SKELWITH (LEISURE) LTD

SKELWITH (LEISURE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSKELWITH (LEISURE) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06485692
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SKELWITH (LEISURE) LTD?

    • Development of building projects (41100) / Construction

    Where is SKELWITH (LEISURE) LTD located?

    Registered Office Address
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of SKELWITH (LEISURE) LTD?

    Previous Company Names
    Company NameFromUntil
    INGENTA (LEISURE) LTDJan 28, 2008Jan 28, 2008

    What are the latest accounts for SKELWITH (LEISURE) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 30, 2014
    Next Accounts Due OnJul 30, 2015
    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest confirmation statement for SKELWITH (LEISURE) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 01, 2016
    Next Confirmation Statement DueJul 15, 2016
    OverdueYes

    What is the status of the latest annual return for SKELWITH (LEISURE) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SKELWITH (LEISURE) LTD?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    17 pagesWU07

    Progress report in a winding up by the court

    18 pagesWU07

    Notice of removal of liquidator by court

    13 pagesWU14

    Appointment of a liquidator

    3 pagesWU04

    Progress report in a winding up by the court

    19 pagesWU07

    Progress report in a winding up by the court

    17 pagesWU07

    Appointment of a liquidator

    3 pagesWU04

    Notice of removal of liquidator by court

    10 pagesWU14

    Progress report in a winding up by the court

    17 pagesWU07

    Progress report in a winding up by the court

    17 pagesWU07

    Progress report in a winding up by the court

    17 pagesWU07

    Progress report in a winding up by the court

    25 pagesWU07

    Progress report in a winding up by the court

    21 pagesWU07

    Satisfaction of charge 7 in full

    6 pagesMR04

    Satisfaction of charge 064856920008 in full

    4 pagesMR04

    Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to 25 Farringdon Street London EC4A 4AB on Oct 13, 2017

    2 pagesAD01

    Insolvency filing

    INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 23/09/2016
    37 pagesLIQ MISC

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    5 pagesCOCOMP

    Registered office address changed from Unit 4 Tudor Court Poppleton Business Park York North Yorkshire YO26 6RS to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on Oct 20, 2015

    2 pagesAD01

    Appointment of provisional liquidator

    11 pages4.15A

    Annual return made up to Jul 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 31 Bootham York YO30 7BT to Unit 4 Tudor Court Poppleton Business Park York North Yorkshire YO26 6RS on Jan 27, 2015

    1 pagesAD01

    Who are the officers of SKELWITH (LEISURE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADBENT, Darren
    Farringdon Street
    EC4A 4AB London
    25
    Secretary
    Farringdon Street
    EC4A 4AB London
    25
    British126943040001
    BROADBENT, Darren
    Farringdon Street
    EC4A 4AB London
    25
    Director
    Farringdon Street
    EC4A 4AB London
    25
    United KingdomBritish126943040001
    ELLIS, Paul James
    Farringdon Street
    EC4A 4AB London
    25
    Director
    Farringdon Street
    EC4A 4AB London
    25
    United KingdomBritish109829340003
    BORRETT, Paul
    Manor House 1 Top Of The Moor
    Stocksmoor
    HD4 6XR Huddersfield
    Director
    Manor House 1 Top Of The Moor
    Stocksmoor
    HD4 6XR Huddersfield
    United KingdomBritish53666580004
    MARSDEN, Ben Steven
    Tyburn Lane
    Emley
    HD8 9SP Huddersfield
    Tyburn House 11a
    West Yorkshire
    Director
    Tyburn Lane
    Emley
    HD8 9SP Huddersfield
    Tyburn House 11a
    West Yorkshire
    United KingdomBritish134732820001

    Does SKELWITH (LEISURE) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 01, 2013
    Delivered On Aug 02, 2013
    Satisfied
    Brief description
    The properties at flaxby knaresborough t/no NYK55289 NYK293353 NYK293354. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hypa Raithwaite LP
    Transactions
    • Aug 02, 2013Registration of a charge (MR01)
    • Nov 09, 2017Satisfaction of a charge (MR04)
    Legal mortgage and charge
    Created On Nov 08, 2012
    Delivered On Nov 24, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land on the north side of the A59 and land on the north side of york road flaxby t/no NYK293353,land at flaxby grange farm flaxby knaresborough t/no NYK293354 and flaxby covert flaxby knaresborough t/no NYK55289 all buildings and fixtures (including trade and tenant's fixtures and fittings),the proceeds of sale,the benefit of aby covenants see image for full details.
    Persons Entitled
    • Depa (UK) Limited
    Transactions
    • Nov 24, 2012Registration of a charge (MG01)
    • Nov 09, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 31, 2009
    Delivered On Aug 07, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H flaxby convent flaxby t/no NYK55289 f/h land on the north side of the A59 and land on the north side of york road flaxby t/no NYK293353 f/h flaxby grange farm flaxby knaresborough t/no NYK293354 fixed charge over all moveable plant, machinery, implements, utensils, furniture & equipment, the goodwill see image for full details.
    Persons Entitled
    • Bridgeco Limited
    Transactions
    • Aug 07, 2009Registration of a charge (395)
    • Nov 13, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 31, 2009
    Delivered On Aug 07, 2009
    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.
    Persons Entitled
    • Bridgeco Limited
    Transactions
    • Aug 07, 2009Registration of a charge (395)
    • Nov 13, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jul 31, 2009
    Delivered On Aug 12, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Property k/a flaxby park and leisure club flaxby knaresborough north yorkshire t/nos. NYK293353, NYK293354 and NYK55289 with full title guarantee with all present and future buildings and fixtures by way of fixed charge any goodwill, plant, machinery and other items attached to and forming part of the property see image for full details.
    Persons Entitled
    • The Bank of Scotland PLC
    Transactions
    • Aug 12, 2009Registration of a charge (395)
    • Jul 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture/fixed and floating charge
    Created On Jul 31, 2009
    Delivered On Aug 12, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • The Bank of Scotland PLC
    Transactions
    • Aug 12, 2009Registration of a charge (395)
    • Jul 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 31, 2009
    Delivered On Aug 08, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Flaxby park golf and leisure club, north yorkshire t/nos NYK293353, NYK293354 and NYK55289 and fixed and floating charge over all property undertaking and assets present and future, including goodwill, uncalled capital book debts, stocks and shares see image for full details.
    Persons Entitled
    • Alan Armstrong
    Transactions
    • Aug 08, 2009Registration of a charge (395)
    • Jun 30, 2016Satisfaction of a charge (MR04)
    Charge over land
    Created On Jul 31, 2009
    Delivered On Aug 08, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Flaxby park golf and leisure club, north yorkshire t/nos NYK293353, NYK293354 and NYK55289 see image for full details.
    Persons Entitled
    • Alan Armstrong
    Transactions
    • Aug 08, 2009Registration of a charge (395)
    • Jun 30, 2016Satisfaction of a charge (MR04)

    Does SKELWITH (LEISURE) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 06, 2015Petition date
    Sep 21, 2015Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Jack Plunkett
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    Mark John Wilson
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    Adrian David Allen
    4th Floor Springfield House
    76 Wellington Street
    LS1 2AY Leeds
    practitioner
    4th Floor Springfield House
    76 Wellington Street
    LS1 2AY Leeds
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    James Ashley Dowers
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London

    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