Company Information for SKYLINE CONSTRUCTION AND REFURBISHMENT LTD
40-41 FOREGATE STREET, WORCESTER, WR1 1EE,
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Company Registration Number
04614878
Private Limited Company
Liquidation |
Company Name | |
---|---|
SKYLINE CONSTRUCTION AND REFURBISHMENT LTD | |
Legal Registered Office | |
40-41 FOREGATE STREET WORCESTER WR1 1EE Other companies in B46 | |
Company Number | 04614878 | |
---|---|---|
Company ID Number | 04614878 | |
Date formed | 2002-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-11-06 07:53:08 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN WYNN |
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SYLVANA WYNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WYNN |
Director | ||
KEITH CHARLES WYNN |
Company Secretary | ||
KEITH CHARLES WYNN |
Director | ||
SYLVANA WYNN |
Company Secretary | ||
KEITH CHARLES WYNN |
Company Secretary | ||
CAROL ANN WYNN |
Director | ||
SYLVANA WYNN |
Director | ||
LOGICPLAN LTD |
Company Secretary | ||
CHRISTOPHER EDWARD RICHARD WINTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKYLINE CONSTRUCTION SOLUTIONS LTD | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2018-05-08 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-10-11 | ||
RES01 | ADOPT ARTICLES 02/12/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/10/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/22 FROM 39 Watton Lane Water Orton B46 1PH | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PATRICK WYNN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVANA WYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYNN | |
AP01 | DIRECTOR APPOINTED MR PETER PATRICK WYNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR JOHN WYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYNN | |
CH01 | Director's details changed for John Wynn on 2011-01-18 | |
AR01 | 11/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVANA WYNN / 08/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYNN / 08/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 11/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH WYNN | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 3 CAROLINE COURT CAROLINE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B31TR | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: MOSSLIEGH COLESHILL HEATH ROAD BIRMINGHAM B37 7HU | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 320 PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LU | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-10-18 |
Resolution | 2022-10-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKYLINE CONSTRUCTION AND REFURBISHMENT LTD
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as SKYLINE CONSTRUCTION AND REFURBISHMENT LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SKYLINE CONSTRUCTION AND REFURBISHMENT LTD | Event Date | 2022-10-18 |
Name of Company: SKYLINE CONSTRUCTION AND REFURBISHMENT LTD Company Number: 04614878 Nature of Business: Construction of domestic buildings Registered office: 39 Watton Lane, Water Orton B46 1PH Type… | |||
Initiating party | Event Type | Resolution | |
Defending party | SKYLINE CONSTRUCTION AND REFURBISHMENT LTD | Event Date | 2022-10-18 |
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. |