SKY HOME MAINTENANCE LTD

SKY HOME MAINTENANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSKY HOME MAINTENANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12634365
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of SKY HOME MAINTENANCE LTD?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is SKY HOME MAINTENANCE LTD located?

    Registered Office Address
    12634365 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of SKY HOME MAINTENANCE LTD?

    Previous Company Names
    Company NameFromUntil
    LEGISLATIVE PROPERTY MAINTENANCE UK LTDSep 01, 2020Sep 01, 2020
    STUDENT ROOM ACCOMMODATION LIMITEDMay 30, 2020May 30, 2020

    What are the latest accounts for SKY HOME MAINTENANCE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for SKY HOME MAINTENANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed to PO Box 4385, 12634365 - Companies House Default Address, Cardiff, CF14 8LH on Jun 14, 2023

    1 pagesRP05

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Registered office address changed from PO Box 4385 12634365: Companies House Default Address Cardiff CF14 8LH to Dept 3263 196 High Road Wood Green London N22 8HH on Feb 10, 2022

    2 pagesAD01

    Director's details changed for Mr Matt Ponting on Jan 31, 2022

    2 pagesCH01

    Change of details for Mr Matt Ponting as a person with significant control on Jan 31, 2022

    2 pagesPSC04

    Confirmation statement made on Jan 26, 2022 with updates

    4 pagesCS01

    Director's details changed for Matt Pointing on Aug 28, 2020

    2 pagesCH01

    Change of details for Mr Matt Pointing as a person with significant control on Aug 28, 2020

    2 pagesPSC04

    Register inspection address has been changed to Dept 3263 196 High Road London N22 8HH

    1 pagesAD02

    Confirmation statement made on Jan 06, 2022 with updates

    3 pagesCS01

    Certificate of change of name

    Company name changed legislative property maintenance uk LTD\certificate issued on 06/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2022

    RES15

    Registered office address changed to PO Box 4385, 12634365: Companies House Default Address, Cardiff, CF14 8LH on Nov 12, 2021

    1 pagesRP05

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 14, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 28, 2020

    RES15

    Notification of Matt Pointing as a person with significant control on Aug 28, 2020

    2 pagesPSC01

    Appointment of Matt Pointing as a director on Aug 28, 2020

    2 pagesAP01

    Termination of appointment of Bryan Anthony Thornton as a director on Aug 28, 2020

    1 pagesTM01

    Registered office address changed from , Dept 3, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to PO Box 4385 Cardiff CF14 8LH on Aug 28, 2020

    1 pagesAD01

    Cessation of Bryan Thornton as a person with significant control on Aug 28, 2020

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Aug 28, 2020

    1 pagesPSC07

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 30, 2020

    Statement of capital on May 30, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of SKY HOME MAINTENANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PONTING, Matthew
    196 High Road
    Wood Green
    N22 8HH London
    Dept 3263
    United Kingdom
    Director
    196 High Road
    Wood Green
    N22 8HH London
    Dept 3263
    United Kingdom
    ScotlandBritish273688180003
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish152975240002

    Who are the persons with significant control of SKY HOME MAINTENANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Ponting
    196 High Road
    N22 8HH London
    Dept 3263
    England
    Aug 28, 2020
    196 High Road
    N22 8HH London
    Dept 3263
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    May 30, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    May 30, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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