Skipton Premises Limited

Company Name	Skipton Premises Limited
Company Status	Dissolved
Company Number	02381981
Category	Private Limited Company
Incorporation Date	10 May 1989(34 years, 11 months ago)
Dissolution Date	12 December 2023 (4 months, 1 week ago)
Previous Name	Workmalt Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	John Joseph Gibson
Nationality	British
Status	Closed
Appointed	08 February 2011(21 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (closed 12 December 2023)
Role	Company Director
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Robert Samuel Duncan Mugenyi Ndawula
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(25 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 12 December 2023)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 White Hills Croft Skipton North Yorkshire BD23 1LW

Director Name	Ian Richard Hepworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 March 1993)
Role	Company Director
Correspondence Address	27 Queens Drive Ilkley West Yorkshire LS29 9QW

Director Name	John Arthur Jeanes
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 March 1993)
Role	Company Director
Correspondence Address	1 Park Wood Drive Skipton North Yorkshire BD23 1NG

Secretary Name	John Arthur Jeanes
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 March 1993)
Role	Company Director
Correspondence Address	1 Park Wood Drive Skipton North Yorkshire BD23 1NG

Director Name	Mr John Alan Scotter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(3 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cornerstones Close Addingham Ilkley West Yorkshire LS29 0TR

Director Name	Ronald Joseph McCormick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(3 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Kings Farm Main Street Cononley Skipton North Yorkshire BD20 8LR

Secretary Name	Mr John William Dawson
Nationality	British
Status	Resigned
Appointed	03 March 1993(3 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 September 2006)
Role	Secretary - Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Overdale Grange Skipton North Yorkshire BD23 6AG

Director Name	Mr Roger James Steel
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1995)
Role	Building Society Executive
Correspondence Address	7 Derwent Drive Adel Leeds West Yorkshire LS16 8JD

Director Name	William John Barron
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(5 years, 10 months after company formation)
Appointment Duration	25 years (resigned 01 April 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr John William Dawson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(6 years after company formation)
Appointment Duration	11 years, 4 months (resigned 30 September 2006)
Role	Secretary - Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Overdale Grange Skipton North Yorkshire BD23 6AG

Director Name	Mr Stephen Edgar Aldous
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(10 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 July 2010)
Role	Head Of Branch Operations
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(16 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Emsley House 1 Whiddon Croft Menston Ilkley West Yorkshire LS29 6QQ

Director Name	Mrs Gillian Mary Davidson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(17 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 February 2011)
Role	Secretary & General Mgr
Country of Residence	England
Correspondence Address	Hainsworth Cottage Kildwick Grange Kildwick West Yorkshire BD20 9AD

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	01 October 2006(17 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 February 2011)
Role	Secretary & General Mgr
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(19 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Contact

Website	www.skipton.co.uk/

Location

Registered Address	The Bailey Skipton North Yorkshire BD23 1DN
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Skipton Building Society 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 September 2023	First Gazette notice for voluntary strike-off (1 page)
19 September 2023	Application to strike the company off the register (1 page)
20 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
10 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
9 May 2023	Appointment of Henry Varney as a director on 25 April 2023 (2 pages)
2 May 2023	Appointment of Mr David Roy Travis as a secretary on 24 April 2023 (2 pages)
2 May 2023	Termination of appointment of John Joseph Gibson as a secretary on 24 April 2023 (1 page)
1 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
9 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
26 April 2022	Termination of appointment of David John Cutter as a director on 26 April 2022 (1 page)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
5 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
3 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 June 2020	Termination of appointment of William John Barron as a director on 1 April 2020 (1 page)
7 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 May 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 June 2018	Second filing of Confirmation Statement dated 23/04/2017 (7 pages)
1 May 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of rle with significant control change) was registered on 04/06/2018. (6 pages)
10 April 2017	Director's details changed for Mr David John Cutter on 7 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr David John Cutter on 7 April 2017 (2 pages)
1 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (6 pages)
9 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (6 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (6 pages)
7 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (6 pages)
19 March 2015	Appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 27 February 2015 (3 pages)
19 March 2015	Appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 27 February 2015 (3 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (5 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (5 pages)
8 April 2014	Termination of appointment of Richard Twigg as a director (1 page)
8 April 2014	Termination of appointment of Richard Twigg as a director (1 page)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
26 July 2012	Full accounts made up to 31 December 2011 (15 pages)
26 July 2012	Full accounts made up to 31 December 2011 (15 pages)
16 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
21 July 2011	Full accounts made up to 31 December 2010 (21 pages)
21 July 2011	Full accounts made up to 31 December 2010 (21 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
11 February 2011	Termination of appointment of Gillian Davidson as a director (1 page)
11 February 2011	Termination of appointment of Gillian Davidson as a director (1 page)
9 December 2010	Termination of appointment of Stephen Aldous as a director (1 page)
9 December 2010	Termination of appointment of Stephen Aldous as a director (1 page)
9 June 2010	Full accounts made up to 31 December 2009 (14 pages)
9 June 2010	Full accounts made up to 31 December 2009 (14 pages)
20 May 2010	Director's details changed for Stephen Edgar Aldous on 23 April 2010 (2 pages)
20 May 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 23 April 2010 (1 page)
20 May 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 23 April 2010 (1 page)
20 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Stephen Edgar Aldous on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for William John Barron on 23 April 2010 (2 pages)
20 May 2010	Director's details changed for William John Barron on 23 April 2010 (2 pages)
20 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
9 September 2009	Full accounts made up to 31 December 2008 (14 pages)
9 September 2009	Full accounts made up to 31 December 2008 (14 pages)
19 May 2009	Return made up to 23/04/09; full list of members (5 pages)
19 May 2009	Return made up to 23/04/09; full list of members (5 pages)
15 January 2009	Director appointed david john cutter (4 pages)
15 January 2009	Director appointed david john cutter (4 pages)
2 January 2009	Appointment terminated director john goodfellow (1 page)
2 January 2009	Appointment terminated director john goodfellow (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (14 pages)
10 June 2008	Full accounts made up to 31 December 2007 (14 pages)
20 May 2008	Return made up to 23/04/08; full list of members (5 pages)
20 May 2008	Return made up to 23/04/08; full list of members (5 pages)
29 June 2007	Full accounts made up to 31 December 2006 (14 pages)
29 June 2007	Full accounts made up to 31 December 2006 (14 pages)
21 May 2007	Return made up to 23/04/07; full list of members (3 pages)
21 May 2007	Return made up to 23/04/07; full list of members (3 pages)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
17 October 2006	New secretary appointed;new director appointed (2 pages)
17 October 2006	New secretary appointed;new director appointed (2 pages)
19 June 2006	Full accounts made up to 31 December 2005 (14 pages)
19 June 2006	Full accounts made up to 31 December 2005 (14 pages)
18 May 2006	Return made up to 23/04/06; full list of members (3 pages)
18 May 2006	Return made up to 23/04/06; full list of members (3 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
25 July 2005	Full accounts made up to 31 December 2004 (11 pages)
25 July 2005	Full accounts made up to 31 December 2004 (11 pages)
16 May 2005	Return made up to 23/04/05; full list of members (3 pages)
16 May 2005	Return made up to 23/04/05; full list of members (3 pages)
8 September 2004	Full accounts made up to 31 December 2003 (11 pages)
8 September 2004	Full accounts made up to 31 December 2003 (11 pages)
4 August 2004	Registered office changed on 04/08/04 from: 59 high street skipton north yorkshire BD23 1DN (1 page)
4 August 2004	Registered office changed on 04/08/04 from: 59 high street skipton north yorkshire BD23 1DN (1 page)
25 May 2004	Return made up to 23/04/04; full list of members (8 pages)
25 May 2004	Return made up to 23/04/04; full list of members (8 pages)
2 September 2003	Full accounts made up to 31 December 2002 (11 pages)
2 September 2003	Full accounts made up to 31 December 2002 (11 pages)
21 May 2003	Return made up to 23/04/03; full list of members (8 pages)
21 May 2003	Return made up to 23/04/03; full list of members (8 pages)
4 September 2002	Full accounts made up to 31 December 2001 (11 pages)
4 September 2002	Full accounts made up to 31 December 2001 (11 pages)
23 May 2002	Return made up to 23/04/02; full list of members (8 pages)
23 May 2002	Return made up to 23/04/02; full list of members (8 pages)
22 August 2001	Full accounts made up to 31 December 2000 (11 pages)
22 August 2001	Full accounts made up to 31 December 2000 (11 pages)
22 May 2001	Return made up to 23/04/01; full list of members (7 pages)
22 May 2001	Return made up to 23/04/01; full list of members (7 pages)
15 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2000	Full accounts made up to 31 December 1999 (11 pages)
30 May 2000	Full accounts made up to 31 December 1999 (11 pages)
19 May 2000	Return made up to 23/04/00; full list of members (7 pages)
19 May 2000	Return made up to 23/04/00; full list of members (7 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (10 pages)
7 September 1999	Full accounts made up to 31 December 1998 (10 pages)
11 June 1999	Director's particulars changed (1 page)
11 June 1999	Director's particulars changed (1 page)
16 May 1999	Return made up to 23/04/99; no change of members (5 pages)
16 May 1999	Return made up to 23/04/99; no change of members (5 pages)
8 September 1998	Full accounts made up to 31 December 1997 (10 pages)
8 September 1998	Full accounts made up to 31 December 1997 (10 pages)
24 May 1998	Return made up to 23/04/98; full list of members (6 pages)
24 May 1998	Return made up to 23/04/98; full list of members (6 pages)
26 September 1997	Full accounts made up to 31 December 1996 (10 pages)
26 September 1997	Full accounts made up to 31 December 1996 (10 pages)
25 May 1997	Return made up to 23/04/97; no change of members (4 pages)
25 May 1997	Return made up to 23/04/97; no change of members (4 pages)
4 September 1996	Full accounts made up to 31 December 1995 (13 pages)
4 September 1996	Full accounts made up to 31 December 1995 (13 pages)
24 May 1996	Return made up to 23/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1996	Return made up to 23/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 September 1995	Full accounts made up to 31 December 1994 (13 pages)
13 September 1995	Full accounts made up to 31 December 1994 (13 pages)
17 May 1995	Return made up to 23/04/95; full list of members (6 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Return made up to 23/04/95; full list of members (6 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)

Skipton Premises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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