SKELWITH (LEISURE) LTD
Overview
| Company Name | SKELWITH (LEISURE) LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06485692 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of SKELWITH (LEISURE) LTD?
| Company Name | From | Until |
|---|---|---|
| INGENTA (LEISURE) LTD | Jan 28, 2008 | Jan 28, 2008 |
What are the latest accounts for SKELWITH (LEISURE) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2014 |
| Next Accounts Due On | Jul 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest confirmation statement for SKELWITH (LEISURE) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 01, 2016 |
| Next Confirmation Statement Due | Jul 15, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for SKELWITH (LEISURE) LTD?
| Annual Return |
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|---|
What are the latest filings for SKELWITH (LEISURE) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Progress report in a winding up by the court | 17 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 18 pages | WU07 | ||||||||||
Notice of removal of liquidator by court | 13 pages | WU14 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Progress report in a winding up by the court | 19 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 17 pages | WU07 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Notice of removal of liquidator by court | 10 pages | WU14 | ||||||||||
Progress report in a winding up by the court | 17 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 17 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 17 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 25 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 21 pages | WU07 | ||||||||||
Satisfaction of charge 7 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 064856920008 in full | 4 pages | MR04 | ||||||||||
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 pages | AD01 | ||||||||||
Insolvency filing INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 23/09/2016 | 37 pages | LIQ MISC | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 5 pages | COCOMP | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of provisional liquidator | 11 pages | 4.15A | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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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 pages | AD01 | ||||||||||
Who are the officers of SKELWITH (LEISURE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADBENT, Darren | Secretary | Farringdon Street EC4A 4AB London 25 | British | 126943040001 | ||||||
| BROADBENT, Darren | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 126943040001 | |||||
| ELLIS, Paul James | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 109829340003 | |||||
| BORRETT, Paul | Director | Manor House 1 Top Of The Moor Stocksmoor HD4 6XR Huddersfield | United Kingdom | British | 53666580004 | |||||
| MARSDEN, Ben Steven | Director | Tyburn Lane Emley HD8 9SP Huddersfield Tyburn House 11a West Yorkshire | United Kingdom | British | 134732820001 |
Does SKELWITH (LEISURE) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does SKELWITH (LEISURE) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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