SKYTRAC (OBS) LTD

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

    Company NameSKYTRAC (OBS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08085391
    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 SKYTRAC (OBS) LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is SKYTRAC (OBS) LTD located?

    Registered Office Address
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SKYTRAC (OBS) LTD?

    Previous Company Names
    Company NameFromUntil
    SKYTRAC (LHR) LTDMay 28, 2012May 28, 2012

    What are the latest accounts for SKYTRAC (OBS) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What are the latest filings for SKYTRAC (OBS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Oct 20, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 30, 2015

    LRESEX

    Termination of appointment of Linda Susan Whittaker as a director on Jun 23, 2015

    1 pagesTM01

    Annual return made up to May 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    SH01

    Registration of charge 080853910001, created on Oct 14, 2014

    53 pagesMR01

    Annual return made up to May 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    5 pagesAA

    Previous accounting period shortened from Jan 31, 2014 to Jul 31, 2013

    1 pagesAA01

    Appointment of Accounts Unlocked Llp as a secretary

    2 pagesAP04

    Accounts for a dormant company made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed skytrac (lhr) LTD\certificate issued on 20/06/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2013

    Change company name resolution on Jun 20, 2013

    RES15
    change-of-nameJun 20, 2013

    Change of name by resolution

    NM01

    Current accounting period shortened from May 31, 2013 to Jan 31, 2013

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 28, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SKYTRAC (OBS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOUNTS UNLOCKED LLP
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    England
    Secretary
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC344055
    138546950001
    WHITTAKER, Harold Peter
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    United Kingdom
    Director
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    United Kingdom
    United KingdomBritishDirector107551830001
    WHITTAKER, Linda Susan
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    United Kingdom
    Director
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    United Kingdom
    United KingdomBritishDirector79655020001

    Does SKYTRAC (OBS) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 14, 2014
    Delivered On Oct 16, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Commissaire Limited
    Transactions
    • Oct 16, 2014Registration of a charge (MR01)

    Does SKYTRAC (OBS) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2015Commencement of winding up
    Mar 02, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Brookes
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire

    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