SKD 3 LIMITED

Overview

Company Name	SKD 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05972100
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2006
Date of Cessation	May 09, 2023

Summary

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

What is the purpose of SKD 3 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SKD 3 LIMITED located?

Registered Office Address	Commodity Quay St Katharine Docks E1W 1AZ London
Undeliverable Registered Office Address	No

What were the previous names of SKD 3 LIMITED?

Previous Company Names
Company Name	From	Until
NETWORK FLOW LIMITED	Oct 19, 2006	Oct 19, 2006

What are the latest accounts for SKD 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for SKD 3 LIMITED?

Filings
Date	Description	Document	Type
May 09, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 09, 2023	Application to strike the company off the register	1 pages	DS01

Dec 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Termination of appointment of Stylianos Karaolis as a director on May 11, 2022	1 pages	TM01

Jun 07, 2022	Appointment of Mr David Colin Manuel as a director on May 11, 2022	2 pages	AP01

Dec 24, 2021	Termination of appointment of Steven Keith Mitchell as a director on Dec 23, 2021	1 pages	TM01

Dec 24, 2021	Appointment of Mr Stylianos Karaolis as a director on Dec 15, 2021	2 pages	AP01

Nov 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

May 26, 2021	Termination of appointment of David Michael Howson as a director on May 12, 2021	1 pages	TM01

May 26, 2021	Appointment of Mr Simon Crawley-Trice as a director on May 12, 2021	2 pages	AP01

Dec 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Confirmation statement made on Oct 19, 2019 with updates	4 pages	CS01

Aug 21, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Dec 14, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 19, 2018 with no updates	3 pages	CS01

Mar 08, 2018	Appointment of Mr Steven Keith Mitchell as a director on Mar 06, 2018	2 pages	AP01

Mar 08, 2018	Termination of appointment of Jonathan Shanmuganathan as a director on Mar 06, 2018	1 pages	TM01

Mar 08, 2018	Termination of appointment of Kirsty Chapman as a director on Mar 06, 2018	1 pages	TM01

Jan 08, 2018	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

Dec 05, 2017	Change of details for Six Degrees Managed Data (Nwf) Limited as a person with significant control on Apr 13, 2017	2 pages	PSC05

Oct 19, 2017	Confirmation statement made on Oct 19, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SKD 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAWLEY-TRICE, Simon St Katharine Docks E1W 1AZ London Commodity Quay	May 12, 2021		Director	St Katharine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1972-3	Ceo	283625300001
MANUEL, David Colin St Katharine Docks E1W 1AZ London Commodity Quay	May 11, 2022		Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1969-10	Cfo	78406280002
BOOTH, Andrew Arnold St Katharine Docks E1W 1AZ London Commodity Quay	Jun 24, 2011	Jun 30, 2016	Secretary	St Katharine Docks E1W 1AZ London Commodity Quay		British			161338410001
DUNCAN, Graeme Keith Courtyard House The Oaks Paddockhurst Lane RH17 6QZ Balcombe West Sussex	Oct 23, 2006	Jun 24, 2011	Secretary	Courtyard House The Oaks Paddockhurst Lane RH17 6QZ Balcombe West Sussex		British			3739070002
LUCRAFT SECRETARIAL LIMITED Ground Floor 19 New Road BN1 1EY Brighton East Sussex	Oct 19, 2006	Oct 23, 2006	Secretary	Ground Floor 19 New Road BN1 1EY Brighton East Sussex					113397390001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 19, 2006	Oct 19, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALEXANDER, David Turnbull 4 Queensmill Road SW6 6JS London	Oct 23, 2006	Jul 05, 2012	Director	4 Queensmill Road SW6 6JS London	United Kingdom	British	1965-5	Company Director	114922960002
BUTTERWORTH, Guy Michael 5 Nevill Way BN3 7QL Hove East Sussex	Oct 19, 2006	Oct 23, 2006	Director	5 Nevill Way BN3 7QL Hove East Sussex	England	British	1967-5	Chartered Accountant	91307610001
CHAPMAN, Kirsty St Katharine Docks E1W 1AZ London Commodity Quay	Sep 08, 2017	Mar 06, 2018	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1977-9	Chartered Accountant	237752510001
DUNCAN, Graeme Keith Courtyard House The Oaks Paddockhurst Lane RH17 6QZ Balcombe West Sussex	Oct 23, 2006	Jul 04, 2012	Director	Courtyard House The Oaks Paddockhurst Lane RH17 6QZ Balcombe West Sussex	England	British	1965-5	Company Director	3739070002
HOWE, Adrian Trevor St Katharine Docks E1W 1AZ London Commodity Quay	Aug 17, 2015	Oct 07, 2016	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1961-8	Company Director	130448940002
HOWSON, David Michael St Katharine Docks E1W 1AZ London Commodity Quay	Feb 01, 2017	May 12, 2021	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1970-11	Director	224111570002
ING, Michael Andrew St Katharine Docks E1W 1AZ London Commodity Quay	Oct 07, 2016	Sep 08, 2017	Director	St Katharine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1966-1	Director	199320020001
KARAOLIS, Stylianos St Katharine Docks E1W 1AZ London Commodity Quay	Dec 15, 2021	May 11, 2022	Director	St Katharine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1979-6	Finance Director	290867510001
MILLS, Alastair Richard St Katharine Docks E1W 1AZ London Commodity Quay	Jun 24, 2011	Jan 31, 2017	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1972-11	Director	108612460004
MITCHELL, Steven Keith St Katharine Docks E1W 1AZ London Commodity Quay	Mar 06, 2018	Dec 23, 2021	Director	St Katharine Docks E1W 1AZ London Commodity Quay	United Kingdom	British	1976-3	Director	166684410001
SHANMUGANATHAN, Jonathan St Katharine Docks E1W 1AZ London Commodity Quay	Jun 24, 2011	Mar 06, 2018	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1972-5	Director	118321380001
SMITH, Ronald Watson St Katharine Docks E1W 1AZ London Commodity Quay	Jun 24, 2011	Apr 30, 2017	Director	St Katharine Docks E1W 1AZ London Commodity Quay	England	British	1964-8	Director	62182300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 19, 2006	Oct 19, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKD 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Skd 2 Limited

Apr 06, 2016

Commodity Quay

E1W 1AZ London

Commodity Quay

England

Legal Form	Limited Company
Legal Authority	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.

View Detailed Information on Persons with Significant Control

Does SKD 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 26, 2013 Delivered On Apr 05, 2013	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
	Transactions Apr 05, 2013Registration of a charge (MG01) Sep 16, 2015Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Aug 08, 2012 Delivered On Aug 13, 2012	Satisfied	Amount secured All monies due or to become due from each charging company and each obligor to the security trustee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Penta Capital LLP (As Security Trustee)
	Transactions Aug 13, 2012Registration of a charge (MG01) Sep 16, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 24, 2011 Delivered On Nov 02, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Clydesdale Bank & Yorkshire Bank)
	Transactions Nov 02, 2011Registration of a charge (MG01) Apr 05, 2013Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Jun 24, 2011 Delivered On Jul 07, 2011	Satisfied	Amount secured All monies due or to become due from each charging company and each obligor to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Penta Capital LLP (As Security Trustee)
	Transactions Jul 07, 2011Registration of a charge (MG01) Sep 16, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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