Dissolved
Dissolved 2015-04-19
Company Information for SKY MARKETING (UK) LIMITED
LEICESTER, LE1 6TE,
|
Company Registration Number
03998349
Private Limited Company
Dissolved Dissolved 2015-04-19 |
Company Name | |
---|---|
SKY MARKETING (UK) LIMITED | |
Legal Registered Office | |
LEICESTER LE1 6TE Other companies in LE1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
DONNA ROXANNE HAYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
POWRIE APPLEBY (SECRETARIES) LTD |
Company Secretary | ||
CYNTHIA MARJORIE NEAL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAMPIONS (UK) HOLDINGS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
CHAMPIONS SUBSIDIARY 1 LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
INSPIRATIONAL MAGAZINE LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active | |
MAINSFORTH DEVELOPMENTS LIMITED | Director | 2011-09-29 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
EJ ENTERTAINMENTS LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-23 | Liquidation | |
THE CROWD WENT WILD LIMITED | Director | 2007-11-12 | CURRENT | 2006-01-10 | Active | |
MDL FIRST LIMITED | Director | 2006-03-01 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
TEAM CHAMPIONS LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Active | |
CHAMPIONS PR LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
CHAMPIONS (UK) PLC | Director | 2001-07-06 | CURRENT | 2001-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY POWRIE APPLEBY (SECRETARIES) LTD | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/05/2008 TO 30/11/2008 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | PROHIBIT DIR FROM VOTIN 07/04/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
RES13 | APP SHARE AQUISITION 04/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
RES13 | RE S320 998 TRANSFER SH 23/04/04 | |
RES13 | S320 998 B SHARES @ £1 07/04/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 18 FREDERICK STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3BJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
88(2)R | AD 06/06/00--------- £ SI 1000@1=1000 £ IC 1/1001 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-10-31 |
Proposal to Strike Off | 2011-05-03 |
Proposal to Strike Off | 2010-10-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.65 | 9 |
MortgagesNumMortOutstanding | 1.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5010 - Sale of motor vehicles
The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as SKY MARKETING (UK) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SKY MARKETING (UK) LIMITED | Event Date | 2014-10-28 |
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 Type | Proposal to Strike Off | |
Defending party | SKY MARKETING (UK) LIMITED | Event Date | 2011-05-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SKY MARKETING (UK) LIMITED | Event Date | 2010-10-19 |
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. |