SKYMARKET LIMITED

Overview

Company Name	SKYMARKET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03342770
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1997
Date of Cessation	Mar 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SKYMARKET LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SKYMARKET LIMITED located?

Registered Office Address	3rd Floor 11-21 Paul Street EC2A 4JU London
Undeliverable Registered Office Address	No

What are the latest accounts for SKYMARKET LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for SKYMARKET LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2019

Application to strike the company off the register

3 pages

DS01

Oct 02, 2019

Accounts for a dormant company made up to Mar 31, 2019

7 pages

Apr 08, 2019

Confirmation statement made on Apr 02, 2019 with no updates

3 pages

CS01

Dec 06, 2018

Accounts for a dormant company made up to Mar 31, 2018

7 pages

Sep 04, 2018

Appointment of Mr Scott Thomas Cunningham as a director on Sep 04, 2018

2 pages

AP01

Sep 04, 2018

Termination of appointment of Richard Strachan Logan as a director on Sep 04, 2018

1 pages

TM01

Apr 03, 2018

Confirmation statement made on Apr 02, 2018 with no updates

3 pages

CS01

Feb 05, 2018

Appointment of Mr Andrew James Mcdonald as a secretary on Feb 02, 2018

2 pages

AP03

Feb 05, 2018

Termination of appointment of Bruce Alexander Hall as a secretary on Feb 02, 2018

1 pages

TM02

Dec 22, 2017

Accounts for a dormant company made up to Mar 31, 2017

7 pages

Apr 11, 2017

Termination of appointment of Sarah Haran as a director on Mar 31, 2017

1 pages

TM01

Apr 10, 2017

Confirmation statement made on Apr 02, 2017 with updates

5 pages

CS01

Jan 04, 2017

Accounts for a dormant company made up to Mar 31, 2016

7 pages

Apr 26, 2016

Annual return made up to Apr 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2016	Statement of capital on Apr 26, 2016 Capital: GBP 1,060	SH01

Oct 04, 2015

Full accounts made up to Mar 31, 2015

11 pages

Apr 09, 2015

Annual return made up to Apr 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2015	Statement of capital on Apr 09, 2015 Capital: GBP 1,060	SH01

Dec 29, 2014

Full accounts made up to Mar 31, 2014

14 pages

Apr 30, 2014

Annual return made up to Apr 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 1,060	SH01

Dec 31, 2013

Full accounts made up to Mar 31, 2013

18 pages

Aug 13, 2013

Registered office address changed from * 11-21 Paul Street London EC2A 4JU United Kingdom* on Aug 13, 2013

1 pages

AD01

May 01, 2013

Annual return made up to Apr 02, 2013 with full list of shareholders

4 pages

AR01

Sep 20, 2012

legacy

10 pages

MG01

Sep 19, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of SKYMARKET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONALD, Andrew James Floor 11-21 Paul Street EC2A 4JU London 3rd	Feb 02, 2018		Secretary	Floor 11-21 Paul Street EC2A 4JU London 3rd					242826180001
CUNNINGHAM, Scott Thomas Floor 11-21 Paul Street EC2A 4JU London 3rd	Sep 04, 2018		Director	Floor 11-21 Paul Street EC2A 4JU London 3rd	United Kingdom	British	1971-3	Finance Director	111223770016
MACSWEEN, Angus Floor 11-21 Paul Street EC2A 4JU London 3rd England	Jul 20, 2012		Director	Floor 11-21 Paul Street EC2A 4JU London 3rd England	Scotland	British	1956-7	Company Director	80797990001
HALL, Bruce Alexander Floor 11-21 Paul Street EC2A 4JU London 3rd England	Jul 20, 2012	Feb 02, 2018	Secretary	Floor 11-21 Paul Street EC2A 4JU London 3rd England					170914600001
ROBERTS, Rhiannon Gwynedd 18 Collingwood Rise GU15 1NB Camberley Surrey	Apr 01, 1997	May 12, 1998	Secretary	18 Collingwood Rise GU15 1NB Camberley Surrey		British			52573270003
SELVES, Pauline Evelyn Antoinette 431 London Road Camberley Surrey Gu153hz	May 12, 1998	Apr 30, 2012	Secretary	431 London Road Camberley Surrey Gu153hz		British			24010050006
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Apr 01, 1997	Apr 04, 1997	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
BARRINGTON-BROWN, James Edward The Arboretum Upton Grey RG25 2SG Basingstoke 11 Hampshire United Kingdom	Feb 10, 1998	Jul 20, 2012	Director	The Arboretum Upton Grey RG25 2SG Basingstoke 11 Hampshire United Kingdom	England	British	1961-8	Director	77708720006
HARAN, Sarah Floor 11-21 Paul Street EC2A 4JU London 3rd England	Jul 20, 2012	Mar 31, 2017	Director	Floor 11-21 Paul Street EC2A 4JU London 3rd England	United Kingdom	British	1965-7	Company Director	159841970001
LOGAN, Richard Strachan Floor 11-21 Paul Street EC2A 4JU London 3rd England	Jul 20, 2012	Sep 04, 2018	Director	Floor 11-21 Paul Street EC2A 4JU London 3rd England	Scotland	British	1957-10	Chartered Accountant	997610003
OSBORNE, Richard 6 Lilac Grove Sundon Park LU3 3JG Luton Bedfordshire	May 10, 2002	Oct 31, 2002	Director	6 Lilac Grove Sundon Park LU3 3JG Luton Bedfordshire		British	1974-9	Director	96228180001
SELVES, Pauline Evelyn Antoinette Chatsworth Heights GU15 1NH Camberley 30 Surrey	Apr 01, 1997	Apr 30, 2012	Director	Chatsworth Heights GU15 1NH Camberley 30 Surrey	United Kingdom	British	1937-9	Director	24010050006
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Apr 01, 1997	Apr 01, 1997	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKYMARKET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iomart Group Plc

Apr 06, 2016

Maryhill Road

G20 0SP Glasgow

Lister Pavilion Kelvin Campus

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Edinburgh
Registration Number	Sc204560

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SKYMARKET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 13, 2012 Delivered On Sep 20, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 20, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Jun 30, 2006 Delivered On Jul 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest of the company in all monies standing to the credit of the deposit account from time to time.
	Persons Entitled Enthone Limited
	Transactions Jul 20, 2006Registration of a charge (395)
Debenture	Created On Apr 27, 2001 Delivered On May 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions May 03, 2001Registration of a charge (395) Jul 25, 2012Statement that part or the whole of the property charged has been released (MG04) Sep 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of deposit supplemental to a lease	Created On May 31, 2000 Delivered On Jun 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the lease
	Short particulars All interest from time to time standing to the credit of an interest bearing account opened in the name of the landlord with a bank or other isntitution. See the mortgage charge document for full details.
	Persons Entitled Britel Fund Trustees Limited
	Transactions Jun 06, 2000Registration of a charge (395) Sep 26, 2009Statement 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.
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