Skipton Premier Mortgages Limited

Company Name	Skipton Premier Mortgages Limited
Company Status	Dissolved
Company Number	02492005
Category	Private Limited Company
Incorporation Date	11 April 1990(34 years ago)
Dissolution Date	12 December 2023 (4 months, 1 week ago)
Previous Name	Secondary Marketing Investment Conduit (No.2) 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

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(24 years, 10 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

Secretary Name	Mr David Roy Travis
Status	Closed
Appointed	24 April 2023(33 years after company formation)
Appointment Duration	7 months, 3 weeks (closed 12 December 2023)
Role	Company Director
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Henry Varney
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2023(33 years after company formation)
Appointment Duration	7 months, 3 weeks (closed 12 December 2023)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Robert Steven Blizzard
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	Hartlington Hall Burnsall Skipton North Yorkshire BD23 6BY

Director Name	Mr John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years 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	John Arthur Jeanes
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	10 months, 3 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	11 April 1992(2 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 March 1993)
Role	Company Director
Correspondence Address	1 Park Wood Drive Skipton North Yorkshire BD23 1NG

Secretary Name	Mr John William Dawson
Nationality	British
Status	Resigned
Appointed	03 March 1993(2 years, 10 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 Ronald Joseph McCormick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(5 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ghaistrills Wharfeside Avenue Threshfield Skipton North Yorkshire BD23 5BS

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(15 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 26 April 2022)
Role	Building Society Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	01 October 2006(16 years, 5 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 Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(18 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emsley House 1 Whiddon Croft Menston Ilkley West Yorkshire LS29 6QQ

Secretary Name	John Joseph Gibson
Nationality	British
Status	Resigned
Appointed	08 February 2011(20 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 24 April 2023)
Role	Company Director
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)
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)
28 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
1 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
9 May 2022	Confirmation statement made on 11 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)
22 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
2 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
23 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 April 2019	Confirmation statement made on 11 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 11/04/2017 (7 pages)
23 April 2018	Confirmation statement made on 11 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)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 11 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)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (5 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (5 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)
5 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (5 pages)
5 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (5 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)
5 March 2015	Termination of appointment of Richard John Twigg as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Richard John Twigg as a director on 27 February 2015 (1 page)
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)
28 August 2014	Director's details changed for Mr Richard John Twigg on 13 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Richard John Twigg on 13 August 2014 (2 pages)
9 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (5 pages)
9 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (5 pages)
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)
7 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
21 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 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)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 May 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 11 April 2010 (1 page)
6 May 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 11 April 2010 (1 page)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
8 May 2009	Return made up to 11/04/09; full list of members (4 pages)
8 May 2009	Return made up to 11/04/09; full list of members (4 pages)
13 January 2009	Director appointed richard john twigg (2 pages)
13 January 2009	Director appointed richard john twigg (2 pages)
2 January 2009	Appointment terminated director john goodfellow (1 page)
2 January 2009	Appointment terminated director john goodfellow (1 page)
10 June 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
10 June 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
8 May 2008	Return made up to 11/04/08; full list of members (4 pages)
8 May 2008	Return made up to 11/04/08; full list of members (4 pages)
29 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
29 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
8 May 2007	Return made up to 11/04/07; full list of members (2 pages)
8 May 2007	Return made up to 11/04/07; full list of members (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
3 May 2006	Return made up to 11/04/06; full list of members (2 pages)
3 May 2006	Return made up to 11/04/06; full list of members (2 pages)
3 May 2006	Location of register of members (1 page)
3 May 2006	Location of register of members (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
27 July 2005	Registered office changed on 27/07/05 from: 59 high street skipton north yorkshire BD23 1DN (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 59 high street skipton north yorkshire BD23 1DN (1 page)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 May 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 May 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 May 2004	Return made up to 11/04/04; full list of members (7 pages)
12 May 2004	Return made up to 11/04/04; full list of members (7 pages)
2 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 May 2003	Return made up to 11/04/03; full list of members (7 pages)
15 May 2003	Return made up to 11/04/03; full list of members (7 pages)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 May 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 May 2001	Return made up to 11/04/01; full list of members (6 pages)
10 May 2001	Return made up to 11/04/01; full list of members (6 pages)
15 December 2000	Secretary's particulars changed (1 page)
15 December 2000	Secretary's particulars changed (1 page)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
9 May 2000	Return made up to 11/04/00; full list of members (6 pages)
9 May 2000	Return made up to 11/04/00; full list of members (6 pages)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 May 1999	Return made up to 11/04/99; no change of members (5 pages)
7 May 1999	Return made up to 11/04/99; no change of members (5 pages)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 August 1998	Director's particulars changed (1 page)
13 August 1998	Director's particulars changed (1 page)
7 May 1998	Return made up to 11/04/98; full list of members (6 pages)
7 May 1998	Return made up to 11/04/98; full list of members (6 pages)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 May 1997	Return made up to 11/04/97; no change of members (4 pages)
9 May 1997	Return made up to 11/04/97; no change of members (4 pages)
20 September 1996	Memorandum and Articles of Association (4 pages)
20 September 1996	Memorandum and Articles of Association (4 pages)
18 September 1996	Company name changed secondary marketing investment c onduit (no.2) LIMITED\certificate issued on 18/09/96 (2 pages)
18 September 1996	Company name changed secondary marketing investment c onduit (no.2) LIMITED\certificate issued on 18/09/96 (2 pages)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 June 1996	Return made up to 11/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1996	Return made up to 11/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 November 1995	Director resigned;new director appointed (2 pages)
1 November 1995	Director resigned;new director appointed (2 pages)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
10 May 1995	Return made up to 11/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1995	Return made up to 11/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1990	Incorporation (17 pages)
11 April 1990	Incorporation (17 pages)

Skipton Premier Mortgages Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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