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SKIPTON (OTLEY ROAD) LIMITED

SKIPTON (OTLEY ROAD) LIMITED

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

    • Overview

    Company NameSKIPTON (OTLEY ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07414143
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SKIPTON (OTLEY ROAD) LIMITED?

    • Development of building projects (41100) / Construction

    Where is SKIPTON (OTLEY ROAD) LIMITED located?

    Registered Office Address
    Office 6 Block B 2020 House
    Skinner Lane
    LS7 1BF Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SKIPTON (OTLEY ROAD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NICHE CONSTRUCTION (SKIPTON) LIMITEDOct 20, 2010Oct 20, 2010

    What are the latest accounts for SKIPTON (OTLEY ROAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for SKIPTON (OTLEY ROAD) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SKIPTON (OTLEY ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2012

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 20, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2013

    Statement of capital on Jan 05, 2013

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Oct 31, 2011

    		4 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    		6 pagesAR01

    Appointment of Brian Walker as a director

    		3 pagesAP01

    Appointment of Mohammed Iqbal as a director

    		3 pagesAP01

    legacy

    		5 pagesMG01

    Statement of capital following an allotment of shares on Nov 12, 2010

    • Capital: GBP 3
    		4 pagesSH01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Registered office address changed from * 5-7 New Road Radcliffe Manchester, Lancashire England M26 1LS England* on Nov 02, 2010

    		2 pagesAD01

    Certificate of change of name

    Company name changed niche construction (skipton) LIMITED\certificate issued on 27/10/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2010

    Change company name resolution on Oct 21, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SKIPTON (OTLEY ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQBAL, Mohammed
    Victoria Park Road
    ST6 6DX Stoke On Trent
    43
    Staffordshire
    England
    		Director
    Victoria Park Road
    ST6 6DX Stoke On Trent
    43
    Staffordshire
    England
    		EnglandPakistaniDirector142829090001
    MOGUL, Kamyar Hafiz
    The Drive
    Adel
    LS16 6BG Leeds
    2
    United Kingdom
    		Director
    The Drive
    Adel
    LS16 6BG Leeds
    2
    United Kingdom
    		EnglandBritishNone118315090001
    WALKER, Brian
    Skinner Lane
    LS7 1BF Leeds
    Office 6 Block 2020 House
    West Yorkshire
    United Kingdom
    		Director
    Skinner Lane
    LS7 1BF Leeds
    Office 6 Block 2020 House
    West Yorkshire
    United Kingdom
    		United KingdomBritishNone139933690001
    View Detailed Information on Officers and People with Significant Control

    Does SKIPTON (OTLEY ROAD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 15, 2010
    Delivered On Nov 27, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H hill top farm otley road skipton t/no:NYK249384 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
    • Santino Limited
    Transactions
    • Nov 27, 2010Registration of a charge (MG01)
    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.
    • license: CC0