SISKIN (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSISKIN (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02895860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SISKIN (UK) LIMITED?

    • (7221) /

    Where is SISKIN (UK) LIMITED located?

    Registered Office Address
    Ramsdale Cottage, Fylingdales
    Whitby
    YO22 4QN North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SISKIN (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for SISKIN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Robert Brook as a director

    1 pagesTM01

    Annual return made up to Feb 08, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2010

    Statement of capital on Feb 21, 2010

    • Capital: GBP 13,150
    SH01

    Director's details changed for John Richard Hope on Feb 21, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2006

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2005

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    Total exemption small company accounts made up to Apr 30, 2004

    3 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2003

    3 pagesAA

    Total exemption small company accounts made up to Apr 30, 2002

    3 pagesAA

    legacy

    7 pages363s

    Who are the officers of SISKIN (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPE, John Richard
    Ramsdale Cottage
    Fylingdales
    YO22 4QN Whitby
    Secretary
    Ramsdale Cottage
    Fylingdales
    YO22 4QN Whitby
    BritishDirector62873080002
    HOPE, John Richard
    Ramsdale Cottage
    Fylingdales
    YO22 4QN Whitby
    Director
    Ramsdale Cottage
    Fylingdales
    YO22 4QN Whitby
    Great BritainBritishDirector62873080002
    HOPE, Penelope Anne
    Rock House Manley Quarry
    Manley
    WA6 9HT Warrington
    Cheshire
    Secretary
    Rock House Manley Quarry
    Manley
    WA6 9HT Warrington
    Cheshire
    British39023980001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    BROOK, Robert John
    Cruachan 37 Sandy Lane
    GU22 8BA Woking
    Surrey
    Director
    Cruachan 37 Sandy Lane
    GU22 8BA Woking
    Surrey
    EnglandBritishConsultant20886750001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Does SISKIN (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jan 03, 1995
    Delivered On Jan 13, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 13, 1995Registration of a charge (395)

    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