SKYWAY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01888359

Incorporation date

19/02/1985

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1986)

06/08/2018

Final Gazette dissolved via compulsory strike-off

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24/03/2014

First Gazette notice for compulsory strike-off

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01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2009

Director appointed thomas john walton

View PDF (1 pages)

16/03/2009

Restoration by order of the court

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19/04/2004

Final Gazette dissolved via voluntary strike-off

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05/01/2004

First Gazette notice for voluntary strike-off

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15/09/2003

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/09/2003

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2003

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

Registered office changed on 20/08/02 from: 52 mount pleasant liverpool merseyside L3 5UN

View PDF (1 pages)

10/06/2002

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/04/2002

Application for striking-off

View PDF (1 pages)

23/08/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/08/2001

Re-registration of Memorandum and Articles

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23/08/2001

Application for reregistration from PLC to private

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23/08/2001

Resolutions

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23/08/2001

Resolutions

View PDF (1 pages)

11/07/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

01/05/2001

Full group accounts made up to 1999-12-31

View PDF (23 pages)

05/03/2001

Return made up to 01/03/01; full list of members

View PDF (9 pages)

31/07/2000

Full group accounts made up to 1998-12-31

View PDF (25 pages)

17/05/2000

Return made up to 11/03/00; full list of members

View PDF (8 pages)

04/03/2000

New director appointed

View PDF (2 pages)

18/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2000

Registered office changed on 19/01/00 from: viscount house river lane saltney chester CH4 8RH

View PDF (1 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

19/07/1999

Director resigned

View PDF (1 pages)

11/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Director resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

Return made up to 11/03/99; no change of members

View PDF (6 pages)

11/11/1998

Director resigned

View PDF (1 pages)

04/08/1998

Return made up to 11/03/98; no change of members

View PDF (6 pages)

02/07/1998

Full group accounts made up to 1997-12-31

View PDF (28 pages)

30/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/1998

Registered office changed on 11/02/98 from: skyway buildings speke hall road speke, liverpool merseyside, L24 9HQ

View PDF (1 pages)

24/07/1997

New director appointed

View PDF (2 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

New director appointed

View PDF (2 pages)

07/05/1997

Return made up to 11/03/97; full list of members

View PDF (6 pages)

07/05/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

Director resigned

View PDF (1 pages)

10/04/1996

Return made up to 11/03/96; no change of members

View PDF (4 pages)

09/04/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

27/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/07/1995

Declaration of satisfaction of mortgage/charge

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15/03/1995

New director appointed

View PDF (2 pages)

15/03/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

15/03/1995

Return made up to 11/03/95; no change of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/05/1994

Resolutions

View PDF (46 pages)

03/05/1994

Resolutions

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03/05/1994

Resolutions

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03/05/1994

Resolutions

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03/05/1994

Resolutions

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20/04/1994

Nc inc already adjusted 31/12/93

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17/03/1994

Full group accounts made up to 1993-12-31

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17/03/1994

Director resigned

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17/03/1994

Return made up to 11/03/94; full list of members

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20/10/1993

Return made up to 11/10/93; full list of members

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07/03/1993

Full group accounts made up to 1992-12-31

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28/10/1992

Return made up to 11/10/92; no change of members

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04/08/1992

Director resigned;new director appointed

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08/04/1992

Full group accounts made up to 1991-12-31

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11/12/1991

New director appointed

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11/12/1991

Full group accounts made up to 1990-12-31

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11/12/1991

Return made up to 11/10/91; no change of members

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11/12/1991

Registered office changed on 12/12/91

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05/12/1991

Particulars of mortgage/charge

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05/12/1991

Particulars of mortgage/charge

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04/12/1991

Particulars of mortgage/charge

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03/12/1991

Particulars of mortgage/charge

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03/12/1991

Particulars of mortgage/charge

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07/11/1991

Secretary resigned;new secretary appointed;director's particulars changed

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22/10/1990

Full group accounts made up to 1989-12-31

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22/10/1990

Return made up to 11/10/90; full list of members

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19/09/1989

Return made up to 14/06/89; full list of members

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18/09/1989

Registered office changed on 19/09/89 from: skyway buildings speke hall road liverpool L24 9HQ

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26/07/1989

Full group accounts made up to 1988-12-31

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19/02/1989

Return made up to 26/12/88; full list of members

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18/12/1988

Full group accounts made up to 1987-12-31

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17/08/1988

Wd 06/07/88 ad 05/07/88--------- £ si 500000@1=500000 £ ic 256611/756611

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15/08/1988

£ ic 281611/256611 £ sr 25000@1=25000

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15/08/1988

Resolutions

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15/08/1988

Resolutions

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15/08/1988

Resolutions

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15/08/1988

Resolutions

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15/08/1988

Resolutions

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15/08/1988

£ nc 281611/756611

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18/07/1988

Statement of rights variation attached to shares

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12/07/1988

Wd 02/06/88 ad 20/05/88--------- premium £ si 4444@1=4444 £ ic 277167/281611

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05/07/1988

Particulars of contract relating to shares

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05/07/1988

Wd 24/05/88 ad 20/05/88--------- £ si 6667@1=6667 £ ic 270500/277167

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05/07/1988

Resolutions

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05/07/1988

Resolutions

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05/07/1988

£ nc 270500/281611

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31/01/1988

Return made up to 25/11/87; full list of members

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24/11/1987

Full group accounts made up to 1986-12-31

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18/03/1987

Return of allotments

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07/01/1987

Particulars of mortgage/charge

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05/01/1987

Director resigned;new director appointed

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05/01/1987

Registered office changed on 06/01/87 from: speke boulevard speke merseyside

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16/12/1986

Full accounts made up to 1985-12-31

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29/10/1986

Particulars of mortgage/charge

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29/10/1986

Company type changed from pri to PLC

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24/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/10/1986

Registered office changed on 25/10/86 from: 10 newhall street birmingham B3 3LX

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20/10/1986

Return of allotments

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14/09/1986

Application to commence business

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14/09/1986

Return made up to 20/08/86; full list of members

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14/09/1986

Accounting reference date extended from 31/03 to 31/12

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05/09/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/1999

Last change occurred

30/12/1999

Accounts

Group

Last made up date

30/12/1999

Next account date

30/12/2000

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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

Person	Title	Period	Connections
Glynn, Paul Christopher	Director	24/06/1997 - 01/06/1999	-
Wallace, Timothy Edward	Director	24/06/1997 - 30/06/1999	4
Whalley, Stephen Bryan	Director	24/06/1997 - 01/06/1999	1
Whalley, Stephen Bryan	Director	01/01/2000 - 01/06/2002	1
Scragg, Neil Grant	Director	30/09/1996 - 26/09/1997	18

Persons with Significant Control

No PSC data available.

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Description

About SKYWAY GROUP LIMITED

SKYWAY GROUP LIMITED is an(a) Dissolved company incorporated on 19/02/1985 with the registered office located at 54 Green Lane, Vicars Cross, Chester CH3 5LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SKYWAY GROUP LIMITED?

SKYWAY GROUP LIMITED is currently Dissolved. It was registered on 19/02/1985 and dissolved on 06/08/2018.

Where is SKYWAY GROUP LIMITED located?

SKYWAY GROUP LIMITED is registered at 54 Green Lane, Vicars Cross, Chester CH3 5LB.

What does SKYWAY GROUP LIMITED do?

SKYWAY GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SKYWAY GROUP LIMITED?

The latest filing was on 06/08/2018: Final Gazette dissolved via compulsory strike-off.