SKYDIVE LONDON LIMITED

SKYDIVE LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSKYDIVE LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05431267
    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 SKYDIVE LONDON LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is SKYDIVE LONDON LIMITED located?

    Registered Office Address
    Office D
    Beresford House
    SO14 2AQ Town Quay
    Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKYDIVE LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What is the status of the latest confirmation statement for SKYDIVE LONDON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2020

    What are the latest filings for SKYDIVE LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Liquidators' statement of receipts and payments to May 19, 2023

    16 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    16 pagesLIQ10

    Liquidators' statement of receipts and payments to May 19, 2022

    15 pagesLIQ03

    Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Office D Beresford House Town Quay Southampton SO14 2AQ on Oct 22, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    13 pagesLIQ10

    Liquidators' statement of receipts and payments to May 19, 2021

    18 pagesLIQ03

    Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Savants 83 Victoria Street London SW1H 0HW on Jun 09, 2020

    2 pagesAD01

    Registered office address changed from 5 Ridgeway Cottages Foxhill Swindon SN4 0DU England to Savants 83 Victoria Street London SW1H 0HW on Jun 03, 2020

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 20, 2020

    LRESSP

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    8 pagesAA

    Registered office address changed from Redlands Airfield Stratton Road Wanborough Swindon SN4 0AA to 5 Ridgeway Cottages Foxhill Swindon SN4 0DU on Feb 20, 2020

    1 pagesAD01

    Confirmation statement made on Apr 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2016

    Statement of capital on May 01, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of SKYDIVE LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Richard Paul
    Stratton Road
    Wanborough
    SN4 0AA Swindon
    Redlands Airfield
    United Kingdom
    Secretary
    Stratton Road
    Wanborough
    SN4 0AA Swindon
    Redlands Airfield
    United Kingdom
    BritishDirector86144730002
    GREEN, Emma
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    Director
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    United KingdomEnglishNursery School Teacher122229490002
    JOHNSON, Richard Paul
    Stratton Road
    Wanborough
    SN4 0AA Swindon
    Redlands Airfield
    United Kingdom
    Director
    Stratton Road
    Wanborough
    SN4 0AA Swindon
    Redlands Airfield
    United Kingdom
    United KingdomBritishDirector86144730002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    LIVETT, Stuart James
    14 Scholars Acre
    OX18 1BL Carterton
    Oxfordshire
    Director
    14 Scholars Acre
    OX18 1BL Carterton
    Oxfordshire
    BritishDirector37031940002
    POOLE, Bryan Anthony
    9 Sandringham Close
    Westwood Heath
    CV4 8JR Coventry
    West Midlands
    Director
    9 Sandringham Close
    Westwood Heath
    CV4 8JR Coventry
    West Midlands
    BritishSkydiver104680550001
    RICHARDS, Grant John Paul
    7 Timber Road
    NR16 2TN East Harling
    Norfolk
    Director
    7 Timber Road
    NR16 2TN East Harling
    Norfolk
    BritishCompany Director70686420005
    THOMPSON, Jason
    Uk Parachuting
    Old Buckenham Airfield
    NR17 2PU Attleborough
    Norfolk
    Director
    Uk Parachuting
    Old Buckenham Airfield
    NR17 2PU Attleborough
    Norfolk
    BritishCompany Director119489710001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of SKYDIVE LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Paul Johnson
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    Apr 06, 2016
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Miss Emma Green
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    Apr 06, 2016
    Beresford House
    SO14 2AQ Town Quay
    Office D
    Southampton
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does SKYDIVE LONDON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 20, 2020Commencement of winding up
    Aug 01, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Duncan
    Savants Restructuring Limited 83 Victoria Street
    SW1H 0HW London
    practitioner
    Savants Restructuring Limited 83 Victoria Street
    SW1H 0HW London
    Kelly Mitchell
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    practitioner
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Michael Hall
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    practitioner
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Carl Stuart Jackson
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    practitioner
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton

    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