Liquidation
Company Information for SKATE SHACK LTD
ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY, CHESTER LE STREET, DH3 2RY,
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Company Registration Number
06063848
Private Limited Company
Liquidation |
Company Name | |
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SKATE SHACK LTD | |
Legal Registered Office | |
ROWLANDS HOUSE PORTOBELLO ROAD BIRTLEY CHESTER LE STREET DH3 2RY Other companies in NE8 | |
Company Number | 06063848 | |
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Company ID Number | 06063848 | |
Date formed | 2007-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2014 | |
Account next due | 31/01/2016 | |
Latest return | 24/01/2015 | |
Return next due | 21/02/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 17:27:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SKATE SHACK L.L.C. | 120 SPRINGDALE AVE - WINTERSVILLE OH 43953 | Active | Company formed on the 2005-05-06 | |
Skate Shack, LLC | 4350 POUNCY TRACT GLEN ALLEN VA 23060 | Active | Company formed on the 2007-05-24 | |
SKATE SHACK, INC. | 1418 SE 12TH AVE DEERFIELD BEACH FL 33441 | Inactive | Company formed on the 1998-04-21 | |
SKATE SHACK OF FLORIDA, INC. | 12450 ULMERTON ROAD LARGO FL | Inactive | Company formed on the 1980-06-27 |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM Wynyard Park House Wynyard Avenue Wynyard TS22 5TB | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-20 | |
LIQ MISC OC | Court order insolvency:replacement of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/16 FROM 8 High Street Yarm Cleveland TS15 9AE England | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/15 FROM 12 Ellison Walk Gateshead Tyne and Wear NE8 1BF | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060638480003 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/14 FROM Wellington House, 17 Manorfields Wynyard Billingham TS22 5GE | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
SH01 | 21/10/11 STATEMENT OF CAPITAL GBP 10 | |
AR01 | 24/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE ELLIOTT | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE ELLIOTT / 29/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAULA ELLIOTT / 30/09/2009 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-01-26 |
Appointment of Liquidators | 2016-01-26 |
Meetings of Creditors | 2015-12-29 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | METROCENTRE (NOMINEE NO. 1) LIMITED AND METROCENTRE (NOMINEE NO. 2) LIMITED | |
RENT DEPOSIT DEED | Outstanding | CSC METROCENTRE LIMITED |
Creditors Due Within One Year | 2012-05-01 | £ 74,093 |
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Creditors and other liabilities
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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 SKATE SHACK LTD
Called Up Share Capital | 2012-05-01 | £ 10 |
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Cash Bank In Hand | 2012-05-01 | £ 57,922 |
Current Assets | 2012-05-01 | £ 244,860 |
Fixed Assets | 2012-05-01 | £ 37,262 |
Shareholder Funds | 2012-05-01 | £ 208,029 |
Stocks Inventory | 2012-05-01 | £ 186,938 |
Tangible Fixed Assets | 2012-05-01 | £ 37,262 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as SKATE SHACK LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SKATE SHACK LTD | Event Date | 2016-01-21 |
At a General Meeting of the Members of the above-named Company duly convened and held at Rowlands (Yarm), 8 High Street, Yarm, Stockton on Tees, TS15 9AE on 21 January 2016 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:- That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily and that Peter William Gray and Iain Townsend , both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE , (IP Nos 009405 and 015850) be, and are hereby, appointed Joint Liquidators of the Company and that the Joint Liquidators are to act jointly and severally. For further details contact: Andy Lowe, E-mail: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790. Paula Elliott , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SKATE SHACK LTD | Event Date | 2016-01-21 |
Peter William Gray and Iain Townsend , both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . : For further details contact: Andy Lowe, E-mail: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SKATE SHACK LTD | Event Date | 2015-12-21 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Rowlands (Yarm), 8 High Street, Yarm, Stockton on Tees, TS15 9AE on 21 January 2016 at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt at 8 High Street, Yarm, Stockton on Tees, TS15 9AE not later than 12.00 noon on the business day before the meeting. For the purpose of voting a secured creditor is required (unless he surrenders his security) to lodge at 8 High Street, Yarm, Stockton on Tees, TS15 9AE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Office Holder details: Peter William Gray and Iain Townsend (IP Nos. 009405 and 015850), both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, Tel: 01642 790790. Alternative contact: Andy Lowe, Tel: 01642 790790 | |||
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. |