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Company Information for

SKEEGLE HOLDINGS LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
09737805
Private Limited Company
Liquidation

Company Overview

About Skeegle Holdings Ltd
SKEEGLE HOLDINGS LIMITED was founded on 2015-08-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Skeegle Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
SKEEGLE HOLDINGS LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
 
Filing Information
Company Number 09737805
Company ID Number 09737805
Date formed 2015-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 31/12/2016
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-03-05 08:42:05
Primary Source:Companies House
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Company Officers of SKEEGLE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG IAN MACHELL
Director 2016-01-29
MATTHEW WILLIAM REDDING
Director 2015-08-18
ANTONY JOHN GARA
Company Secretary 2015-08-18
CHARLES MOWAT
Company Secretary 2015-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
PIPPA JANE DUNN
Director 2015-09-09 2016-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG IAN MACHELL SKEEGLE APP LIMITED Director 2016-01-29 CURRENT 2015-09-10 Liquidation
CRAIG IAN MACHELL SKEEGLE OPERATIONS LIMITED Director 2016-01-29 CURRENT 2015-09-10 Liquidation
CRAIG IAN MACHELL BT GROUP NOMINEES LIMITED Director 2015-12-03 CURRENT 1989-11-20 Active
CRAIG IAN MACHELL BRIGHTVIEW INTERNET SERVICES LIMITED Director 2015-11-27 CURRENT 2001-12-05 Liquidation
CRAIG IAN MACHELL BRIGHTVIEW GROUP LIMITED Director 2015-11-27 CURRENT 2003-03-28 Liquidation
CRAIG IAN MACHELL COMMS FACTORY LIMITED Director 2015-09-14 CURRENT 2002-12-10 Liquidation
CRAIG IAN MACHELL ESPN GLOBAL LIMITED Director 2015-02-23 CURRENT 2012-08-14 Converted / Closed
CRAIG IAN MACHELL SYNTEGRA.COM LTD Director 2015-02-23 CURRENT 1963-12-09 Liquidation
CRAIG IAN MACHELL BT EIGHTY-FOUR LIMITED Director 2014-06-16 CURRENT 2004-06-09 Liquidation
CRAIG IAN MACHELL BT INVESTMENT CAPITAL GP LIMITED Director 2014-06-12 CURRENT 2003-08-29 Dissolved 2015-09-16
CRAIG IAN MACHELL DELETEWAY LIMITED Director 2014-06-10 CURRENT 2003-06-23 Liquidation
CRAIG IAN MACHELL NICHE SPECTRUM VENTURES LIMITED Director 2014-05-19 CURRENT 2012-06-11 Dissolved 2015-09-15
CRAIG IAN MACHELL BRITISH TELECOM Director 2014-05-16 CURRENT 1982-04-01 Dissolved 2015-09-16
CRAIG IAN MACHELL PHIBETA BUSINESS SYSTEMS LIMITED Director 2014-05-16 CURRENT 1988-10-03 Dissolved 2015-09-10
CRAIG IAN MACHELL PHIBETA SOFTWARE LIMITED Director 2014-05-16 CURRENT 1985-10-18 Dissolved 2015-09-10
CRAIG IAN MACHELL TECHNOLOGY FOR BUSINESS PLC Director 2014-05-16 CURRENT 1989-08-10 Dissolved 2015-09-15
CRAIG IAN MACHELL RENTAL MAINTENANCE LIMITED Director 2014-05-16 CURRENT 1989-08-10 Dissolved 2015-09-15
CRAIG IAN MACHELL BT COMMUNICATIONS IRELAND GROUP LIMITED Director 2014-05-01 CURRENT 2001-08-23 Active
CRAIG IAN MACHELL BT EIGHTY-EIGHT LIMITED Director 2014-02-24 CURRENT 2006-10-02 Dissolved 2015-06-18
CRAIG IAN MACHELL NEWGATE STREET SECRETARIES LIMITED Director 2014-02-24 CURRENT 1991-04-23 Active
MATTHEW WILLIAM REDDING SKEEGLE APP LIMITED Director 2015-09-10 CURRENT 2015-09-10 Liquidation
MATTHEW WILLIAM REDDING SKEEGLE OPERATIONS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Liquidation
MATTHEW WILLIAM REDDING MOBILE BROADBAND NETWORK LIMITED Director 2014-06-30 CURRENT 2007-09-19 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
2016-09-22AA01PREVSHO FROM 31/12/2016 TO 31/03/2016
2016-08-08RES01ADOPT ARTICLES 12/07/2016
2016-07-14AA01CURREXT FROM 31/12/2015 TO 31/12/2016
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0102/06/16 FULL LIST
2016-05-04AUDAUDITOR'S RESIGNATION
2016-05-03AUDAUDITOR'S RESIGNATION
2016-02-08AA01PREVSHO FROM 31/08/2016 TO 31/12/2015
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PIPPA DUNN
2016-02-03AP01DIRECTOR APPOINTED MR CRAIG IAN MACHELL
2015-09-18AP01DIRECTOR APPOINTED MS PIPPA JANE DUNN
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SKEEGLE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SKEEGLE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SKEEGLE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SKEEGLE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKEEGLE HOLDINGS LIMITED
Trademarks
We have not found any records of SKEEGLE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKEEGLE HOLDINGS 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 (74990 - Non-trading company) as SKEEGLE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SKEEGLE HOLDINGS 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 TypeNotices to Creditors
Defending partySKEEGLE HOLDINGS LIMITEDEvent Date2016-12-19
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 TypeAppointment of Liquidators
Defending partySKEEGLE HOLDINGS LIMITEDEvent Date2016-12-13
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 TypeResolutions for Winding-up
Defending partySKEEGLE HOLDINGS LIMITEDEvent Date2016-12-13
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 partySKEEGLE HOLDINGS LIMITEDEvent Date2016-12-13
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 partySKEEGLE HOLDINGS LIMITEDEvent Date2016-12-13
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 partySKEEGLE HOLDINGS LIMITEDEvent Date2016-12-13
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 partySKEEGLE HOLDINGS LIMITEDEvent Date2016-12-13
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 partySKEEGLE HOLDINGS LIMITEDEvent Date2016-12-13
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 partySKEEGLE HOLDINGS LIMITEDEvent Date2016-12-13
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 partySKEEGLE HOLDINGS LIMITEDEvent 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 partySKEEGLE HOLDINGS LIMITEDEvent 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 partySKEEGLE HOLDINGS LIMITEDEvent 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKEEGLE HOLDINGS 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 SKEEGLE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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