SKYMEDE ENTERPRISES (CARDIFF) LIMITED

Overview

Company Name	SKYMEDE ENTERPRISES (CARDIFF) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05231466
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2004
Date of Cessation	Mar 04, 2015

Summary

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

What is the purpose of SKYMEDE ENTERPRISES (CARDIFF) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is SKYMEDE ENTERPRISES (CARDIFF) LIMITED located?

Registered Office Address	c/o WALSH TAYLOR Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for SKYMEDE ENTERPRISES (CARDIFF) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for SKYMEDE ENTERPRISES (CARDIFF) LIMITED?

Annual Return

Last Annual Return	Sep 15, 2012

What are the latest filings for SKYMEDE ENTERPRISES (CARDIFF) LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2014

Notice of move from Administration to Dissolution on Nov 27, 2014

15 pages

2.35B

Jun 24, 2014

Administrator's progress report to May 28, 2014

22 pages

2.24B

Jan 09, 2014

Result of meeting of creditors

2 pages

2.23B

Dec 27, 2013

Statement of administrator's proposal

41 pages

2.17B

Dec 06, 2013

Appointment of an administrator

1 pages

2.12B

Dec 02, 2013

Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on Dec 02, 2013

1 pages

AD01

Apr 22, 2013

Total exemption small company accounts made up to Mar 31, 2012

4 pages

Apr 09, 2013

legacy

5 pages

MG01

Mar 27, 2013

Termination of appointment of Syed Masroor Mehdi Rizvi as a director on Mar 27, 2013

1 pages

TM01

Jan 11, 2013

Registered office address changed from C/O Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL United Kingdom on Jan 11, 2013

1 pages

AD01

Nov 09, 2012

Annual return made up to Sep 15, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2012	Statement of capital on Nov 09, 2012 Capital: GBP 100	SH01

Nov 08, 2012

Termination of appointment of James Lee Stoodley as a secretary on Oct 01, 2012

1 pages

TM02

Apr 25, 2012

Appointment of Mr James Lee Stoodley as a secretary on Apr 25, 2012

2 pages

AP03

Apr 25, 2012

Termination of appointment of Syed Asad Mehdi Rizvi as a secretary on Apr 25, 2012

1 pages

TM02

Mar 27, 2012

Total exemption full accounts made up to Mar 31, 2011

16 pages

Jan 06, 2012

Annual return made up to Sep 15, 2011 with full list of shareholders

6 pages

AR01

Sep 21, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 25, 2011

Annual return made up to Sep 15, 2010 with full list of shareholders

5 pages

AR01

Aug 25, 2011

Director's details changed for Syed Asad Mehdi Rizvi on Sep 15, 2010

2 pages

CH01

Mar 14, 2011

Total exemption full accounts made up to Mar 31, 2010

14 pages

Aug 18, 2010

Registered office address changed from Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on Aug 18, 2010

1 pages

AD01

Jul 22, 2010

legacy

3 pages

MG02

Jul 22, 2010

legacy

3 pages

MG02

Jul 09, 2010

Total exemption small company accounts made up to Mar 31, 2009

8 pages

View All Filings

Who are the officers of SKYMEDE ENTERPRISES (CARDIFF) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIZVI, Syed Asad Mehdi 439 Hanworth Road TW4 5LQ Hounslow Middlesex	Nov 04, 2004		Director	439 Hanworth Road TW4 5LQ Hounslow Middlesex	United Kingdom	British	1968-7	Hotel Consultant	101568570002
RIZVI, Lesley Karen 18 Roseheath Road TW4 5HH Hounslow Middlesex	Sep 15, 2004	Jan 09, 2008	Secretary	18 Roseheath Road TW4 5HH Hounslow Middlesex		British			74814160001
RIZVI, Syed Asad Mehdi 439 Hanworth Road TW4 5LQ Hounslow Middlesex	Jan 09, 2008	Apr 25, 2012	Secretary	439 Hanworth Road TW4 5LQ Hounslow Middlesex		British		Hotelier	101568570002
STOODLEY, James Lee Celtic Way Rhoose CF62 3FT Barry 66 South Glamorgan United Kingdom	Apr 25, 2012	Oct 01, 2012	Secretary	Celtic Way Rhoose CF62 3FT Barry 66 South Glamorgan United Kingdom					168642010001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 15, 2004	Sep 15, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
HUGHES, Stephen 8 Sandringham Way LE16 8EP Market Harborough Leicestershire	Nov 12, 2004	Aug 30, 2005	Director	8 Sandringham Way LE16 8EP Market Harborough Leicestershire		British	1955-8	Hotel Consultant	101680420001
RIZVI, Khawer Syed Mehdi 48 Carisbrooke Road Knighton LE2 3PB Leicester	Sep 15, 2004	Aug 30, 2005	Director	48 Carisbrooke Road Knighton LE2 3PB Leicester		British	1967-3	Financial Analyst	80505160002
RIZVI, Syed Masroor Mehdi 86 Arnold Crescent TW7 7NU Isleworth Middlesex	Sep 15, 2004	Mar 27, 2013	Director	86 Arnold Crescent TW7 7NU Isleworth Middlesex	England	British	1954-3	Accountant	66994770002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 15, 2004	Sep 15, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does SKYMEDE ENTERPRISES (CARDIFF) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 04, 2013 Delivered On Apr 09, 2013	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 A fixed equitable cahrge over all land, goodwill and uncalled capital present or future, securities, the fixed plant and equipment and a floating charge over all the company assets see image for full details.
	Persons Entitled Pygmalion Asset Finance LTD
	Transactions Apr 09, 2013Registration of a charge (MG01)
Legal mortgage	Created On Mar 28, 2008 Delivered On Apr 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a hotel and site at port road rhoose t/no CYM209656 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 02, 2008Registration of a charge (395)
Mortgage debenture	Created On Mar 28, 2008 Delivered On Apr 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hotel and site at port road rhoose t/no cym 209656 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 02, 2008Registration of a charge (395)
Debenture	Created On Mar 30, 2006 Delivered On Mar 31, 2006	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 The Governor and Company of the Bank of Ireland
	Transactions Mar 31, 2006Registration of a charge (395) Jul 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 30, 2006 Delivered On Mar 31, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a days inn hotel, port road, rhoose, glamorgan t/no. CYM209656. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 31, 2006Registration of a charge (395) Jul 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 17, 2005 Delivered On Jan 20, 2005	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 20, 2005Registration of a charge (395)

View Detailed Information on Charges

Does SKYMEDE ENTERPRISES (CARDIFF) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 29, 2013	Administration started
Nov 27, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Kate E Breese Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds	practitioner	Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds

View Detailed Information on Insolvency Cases

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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