Dissolved
Dissolved 2018-07-04
Company Information for SKEEGLE HOLDINGS LIMITED
LONDON, W1U,
|
Company Registration Number
09737805
Private Limited Company
Dissolved Dissolved 2018-07-04 |
Company Name | |
---|---|
SKEEGLE HOLDINGS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 09737805 | |
---|---|---|
Date formed | 2015-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2018-07-04 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-07-16 05:27:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTONY JOHN GARA |
||
CHARLES MOWAT |
||
CRAIG IAN MACHELL |
||
MATTHEW WILLIAM REDDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIPPA JANE DUNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKEEGLE APP LIMITED | Director | 2016-01-29 | CURRENT | 2015-09-10 | Dissolved 2018-07-04 | |
SKEEGLE OPERATIONS LIMITED | Director | 2016-01-29 | CURRENT | 2015-09-10 | Dissolved 2018-07-04 | |
BRIGHTVIEW INTERNET SERVICES LIMITED | Director | 2015-11-27 | CURRENT | 2001-12-05 | Liquidation | |
BRIGHTVIEW GROUP LIMITED | Director | 2015-11-27 | CURRENT | 2003-03-28 | Liquidation | |
COMMS FACTORY LIMITED | Director | 2015-09-14 | CURRENT | 2002-12-10 | Dissolved 2017-08-26 | |
ESPN GLOBAL LIMITED | Director | 2015-02-23 | CURRENT | 2012-08-14 | Converted / Closed | |
SYNTEGRA.COM LTD | Director | 2015-02-23 | CURRENT | 1963-12-09 | Dissolved 2017-02-28 | |
BT EIGHTY-FOUR LIMITED | Director | 2014-06-16 | CURRENT | 2004-06-09 | Dissolved 2018-05-06 | |
BT INVESTMENT CAPITAL GP LIMITED | Director | 2014-06-12 | CURRENT | 2003-08-29 | Dissolved 2015-09-16 | |
DELETEWAY LIMITED | Director | 2014-06-10 | CURRENT | 2003-06-23 | Dissolved 2018-05-06 | |
NICHE SPECTRUM VENTURES LIMITED | Director | 2014-05-19 | CURRENT | 2012-06-11 | Dissolved 2015-09-15 | |
BRITISH TELECOM | Director | 2014-05-16 | CURRENT | 1982-04-01 | Active - Proposal to Strike off | |
PHIBETA BUSINESS SYSTEMS LIMITED | Director | 2014-05-16 | CURRENT | 1988-10-03 | Dissolved 2015-09-10 | |
PHIBETA SOFTWARE LIMITED | Director | 2014-05-16 | CURRENT | 1985-10-18 | Dissolved 2015-09-10 | |
TECHNOLOGY FOR BUSINESS PLC | Director | 2014-05-16 | CURRENT | 1989-08-10 | Dissolved 2015-09-15 | |
RENTAL MAINTENANCE LIMITED | Director | 2014-05-16 | CURRENT | 1989-08-10 | Dissolved 2015-09-15 | |
BT EIGHTY-EIGHT LIMITED | Director | 2014-02-24 | CURRENT | 2006-10-02 | Dissolved 2015-06-18 | |
SKEEGLE APP LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2018-07-04 | |
SKEEGLE OPERATIONS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2018-07-04 | |
MOBILE BROADBAND NETWORK LIMITED | Director | 2014-06-30 | CURRENT | 2007-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM TRIDENT PLACE MOSQUITO WAY HATFIELD HERTFORDSHIRE AL10 9BW | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVSHO FROM 31/12/2016 TO 31/03/2016 | |
RES01 | ADOPT ARTICLES 12/07/2016 | |
AA01 | CURREXT FROM 31/12/2015 TO 31/12/2016 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVSHO FROM 31/08/2016 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIPPA DUNN | |
AP01 | DIRECTOR APPOINTED MR CRAIG IAN MACHELL | |
AP01 | DIRECTOR APPOINTED MS PIPPA JANE DUNN | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SKEEGLE HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | SKEEGLE HOLDINGS LIMITED | Event Date | 2016-12-19 |
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by resolutions passed on 13 December 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 20 January 2017. The Liquidator also gives notice under the provision of Rule 4.182(A) (6) that he intends to make a final distribution to creditors who have submitted claims by 20 January 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/EE. Dated 14 December 2016 Malcolm Cohen , Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SKEEGLE HOLDINGS LIMITED | Event Date | 2016-12-13 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SKEEGLE HOLDINGS LIMITED | Event Date | 2016-12-13 |
Passed 13 December 2016 At a General Meeting of the above-named Companies, duly convened, and held at 81 Newgate Street, London EC1A 7AJ on the 13 December 2016 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the Companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees are to be paid on a fixed fee basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 13 December 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. Craig Machell , Chairman : | |||
Initiating party | Event Type | ||
Defending party | SKEEGLE HOLDINGS LIMITED | Event Date | 2016-12-13 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
Initiating party | Event Type | ||
Defending party | SKEEGLE HOLDINGS LIMITED | Event Date | 2016-12-13 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
Initiating party | Event Type | ||
Defending party | SKEEGLE HOLDINGS LIMITED | Event Date | 2016-12-13 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
Initiating party | Event Type | ||
Defending party | SKEEGLE HOLDINGS LIMITED | Event Date | 2016-12-13 |
Passed 13 December 2016 At a General Meeting of the above-named Companies, duly convened, and held at 81 Newgate Street, London EC1A 7AJ on the 13 December 2016 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the Companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees are to be paid on a fixed fee basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 13 December 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. Craig Machell , Chairman : | |||
Initiating party | Event Type | ||
Defending party | SKEEGLE HOLDINGS LIMITED | Event Date | 2016-12-13 |
Passed 13 December 2016 At a General Meeting of the above-named Companies, duly convened, and held at 81 Newgate Street, London EC1A 7AJ on the 13 December 2016 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the Companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees are to be paid on a fixed fee basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 13 December 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. Craig Machell , Chairman : | |||
Initiating party | Event Type | ||
Defending party | SKEEGLE HOLDINGS LIMITED | Event Date | 2016-12-13 |
Passed 13 December 2016 At a General Meeting of the above-named Companies, duly convened, and held at 81 Newgate Street, London EC1A 7AJ on the 13 December 2016 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the Companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees are to be paid on a fixed fee basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 13 December 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. Craig Machell , Chairman : | |||
Initiating party | Event Type | ||
Defending party | SKEEGLE HOLDINGS LIMITED | Event Date | |
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by resolutions passed on 13 December 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 20 January 2017. The Liquidator also gives notice under the provision of Rule 4.182(A) (6) that he intends to make a final distribution to creditors who have submitted claims by 20 January 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/EE. Dated 14 December 2016 Malcolm Cohen , Liquidator | |||
Initiating party | Event Type | ||
Defending party | SKEEGLE HOLDINGS LIMITED | Event Date | |
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by resolutions passed on 13 December 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 20 January 2017. The Liquidator also gives notice under the provision of Rule 4.182(A) (6) that he intends to make a final distribution to creditors who have submitted claims by 20 January 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/EE. Dated 14 December 2016 Malcolm Cohen , Liquidator | |||
Initiating party | Event Type | ||
Defending party | SKEEGLE HOLDINGS LIMITED | Event Date | |
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by resolutions passed on 13 December 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 20 January 2017. The Liquidator also gives notice under the provision of Rule 4.182(A) (6) that he intends to make a final distribution to creditors who have submitted claims by 20 January 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/EE. Dated 14 December 2016 Malcolm Cohen , Liquidator | |||
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. |