Company NameW H & S W Skinner Limited
Company StatusDissolved
Company Number04832477
CategoryPrivate Limited Company
Incorporation Date15 July 2003(20 years, 8 months ago)
Dissolution Date25 June 2019 (4 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Stewart William Skinner
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2003(same day as company formation)
RoleCoal Merchant
Country of ResidenceEngland
Correspondence Address13 Wayside Avenue
Harrogate
North Yorkshire
HG2 8NL
Secretary NameBronwyn Lee Skinner
NationalityBritish
StatusClosed
Appointed15 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address13 Wayside Avenue
Harrogate
North Yorkshire
HG2 8NL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 July 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address5 Hornbeam Square South
Hornbeam Business Park
Harrogate
North Yorkshire
HG2 8NB
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHookstone
Built Up AreaHarrogate

Shareholders

1 at £1Stewart William Skinner
100.00%
Ordinary

Financials

Year2014
Net Worth£11,829
Cash£62,070
Current Liabilities£90,418

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

25 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019First Gazette notice for voluntary strike-off (1 page)
1 April 2019Application to strike the company off the register (3 pages)
8 October 2018Total exemption full accounts made up to 31 July 2018 (6 pages)
24 July 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
23 January 2018Micro company accounts made up to 31 July 2017 (2 pages)
23 January 2018Micro company accounts made up to 31 July 2017 (2 pages)
25 July 2017Cessation of John Grayson Frank as a person with significant control on 25 July 2017 (1 page)
25 July 2017Cessation of John Grayson Frank as a person with significant control on 25 July 2017 (1 page)
25 July 2017Notification of Stewart Skinner as a person with significant control on 25 July 2017 (2 pages)
25 July 2017Notification of Stewart Skinner as a person with significant control on 25 July 2017 (2 pages)
25 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
20 January 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 January 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
26 January 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 January 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
17 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
(4 pages)
17 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
(4 pages)
27 January 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 January 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
(4 pages)
23 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
(4 pages)
24 January 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
24 January 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
17 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
9 January 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
9 January 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
26 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
30 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
18 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
4 February 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 February 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
3 August 2010Director's details changed for Stewart William Skinner on 15 July 2010 (2 pages)
3 August 2010Director's details changed for Stewart William Skinner on 15 July 2010 (2 pages)
3 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
8 January 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 January 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 September 2009Return made up to 15/07/09; full list of members (3 pages)
15 September 2009Return made up to 15/07/09; full list of members (3 pages)
27 January 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 January 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 November 2008Return made up to 15/07/08; full list of members (3 pages)
20 November 2008Return made up to 15/07/08; full list of members (3 pages)
22 January 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 January 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 July 2007Return made up to 15/07/07; full list of members (2 pages)
17 July 2007Return made up to 15/07/07; full list of members (2 pages)
20 February 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
20 February 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 August 2006Return made up to 15/07/06; full list of members (2 pages)
11 August 2006Return made up to 15/07/06; full list of members (2 pages)
3 February 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 February 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
29 July 2005Return made up to 15/07/05; full list of members (6 pages)
29 July 2005Return made up to 15/07/05; full list of members (6 pages)
28 February 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
28 February 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 July 2004Return made up to 15/07/04; full list of members (6 pages)
27 July 2004Return made up to 15/07/04; full list of members (6 pages)
22 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 July 2003Secretary resigned (1 page)
15 July 2003Secretary resigned (1 page)
15 July 2003Incorporation (17 pages)
15 July 2003Incorporation (17 pages)