SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED
Overview
| Company Name | SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06958906 |
| 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 SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED located?
| Registered Office Address | Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What are the latest filings for SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 15 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 14 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 14 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 14 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 16 pages | WU07 | ||||||||||
Satisfaction of charge 16 in full | 6 pages | MR04 | ||||||||||
Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 13, 2017 | 2 pages | AD01 | ||||||||||
Insolvency filing INSOLVENCY:annual progress report for period up to 16/09/2016 | 13 pages | LIQ MISC | ||||||||||
Receiver's abstract of receipts and payments to Jul 15, 2016 | 2 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 8 pages | RM02 | ||||||||||
Registered office address changed from Unit 4 Tudor Court Poppleton Business Park York North Yorkshire YO26 6RS England to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on Oct 08, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Appointment of receiver or manager | 8 pages | RM01 | ||||||||||
Appointment of provisional liquidator | 11 pages | 4.15A | ||||||||||
Previous accounting period shortened from Jul 29, 2014 to Jul 28, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from 31 Bootham York Yorkshire YO30 7BT to Unit 4 Tudor Court Poppleton Business Park York North Yorkshire YO26 6RS on Jan 27, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jul 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period shortened from Jul 30, 2013 to Jul 29, 2013 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jul 31, 2013 to Jul 30, 2013 | 1 pages | AA01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jul 10, 2013 | 16 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jul 10, 2012 | 16 pages | RP04 | ||||||||||
Who are the officers of SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADBENT, Darren, Mr. | Director | 29 Wellington Street LS1 4DL Leeds Central Square 5th Floor West Yorkshire | England | British | 173395820001 | |||||
| ELLIS, Paul James, Mr. | Director | 29 Wellington Street LS1 4DL Leeds Central Square 5th Floor West Yorkshire | England | British | 109829340008 | |||||
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Secretary | Westminster Place, York Business Park YO26 6RW York Regency House North Yorkshire Uk | 139507840001 | |||||||
| 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 | |||||
| TURNER LITTLE COMPANY NOMINEES LIMITED | Director | Westminster Place, York Business Park YO26 6RW York Regency House North Yorkshire Uk | 139507850001 |
Does SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage and charge | Created On Nov 08, 2012 Delivered On Nov 21, 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 Woodcutters cottage raithwaite whitby t/no:NYK372541, the lodge sandsend road raithwaite whitby t/no:NYK372534, the gatehouse sandsend road raithwaite whitby t/no:NYK372537 for details of further properties charged see form MG01 fixed charge over all buildings and fixtures and fixed plant and machinery the proceeds of sale the benefits of covenants see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 04, 2012 Delivered On Apr 18, 2012 | Outstanding | 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 F/H properties located at sandsend road sandsend whitby north yorkshire k/a rambling rose cottage t/no NYK372536, runswick cottage t/no NYK372533, woodcutters cottage t/no NYK372541 for details of further property charged please refer to form MG01 fixed charge all rights in each contract or policy of insurance in respect of the properties the benefit of all the other contracts, guarantees, and warranties relating to the charged property see image for full details. | ||||
Persons Entitled
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Transactions
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| Third party charge by way of legal mortgage | Created On Jan 31, 2011 Delivered On Feb 03, 2011 | Satisfied | Amount secured All monies due or to become due to the chargee on any account whatsoever and all monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage all land being all that f/h land to the north of gamekeepers cottage raithwaite whitby north yorkshire k/a building plot 1 goathland cottage t/no. NYK372533 & all that f/h land to the south of woodcutters cottage raithwaite whitby north yorkshire k/a building plot 2 runswick cottage t/no. NYK372532 by way of first fixed charge all related rights assigned the insurances and all benefits accruing under the insurances see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 18, 2009 Delivered On Oct 03, 2009 | Satisfied | Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The thirteen properties shown on the plans attached to the legal charge comprising part of the properties under t/n NYK213759 and NYK280502. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 18, 2009 Delivered On Sep 24, 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 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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| Mortgage | Created On Sep 18, 2009 Delivered On Sep 23, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Jasmine cottage raithwaite hall whitby north yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 18, 2009 Delivered On Sep 23, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The gatehouse cottage raithwaite hall whitby north yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 18, 2009 Delivered On Sep 23, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Clematis cottage raithwaite hall whitby north yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 18, 2009 Delivered On Sep 23, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Gardeners cottage raithwaite hall whitby north yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 18, 2009 Delivered On Sep 23, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The fruit house cottage raithwaite hall whitby north yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 18, 2009 Delivered On Sep 23, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Holme farm cottage raithwaite hall whitby north yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 18, 2009 Delivered On Sep 23, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The rambling rose cottage raithwaite hall whitby north yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 18, 2009 Delivered On Sep 23, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The lodge raithwaite hall whitby north yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 18, 2009 Delivered On Sep 23, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Woodcutters cottage raithwaite hall whitby north yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 18, 2009 Delivered On Sep 23, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Gamekeepers cottage raithwaite hall whitby north yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 18, 2009 Delivered On Sep 23, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hillside cottage raithwaite hall whitby north yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Does SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 |
| Compulsory liquidation |
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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