Voluntary Arrangement
Company Information for SKY BLUES UK LIMITED
KPMG, 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL,
|
Company Registration Number
04160085
Private Limited Company
Voluntary Arrangement |
Company Name | |
---|---|
SKY BLUES UK LIMITED | |
Legal Registered Office | |
KPMG 2 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DL Other companies in B3 | |
Company Number | 04160085 | |
---|---|---|
Company ID Number | 04160085 | |
Date formed | 2001-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | ||
Account next due | 31/03/2002 | |
Latest return | 14/02/2004 | |
Return next due | 14/03/2005 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2021-04-17 12:07:27 |
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Officer | Role | Date Appointed |
---|---|---|
TERENCE GORDON HUTCHINSON |
||
TERENCE GORDON HUTCHINSON |
||
NICHOLAS ANDREW NIZIOLOMSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JOHN STOCKER |
Director | ||
CAROLINE BETHAN THERESA FLATLEY |
Company Secretary | ||
KEVIN BELL |
Director | ||
GARY ERIC NIELD |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALAN STEPHENS ASSOCIATES LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1988-02-29 | Voluntary Arrangement | |
FUTURE TELECOM LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1991-09-04 | Voluntary Arrangement | |
FIT4BUSINESS LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1996-07-15 | Voluntary Arrangement | |
ALAN STEPHENS ASSOCIATES LIMITED | Director | 2000-06-01 | CURRENT | 1988-02-29 | Voluntary Arrangement | |
FUTURE TELECOM LIMITED | Director | 1999-11-01 | CURRENT | 1991-09-04 | Voluntary Arrangement | |
FIT4BUSINESS LIMITED | Director | 1999-11-01 | CURRENT | 1996-07-15 | Voluntary Arrangement | |
THE RESULTS BUSINESS LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
FUTURE TELECOM LIMITED | Director | 2001-10-29 | CURRENT | 1991-09-04 | Voluntary Arrangement | |
FIT4BUSINESS LIMITED | Director | 2001-10-29 | CURRENT | 1996-07-15 | Voluntary Arrangement |
Date | Document Type | Document Description |
---|---|---|
1.3 | 02/12/06 ABSTRACTS AND PAYMENTS | |
1.3 | 02/12/05 ABSTRACTS AND PAYMENTS | |
1.3 | 02/12/04 ABSTRACTS AND PAYMENTS | |
363(287) | REGISTERED OFFICE CHANGED ON 05/10/04 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: FUTURE HOUSE BLANDON COURT PROGRESS WAY, LEOFFRIC BUSINESS PARK COVENTRY WEST MIDLANDS CV3 2NT | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 23/03/01--------- £ SI 819002@1=819002 £ IC 1/819003 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 525001/2000000 23/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/05/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 23/03/01 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: THORNCLIFFE HALL THORNCLIFFE, HOLLINGWORTH HYDE CHESHIRE SK14 8JJ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: LONDON SCOTTISH HOUSE 24 MOUNT STREET, MANCHESTER M2 3DB | |
WRES04 | NC INC ALREADY ADJUSTED 13/03/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 1000/525001 13/03/01 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/01 | |
CERTNM | COMPANY NAME CHANGED EVER 1495 LIMITED CERTIFICATE ISSUED ON 15/03/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (6420 - Telecommunications) as SKY BLUES UK LIMITED are:
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. |