SKELTON GROUP LIMITED
Overview
| Company Name | SKELTON GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03194228 |
| 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 SKELTON GROUP LIMITED?
- (7011) /
Where is SKELTON GROUP LIMITED located?
| Registered Office Address | 104 Park Street London W1K 6NF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKELTON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDE PARKS (HOLDINGS) LIMITED | Jul 01, 1996 | Jul 01, 1996 |
| LAW 735 LIMITED | May 03, 1996 | May 03, 1996 |
What are the latest accounts for SKELTON GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for SKELTON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 12, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jun 30, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jun 30, 2007 | 16 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Group of companies' accounts made up to Jun 30, 2006 | 31 pages | AA | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Group of companies' accounts made up to Jun 30, 2005 | 28 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Who are the officers of SKELTON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Michael John | Secretary | Colston Bassett Hall Colston Bassett NG12 3FB Nottingham | British | 8584520002 | ||||||
| BURNS, James Nigel | Director | Hanger Park House Hinton Parva SN4 0DH Swindon Hanger Park House Wiltshire | United Kingdom | British | 16118850002 | |||||
| MORRISON, Michael John | Director | Colston Bassett Hall Colston Bassett NG12 3FB Nottingham | United Kingdom | British | 8584520002 | |||||
| BANKS, Alan Dudley | Secretary | 4 Collison Close SG4 0RE Hitchin Hertfordshire | British | 34802920001 | ||||||
| DAWSON DAMER, Edward, The Honourable | Secretary | Gledswood TD6 9DN Melrose Roxburghshire | British | 75459620001 | ||||||
| JOHN, Anthony Richard | Secretary | 65 Cottenham Park Road West Wimbledon SW20 0DR London | British | 63752450001 | ||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||
| BANKS, Alan Dudley | Director | 4 Collison Close SG4 0RE Hitchin Hertfordshire | British | 34802920001 | ||||||
| BANYARD, Colin Roderick | Director | Spurfold House Radnor Road GU5 9BS Peaslake Surrey | United Kingdom | British | 126246840002 | |||||
| HAMILTON, Michael | Director | 23 Clarence Terrace NW1 4RD London | British | 103460530001 | ||||||
| MOSS, Duncan John Bernard | Director | Langham House Rode BA11 6PS Frome Somerset | British | 71134110006 | ||||||
| WILLIAMS, Brian George | Director | 120 Castlewood Drive Eltham SE9 1NG London | British | 63752790001 | ||||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Does SKELTON GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Shares charge | 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 The shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Shares charge | Created On Apr 14, 2005 Delivered On Apr 19, 2005 | 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 By way of first legal mortgage the shares and the rights attaching to investments. See the mortgage charge document for full details. | ||||
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