Liquidation
Company Information for SKELWITH (LEISURE) LTD
25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
06485692
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SKELWITH (LEISURE) LTD | ||
Legal Registered Office | ||
25 FARRINGDON STREET LONDON EC4A 4AB Other companies in YO30 | ||
Previous Names | ||
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Company Number | 06485692 | |
---|---|---|
Company ID Number | 06485692 | |
Date formed | 2008-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2013 | |
Account next due | 30/07/2015 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB937829963 |
Last Datalog update: | 2024-05-05 06:46:10 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN BROADBENT |
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DARREN BROADBENT |
||
PAUL JAMES ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN STEVEN MARSDEN |
Director | ||
PAUL BORRETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DKNP (LUNDWOOD) LTD | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2016-02-09 | |
DKNP (INGENTA) LTD | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2017-08-29 | |
SKELWITH LEISURE (POPPLETON) LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Dissolved 2016-01-12 | |
SKELWITH VENTURES LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2016-11-01 | |
SKELWITH LEISURE (RAITHWAITE VILLAGE) LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Dissolved 2016-01-12 | |
SKELWITH LEISURE (THE KEEP) LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Liquidation | |
RAITHWAITE HOTEL MANAGEMENT LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2013-11-12 | |
BOOTHAM ROW COMMERCIAL LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-06 | Dissolved 2013-10-08 | |
INGENTA (ASPIRE) LTD | Director | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2015-10-27 | |
DKNP (LUNDWOOD) LTD | Director | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2016-02-09 | |
SKELWITH LEISURE (LAKE HOUSE) LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2014-12-09 | |
RAITHWAITE HOTEL MANAGEMENT LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2013-11-12 | |
BUY A SEAT LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Dissolved 2014-11-11 | |
BRADFORD DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
Compulsory liquidation. Removal of liquidator by court | ||
Compulsory liquidation appointment of liquidator | ||
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 23/09/2017:LIQ. CASE NO.1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064856920008 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 23/09/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM UNIT 4 TUDOR COURT POPPLETON BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RS | |
4.15A | APPOINTMENT OF PROVISIONAL LIQUIDATOR | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 31 BOOTHAM YORK YO30 7BT | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2013 TO 30/10/2013 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 31 BOOTHAM YORK Y030 7BT | |
RP04 | SECOND FILING WITH MUD 28/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 28/01/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 28/01/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 28/01/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064856920008 | |
AR01 | 01/07/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 28/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BROADBENT / 23/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES ELLIS / 23/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN BROADBENT / 23/05/2012 | |
AR01 | 28/01/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BORRETT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 28/01/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, 31 BOOTHAM, YORK, YORKSHIRE, YO30 7BT, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, REGENCY HOUSE WESTMINSTER PLACE, POPPLETON, YORK, YO26 6RW | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
GAZ1 | FIRST GAZETTE | |
SH01 | 31/07/09 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEVEN MARSDEN / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BORRETT / 25/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIS / 01/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, KENSINGTON HOUSE WESTMINSTER PLACE, POPPLETON, YORK, YO26 6RW | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, HEADROW HOUSE, OLD LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD8 9SR | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/10/2008 | |
CERTNM | COMPANY NAME CHANGED INGENTA (LEISURE) LTD CERTIFICATE ISSUED ON 18/02/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-10-12 |
Petitions to Wind Up (Companies) | 2015-09-01 |
Petitions to Wind Up (Companies) | 2015-08-20 |
Appointment of Liquidators | 2015-07-27 |
Proposal to Strike Off | 2011-11-01 |
Proposal to Strike Off | 2010-11-02 |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE NEWEY | HC-2015-000615 | Skelwith (Leisure) Ltd & ors v Armstrong & ors | |||||||||||||||||||||||||
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Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HYPA RAITHWAITE LP | ||
LEGAL MORTGAGE AND CHARGE | Satisfied | DEPA (UK) LIMITED | |
CHARGE OVER LAND | Satisfied | ALAN ARMSTRONG | |
DEBENTURE | Satisfied | ALAN ARMSTRONG | |
DEBENTURE/FIXED AND FLOATING CHARGE | Satisfied | THE BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BRIDGECO LIMITED | |
LEGAL CHARGE | Satisfied | BRIDGECO LIMITED |
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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 SKELWITH (LEISURE) LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SKELWITH (LEISURE) LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SKELWITH (LEISURE) LTD | Event Date | 2015-09-24 |
In the High Court of Justice case number 005060 Principal Trading Address: Flaxby Golf Course, Flaxby, Knaresborough, North Yorkshire, HG5 0RR Notice is hereby given in accordance with Rule 4.106A of the Insolvency Rules 1986 (as amended) that Adrian Allen , of Baker Tilly Restructuring and Recovery LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY and Mark Wilson , both of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London, EC4A 4AB , were appointed Joint Liquidators on 24 September 2015 . All persons having in their possession any of the effects of the company must deliver them to me, and all debts due to the company must be paid to me. Creditors who have not yet proved their debts must forward their proofs of debt to me. Correspondence address & contact details of case manager: Brian Tyrrell of Baker Tilly Restructuring and Recovery LLP, 4th Floor, 76 Wellington Street, Leeds, LS1 2AY, Tel: 0113 285 5285. Office Holder details: Adrian Allen (IP No: 008740) of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY and Mark Wilson (IP No: 008612) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB. Further details contact: Adrian Allen, Tel: 0113 285 5250 or Mark Wilson, Tel: 0203 201 8662 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SKELWITH (LEISURE) LTD | Event Date | 2015-07-16 |
In the High Court of Justice case number 0570 Principal Trading Address: Flaxby Golf Course, Flaxby, Knaresborough, North Yorkshire, HG5 0RR Notice is hereby given in accordance with Rule 4.106 of the Insolvency Rules 1986 (as amended) Adrian Allen , of Baker Tilly Restructuring and Recovery LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY and Mark Wilson , both of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB , (IP Nos. 008740 and 008612), were appointed Joint Provisional Liquidators of the company on 16 July 2015 . All persons having in their possession any of the effects of the company must deliver them to me, and all debts due to the company must be paid to me. Creditors who have not yet proved their debts must forward their proofs of debt to me. Correspondence address & contact details of case manager: Brian Tyrrell of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5244. Further details contact: Adrian Allen and Mark Wilson, Tel: 0113 285 5250 and 01923 797265. | |||
Initiating party | DEPA (UK) LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | SKELWITH (LEISURE) LTD | Event Date | 2015-07-06 |
Solicitor | Howes Percival LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 0570 A Petition to wind up the above-named Company of Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire YO26 6RS presented on 6 July 2015 by DEPA (UK) LIMITED , 2nd Floor, Waterloo House, Teesdale South, Thornaby-on-Tees, TS17 6SA , substituted by Order of Chief Registrar Baister on 30 July 2015 to Her Majestys Revenue & Customs, 9th Floor, Southern House, Wellesley Grove, Croydon CR9 1TR, claiming to be a creditor of the Company will be heard at The High Court of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 14 September 2015 at 1030 hours (or as soon as thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 September 2015 . | |||
Initiating party | DEPA (UK) LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | SKELWITH (LEISURE) LTD | Event Date | 2015-07-06 |
Solicitor | Howes Percival LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 5060 A Petition to wind up the above-named Company of Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire YO26 6RS presented on 6 July 2015 by DEPA (UK) LIMITED , 2nd Floor, Waterloo House, Teesdale South, Thornaby-on-Tees, TS17 6SA , formerly under petition number 0570 of 2015, substituted by Order of Chief Registrar Baister on 30 July 2015 to Her Majestys Revenue & Customs, 9th Floor, Southern House, Wellesley Grove, Croydon CR9 1TR, claiming to be a creditor of the Company will be heard at The High Court of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 14 September 2015 at 10:30 hours (or as soon as thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 September 2015 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SKELWITH (LEISURE) LTD | Event Date | 2011-11-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SKELWITH (LEISURE) LTD | Event Date | 2010-11-02 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | Event Date | 2008-05-22 | |
In the Southend-on-Sea County Court No CO30 of 2008 In the Matter of BAILEE N MACKENZIE LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 40 The Hatherley, Basildon SS14 2QB, presented on 21 April 2008 by Aggregate Industries UK Limited, of Bardon Hill, Coalville, Leicestershire LE67 1TL, claiming to be a Creditor of the Company, will be heard at Southend-on-Sea County Court, Tylers House, Tylers Avenue, Southend-on-Sea, Essex SS1 2AW, on 3 June 2008, at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 June 2008. The Petitioners Solicitor is Woolliscrofts , 6-10 Broad Street, Hanley, Stoke-on-Trent, Staffordshire ST1 14EU. DX 20708 Hanley. (Ref MH.CMM.27972.92.4.AGG (Bailee).) 20 May 2008. | |||
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. |