SKEBUR PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	SKEBUR PROPERTY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05487910
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2005
Date of Cessation	Nov 19, 2019

Summary

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

What is the purpose of SKEBUR PROPERTY DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is SKEBUR PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	6th Floor 338 Euston Road NW1 3BG London
Undeliverable Registered Office Address	No

What are the latest accounts for SKEBUR PROPERTY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for SKEBUR PROPERTY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 03, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 21, 2019

Application to strike the company off the register

3 pages

DS01

Jul 15, 2019

Termination of appointment of Nigel Terry Fee as a director on Jul 12, 2019

1 pages

TM01

Jul 05, 2019

Total exemption full accounts made up to Sep 30, 2018

8 pages

Jul 01, 2019

Confirmation statement made on Jun 22, 2019 with updates

4 pages

CS01

Jul 24, 2018

Confirmation statement made on Jun 22, 2018 with updates

5 pages

CS01

Jul 24, 2018

Notification of Leonard Walter Wilbur as a person with significant control on Jun 22, 2017

2 pages

PSC01

Jun 18, 2018

Total exemption full accounts made up to Sep 30, 2017

8 pages

Jul 20, 2017

Confirmation statement made on Jun 22, 2017 with updates

5 pages

CS01

Jul 20, 2017

Notification of Barbara Mary Wilbur as a person with significant control on Jun 22, 2017

2 pages

PSC01

Jun 21, 2017

Director's details changed for Nigel Terry Fee on Jun 21, 2017

2 pages

CH01

Jun 08, 2017

Total exemption full accounts made up to Sep 30, 2016

9 pages

Mar 03, 2017

Director's details changed for Nigel Terry Fee on Mar 03, 2017

2 pages

CH01

Feb 15, 2017

Director's details changed for Mr Roger Skeldon on Feb 14, 2017

2 pages

CH01

Feb 14, 2017

Director's details changed for Mr Roger Skeldon on Feb 06, 2017

2 pages

CH01

Feb 08, 2017

Director's details changed for Mr Roger Skeldon on Aug 10, 2015

2 pages

CH01

Sep 15, 2016

legacy

1 pages

SH20

Sep 15, 2016

Statement of capital on Sep 15, 2016

Capital: GBP 3,500

5 pages

SH19

Sep 15, 2016

legacy

1 pages

CAP-SS

Sep 15, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel £9000 from share prem a/c 19/08/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 14, 2016

Annual return made up to Jun 22, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2016	Statement of capital on Jul 14, 2016 Capital: GBP 12,500	SH01

Jun 06, 2016

Total exemption full accounts made up to Sep 30, 2015

9 pages

Jul 13, 2015

Annual return made up to Jun 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2015	Statement of capital on Jul 13, 2015 Capital: GBP 12,500	SH01

Jun 06, 2015

Total exemption full accounts made up to Sep 30, 2014

9 pages

View All Filings

Who are the officers of SKEBUR PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPITAL TRADING COMPANIES SECRETARIES LIMITED 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Feb 21, 2006		Secretary	338 Euston Road NW1 3BG London 6th Floor United Kingdom					110919240003
SKELDON, Roger 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Jul 11, 2014		Director	338 Euston Road NW1 3BG London 6th Floor United Kingdom	England	British	1979-11	Accountant	141111230003
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Jun 22, 2005	Feb 21, 2006	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British			47508930005
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Jun 22, 2005	Jun 22, 2005	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London					900025960001
BLAKE, David James Windmill Drive Croxley Green WD3 3FF Rickmansworth 39 Hertfordshire United Kingdom	Aug 23, 2013	Jul 11, 2014	Director	Windmill Drive Croxley Green WD3 3FF Rickmansworth 39 Hertfordshire United Kingdom	United Kingdom	British	1981-4	Company Director	162681100001
BRIERLEY, Christopher David 30 Bowater Place Blackheath SE3 8ST London	Jun 22, 2005	Jul 09, 2008	Director	30 Bowater Place Blackheath SE3 8ST London	England	British	1960-9	Director	98856400001
FEE, Nigel Terry 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Sep 12, 2011	Jul 12, 2019	Director	338 Euston Road NW1 3BG London 6th Floor United Kingdom	England	British	1951-2	Company Director	83070690002
FURLONG, Gwynne Patrick Triggs Farm Fishwick Lane Higher Wheelton PR6 8HT Chorley Lancs	Aug 18, 2006	Sep 05, 2008	Director	Triggs Farm Fishwick Lane Higher Wheelton PR6 8HT Chorley Lancs	England	British	1948-1	Chartered Surveyor	14172020001
JENKINS, Nicholas Edward Vellacott Crown Place EC2A 4FT London 10 United Kingdom	Sep 05, 2008	Jan 04, 2010	Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	British	1978-5	Charetered Surveyor	133051870002
LARKIN, Kieran Thomas 5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire	Jun 22, 2005	Sep 12, 2011	Director	5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire	United Kingdom	British	1953-8	Company Director	4498880001
LEWIS, Gary William Mccann 4 Bowes Road KT12 3HS Walton On Thames Surrey	Feb 01, 2006	Aug 18, 2006	Director	4 Bowes Road KT12 3HS Walton On Thames Surrey		British	1970-6	Company Director	108471820001
MCKEEVER, Stephen Michael 11 Springfield Lane KT13 8AW Weybridge Surrey	Jun 22, 2005	Feb 01, 2006	Director	11 Springfield Lane KT13 8AW Weybridge Surrey		Irish	1970-3	Director	79827580001
TAYLOR, Christopher James Swallow Street W1B 4DE London 7 United Kingdom	Jan 04, 2010	Aug 23, 2013	Director	Swallow Street W1B 4DE London 7 United Kingdom	England	British	1980-1	Company Director	123765630001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Jun 22, 2005	Jun 22, 2005	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London					900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKEBUR PROPERTY DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Barbara Mary Wilbur 338 Euston Road NW1 3BG London 6th Floor	Jun 22, 2017	338 Euston Road NW1 3BG London 6th Floor	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Leonard Walter Wilbur 338 Euston Road NW1 3BG London 6th Floor	Jun 22, 2017	338 Euston Road NW1 3BG London 6th Floor	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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