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Home > England & Wales Companies > SKY MARKETING (UK) LIMITED
Company Information for

SKY MARKETING (UK) LIMITED

LEICESTER, LE1 6TE,
Company Registration Number
03998349
Private Limited Company
Dissolved

Dissolved 2015-04-19

Company Overview

About Sky Marketing (uk) Ltd
SKY MARKETING (UK) LIMITED was founded on 2000-05-22 and had its registered office in Leicester. The company was dissolved on the 2015-04-19 and is no longer trading or active.

Key Data
Company Name
SKY MARKETING (UK) LIMITED
 
Legal Registered Office
LEICESTER
LE1 6TE
Other companies in LE1
 
Filing Information
Company Number 03998349
Date formed 2000-05-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-11-30
Date Dissolved 2015-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 11:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKY MARKETING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRIME ACCOUNTANCY (GROUP) LIMITED   BABBLEON LIMITED   JOHN HARLOW LIMITED   STURGESS HUTCHINSON (LEICESTER) LIMITED
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Company Officers of SKY MARKETING (UK) LIMITED

Current Directors
Officer Role Date Appointed
DONNA ROXANNE HAYES
Director 2000-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
POWRIE APPLEBY (SECRETARIES) LTD
Company Secretary 2005-05-09 2010-08-25
CYNTHIA MARJORIE NEAL
Company Secretary 2000-05-22 2005-05-09
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-05-22 2000-05-22
COMPANY DIRECTORS LIMITED
Nominated Director 2000-05-22 2000-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNA ROXANNE HAYES CHAMPIONS (UK) HOLDINGS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
DONNA ROXANNE HAYES CHAMPIONS SUBSIDIARY 1 LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
DONNA ROXANNE HAYES INSPIRATIONAL MAGAZINE LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active
DONNA ROXANNE HAYES MAINSFORTH DEVELOPMENTS LIMITED Director 2011-09-29 CURRENT 2011-04-21 Active - Proposal to Strike off
DONNA ROXANNE HAYES EJ ENTERTAINMENTS LIMITED Director 2011-06-07 CURRENT 2011-05-23 Liquidation
DONNA ROXANNE HAYES THE CROWD WENT WILD LIMITED Director 2007-11-12 CURRENT 2006-01-10 Active
DONNA ROXANNE HAYES MDL FIRST LIMITED Director 2006-03-01 CURRENT 2006-02-17 Active - Proposal to Strike off
DONNA ROXANNE HAYES TEAM CHAMPIONS LIMITED Director 2005-02-22 CURRENT 2005-02-22 Active
DONNA ROXANNE HAYES CHAMPIONS PR LIMITED Director 2005-02-07 CURRENT 2005-02-07 Active
DONNA ROXANNE HAYES CHAMPIONS (UK) PLC Director 2001-07-06 CURRENT 2001-07-06 Active

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
2015-04-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014
2013-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2013
2012-10-254.20STATEMENT OF AFFAIRS/4.19
2012-10-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA
2011-12-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-05-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-05-03GAZ1FIRST GAZETTE
2010-10-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-10-19GAZ1FIRST GAZETTE
2010-08-25TM02APPOINTMENT TERMINATED, SECRETARY POWRIE APPLEBY (SECRETARIES) LTD
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-12-27225PREVEXT FROM 31/05/2008 TO 30/11/2008
2008-05-22363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-08-01363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-06-12363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-06-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-04-25RES13PROHIBIT DIR FROM VOTIN 07/04/04
2006-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-08-18RES13APP SHARE AQUISITION 04/11/04
2005-07-19363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-05-31288bSECRETARY RESIGNED
2005-05-31288aNEW SECRETARY APPOINTED
2005-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-10-27363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-27363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-09-06RES13RE S320 998 TRANSFER SH 23/04/04
2004-09-06RES13S320 998 B SHARES @ £1 07/04/04
2004-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 18 FREDERICK STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3BJ
2003-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-10363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-13363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-15363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-06-1388(2)RAD 06/06/00--------- £ SI 1000@1=1000 £ IC 1/1001
2000-05-24288aNEW SECRETARY APPOINTED
2000-05-24288bDIRECTOR RESIGNED
2000-05-24288aNEW DIRECTOR APPOINTED
2000-05-24288bSECRETARY RESIGNED
2000-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles
7487 - Other business activities


Licences & Regulatory approval
We could not find any licences issued to SKY MARKETING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-31
Proposal to Strike Off2011-05-03
Proposal to Strike Off2010-10-19
Fines / Sanctions
No fines or sanctions have been issued against SKY MARKETING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SKY MARKETING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.659
MortgagesNumMortOutstanding1.929
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.739

This shows the max and average number of mortgages for companies with the same SIC code of 5010 - Sale of motor vehicles

Intangible Assets
Patents
We have not found any records of SKY MARKETING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKY MARKETING (UK) LIMITED
Trademarks
We have not found any records of SKY MARKETING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKY MARKETING (UK) 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 (5010 - Sale of motor vehicles) as SKY MARKETING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SKY MARKETING (UK) 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 TypeFinal Meetings
Defending partySKY MARKETING (UK) LIMITEDEvent Date2014-10-28
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that General Meetings of Members and Creditors of the above named Company will be held at the offices of John Harlow Insolvency & Corporate Recovery, 47 New Walk, Leicester, LE1 6TE on 5 January 2015 at 10.00am and 10.15am respectively, 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 explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy and vote instead of him or her, and such proxy need not also be a member or a creditor. Proxies to be used at the meetings must be lodged at John Harlow Insolvency and Corporate Recovery, 47 New Walk, Leicester, LE1 6TE no later than 12.00 noon on the preceding business day. Date of appointment: 17 October 2012. Office Holder details: John Philip Walter Harlow, (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 47 New Walk, Leicester, LE1 6TE Further details contact: Donna Lee, Email: donna.lee@harlowinsolvency.co.uk. John Philip Walter Harlow , Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partySKY MARKETING (UK) LIMITEDEvent Date2011-05-03
 
Initiating party Event TypeProposal to Strike Off
Defending partySKY MARKETING (UK) LIMITEDEvent Date2010-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKY MARKETING (UK) 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 SKY MARKETING (UK) 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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