SKS CONSULTANCY LIMITED
Overview
| Company Name | SKS CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03537526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SKS CONSULTANCY LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is SKS CONSULTANCY LIMITED located?
| Registered Office Address | Pathfinder House Maritime Way Eastern Docks SO14 3AE Southampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKS CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for SKS CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Current accounting period extended from Mar 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Crust as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Marilyn Willson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Crust as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Crust as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 1-3 Manor Road Chatham Kent ME4 6AE* on Apr 29, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Michael Squires as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Marilyn Joy Willson on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Crust on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Stuart Squires on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Margaret Ann Crust on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Edwin Frederick Willson on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of SKS CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLSON, John Edwin Frederick | Director | 22 Yarrow Road ME5 0SG Chatham Kent | England | British | Company Director | 58241350001 | ||||
| CRUST, Stephen | Secretary | 2 Rodmer Close Minster On Sea ME12 2BS Sheerness Kent | British | 58241240001 | ||||||
| HARNDEN, Anthony Roger | Secretary | 2 Parish Road Minster ME12 3NQ Sheerness Kent | British | Accountant | 97846390001 | |||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| CRUST, Margaret Ann | Director | 2 Rodmer Close Minster On Sea ME12 2BS Sheerness Kent | England | British | Company Director | 65297870001 | ||||
| CRUST, Stephen | Director | 2 Rodmer Close Minster On Sea ME12 2BS Sheerness Kent | England | British | Company Director | 58241240001 | ||||
| HUGHES, Martin Roger | Director | Arcadia Conyer Quay, Teynham ME9 9HR Sittingbourne Kent | England | British | Company Director | 92405600001 | ||||
| SQUIRES, Michael Stuart | Director | 18 Rochester Road Halling ME2 1AH Rochester Kent | England | British | Company Director | 93081260002 | ||||
| WILLSON, Marilyn Joy | Director | 22 Yarrow Road ME5 0SG Chatham Kent | England | British | Company Director | 65297800001 | ||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Does SKS CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 25, 2007 Delivered On Apr 26, 2007 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SKS CONSULTANCY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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