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Home > England & Wales Companies > SKYMARK PERFORMANCE FILMS LIMITED
Company Information for

SKYMARK PERFORMANCE FILMS LIMITED

Skymark, Mannaberg Way, Scunthorpe, DN15 8XF,
Company Registration Number
02858648
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Skymark Performance Films Ltd
SKYMARK PERFORMANCE FILMS LIMITED was founded on 1993-10-01 and has its registered office in Scunthorpe. The organisation's status is listed as "Active - Proposal to Strike off". Skymark Performance Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SKYMARK PERFORMANCE FILMS LIMITED
 
Legal Registered Office
Skymark
Mannaberg Way
Scunthorpe
DN15 8XF
Other companies in DE7
 
Filing Information
Company Number 02858648
Company ID Number 02858648
Date formed 1993-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-01-26 09:39:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKYMARK PERFORMANCE FILMS LIMITED
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Company Officers of SKYMARK PERFORMANCE FILMS LIMITED

Current Directors
Officer Role Date Appointed
MEHRDAD TOOFANIAN
 Company Secretary 1998-08-14
MEHRDAD TOOFANIAN
 Director 1998-08-14
JOHN TURNER
 Director 1998-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MILBANK
 Company Secretary 1997-11-20 1999-08-31
RICHARD MILBANK
 Director 1996-08-28 1999-08-31
RONALD MOFFITT
 Company Secretary 1997-08-28 1998-08-14
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 1993-10-01 1998-08-14
RICHARD PAULSON DURHAM
 Director 1997-08-28 1998-08-14
JON MEADE HUNTSMAN
 Director 1997-08-28 1998-08-14
PHILIP JAMES SMITH
 Director 1997-11-20 1998-08-14
KEVIN MICHAEL ELLMAN
 Director 1996-08-28 1997-11-20
BERNARD JOSEPH MCNAMEE
 Company Secretary 1993-12-02 1997-08-28
JEFFREY BRYAN SMITH
 Director 1993-10-13 1997-08-28
JONATHAN REID WHEELER
 Director 1996-01-10 1997-08-28
STEVEN ROBERT SHUDER
 Director 1993-10-13 1996-08-28
ANDREW JAY SMITH
 Director 1993-10-13 1996-08-28
JAMES MICHAEL RUBERTO
 Director 1993-10-13 1996-01-09
SIMCO DIRECTOR A LIMITED
 Nominated Director 1993-10-01 1993-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHRDAD TOOFANIAN SKYMARK PACKAGING SOLUTIONS LIMITED Company Secretary 2000-12-14 CURRENT 1979-09-25 Active - Proposal to Strike off
MEHRDAD TOOFANIAN SKYMARK INTERNATIONAL LIMITED Company Secretary 1997-06-10 CURRENT 1996-02-28 Active - Proposal to Strike off
MEHRDAD TOOFANIAN SKYMARK PACKAGING INTERNATIONAL LIMITED Company Secretary 1992-05-15 CURRENT 1987-09-03 Active
MEHRDAD TOOFANIAN 36, NETHERHALL GARDENS N W 3 LIMITED Company Secretary 1991-06-03 CURRENT 1982-02-10 Active
MEHRDAD TOOFANIAN SKYMARK PACKAGING SOLUTIONS LIMITED Director 2000-12-14 CURRENT 1979-09-25 Active - Proposal to Strike off
MEHRDAD TOOFANIAN SKYMARK INTERNATIONAL LIMITED Director 1997-06-10 CURRENT 1996-02-28 Active - Proposal to Strike off
MEHRDAD TOOFANIAN GLENDOWER BUSINESS SERVICES LTD Director 1994-11-29 CURRENT 1994-11-29 Active
MEHRDAD TOOFANIAN 36, NETHERHALL GARDENS N W 3 LIMITED Director 1991-06-03 CURRENT 1982-02-10 Active
MEHRDAD TOOFANIAN SKYMARK PACKAGING INTERNATIONAL LIMITED Director 1991-04-11 CURRENT 1987-09-03 Active
JOHN TURNER TROJAN FREE FIGHTERS (WORCESTER) LTD Director 2015-05-27 CURRENT 2012-04-30 Active - Proposal to Strike off
JOHN TURNER ULTIMATE IMPACT EVENTS (UK) LTD Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2018-04-17
JOHN TURNER ULTIMATE IMPACT EVENTS LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active - Proposal to Strike off
JOHN TURNER TROJAN FREE FIGHTERS (CHELTENHAM) LTD Director 2010-08-12 CURRENT 2010-08-12 Active - Proposal to Strike off
JOHN TURNER VALEWEST PROPERTIES LIMITED Director 2009-12-07 CURRENT 2009-07-24 Active
JOHN TURNER SKYMARK INTERNATIONAL LIMITED Director 2002-01-14 CURRENT 1996-02-28 Active - Proposal to Strike off
JOHN TURNER SKYMARK PACKAGING SOLUTIONS LIMITED Director 2000-12-14 CURRENT 1979-09-25 Active - Proposal to Strike off
JOHN TURNER SKYMARK PACKAGING INTERNATIONAL LIMITED Director 1991-04-11 CURRENT 1987-09-03 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
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-04DS01Application to strike the company off the register
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-09PSC07CESSATION OF MEHRDAD TOOFANIAN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-09PSC02Notification of Skymark Packaging International Limited as a person with significant control on 2016-04-06
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-28AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-31AR0101/10/12 ANNUAL RETURN FULL LIST
2011-12-30SH19Statement of capital on 2011-12-30 GBP 1
2011-12-30SH20Statement by directors
2011-12-30CAP-SSSOLVENCY STATEMENT DATED 07/12/11
2011-12-30RES06REDUCE ISSUED CAPITAL 13/12/2011
2011-10-18AR0101/10/11 FULL LIST
2011-04-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-13AR0101/10/10 FULL LIST
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-17AR0101/10/09 FULL LIST
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM SKYMARK PACKAGING INTERNATIONAL SOUTHERN AVENUE LEOMINSTER HEREFORDSHIRE HR6 0QF
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TURNER / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MEHRDAD TOOFANIAN / 01/10/2009
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-07363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-11-12363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-11-24363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-08-01288cDIRECTOR'S PARTICULARS CHANGED
2006-07-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-01-26288cDIRECTOR'S PARTICULARS CHANGED
2005-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-10-05353LOCATION OF REGISTER OF MEMBERS
2005-10-05363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-01-26363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-12-23AUDAUDITOR'S RESIGNATION
2004-11-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-10-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-10363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-10-03363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-06-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-05363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-07-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-28363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/99
1999-10-11363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-09-06288bDIRECTOR RESIGNED
1999-05-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-11-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-10-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-14395PARTICULARS OF MORTGAGE/CHARGE
1998-10-12395PARTICULARS OF MORTGAGE/CHARGE
1998-10-06363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-10-01395PARTICULARS OF MORTGAGE/CHARGE
1998-08-27288aNEW DIRECTOR APPOINTED
1998-08-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-19288bDIRECTOR RESIGNED
1998-08-19288bDIRECTOR RESIGNED
1998-08-19ORES04NC INC ALREADY ADJUSTED 06/08/98
1998-08-19288aNEW DIRECTOR APPOINTED
1998-08-19287REGISTERED OFFICE CHANGED ON 19/08/98 FROM: MANNABERG WAY SCUNTHORPE SOUTH HUMBERSIDE DN15 8XF
1998-08-19288bDIRECTOR RESIGNED
1998-08-19123£ NC 4500000/14000000 06/08/98
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22210 - Manufacture of plastic plates, sheets, tubes and profiles

22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods



Licences & Regulatory approval
We could not find any licences issued to SKYMARK PERFORMANCE FILMS 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 SKYMARK PERFORMANCE FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2003-12-16 Outstanding CAPITAL BANK PLC
LEGAL CHARGE 1998-10-14 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1998-10-12 Outstanding BARCLAYS BANK PLC
CHATTEL MORTGAGE 1998-10-01 Outstanding CAPITAL BANK PLC
DEED OF ASSIGNMENT AND CHARGE OVER RECEIVABLES 1998-08-17 Outstanding HUNTSMAN PACKAGING CORPORATION
Intangible Assets
Patents
We have not found any records of SKYMARK PERFORMANCE FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKYMARK PERFORMANCE FILMS LIMITED
Trademarks
We have not found any records of SKYMARK PERFORMANCE FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKYMARK PERFORMANCE FILMS 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 (22210 - Manufacture of plastic plates, sheets, tubes and profiles) as SKYMARK PERFORMANCE FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SKYMARK PERFORMANCE FILMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKYMARK PERFORMANCE FILMS 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 SKYMARK PERFORMANCE FILMS 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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    Other companies at postcode DN15 8XF