SKYMARK BUILDERS LIMITED
Overview
Company Name | SKYMARK BUILDERS LIMITED |
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Company Status | Receiver Action |
Legal Form | Private limited company |
Company Number | 07981202 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of SKYMARK BUILDERS LIMITED?
- Development of building projects (41100) / Construction
Where is SKYMARK BUILDERS LIMITED located?
Registered Office Address | 150 Clapton Common E5 9AG London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SKYMARK BUILDERS LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2022 |
Next Accounts Due On | Mar 31, 2023 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for SKYMARK BUILDERS LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Dec 12, 2022 |
Next Confirmation Statement Due | Dec 26, 2022 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 12, 2021 |
Overdue | Yes |
What are the latest filings for SKYMARK BUILDERS LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Notification of Minia Meisels as a person with significant control on Feb 04, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Minia Meisels as a director on Feb 04, 2020 | 1 pages | TM01 | ||
Cessation of Minia Meisels as a person with significant control on Feb 04, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Hindy Biberfeld on Feb 04, 2020 | 2 pages | CH01 | ||
Appointment of Mrs Hindy Biberfeld as a director on Feb 04, 2020 | 2 pages | AP01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Appointment of receiver or manager | pages | RM01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of receiver or manager | 8 pages | RM01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Notification of Minia Meisels as a person with significant control on Oct 01, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Termination of appointment of Henry Meisels as a director on May 25, 2018 | 1 pages | TM01 | ||
Cessation of Henry Meisels as a person with significant control on May 25, 2018 | 1 pages | PSC07 | ||
Who are the officers of SKYMARK BUILDERS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BIBERFELD, Hindy | Director | Clapton Common E5 9AG London 150 England | United Kingdom | British | Director | 39374600005 | ||||
JUNGREIS, Asher | Director | Clapton Common E5 9AG London 150 England | England | British | Director | 38570700001 | ||||
KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
MEISELS, Henry | Director | Clapton Common E5 9AG London 150 England | United Kingdom | British | Director And Company Secretary | 17141780004 | ||||
MEISELS, Minia | Director | Clapton Common E5 9AG London 150 England | England | British | Director | 175961950001 | ||||
MEISELS, Moses | Director | Clapton Common E5 9AG London 150 England | England | American | Director | 242407470001 |
Who are the persons with significant control of SKYMARK BUILDERS LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Minia Meisels | Feb 04, 2020 | Clapton Common E5 9AG London 150 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mrs Minia Meisels | Oct 01, 2017 | Clapton Common E5 9AG London 150 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Henry Meisels | Nov 10, 2016 | Clapton Common E5 9AG London 150 England | Yes |
Nationality: British Country of Residence: United States | |||
Natures of Control
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Does SKYMARK BUILDERS LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Nov 17, 2015 Delivered On Nov 18, 2015 | Outstanding | ||
Brief description 71 manor road, bournemouth, BH1 3HN, title number DT326720. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 17, 2015 Delivered On Nov 18, 2015 | Outstanding | ||
Brief description 71 manor road, bournemouth, BH1 3HN. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 09, 2015 Delivered On Nov 10, 2015 | Outstanding | ||
Brief description 39 craven walk. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Aug 26, 2015 Delivered On Sep 10, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On May 19, 2015 Delivered On May 30, 2015 | Outstanding | ||
Brief description 54 campbell road southsea portsmouth,150 clapton common london,luxor buildings 9 10 & 11 station parade south street lancing west sussex please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 27, 2014 Delivered On Jan 31, 2014 | Outstanding | ||
Brief description L/H property k/a flat 47 bridge court lea bridge road london t/no. Absolute EGL182412. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Aug 21, 2013 Delivered On Aug 22, 2013 | Outstanding | ||
Brief description 3.1.1 by way of legal mortgage all the freehold and leasehold property of skymark builders limited (registered company no. 07981202) ("company") now vested in it whether or not the title to it is registered at h m land registry including that which is described in the schedule to the debenture granted on 21 august 2013 by the company in favour of the lender ("debenture") together with all buildings and fixtures (including trade and tenant's fixtures) now and subsequently on such property and all plant and machinery now and subsequently annexed to such property for whatever purpose;. 3.1.2 by way of fixed charge all freehold and leasehold property subsequently belonging to the company together with all buildings and fixtures (including trade and tenant's fixtures) on such property and all plant and machinery annexed to such property for whatever purpose;. 3.1.3 by way of fixed charge all interests not effectively charged by the preceding clauses of the debenture now or subsequently belonging to the company in or over land or the proceeds of sale of land all licenses now or subsequently held by the company to enter upon or use land and the benefit of all other agreements relating to land to which the company is or may become party or otherwise entitled and all trade and tenant's fixtures plant and machinery now and subsequently annexed for whatever purpose to all freehold and leasehold property an interest in which stands charged under the debenture;. 3.1.4 by way of fixed charge all the goodwill and uncalled capital for the time being of the company;. 3.1.6 by way of fixed charge all patent, trade marks, patent applications, brand names, copyrights, rights in the nature of copyright, registered designs and other intellectual property rights and agreements relating to the use by the company of patents and trade marks to which the company is now or may subsequently become entitled and all agreements under which the company is now or may become entitled to the payment of any royalty fee or similar income.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On May 24, 2013 Delivered On May 25, 2013 | Outstanding | ||
Brief description F/H property k/a 150 clapton common london t/n NGL801427. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 08, 2013 Delivered On Feb 27, 2013 | 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 150 clapton common london, by way of equitable mortgage any shares or membership rights, the goodwill and by way of floating charge all the undertaking property and assers and rights. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Feb 08, 2013 Delivered On Feb 27, 2013 | 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 and l/h property being 1A-12A victoria house south lambeth road london and 150 clapton common london 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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Does SKYMARK BUILDERS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
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1 | Receiver/Manager appointed |
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2 | Receiver/Manager appointed |
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3 | Receiver/Manager appointed |
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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