Company NameSkipbridge Limited
Company StatusConverted / Closed
Company Number01673619
CategoryConverted / Closed
Incorporation Date25 October 1982(41 years, 5 months ago)
Dissolution Date26 March 2012 (12 years ago)
Previous NameYorkshire Fine Wines Company Limited(The)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Timothy Hurrell
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2007(25 years, 1 month after company formation)
Appointment Duration4 years, 3 months (closed 26 March 2012)
RoleGeneral Manager - Food Group
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Secretary NameMrs Caroline Jane Sellers
StatusClosed
Appointed26 March 2010(27 years, 5 months after company formation)
Appointment Duration2 years (closed 26 March 2012)
RoleCompany Director
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Director NameMr Steven Clive Bailey
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2011(28 years, 9 months after company formation)
Appointment Duration8 months, 1 week (closed 26 March 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Director NameAlan John Whitehead
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(8 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 01 May 1992)
RoleSales Director
Country of ResidenceEngland
Correspondence Address2 Park Close
Melbourne
York
YO42 4QR
Director NameMr Norman Kears
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(8 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 10 December 1991)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressChapmans Cottage 29 Main Street
Escrick
York
North Yorkshire
YO19 6LG
Director NameDavid Peter Aykroyd
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(8 years, 11 months after company formation)
Appointment Duration14 years, 2 months (resigned 25 November 2005)
RoleChairman
Correspondence AddressSweethills
Nun Monkton
York
North Yorkshire
YO26 8ET
Secretary NameMr Nigel Philip Sheppard
NationalityBritish
StatusResigned
Appointed24 September 1991(8 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 04 June 1992)
RoleCompany Director
Correspondence Address7 Fairfield Close
Sherburn In Elmet
Leeds
West Yorkshire
LS25 6LX
Director NameTimothy John Taylor
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(9 years, 5 months after company formation)
Appointment Duration1 month (resigned 27 April 1992)
RoleSolicitor
Correspondence Address13 Dagden Road
Shalford
Guildford
Surrey
GU4 8DD
Secretary NameMrs Lydia Huldine Aykroyd
NationalityIrish
StatusResigned
Appointed04 June 1992(9 years, 7 months after company formation)
Appointment Duration12 years, 1 month (resigned 09 July 2004)
RoleCompany Director
Correspondence AddressSweethills
Nun Monkton
York
North Yorkshire
YO26 8ET
Director NameMrs Lydia Huldine Aykroyd
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityIrish
StatusResigned
Appointed15 December 1997(15 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 09 July 2004)
RoleCompany Director
Correspondence AddressSweethills
Nun Monkton
York
North Yorkshire
YO26 8ET
Secretary NameEmma May Wilson
NationalityBritish
StatusResigned
Appointed31 January 2005(22 years, 3 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 25 November 2005)
RoleAdmin Manager
Correspondence Address41 Prince Rupert Drive
Tockwith
York
North Yorkshire
YO26 7QS
Director NameMr Timothy Hurrell
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2005(23 years, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 06 January 2006)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address14 Church Street
Knowler Hill
Liversedge
West Yorkshire
WF15 6QS
Director NameMr Peter Vincent Marks
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2005(23 years, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 06 January 2006)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn Low House Farm
Otley Road Eldwick
Bingley
West Yorkshire
BD16 3AZ
Director NameMr Martyn James Wates
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2005(23 years, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 06 January 2006)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address3 Aylesby Close
Knutsford
Cheshire
WA16 8AE
Secretary NameMr Philip Robert Jones
NationalityEnglish
StatusResigned
Appointed25 November 2005(23 years, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 06 January 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Crowhurst Drive
Whitley
Wigan
Lancashire
WN1 2QH
Director NameMr Steven Russell Silver
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2007(24 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 22 January 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFarr Royd House
72 Sun Lane
Burley In Wharfedale
West Yorkshire
LS29 7LT
Director NameMr Philip Guy McCracken
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2007(25 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 26 July 2008)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bothy
Bere Court Farm Pangbourne
Reading
Berkshire
RG8 8HT
Director NameMr Stephen Humes
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2008(25 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 July 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Secretary NameMiss Katherine Elizabeth Eldridge
NationalityBritish
StatusResigned
Appointed23 January 2008(25 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 March 2010)
RoleSecretarial Administrator
Correspondence Address5 Stanley Avenue
Hazel Grove
Stockport
SK7 4ED
Director NameUnited Co Operatives Director 1 Limited (Corporation)
StatusResigned
Appointed06 January 2006(23 years, 2 months after company formation)
Appointment Duration2 years (resigned 25 January 2008)
Correspondence AddressSandbrook Park
Rochdale
Lancashire
OL11 1RY
Secretary NameUnited Co Operatives Secretary Limited (Corporation)
StatusResigned
Appointed06 January 2006(23 years, 2 months after company formation)
Appointment Duration2 years (resigned 23 January 2008)
Correspondence AddressSandbrook Park
Rochdale
Lancashire
OL11 1RY

Location

Registered AddressNew Century House
Corporation Street
Manchester
M60 4ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Shareholders

10k at £1Co-operative Group Food LTD
99.99%
Ordinary
1 at £1Somerfield Stores Limited
0.01%
Ordinary

Accounts

Latest Accounts1 January 2011 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End02 January

Filing History

26 March 2012Resolutions
  • RES13 ‐ Convert to i&ps passed 29/07/2011
(1 page)
26 March 2012Forms b & z to convert to i&ps on 22/3/12 (2 pages)
26 March 2012Forms b & z to convert to i&ps on 22/3/12 (2 pages)
26 March 2012Resolutions
  • RES13 ‐ Convert to i&ps passed 29/07/2011
(1 page)
25 November 2011Annual return made up to 24 November 2011 with a full list of shareholders
Statement of capital on 2011-11-25
  • GBP 10,000
(4 pages)
25 November 2011Annual return made up to 24 November 2011 with a full list of shareholders
Statement of capital on 2011-11-25
  • GBP 10,000
(4 pages)
25 November 2011Appointment of Mr Steven Clive Bailey as a director (2 pages)
25 November 2011Appointment of Mr Steven Clive Bailey as a director (2 pages)
26 July 2011Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011Termination of appointment of Stephen Humes as a director (1 page)
7 February 2011Accounts for a dormant company made up to 1 January 2011 (3 pages)
7 February 2011Accounts for a dormant company made up to 1 January 2011 (3 pages)
7 February 2011Accounts for a dormant company made up to 1 January 2011 (3 pages)
24 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
6 August 2010Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
7 July 2010Accounts for a dormant company made up to 2 January 2010 (3 pages)
7 July 2010Accounts for a dormant company made up to 2 January 2010 (3 pages)
7 July 2010Accounts for a dormant company made up to 2 January 2010 (3 pages)
1 June 2010Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
30 March 2010Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
30 March 2010Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
25 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
25 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
28 May 2009Accounts for a dormant company made up to 10 January 2009 (3 pages)
28 May 2009Accounts for a dormant company made up to 10 January 2009 (3 pages)
28 November 2008Return made up to 24/11/08; full list of members (3 pages)
28 November 2008Return made up to 24/11/08; full list of members (3 pages)
10 November 2008Accounts for a dormant company made up to 12 January 2008 (4 pages)
10 November 2008Accounts for a dormant company made up to 12 January 2008 (4 pages)
28 July 2008Appointment terminated director philip mccracken (1 page)
28 July 2008Appointment terminated director philip mccracken (1 page)
3 April 2008Appointment terminated director united co operatives director 1 LIMITED (1 page)
3 April 2008Appointment terminated director united co operatives director 1 LIMITED (1 page)
29 January 2008New director appointed (1 page)
29 January 2008Secretary resigned (1 page)
29 January 2008New director appointed (1 page)
29 January 2008Secretary resigned (1 page)
29 January 2008New director appointed (1 page)
29 January 2008Director resigned (1 page)
29 January 2008New director appointed (1 page)
29 January 2008New secretary appointed (1 page)
29 January 2008New secretary appointed (1 page)
29 January 2008New director appointed (1 page)
29 January 2008Director resigned (1 page)
29 January 2008New director appointed (1 page)
20 December 2007Return made up to 24/11/07; full list of members (2 pages)
20 December 2007Return made up to 24/11/07; full list of members (2 pages)
22 November 2007Registered office changed on 22/11/07 from: united cooperatives sandbrook park rochdale greater manchester OL11 1RY (1 page)
22 November 2007Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
22 November 2007Registered office changed on 22/11/07 from: united cooperatives sandbrook park rochdale greater manchester OL11 1RY (1 page)
22 November 2007Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
17 October 2007Accounts for a dormant company made up to 27 January 2007 (10 pages)
17 October 2007Accounts for a dormant company made up to 27 January 2007 (10 pages)
13 June 2007New director appointed (4 pages)
13 June 2007New director appointed (4 pages)
28 November 2006Return made up to 24/11/06; full list of members (2 pages)
28 November 2006Return made up to 24/11/06; full list of members (2 pages)
22 August 2006Full accounts made up to 28 January 2006 (13 pages)
22 August 2006Full accounts made up to 28 January 2006 (13 pages)
16 January 2006Director resigned (1 page)
16 January 2006New director appointed (1 page)
16 January 2006Director resigned (1 page)
16 January 2006Secretary resigned (1 page)
16 January 2006Director resigned (1 page)
16 January 2006New secretary appointed (1 page)
16 January 2006New director appointed (1 page)
16 January 2006Director resigned (1 page)
16 January 2006New secretary appointed (1 page)
16 January 2006Director resigned (1 page)
16 January 2006Director resigned (1 page)
16 January 2006Secretary resigned (1 page)
15 December 2005Return made up to 24/11/05; no change of members (4 pages)
15 December 2005Return made up to 24/11/05; no change of members (4 pages)
14 December 2005New director appointed (2 pages)
14 December 2005New director appointed (2 pages)
14 December 2005Registered office changed on 14/12/05 from: united cooperatives sandbrook park rochdale greater manchester OL11 1RY (1 page)
14 December 2005Secretary resigned (1 page)
14 December 2005Secretary resigned (1 page)
14 December 2005Accounting reference date extended from 30/09/05 to 25/01/06 (1 page)
14 December 2005Director resigned (1 page)
14 December 2005Registered office changed on 14/12/05 from: skipbridge filling station green hammerton york YO26 8EQ (1 page)
14 December 2005New director appointed (2 pages)
14 December 2005Registered office changed on 14/12/05 from: united cooperatives sandbrook park rochdale greater manchester OL11 1RY (1 page)
14 December 2005Accounting reference date extended from 30/09/05 to 25/01/06 (1 page)
14 December 2005New secretary appointed (2 pages)
14 December 2005New director appointed (2 pages)
14 December 2005Director resigned (1 page)
14 December 2005New director appointed (2 pages)
14 December 2005New director appointed (2 pages)
14 December 2005New secretary appointed (2 pages)
14 December 2005Registered office changed on 14/12/05 from: skipbridge filling station green hammerton york YO26 8EQ (1 page)
22 September 2005Declaration of satisfaction of mortgage/charge (1 page)
22 September 2005Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2005Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005Resolutions
  • RES13 ‐ Credit balances 26/05/05
(1 page)
23 June 2005Resolutions
  • RES13 ‐ Credit balances 26/05/05
(1 page)
16 June 2005Particulars of mortgage/charge (3 pages)
16 June 2005Particulars of mortgage/charge (3 pages)
23 February 2005New secretary appointed (2 pages)
23 February 2005New secretary appointed (2 pages)
9 February 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 February 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 October 2004Return made up to 24/09/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
11 October 2004Return made up to 24/09/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
24 June 2004Accounts for a small company made up to 30 September 2003 (7 pages)
24 June 2004Accounts for a small company made up to 30 September 2003 (7 pages)
10 March 2004Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004Declaration of satisfaction of mortgage/charge (1 page)
30 October 2003Particulars of mortgage/charge (3 pages)
30 October 2003Particulars of mortgage/charge (3 pages)
22 September 2003Return made up to 24/09/03; full list of members (7 pages)
22 September 2003Return made up to 24/09/03; full list of members (7 pages)
18 May 2003Accounts for a small company made up to 30 September 2002 (7 pages)
18 May 2003Accounts for a small company made up to 30 September 2002 (7 pages)
18 September 2002Return made up to 24/09/02; full list of members (7 pages)
18 September 2002Return made up to 24/09/02; full list of members (7 pages)
3 April 2002Full accounts made up to 30 September 2001 (12 pages)
3 April 2002Full accounts made up to 30 September 2001 (12 pages)
18 September 2001Return made up to 24/09/01; full list of members (6 pages)
18 September 2001Return made up to 24/09/01; full list of members (6 pages)
16 August 2001Particulars of mortgage/charge (4 pages)
16 August 2001Particulars of mortgage/charge (4 pages)
25 June 2001Full accounts made up to 30 September 2000 (12 pages)
25 June 2001Full accounts made up to 30 September 2000 (12 pages)
10 October 2000Return made up to 24/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 October 2000Return made up to 24/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 September 2000Full accounts made up to 30 September 1999 (12 pages)
7 September 2000Full accounts made up to 30 September 1999 (12 pages)
4 October 1999Return made up to 24/09/99; full list of members (6 pages)
4 October 1999Return made up to 24/09/99; full list of members (6 pages)
7 July 1999Full accounts made up to 30 September 1998 (12 pages)
7 July 1999Full accounts made up to 30 September 1998 (12 pages)
2 October 1998Return made up to 24/09/98; no change of members
  • 363(287) ‐ Registered office changed on 02/10/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 October 1998Return made up to 24/09/98; no change of members
  • 363(287) ‐ Registered office changed on 02/10/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 July 1998New director appointed (2 pages)
6 July 1998Full accounts made up to 30 September 1997 (14 pages)
6 July 1998New director appointed (2 pages)
6 July 1998Full accounts made up to 30 September 1997 (14 pages)
1 December 1997Return made up to 24/09/97; no change of members (4 pages)
1 December 1997Return made up to 24/09/97; no change of members (4 pages)
13 January 1997Full accounts made up to 30 September 1996 (12 pages)
13 January 1997Full accounts made up to 30 September 1996 (12 pages)
6 November 1996Return made up to 24/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 November 1996Return made up to 24/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 March 1996Full accounts made up to 30 September 1995 (26 pages)
27 March 1996Full accounts made up to 30 September 1995 (26 pages)
12 July 1995Full accounts made up to 30 September 1994 (13 pages)
12 July 1995Full accounts made up to 30 September 1994 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (42 pages)
16 June 1992Secretary resigned;new secretary appointed (2 pages)
16 June 1992Secretary resigned;new secretary appointed (2 pages)
21 October 1991Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
21 October 1991Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
21 October 1987Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
21 October 1987Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)