MR SKIPPY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameMR SKIPPY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05268163
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MR SKIPPY LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is MR SKIPPY LIMITED located?

    Registered Office Address
    Masons Landfill Site
    Great Blakenham
    IP6 0JX Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MR SKIPPY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MR SKIPPY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 01, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 01, 2017 with updates

    4 pagesCS01

    Secretary's details changed for Michael Terence Ingram on Sep 11, 2017

    1 pagesCH03

    Director's details changed for Mr Michael Terence Ingram on Aug 24, 2017

    2 pagesCH01

    Director's details changed for Mr Andrew Robert Ingram on Aug 24, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Michael Terence Ingram on Feb 19, 2014

    2 pagesCH01

    Director's details changed for Mr Andrew Robert Ingram on Feb 19, 2014

    2 pagesCH01

    Secretary's details changed for Michael Terence Ingram on Feb 19, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Registered office address changed from * Pipers House 11 Bluestem Road Ransomes Industrial Estate Ipswich Suffolk IP3 9RR* on Nov 19, 2013

    2 pagesAD01

    Annual return made up to Sep 01, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of MR SKIPPY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGRAM, Michael Terence
    Great Blakenham
    IP6 0JX Ipswich
    Masons Landfill Site
    Suffolk
    Secretary
    Great Blakenham
    IP6 0JX Ipswich
    Masons Landfill Site
    Suffolk
    British30829100002
    INGRAM, Andrew Robert
    Bramford
    IP8 4BN Ipswich
    Aralia
    Suffolk
    England
    Director
    Bramford
    IP8 4BN Ipswich
    Aralia
    Suffolk
    England
    EnglandBritish47441300006
    INGRAM, Gary
    54 Oak Eggar Chase
    Pinewood
    IP8 3TJ Ipswich
    Suffolk
    Director
    54 Oak Eggar Chase
    Pinewood
    IP8 3TJ Ipswich
    Suffolk
    United KingdomBritish119182300001
    INGRAM, Michael Terence
    Gipping Way
    IP8 4HP Ipswich
    4 Gipping Way
    Suffolk
    England
    Director
    Gipping Way
    IP8 4HP Ipswich
    4 Gipping Way
    Suffolk
    England
    EnglandBritish30829100009
    BULLMAN, Marcus
    Hollybank House
    Broad Green Earl Stonham
    IP14 5HY Stowmarket
    Suffolk
    Secretary
    Hollybank House
    Broad Green Earl Stonham
    IP14 5HY Stowmarket
    Suffolk
    British95915840001
    FRESNEAU, Wendy Anne
    Ravenscourt Cottage
    Forward Green
    IP14 5HZ Stowmarket
    Suffolk
    Secretary
    Ravenscourt Cottage
    Forward Green
    IP14 5HZ Stowmarket
    Suffolk
    British123837970001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018100001
    BULLMAN, Marcus
    Hollybank House
    Broad Green Earl Stonham
    IP14 5HY Stowmarket
    Suffolk
    Director
    Hollybank House
    Broad Green Earl Stonham
    IP14 5HY Stowmarket
    Suffolk
    United KingdomBritish95915840001
    FRESNEAU, Wendy Anne
    Ravenscourt Cottage
    Forward Green
    IP14 5HZ Stowmarket
    Suffolk
    Director
    Ravenscourt Cottage
    Forward Green
    IP14 5HZ Stowmarket
    Suffolk
    British123837970001
    WILLMOT, Jaime
    Ravenscourt Cottage
    Forward Green, Earl Stonham
    IP14 5HZ Suffolk
    Director
    Ravenscourt Cottage
    Forward Green, Earl Stonham
    IP14 5HZ Suffolk
    United KingdomBritish192438920001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018090001

    Who are the persons with significant control of MR SKIPPY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Claydon Skip Hire Limited
    Great Blakenham
    IP6 0JX Ipswich
    Masons Landfill Site
    England
    Apr 06, 2016
    Great Blakenham
    IP6 0JX Ipswich
    Masons Landfill Site
    England
    No
    Legal FormLimited
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does MR SKIPPY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 23, 2005
    Delivered On Jun 28, 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
    • Jun 28, 2005Registration of a charge (395)

    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