Skelox Productions Limited

Company Name	Skelox Productions Limited
Company Status	Dissolved
Company Number	00585024
Category	Private Limited Company
Incorporation Date	3 June 1957(66 years, 11 months ago)
Dissolution Date	31 May 2011 (12 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Michael James Coates Thornton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1995(38 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (closed 31 May 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Grove Road Sheffield South Yorkshire S7 2GZ

Secretary Name	Mr Michael James Coates Thornton
Nationality	British
Status	Closed
Appointed	04 December 1997(40 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (closed 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Grove Road Sheffield South Yorkshire S7 2GZ

Director Name	Wendy Bates
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(45 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 31 May 2011)
Role	Personnal Assistant
Country of Residence	United Kingdom
Correspondence Address	36 Osprey Avenue Barnsley South Yorkshire S70 5SH

Director Name	Mr Frank Philip Ellis
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Harlech Grove Lodge Moor Sheffield S10 4NP

Director Name	Ernest Malin
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 August 2002)
Role	Company Director
Correspondence Address	Merlin Cottage 2 Meadowfield Drive Hoyland Barnsley South Yorkshire S74 0QE

Director Name	Philip Malin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 December 1997)
Role	Production Manager
Correspondence Address	12 Pollitt Street Barnsley South Yorkshire S75 1DJ

Secretary Name	Philip Malin
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 December 1997)
Role	Company Director
Correspondence Address	12 Pollitt Street Barnsley South Yorkshire S75 1DJ

Location

Registered Address	Barber Harrison And Platt 2 Rutland Park Sheffield Sth Yorks S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Shareholders

1.2k at £1	Mrs P. Malin 74.97% Ordinary
387 at £1	Mr P. Malin 24.97% Ordinary
1 at £1	J. Malin 0.06% Ordinary

Financials

Year	2014
Net Worth	£196,253
Cash	£92,798
Current Liabilities	£24,849

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
2 February 2011	Application to strike the company off the register (3 pages)
2 February 2011	Application to strike the company off the register (3 pages)
17 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2011-01-17 GBP 1,550 (5 pages)
17 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2011-01-17 GBP 1,550 (5 pages)
26 January 2010	Director's details changed for Wendy Bates on 14 December 2009 (2 pages)
26 January 2010	Director's details changed for Michael James Coates Thornton on 14 December 2009 (2 pages)
26 January 2010	Director's details changed for Wendy Bates on 14 December 2009 (2 pages)
26 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Michael James Coates Thornton on 14 December 2009 (2 pages)
26 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 July 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
4 July 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
2 March 2009	Return made up to 14/12/08; full list of members (4 pages)
2 March 2009	Return made up to 14/12/08; full list of members (4 pages)
27 January 2009	Registered office changed on 27/01/2009 from platts common industrial estate barrowfield road hoyland barnsley,yorks S74 9TH (1 page)
27 January 2009	Registered office changed on 27/01/2009 from platts common industrial estate barrowfield road hoyland barnsley,yorks S74 9TH (1 page)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 January 2008	Return made up to 14/12/07; full list of members (3 pages)
23 January 2008	Return made up to 14/12/07; full list of members (3 pages)
20 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 December 2006	Return made up to 14/12/06; full list of members (3 pages)
22 December 2006	Return made up to 14/12/06; full list of members (3 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 January 2006	Return made up to 14/12/05; full list of members (3 pages)
6 January 2006	Return made up to 14/12/05; full list of members (3 pages)
24 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 January 2005	Return made up to 14/12/04; full list of members (7 pages)
5 January 2005	Return made up to 14/12/04; full list of members (7 pages)
28 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
28 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
23 December 2003	Return made up to 14/12/03; full list of members (8 pages)
23 December 2003	Return made up to 14/12/03; full list of members (8 pages)
13 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
29 January 2003	Return made up to 14/12/02; full list of members (7 pages)
29 January 2003	Return made up to 14/12/02; full list of members (7 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
3 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
3 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
11 February 2002	Return made up to 14/12/01; full list of members (6 pages)
11 February 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
22 December 2000	Return made up to 14/12/00; full list of members (6 pages)
22 December 2000	Return made up to 14/12/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
4 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
22 December 1999	Return made up to 14/12/99; full list of members (6 pages)
22 December 1999	Return made up to 14/12/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
1 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
18 December 1998	Return made up to 14/12/98; no change of members (4 pages)
18 December 1998	Return made up to 14/12/98; no change of members (4 pages)
19 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
19 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Return made up to 23/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
13 February 1998	Return made up to 23/12/97; full list of members (6 pages)
13 February 1998	New secretary appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
12 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
12 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
21 January 1997	Return made up to 30/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
21 January 1997	Return made up to 30/12/96; no change of members (4 pages)
23 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Particulars of mortgage/charge (8 pages)
28 February 1996	Particulars of mortgage/charge (8 pages)
6 February 1996	Particulars of mortgage/charge (9 pages)
6 February 1996	Particulars of mortgage/charge (9 pages)
23 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
23 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
22 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1996	Return made up to 30/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
15 January 1996	Return made up to 30/12/95; no change of members (4 pages)
25 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
3 June 1957	Incorporation (12 pages)
3 June 1957	Incorporation (12 pages)

Skelox Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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