SKYLINES (ISLE OF DOGS) LIMITED

Overview

Company Name	SKYLINES (ISLE OF DOGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03961263
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2000
Date of Cessation	Dec 30, 2014

Summary

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

What is the purpose of SKYLINES (ISLE OF DOGS) LIMITED?

Development of building projects (41100) / Construction

Where is SKYLINES (ISLE OF DOGS) LIMITED located?

Registered Office Address	c/o RAYNER ESSEX LLP Tavistock House South Tavistock Square WC1H 9LG London England
Undeliverable Registered Office Address	No

What are the latest accounts for SKYLINES (ISLE OF DOGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for SKYLINES (ISLE OF DOGS) LIMITED?

Annual Return

Last Annual Return	Mar 30, 2014

What are the latest filings for SKYLINES (ISLE OF DOGS) LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 16, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 06, 2014

Termination of appointment of Nicholas John Leslie Welch as a director on May 06, 2014

1 pages

TM01

May 15, 2014

Termination of appointment of Frank Nicholas Fraser Haddock as a director on May 06, 2014

1 pages

TM01

May 08, 2014

Registered office address changed from 56a South Molton Street London W1K 5SH on May 08, 2014

1 pages

AD01

May 08, 2014

Termination of appointment of John Michael West as a director on Mar 31, 2014

1 pages

TM01

May 08, 2014

Termination of appointment of Jeremy John David Fooks as a director on Mar 31, 2014

1 pages

TM01

May 08, 2014

Termination of appointment of Albany Foot as a secretary on Mar 31, 2014

1 pages

TM02

May 08, 2014

Termination of appointment of Mark Andrew Lahiff as a director on Mar 31, 2014

1 pages

TM01

Apr 22, 2014

Annual return made up to Mar 30, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 274,455	SH01

Sep 18, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Apr 24, 2013

Annual return made up to Mar 30, 2013 with full list of shareholders

9 pages

AR01

Feb 20, 2013

accounts-with-accounts-type-

5 pages

Apr 12, 2012

Annual return made up to Mar 30, 2012 with full list of shareholders

9 pages

AR01

Apr 03, 2012

accounts-with-accounts-type-

5 pages

Feb 21, 2012

Appointment of Mr Albany Foot as a secretary on Jan 01, 2012

1 pages

AP03

Feb 21, 2012

Termination of appointment of Mark Andrew Lahiff as a secretary on Jan 01, 2012

1 pages

TM02

Apr 27, 2011

Annual return made up to Mar 30, 2011 with full list of shareholders

9 pages

AR01

Dec 23, 2010

accounts-with-accounts-type-

5 pages

Apr 01, 2010

Annual return made up to Mar 30, 2010 with full list of shareholders

11 pages

AR01

Feb 03, 2010

accounts-with-accounts-type-

5 pages

May 08, 2009

legacy

1 pages

287

May 08, 2009

legacy

1 pages

287

Apr 23, 2009

legacy

13 pages

363a

Apr 22, 2009

legacy

1 pages

353

View All Filings

Who are the officers of SKYLINES (ISLE OF DOGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Mar 30, 2000	Mar 30, 2000	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
FOOT, Albany South Molton Street W1K 5SH London 56a United Kingdom	Jan 01, 2012	Mar 31, 2014	Secretary	South Molton Street W1K 5SH London 56a United Kingdom				166889750001
KLEIN, Howard Malcolm 14 Claybury Hall Repton Park IG8 8RW Woodford Green Essex	Mar 30, 2000	Jul 10, 2007	Secretary	14 Claybury Hall Repton Park IG8 8RW Woodford Green Essex		British		105173540001
LAHIFF, Mark Andrew Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts	Jul 10, 2007	Jan 01, 2012	Secretary	Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts		British		62148810006
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	Mar 30, 2000	Mar 30, 2000	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5	900019460001
FOOKS, Jeremy John David 22 Crescent Lane SW4 9PU London	Jul 10, 2007	Mar 31, 2014	Director	22 Crescent Lane SW4 9PU London	England	British	1965-8	24460050003
HADDOCK, Frank Nicholas Fraser Wallhurst Manor RH13 8AW Cowfold West Sussex	Mar 30, 2000	May 06, 2014	Director	Wallhurst Manor RH13 8AW Cowfold West Sussex	United Kingdom	British	1934-10	11411870002
HAY, Martin Charles 5 Fitzroy Close N6 6JT London	Nov 07, 2007	Mar 04, 2009	Director	5 Fitzroy Close N6 6JT London	England	British	1954-1	108177340001
KLEIN, Andrew Paul The Hollies 31 Forest Lane IG7 5AF Chigwell Essex	Mar 30, 2000	Jul 10, 2007	Director	The Hollies 31 Forest Lane IG7 5AF Chigwell Essex	United Kingdom	British	1966-5	38382890003
KLEIN, Howard Malcolm 14 Claybury Hall Repton Park IG8 8RW Woodford Green Essex	Mar 30, 2000	Jul 10, 2007	Director	14 Claybury Hall Repton Park IG8 8RW Woodford Green Essex		British	1940-3	105173540001
LAHIFF, Mark Andrew Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts	Jul 10, 2007	Mar 31, 2014	Director	Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts	England	British	1963-10	62148810006
RUTTER, John Maddern Watermill Farm Hazel End CM24 8TP Stansted Essex	Dec 07, 2007	Mar 04, 2009	Director	Watermill Farm Hazel End CM24 8TP Stansted Essex	England	British	1949-1	84226060001
TODD, John David Fulwood House Durford Wood GU31 5AL Petersfield Hampshire	Aug 31, 2000	Jul 10, 2007	Director	Fulwood House Durford Wood GU31 5AL Petersfield Hampshire		British	1949-1	9823200002
WELCH, Nicholas John Leslie 40 The Crescent Belmont SM2 6BJ Sutton Surrey	Nov 07, 2007	May 06, 2014	Director	40 The Crescent Belmont SM2 6BJ Sutton Surrey	United Kingdom	British	1945-8	40993440001
WEST, John Michael Holbrook Farm Bennington Road, SG2 7EA Aston Hertfordshire	Jul 10, 2007	Mar 31, 2014	Director	Holbrook Farm Bennington Road, SG2 7EA Aston Hertfordshire	United Kingdom	British	1955-10	34682190003

View Detailed Information on Officers and People with Significant Control

Does SKYLINES (ISLE OF DOGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 29, 2006 Delivered On Dec 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings 1-59 (inclusive) skylines village limeharbour london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 05, 2006Registration of a charge (395) Sep 18, 2013Satisfaction of a charge (MR04)
Deed of indemnity and charge	Created On Oct 10, 2003 Delivered On Oct 21, 2003	Satisfied	Amount secured £400,000 due or to become due from the company to the chargee
	Short particulars Skylines village, isle of dogs, london E14.
	Persons Entitled Howard Malcolm Klein and John David Todd and Frank Nicholas Fraser Haddock
	Transactions Oct 21, 2003Registration of a charge (395) Oct 17, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of indemnity and charge	Created On Aug 09, 2000 Delivered On Aug 10, 2000	Satisfied	Amount secured £70,000 due from the company to the chargee
	Short particulars Skylines isle of dogs london E14.
	Persons Entitled Howard Malcolm Klein, David Todd and Frank Nicholas Fraser Haddock
	Transactions Aug 10, 2000Registration of a charge (395) Feb 25, 2005Statement 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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