SKY COLLECTIONS (MIDLANDS) LIMITED
Overview
| Company Name | SKY COLLECTIONS (MIDLANDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04124008 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SKY COLLECTIONS (MIDLANDS) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is SKY COLLECTIONS (MIDLANDS) LIMITED located?
| Registered Office Address | The Oaks 4 Stamford Rise Bradgate Road LE6 0PY Newtown Linford Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKY COLLECTIONS (MIDLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABC (FLIGHT DELAYS) LIMITED | May 24, 2016 | May 24, 2016 |
| SKY COLLECTIONS (UK) LTD | Jun 24, 2003 | Jun 24, 2003 |
| MORTGAGE LINKLINE LTD | Mar 18, 2002 | Mar 18, 2002 |
| HADENGLEN FINANCIAL SERVICES LIMITED | Dec 13, 2000 | Dec 13, 2000 |
What are the latest accounts for SKY COLLECTIONS (MIDLANDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 18, 2023 |
What is the status of the latest confirmation statement for SKY COLLECTIONS (MIDLANDS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 26, 2023 |
What are the latest filings for SKY COLLECTIONS (MIDLANDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Total exemption full accounts made up to Oct 18, 2023 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Oct 18, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Oaks, 4 Stamford Rise Bradgate Road Newtown Linford Leicestershire LE6 0PY England to The Oaks 4 Stamford Rise Bradgate Road Newtown Linford Leicestershire LE6 0PY on Jan 05, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Office Suite 4 - Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP England to The Oaks, 4 Stamford Rise Bradgate Road Newtown Linford Leicestershire LE6 0PY on Jan 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from York House Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UG to Office Suite 4 - Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP on Sep 03, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SKY COLLECTIONS (MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUTTIER, Muriel | Secretary | 4 Stamford Rise Bradgate Road LE6 0PY Newtown Linford Leicestershire | British | 81705320003 | ||||||
| BOUTTIER, Muriel Marie-Louise | Director | Stamford Rise Newtown Linford LE6 0PY Leicester 4 Leicestershire England | England | French | 204597150001 | |||||
| BUTLER, Paul | Director | 4 Stamford Rise Bradgate Drive LE6 0PY Newtown Linford Leicestershire | United Kingdom | British | 116223720001 | |||||
| HAYES, Richard | Secretary | 10 Thornton Lane Markfield LE67 9RP Coalville Leicestershire | British | 2204640002 | ||||||
| WHYTE, Gail Anne | Secretary | 7 Perran Avenue Whitwick LE67 5PQ Coalville Leicestershire | British | 85661040001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BAUGH, John | Director | 53 Coalville Lane Ravenstone LE67 2LR Coalville Leicestershire | United Kingdom | British | 83018390001 | |||||
| HAYES, Richard | Director | 10 Thornton Lane Markfield LE67 9RP Coalville Leicestershire | British | 2204640002 | ||||||
| HAYES, Victoria | Director | 10 Thornton Lane LE67 9RP Markfield Leicestershire | British | 62632040002 | ||||||
| MEADOWS, Katharine Anne | Director | Smisby Road LE65 2UG Ashby-De-La-Zouch York House Leicestershire England | England | British | 177900670001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of SKY COLLECTIONS (MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Butler | Apr 06, 2016 | 4 Stamford Rise Bradgate Road LE6 0PY Newtown Linford The Oaks Leicestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Muriel Marie-Louise Bouttier | Apr 06, 2016 | 4 Stamford Rise Bradgate Road LE6 0PY Newtown Linford The Oaks Leicestershire United Kingdom | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
Does SKY COLLECTIONS (MIDLANDS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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