SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED

SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06958906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What are the latest filings for SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    15 pagesWU15

    Progress report in a winding up by the court

    14 pagesWU07

    Progress report in a winding up by the court

    14 pagesWU07

    Progress report in a winding up by the court

    14 pagesWU07

    Progress report in a winding up by the court

    16 pagesWU07

    Satisfaction of charge 16 in full

    6 pagesMR04

    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 pagesAD01

    Insolvency filing

    INSOLVENCY:annual progress report for period up to 16/09/2016
    13 pagesLIQ MISC

    Receiver's abstract of receipts and payments to Jul 15, 2016

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    8 pagesRM02

    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 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Appointment of receiver or manager

    8 pagesRM01

    Appointment of provisional liquidator

    11 pages4.15A

    Previous accounting period shortened from Jul 29, 2014 to Jul 28, 2014

    1 pagesAA01

    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 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2013

    8 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    SH01

    Previous accounting period shortened from Jul 30, 2013 to Jul 29, 2013

    1 pagesAA01

    Previous accounting period shortened from Jul 31, 2013 to Jul 30, 2013

    1 pagesAA01

    Second filing of AR01 previously delivered to Companies House made up to Jul 10, 2013

    16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jul 10, 2012

    16 pagesRP04

    Who are the officers of SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADBENT, Darren, Mr.
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    West Yorkshire
    Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    West Yorkshire
    EnglandBritish173395820001
    ELLIS, Paul James, Mr.
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    West Yorkshire
    Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    West Yorkshire
    EnglandBritish109829340008
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Westminster Place, York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    Uk
    Secretary
    Westminster Place, York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    Uk
    139507840001
    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
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Westminster Place, York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    Uk
    Director
    Westminster Place, York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    Uk
    139507850001

    Does SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Depa (UK) Limited
    Transactions
    • Nov 21, 2012Registration of a charge (MG01)
    • Nov 09, 2017Satisfaction of a charge (MR04)
    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
    • Hypa Raithwaite LP
    Transactions
    • Apr 18, 2012Registration of a charge (MG01)
    • 1Aug 20, 2015Appointment of a receiver or manager (RM01)
    • 1Jul 25, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    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
    • Wates Construction Limited
    Transactions
    • Feb 03, 2011Registration of a charge (MG01)
    • Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Gary Douglas and Penelope Ann Douglas
    Transactions
    • Oct 03, 2009Registration of a charge (MG01)
    • Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 24, 2009Registration of a charge (395)
    • Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 23, 2009Registration of a charge (395)
    • Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 23, 2009Registration of a charge (395)
    • Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 23, 2009Registration of a charge (395)
    • Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 23, 2009Registration of a charge (395)
    • Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 23, 2009Registration of a charge (395)
    • Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 23, 2009Registration of a charge (395)
    • Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 23, 2009Registration of a charge (395)
    • Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 23, 2009Registration of a charge (395)
    • Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 23, 2009Registration of a charge (395)
    • Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 23, 2009Registration of a charge (395)
    • Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 23, 2009Registration of a charge (395)
    • Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)

    Does SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Howard Smith
    1 The Embankment
    Neville Street
    LS1 4DW Leeds
    West Yorkshire
    receiver manager
    1 The Embankment
    Neville Street
    LS1 4DW Leeds
    West Yorkshire
    Brian Green
    1 St Peters Square
    M2 3AE Manchester
    receiver manager
    1 St Peters Square
    M2 3AE Manchester
    2
    DateType
    Sep 16, 2021Conclusion of winding up
    Jul 16, 2015Petition date
    Sep 14, 2015Commencement of winding up
    Feb 24, 2022Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    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

    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