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Company Information for

SKATE SHACK LTD

ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY, CHESTER LE STREET, DH3 2RY,
Company Registration Number
06063848
Private Limited Company
Liquidation

Company Overview

About Skate Shack Ltd
SKATE SHACK LTD was founded on 2007-01-24 and has its registered office in Chester Le Street. The organisation's status is listed as "Liquidation". Skate Shack Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SKATE SHACK LTD
 
Legal Registered Office
ROWLANDS HOUSE PORTOBELLO ROAD
BIRTLEY
CHESTER LE STREET
DH3 2RY
Other companies in NE8
 
Filing Information
Company Number 06063848
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 GB893052023  
Last Datalog update: 2018-09-04 17:27:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKATE SHACK LTD
The accountancy firm based at this address is PULLAN BARNES LIMITED
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Companies with same name SKATE SHACK LTD
The following companies were found which have the same name as SKATE SHACK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of SKATE SHACK LTD

Current Directors
Officer Role Date Appointed
PAULA LOUISE ELLIOTT
Director 2007-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ELLIOTT
Company Secretary 2007-01-24 2009-10-01

More director information

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.

DateDocument TypeDocument Description
2018-03-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-20
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
2017-07-21600Appointment of a voluntary liquidator
2017-07-21LIQ10Removal of liquidator by court order
2017-03-254.68 Liquidators' statement of receipts and payments to 2017-01-20
2016-10-21LIQ MISC OCCourt order insolvency:replacement of liquidator
2016-10-214.40Notice of ceasing to act as a voluntary liquidator
2016-10-21600Appointment of a voluntary liquidator
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM 8 High Street Yarm Cleveland TS15 9AE England
2016-03-09F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-01-264.20STATEMENT OF AFFAIRS/4.19
2016-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-264.20STATEMENT OF AFFAIRS/4.19
2016-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/15 FROM 12 Ellison Walk Gateshead Tyne and Wear NE8 1BF
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-19AR0124/01/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02ANNOTATIONOther
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 060638480003
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/14 FROM Wellington House, 17 Manorfields Wynyard Billingham TS22 5GE
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-05AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0124/01/13 ANNUAL RETURN FULL LIST
2012-11-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0124/01/12 ANNUAL RETURN FULL LIST
2011-10-24SH0121/10/11 STATEMENT OF CAPITAL GBP 10
2011-03-09AR0124/01/11 FULL LIST
2011-02-22TM02APPOINTMENT TERMINATED, SECRETARY LEE ELLIOTT
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-29AR0124/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE ELLIOTT / 29/01/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / PAULA ELLIOTT / 30/09/2009
2009-01-27363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-11-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-04288cSECRETARY'S PARTICULARS CHANGED
2008-02-04363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-05-18225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to SKATE SHACK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-01-26
Appointment of Liquidators2016-01-26
Meetings of Creditors2015-12-29
Fines / Sanctions
No fines or sanctions have been issued against SKATE SHACK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-02 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2010-07-01 Outstanding METROCENTRE (NOMINEE NO. 1) LIMITED AND METROCENTRE (NOMINEE NO. 2) LIMITED
RENT DEPOSIT DEED 2007-03-30 Outstanding CSC METROCENTRE LIMITED
Creditors
Creditors Due Within One Year 2012-05-01 £ 74,093

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 10
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

Intangible Assets
Patents
We have not found any records of SKATE SHACK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SKATE SHACK LTD
Trademarks
We have not found any records of SKATE SHACK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKATE SHACK LTD. 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as SKATE SHACK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SKATE SHACK LTD 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 TypeResolutions for Winding-up
Defending partySKATE SHACK LTDEvent Date2016-01-21
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 TypeAppointment of Liquidators
Defending partySKATE SHACK LTDEvent Date2016-01-21
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 TypeMeetings of Creditors
Defending partySKATE SHACK LTDEvent Date2015-12-21
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKATE SHACK LTD 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 SKATE SHACK LTD 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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