SKN LIMITED
Overview
| Company Name | SKN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05636471 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SKN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SKN LIMITED located?
| Registered Office Address | C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road RG14 1QL Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINEGRAIN LIMITED | Nov 25, 2005 | Nov 25, 2005 |
What are the latest accounts for SKN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for SKN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 30, 2024 |
What are the latest filings for SKN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on Feb 04, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 056364710011, created on May 28, 2024 | 45 pages | MR01 | ||||||||||
Registration of charge 056364710012, created on May 28, 2024 | 81 pages | MR01 | ||||||||||
Termination of appointment of Charles Robert William Mclean as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Paul Grassby as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Harvey Bertenshaw Ainley as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Robert Arthur Richardson as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Mensforth as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Robert William Mclean as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 34 Harborne Road Edgbaston Birmingham West Midlands B15 3AA to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on Dec 09, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 24 pages | AA | ||||||||||
Registration of charge 056364710010, created on Aug 06, 2021 | 42 pages | MR01 | ||||||||||
Registration of charge 056364710009, created on Aug 06, 2021 | 81 pages | MR01 | ||||||||||
Notification of Hebe Opco Ltd as a person with significant control on Feb 01, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 04, 2021 | 2 pages | PSC09 | ||||||||||
Who are the officers of SKN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINLEY, Harvey Bertenshaw | Director | Old Bath Road RG14 1QL Newbury C/O Harveys Insolvency & Turnaround Ltd 2 Berkshire | England | British | 223782020001 | |||||
| RICHARDSON, Jeremy Robert Arthur | Director | Old Bath Road RG14 1QL Newbury C/O Harveys Insolvency & Turnaround Ltd 2 Berkshire | England | British | 234918830001 | |||||
| BOWSER, Richard Julian | Secretary | Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands | British | 14275630002 | ||||||
| DARWIN, Nigel Robert | Secretary | Top Flat 23 Cumberland Street SW1V 4LS London | British | 75962510001 | ||||||
| HOPE, Simon Richard | Secretary | 34 Harborne Road Edgbaston B15 3AA Birmingham West Midlands | 246125840001 | |||||||
| PLANT, Nicholas | Secretary | 24 Denbigh Road W11 2SN London | British | 109613480001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABOUCHALACHE, Fady Michel | Director | 34 Harborne Road Edgbaston B15 3AA Birmingham West Midlands | England | American,French,Lebanese | 249175020001 | |||||
| BOWEN, Martin John | Director | 10 Queen Street Place EC4R 1BE London | England | British | 39615890004 | |||||
| BOWSER, Richard Julian | Director | Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands | England | British | 14275630002 | |||||
| DARWIN, Nigel Robert | Director | Top Flat 23 Cumberland Street SW1V 4LS London | British | 75962510001 | ||||||
| DAVIDSON, James Edward | Director | 34 Harborne Road Edgbaston B15 3AA Birmingham West Midlands | England | British | 202418610001 | |||||
| DIB, Joseph Patrick | Director | 34 Harborne Road Edgbaston B15 3AA Birmingham West Midlands | United Kingdom | American | 221053100002 | |||||
| GRASSBY, Darren Paul | Director | Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England | England | British | 284997790001 | |||||
| HOPE, Simon Richard | Director | 34 Harborne Road Edgbaston B15 3AA Birmingham West Midlands | England | British | 98545380001 | |||||
| MACKENZIE, Karyn | Director | 34 Harborne Road Edgbaston B15 3AA Birmingham West Midlands | England | British | 174603110001 | |||||
| MCCAUSLAND, Neil William | Director | Frensham Court House 20 Gardeners Hill Road GU10 3JB Farnham Surrey | England | British | 81700630003 | |||||
| MCLEAN, Charles Robert William | Director | Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England | England | British | 102833990002 | |||||
| MENSFORTH, Stephen | Director | Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England | United Kingdom | British | 92841390002 | |||||
| PERRIN, Nicholas John | Director | 34 Harborne Road Edgbaston B15 3AA Birmingham West Midlands | England | British | 174660810001 | |||||
| PLANT, Nicholas | Director | 24 Denbigh Road W11 2SN London | British | 109613480001 | ||||||
| RANDALL, Andrew John | Director | Chestnut House 48 Greenhill Blackwell B60 1BL Bromsgrove Worcestershire | England | British | 186520560001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SKN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hebe Opco Ltd | Feb 01, 2019 | Harborne Road B15 3AA Birmingham 34 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SKN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | Feb 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SKN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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