SKYMART HOLDINGS LIMITED

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SKYMART HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03346341

Incorporation date

06/04/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Sbna, Maclaren House Talbot Road, Stretford, Manchester M32 0FPCopy
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Latest events (Record since 06/04/1997)
dot icon17/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon14/05/2009
Appointment Terminated Director james softley
dot icon04/05/2009
Secretary's Change of Particulars / stephen thomas / 20/04/2009 / HouseName/Number was: , now: marsland house; Street was: 110 moorland road, now: marsland road; Post Town was: stockport, now: sale; Post Code was: SK2 7DP, now: M33 3AQ; Country was: , now: united kingdom
dot icon04/05/2009
Director's Change of Particulars / malcolm knox / 20/04/2009 / HouseName/Number was: , now: marsland house; Street was: 61 grappenhall road, now: marsland road; Area was: stockton heath, now: ; Post Town was: warrington, now: sale; Post Code was: WA4 2AR, now: M33 3AQ; Country was: , now: united kingdom
dot icon04/05/2009
Director's Change of Particulars / colin gore / 20/04/2009 / HouseName/Number was: , now: marsland house; Street was: 15 wyndcliffe drive, now: marsland road; Area was: flixton village, now: ; Post Town was: manchester, now: sale; Region was: , now: cheshire; Post Code was: M41 6LD, now: M33 3AQ; Country was: , now: united kingdom
dot icon01/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon26/03/2009
Return made up to 20/03/09; full list of members
dot icon26/03/2009
Registered office changed on 27/03/2009 from sbna, maclaren house talbot road stretford manchester M32 0FP
dot icon26/03/2009
Registered office changed on 27/03/2009 from griffin court 201 chapel street manchester lancashire M3 5EQ
dot icon18/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/03/2008
Return made up to 20/03/08; full list of members
dot icon14/08/2007
Accounts made up to 2006-12-31
dot icon15/04/2007
Return made up to 07/04/07; full list of members
dot icon23/11/2006
Full accounts made up to 2005-12-31
dot icon23/10/2006
Secretary's particulars changed
dot icon20/04/2006
Return made up to 07/04/06; full list of members
dot icon04/10/2005
Full accounts made up to 2004-12-31
dot icon28/07/2005
New secretary appointed
dot icon28/07/2005
New director appointed
dot icon28/07/2005
New director appointed
dot icon26/07/2005
Declaration of assistance for shares acquisition
dot icon19/07/2005
Secretary resigned
dot icon18/07/2005
Particulars of mortgage/charge
dot icon13/07/2005
Declaration of assistance for shares acquisition
dot icon13/07/2005
Declaration of assistance for shares acquisition
dot icon13/07/2005
Resolutions
dot icon13/07/2005
Resolutions
dot icon08/06/2005
Certificate of re-registration from Public Limited Company to Private
dot icon08/06/2005
Re-registration of Memorandum and Articles
dot icon08/06/2005
Application for reregistration from PLC to private
dot icon08/06/2005
Resolutions
dot icon02/06/2005
Resolutions
dot icon02/06/2005
Resolutions
dot icon18/04/2005
Return made up to 07/04/05; full list of members
dot icon19/08/2004
Group of companies' accounts made up to 2003-12-31
dot icon20/05/2004
Return made up to 07/04/04; full list of members
dot icon14/09/2003
Director's particulars changed
dot icon27/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon05/06/2003
Return made up to 07/04/03; full list of members
dot icon05/06/2003
Director's particulars changed
dot icon02/06/2003
Director's particulars changed
dot icon25/11/2002
Registered office changed on 26/11/02 from: skymart house tilson road roundthorn industrial estate manchester M23 9WR
dot icon02/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon02/08/2002
Full accounts made up to 2001-12-31
dot icon06/05/2002
Return made up to 07/04/02; full list of members
dot icon06/05/2002
Registered office changed on 07/05/02
dot icon27/03/2002
New secretary appointed
dot icon27/03/2002
Secretary resigned
dot icon18/11/2001
Particulars of mortgage/charge
dot icon14/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon10/04/2001
Return made up to 07/04/01; full list of members
dot icon12/10/2000
Full group accounts made up to 1999-12-31
dot icon11/04/2000
Return made up to 07/04/00; full list of members
dot icon28/12/1999
New secretary appointed
dot icon28/12/1999
Secretary resigned
dot icon31/07/1999
Full group accounts made up to 1998-12-31
dot icon08/04/1999
Return made up to 07/04/99; no change of members
dot icon04/03/1999
Full group accounts made up to 1997-12-31
dot icon30/01/1999
New secretary appointed
dot icon30/01/1999
Secretary resigned
dot icon19/10/1998
Accounting reference date shortened from 30/04/98 to 31/12/97
dot icon30/05/1998
Return made up to 07/04/98; full list of members
dot icon25/01/1998
Statement of affairs
dot icon25/01/1998
Ad 31/08/97-19/12/97 £ si 50000@1=50000 £ ic 50000/100000
dot icon05/01/1998
Resolutions
dot icon05/01/1998
£ nc 50000/1000000 15/12/97
dot icon05/08/1997
Ad 18/06/97--------- £ si 49998@1=49998 £ ic 2/50000
dot icon17/07/1997
New secretary appointed
dot icon17/07/1997
New director appointed
dot icon15/07/1997
Certificate of authorisation to commence business and borrow
dot icon15/07/1997
Application to commence business
dot icon23/06/1997
Director resigned
dot icon23/06/1997
Secretary resigned;director resigned
dot icon06/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Softley, James
Director
25/04/1997 - 11/05/2009
7
Gore, Colin Stewart
Director
30/06/2005 - Present
30
Leeming, Steven John
Director
07/04/1997 - 25/04/1997
5
Leeming, Elizabeth Faith
Director
07/04/1997 - 25/04/1997
5
Knox, Malcolm
Director
30/06/2005 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SKYMART HOLDINGS LIMITED

SKYMART HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/04/1997 with the registered office located at Sbna, Maclaren House Talbot Road, Stretford, Manchester M32 0FP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SKYMART HOLDINGS LIMITED?

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SKYMART HOLDINGS LIMITED is currently Dissolved. It was registered on 06/04/1997 and dissolved on 17/05/2010.

Where is SKYMART HOLDINGS LIMITED located?

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SKYMART HOLDINGS LIMITED is registered at Sbna, Maclaren House Talbot Road, Stretford, Manchester M32 0FP.

What does SKYMART HOLDINGS LIMITED do?

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SKYMART HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SKYMART HOLDINGS LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.