SKYE SECURITIES LIMITED
Overview
| Company Name | SKYE SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02953938 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKYE SECURITIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SKYE SECURITIES LIMITED located?
| Registered Office Address | c/o SAFFERY CHAMPNESS Unex House Bourges Boulevard PE1 1NG Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKYE SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CCLV HOLDINGS LIMITED | Mar 09, 2001 | Mar 09, 2001 |
| CONTRACT COMPONENTS HOLDINGS LIMITED | Jan 04, 1995 | Jan 04, 1995 |
| SIMCO 651 LIMITED | Jul 29, 1994 | Jul 29, 1994 |
What are the latest accounts for SKYE SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SKYE SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jul 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Terrace Hill (Secretaries) Limited as a secretary on Dec 31, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomas Gerard Walsh as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel James Cavers Turnbull as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Portland Place London W1B 1PN on Apr 30, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Terrace Hill (Secretaries) Limited on Mar 31, 2012 | 2 pages | CH04 | ||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Robert Fredrik Martin Adair on Jul 22, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Secretary's details changed for Park Circus (Secretaries Limited on Jul 05, 2010 | 2 pages | CH04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 19 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Miscellaneous Section 394 | 1 pages | MISC | ||||||||||
Who are the officers of SKYE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAIR, Robert Fredrik Martin | Director | c/o Saffery Champness Bourges Boulevard PE1 1NG Peterborough Unex House England | United Kingdom | British | 141849580002 | |||||||||
| SINCLAIR, Cherie Lynda | Secretary | 31 Cross Road Wimbledon SW19 1PL London | British | 39655330002 | ||||||||||
| WALSH, Thomas Gerard | Secretary | 26 Flanders Road Chiswick W4 1NG London | Irish | 48520230001 | ||||||||||
| SIMCO COMPANY SERVICES LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004040001 | |||||||||||
| TERRACE HILL (SECRETARIES) LIMITED | Secretary | Great King Street EH3 6QN Edinburgh 24 United Kingdom |
| 41006000004 | ||||||||||
| AHLVIN, Freddie Lars Gunnar | Director | Svardlangsvagen 17a Arsta 12060 FOREIGN Stockholm Sweden | Swedish | 80593010001 | ||||||||||
| BARHAM, Richard William | Director | Lodge Paddocks Warings Green Road, Hockley Heath B94 6BT Solihull West Midlands | British | 79278350001 | ||||||||||
| BARKER, David Grant | Director | Wealden Fen Pond Road Ightham TN15 9JE Sevenoaks Kent | British | 15130700001 | ||||||||||
| CARR, Stephen Guy | Director | 1 Barley Close CM22 7DB Hatfield Heath Essex | British | 143049830001 | ||||||||||
| LEE, Geoffrey Michael | Director | Adelaide Cottage Common Road LU6 2NQ Studham Bedfordshire | British | 117962850001 | ||||||||||
| TURNBULL, Nigel James Cavers | Director | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | England | British | 1604580001 | |||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | 48520230001 | |||||||||
| SIMCO DIRECTOR A LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004030001 |
Does SKYE SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 23, 2000 Delivered On Mar 03, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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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