Skelton Investments Limited

Company Name	Skelton Investments Limited
Company Status	Dissolved
Company Number	06006470
Category	Private Limited Company
Incorporation Date	22 November 2006(17 years, 5 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Secretary Name	Mr Robert Marshall
Status	Closed
Appointed	31 December 2011(5 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 09 July 2019)
Role	Company Director
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2012(6 years after company formation)
Appointment Duration	6 years, 7 months (closed 09 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Chapman House Chapman Square Harrogate North Yorkshire HG1 2SQ

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Philip Arthur Turner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Red Roofs 2 Mulberry Garth Thorp Arch Wetherby West Yorkshire LS23 7AF

Director Name	Mr Ian Marcus
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(5 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Millshaw Leeds West Yorkshire LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£128,915
Current Liabilities	£1,894,281

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

30 October 2018	Delivered on: 31 October 2018 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Outstanding

Filing History

9 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
15 April 2019	Application to strike the company off the register (3 pages)
3 April 2019	Notification of Evans Management Limited as a person with significant control on 29 March 2019 (2 pages)
3 April 2019	Cessation of Sanne Group Plc as a person with significant control on 29 March 2019 (1 page)
3 April 2019	Cessation of Michael White Evans as a person with significant control on 29 March 2019 (1 page)
3 April 2019	Satisfaction of charge 060064700001 in full (4 pages)
3 April 2019	Cessation of Helga Ingeborg Evans as a person with significant control on 29 March 2019 (1 page)
18 December 2018	Full accounts made up to 31 March 2018 (15 pages)
23 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
31 October 2018	Registration of charge 060064700001, created on 30 October 2018 (25 pages)
29 December 2017	Full accounts made up to 31 March 2017 (14 pages)
29 December 2017	Full accounts made up to 31 March 2017 (14 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
8 January 2017	Full accounts made up to 31 March 2016 (18 pages)
8 January 2017	Full accounts made up to 31 March 2016 (18 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
22 November 2016	Director's details changed for Mr Paul Terence Millington on 22 November 2016 (2 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
22 November 2016	Director's details changed for Mr Paul Terence Millington on 22 November 2016 (2 pages)
25 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
15 October 2015	Full accounts made up to 31 March 2015 (14 pages)
15 October 2015	Full accounts made up to 31 March 2015 (14 pages)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
22 October 2014	Full accounts made up to 31 March 2014 (15 pages)
22 October 2014	Full accounts made up to 31 March 2014 (15 pages)
3 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
22 July 2013	Full accounts made up to 31 March 2013 (14 pages)
22 July 2013	Full accounts made up to 31 March 2013 (14 pages)
19 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Termination of appointment of Ian Marcus as a director (1 page)
13 December 2012	Appointment of Mr Roderick Michael Evans as a director (2 pages)
13 December 2012	Appointment of Mr Roderick Michael Evans as a director (2 pages)
13 December 2012	Termination of appointment of Ian Marcus as a director (1 page)
29 August 2012	Full accounts made up to 31 March 2012 (14 pages)
29 August 2012	Full accounts made up to 31 March 2012 (14 pages)
9 August 2012	Termination of appointment of John Bell as a director (1 page)
9 August 2012	Termination of appointment of John Bell as a director (1 page)
30 May 2012	Appointment of Mr Ian Marcus as a director (2 pages)
30 May 2012	Appointment of Mr Ian Marcus as a director (2 pages)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
25 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 March 2011 (13 pages)
4 October 2011	Full accounts made up to 31 March 2011 (13 pages)
14 January 2011	Director's details changed for Mr John Drummond Bell on 25 November 2010 (2 pages)
14 January 2011	Director's details changed for Mr John Drummond Bell on 25 November 2010 (2 pages)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
16 September 2010	Full accounts made up to 31 March 2010 (14 pages)
16 September 2010	Full accounts made up to 31 March 2010 (14 pages)
27 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Full accounts made up to 31 March 2009 (13 pages)
1 October 2009	Full accounts made up to 31 March 2009 (13 pages)
7 September 2009	Auditor's resignation (1 page)
7 September 2009	Auditor's resignation (1 page)
25 August 2009	Auditor's resignation (3 pages)
25 August 2009	Auditor's resignation (3 pages)
3 April 2009	Full accounts made up to 31 March 2008 (13 pages)
3 April 2009	Full accounts made up to 31 March 2008 (13 pages)
3 December 2008	Return made up to 22/11/08; full list of members (3 pages)
3 December 2008	Return made up to 22/11/08; full list of members (3 pages)
4 November 2008	Appointment terminated director philip turner (1 page)
4 November 2008	Appointment terminated director philip turner (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
12 December 2007	Return made up to 22/11/07; full list of members (2 pages)
12 December 2007	Return made up to 22/11/07; full list of members (2 pages)
18 September 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
18 September 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
1 March 2007	New director appointed (3 pages)
1 March 2007	New director appointed (3 pages)
15 December 2006	Ad 22/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 December 2006	Ad 22/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New director appointed (3 pages)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	New director appointed (3 pages)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	New director appointed (3 pages)
8 December 2006	Registered office changed on 08/12/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New director appointed (3 pages)
22 November 2006	Incorporation (16 pages)
22 November 2006	Incorporation (16 pages)

Skelton Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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