company's right title and interest in or under an option deed dated 13TH may 1992 over the freehold property being units 4 b,c & e of the westlands estate hillingdon,london title no ngl 212296 . please see doc for further details.
	Persons Entitled Samuel Montagu & Co Limited as Agent and Trustee for Itself the Banks Andthe Approved Counterparties
	Transactions May 21, 1992Registration of a charge (395)
Assignment	Created On May 13, 1992 Delivered On May 21, 1992	Outstanding	Amount secured All moneys due or to become due from the company to the chargee under the terms of a loan agreement of even date
	Short particulars All its rights title and interest in or under an option deed dated 13 -5-92 over the freehold property being 4B,c and e of the westlands estate hillingdon ,london title no ngl 212296.
	Persons Entitled Samuel Montagu & Co Limited as Agent and Trustee for Itself the Banks Andthe Approved Counterparties
	Transactions May 21, 1992Registration of a charge (395)
Fixed and floating charge	Created On May 13, 1992 Delivered On May 21, 1992	Satisfied	Amount secured All moneys due or to become due from the company to samuel montagu & co limited under the terms of a loan agreement of even date
	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 Samuel Montagu & Co Limitedas Agent and Trustee for Itself the Banks And The Approved Counterparties
	Transactions May 21, 1992Registration of a charge (395) Dec 04, 1996Statement 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.
license: CC0