SKY SHADOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSKY SHADOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04466863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SKY SHADOW LIMITED?

    • (7487) /

    Where is SKY SHADOW LIMITED located?

    Registered Office Address
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of SKY SHADOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOVA SECURITY SYSTEMS (EUROPE) LTDJun 21, 2002Jun 21, 2002

    What are the latest accounts for SKY SHADOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for SKY SHADOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 09, 2017

    10 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Aug 19, 2016

    15 pages4.68

    Liquidators' statement of receipts and payments to Aug 19, 2015

    9 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Aug 19, 2014

    18 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:court order - replacement of liquidator
    25 pagesLIQ MISC OC

    Liquidators' statement of receipts and payments to Aug 19, 2013

    17 pages4.68

    Certificate of change of name

    Company name changed nova security systems (europe) LTD\certificate issued on 20/12/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2012

    Change company name resolution on Dec 06, 2012

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 1 Purser Road, Abington Northampton Northamptonshire NN1 4PG* on Sep 06, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Notice of completion of voluntary arrangement

    6 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Nov 25, 2011

    5 pages1.3

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    6 pages1.1

    Termination of appointment of Rosemary Tear as a secretary

    1 pagesTM02

    Annual return made up to Jun 21, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2010

    Statement of capital on Jul 19, 2010

    • Capital: GBP 120
    SH01

    Director's details changed for Spencer Tear on Jun 21, 2010

    2 pagesCH01

    Who are the officers of SKY SHADOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEAR, Spencer Edward
    Prospect Court
    Yardley Gobion
    NN12 7BD Towcester
    5
    Northamptonshire
    United Kingdom
    Director
    Prospect Court
    Yardley Gobion
    NN12 7BD Towcester
    5
    Northamptonshire
    United Kingdom
    United KingdomBritish87161220005
    TEAR, Rosemary
    10 Stourhead Drive
    East Hunsbury
    NN4 0UH Northampton
    Northamptonshire
    Secretary
    10 Stourhead Drive
    East Hunsbury
    NN4 0UH Northampton
    Northamptonshire
    British87161190001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does SKY SHADOW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2010Date of meeting to approve CVA
    Aug 01, 2012Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Gary Steven Pettit
    1st Floor 8 Spencer Parade
    NN1 5AA Northampton
    practitioner
    1st Floor 8 Spencer Parade
    NN1 5AA Northampton
    Alan Redvers Price
    8 Spencer Parade
    NN1 5AA Northampton
    Northamptonshire
    practitioner
    8 Spencer Parade
    NN1 5AA Northampton
    Northamptonshire
    2
    DateType
    Aug 20, 2012Commencement of winding up
    Sep 26, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Redvers Price
    Price & Co
    P O Box 5895
    NN8 5ZD Wellingborought
    Northants
    practitioner
    Price & Co
    P O Box 5895
    NN8 5ZD Wellingborought
    Northants
    Gary Steven Pettit
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Northamptonshire
    practitioner
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Northamptonshire
    Gavin Geoffrey Bates
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    practitioner
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton

    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