Dissolved
Dissolved 2015-07-30
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Company Information for SK ONE SERVICES LIMITED
3 THE PARSONAGE CHAMBERS, MANCHESTER, M3,
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Company Registration Number
 05911956 Private Limited Company
Dissolved 2015-07-30 |
Company Overview
About Sk One Services Ltd
SK ONE SERVICES LIMITED was founded on 2006-08-21 and had its registered office in 3 The Parsonage Chambers. The company was dissolved on the 2015-07-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SK ONE SERVICES LIMITED | |
| Legal Registered Office | |
| 3 THE PARSONAGE CHAMBERS MANCHESTER | |
Filing Information
| Company Number | 05911956 | |
|---|---|---|
| Date formed | 2006-08-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-07-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 10:16:13 |
| Companies House |
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Company Officers of SK ONE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PROSPECT SECRETARIES LTD |
||
SOLOMON KERZNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MELISSA CLARE HEALY |
Director | ||
MARTIN ROBERT HENDERSON |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEW STREET SQUARE DIRECTORS LTD | Company Secretary | 2005-01-25 | CURRENT | 2002-05-03 | Active | |
| DOVEPORT TRUSTEES (NO.1) LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
| MEDICI INVESTMENTS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2000-03-20 | Dissolved 2015-03-30 | |
| CALEDONIAN EVENTS LIMITED | Company Secretary | 1995-05-10 | CURRENT | 1995-05-10 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON KERZNER / 31/03/2014 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/08/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOLOMON KERZNER / 21/08/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PROSPECT SECRETARIES LTD / 02/02/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SOLOMON KERZNER / 20/08/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH | |
| 363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 27/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SK ONE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-16 |
| Notices to Creditors | 2014-07-14 |
| Appointment of Liquidators | 2014-07-14 |
| Resolutions for Winding-up | 2014-07-14 |
Fines / Sanctions
No fines or sanctions have been issued against SK ONE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SK ONE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SK ONE SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of SK ONE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SK ONE SERVICES LIMITED
Income
Government Income
We have not found government income sources for SK ONE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SK ONE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SK ONE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SK ONE SERVICES LIMITED | Event Date | 2015-03-10 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of members will be held on 21 April 2015 at 10.00 am. The meeting will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 8 July 2014 Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW For further details contact: Lynne OGrady, Email: lynneogrady@clarkebell.com Tel: +44 (0161) 907 4044 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SK ONE SERVICES LIMITED | Event Date | 2014-07-08 |
| Notice is hereby given that the creditors of the above-named Company are required on or before 6 August 2014 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to John Paul Bell, Liquidator of the said Company, at Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of appointment: 8 July 2014. Office Holder Details: John Paul Bell (IP No 8608) of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW. For further details contact: Katie Muir, E-mail: katiemuir@clarkebell.com, Tel: + 44 (0161) 907 4044. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SK ONE SERVICES LIMITED | Event Date | 2014-07-08 |
| John Paul Bell , of Clarke Bell Chartered Accountants , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW : For further details contact: Katie Muir, E-mail: katiemuir@clarkebell.com, Tel: + 44 (0161) 907 4044. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SK ONE SERVICES LIMITED | Event Date | 2014-07-08 |
| At a General Meeting of the above named Company, duly convened and held at Stonehage Financial Services, 56 Conduit Street, London W1S 2YZ, on 08 July 2014 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and John Paul Bell , of Clarke Bell Chartered Accountants , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Katie Muir, E-mail: katiemuir@clarkebell.com, Tel: + 44 (0161) 907 4044. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SK ONE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SK ONE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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