SKYTRAC LIMITED
Overview
| Company Name | SKYTRAC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05922299 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SKYTRAC LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SKYTRAC LIMITED located?
| Registered Office Address | The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKYTRAC LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKYTRAC EUROPE LIMITED | Sep 01, 2006 | Sep 01, 2006 |
What are the latest accounts for SKYTRAC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What are the latest filings for SKYTRAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 31 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2021 | 27 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2020 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2019 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2018 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2017 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2016 | 20 pages | 4.68 | ||||||||||
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on May 16, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Accounts Unlocked Llp as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Accounts Unlocked Llp on Dec 01, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from * the Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU* on Dec 16, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Accounts Unlocked Llp on Sep 01, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of SKYTRAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Graham Bowers | Director | Rockwood Park RH12 1UB Horsham 21 West Sussex | United Kingdom | British | Director | 148483870001 | ||||||||
| WHITTAKER, Harold Peter | Director | 187a Ashley Road WA15 9SQ Hale The Old Bank Cheshire | United Kingdom | British | Director | 107551830001 | ||||||||
| ACCOUNTS UNLOCKED LLP | Secretary | Repton Avenue TN23 3GP Ashford Repton Manor Kent United Kingdom |
| 138546950001 | ||||||||||
| ACCOUNTS UNLOCKED LTD | Secretary | Worten Lower Yard Worten Lane, Great Chart TN23 3BU Ashford The Granary Kent | 127517290001 |
Does SKYTRAC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 10, 2007 Delivered On Oct 24, 2007 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies and limited liability partnerships named therein 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
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Transactions
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Does SKYTRAC 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