Skymart Holdings Limited

Company Name	Skymart Holdings Limited
Company Status	Dissolved
Company Number	03346341
Category	Private Limited Company
Incorporation Date	7 April 1997(27 years ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Skymart Holdings Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Colin Stewart Gore
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(8 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 May 2010)
Role	Company Director
Correspondence Address	Marsland House Marsland Road Sale Cheshire M33 3AQ

Director Name	Malcolm Knox
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(8 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 May 2010)
Role	Company Director
Correspondence Address	Marsland House Marsland Road Sale Cheshire M33 3AQ

Secretary Name	Stephen James Thomas
Nationality	British
Status	Closed
Appointed	06 July 2005(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Marsland House Marsland Road Sale Cheshire M33 3AQ

Director Name	Elizabeth Faith Leeming
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	30 Plymouth Drive Bramhall Stockport Cheshire SK7 2JB

Director Name	Steven John Leeming
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Role	Chartered Secretary
Correspondence Address	30 Plymouth Drive Bramhall Stockport Cheshire SK7 2JB

Secretary Name	Steven John Leeming
Nationality	British
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Role	Chartered Secretary
Correspondence Address	30 Plymouth Drive Bramhall Stockport Cheshire SK7 2JB

Director Name	James Softley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(2 weeks, 4 days after company formation)
Appointment Duration	12 years (resigned 11 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persilands Farm Persilands Biggar ML12 6LX Scotland

Secretary Name	Mrs Sandra Margaret Softley
Nationality	British
Status	Resigned
Appointed	25 April 1997(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 26 December 1998)
Role	Company Director
Correspondence Address	6 Mount Road Heaton Norris Stockport Cheshire SK4 2NB

Secretary Name	John Loring
Nationality	British
Status	Resigned
Appointed	26 December 1998(1 year, 8 months after company formation)
Appointment Duration	7 months (resigned 27 July 1999)
Role	Company Director
Correspondence Address	Abson Hall 36 Park Green Macclesfield Cheshire SK11 7NE

Secretary Name	Peter Gerard Gorvin
Nationality	British
Status	Resigned
Appointed	08 December 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2001)
Role	Solicitor
Correspondence Address	Chadlea House 36 Bunkers Hill Romiley Stockport Cheshire SK6 3DS

Secretary Name	Edward Nigel Cooper
Nationality	British
Status	Resigned
Appointed	05 November 2001(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Artillery House 15 Byrom Street Manchester M3 4PF

Location

Registered Address	Sbna, Maclaren House Talbot Road Stretford Manchester M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£480,736
Cash	£146
Current Liabilities	£87,697

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
15 May 2009	Appointment Terminated Director james softley (1 page)
15 May 2009	Appointment terminated director james softley (1 page)
5 May 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 (1 page)
5 May 2009	Director's change of particulars / malcolm knox / 20/04/2009 (1 page)
5 May 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 (1 page)
5 May 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 (1 page)
5 May 2009	Director's change of particulars / colin gore / 20/04/2009 (1 page)
5 May 2009	Secretary's change of particulars / stephen thomas / 20/04/2009 (1 page)
2 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 March 2009	Registered office changed on 27/03/2009 from griffin court 201 chapel street manchester lancashire M3 5EQ (1 page)
27 March 2009	Registered office changed on 27/03/2009 from sbna, maclaren house talbot road stretford manchester M32 0FP (1 page)
27 March 2009	Registered office changed on 27/03/2009 from griffin court 201 chapel street manchester lancashire M3 5EQ (1 page)
27 March 2009	Registered office changed on 27/03/2009 from sbna, maclaren house talbot road stretford manchester M32 0FP (1 page)
27 March 2009	Return made up to 20/03/09; full list of members (4 pages)
27 March 2009	Return made up to 20/03/09; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 March 2008	Return made up to 20/03/08; full list of members (4 pages)
20 March 2008	Return made up to 20/03/08; full list of members (4 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 August 2007	Accounts made up to 31 December 2006 (4 pages)
16 April 2007	Return made up to 07/04/07; full list of members (3 pages)
16 April 2007	Return made up to 07/04/07; full list of members (3 pages)
24 November 2006	Full accounts made up to 31 December 2005 (14 pages)
24 November 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2006	Secretary's particulars changed (1 page)
24 October 2006	Secretary's particulars changed (1 page)
21 April 2006	Return made up to 07/04/06; full list of members (3 pages)
21 April 2006	Return made up to 07/04/06; full list of members (3 pages)
5 October 2005	Full accounts made up to 31 December 2004 (16 pages)
5 October 2005	Full accounts made up to 31 December 2004 (16 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	New director appointed (2 pages)
27 July 2005	Declaration of assistance for shares acquisition (6 pages)
27 July 2005	Declaration of assistance for shares acquisition (6 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Secretary resigned (1 page)
19 July 2005	Particulars of mortgage/charge (6 pages)
19 July 2005	Particulars of mortgage/charge (6 pages)
14 July 2005	Declaration of assistance for shares acquisition (4 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 July 2005	Declaration of assistance for shares acquisition (4 pages)
14 July 2005	Declaration of assistance for shares acquisition (3 pages)
14 July 2005	Declaration of assistance for shares acquisition (3 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 June 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
9 June 2005	Re-registration of Memorandum and Articles (9 pages)
9 June 2005	Re-registration of Memorandum and Articles (9 pages)
9 June 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
9 June 2005	Application for reregistration from PLC to private (1 page)
9 June 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 June 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 June 2005	Application for reregistration from PLC to private (1 page)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2005	Return made up to 07/04/05; full list of members (2 pages)
19 April 2005	Return made up to 07/04/05; full list of members (2 pages)
20 August 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
20 August 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
21 May 2004	Return made up to 07/04/04; full list of members (7 pages)
21 May 2004	Return made up to 07/04/04; full list of members (7 pages)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Director's particulars changed (1 page)
28 August 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
28 August 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
6 June 2003	Return made up to 07/04/03; full list of members (7 pages)
6 June 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
26 November 2002	Registered office changed on 26/11/02 from: skymart house tilson road roundthorn industrial estate manchester M23 9WR (1 page)
26 November 2002	Registered office changed on 26/11/02 from: skymart house tilson road roundthorn industrial estate manchester M23 9WR (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (15 pages)
3 August 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
3 August 2002	Full accounts made up to 31 December 2001 (15 pages)
3 August 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
7 May 2002	Return made up to 07/04/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 (7 pages)
7 May 2002	Return made up to 07/04/02; full list of members (7 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
19 November 2001	Particulars of mortgage/charge (3 pages)
19 November 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
15 August 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
11 April 2001	Return made up to 07/04/01; full list of members (7 pages)
11 April 2001	Return made up to 07/04/01; full list of members (7 pages)
13 October 2000	Full group accounts made up to 31 December 1999 (31 pages)
13 October 2000	Full group accounts made up to 31 December 1999 (31 pages)
12 April 2000	Return made up to 07/04/00; full list of members (7 pages)
12 April 2000	Return made up to 07/04/00; full list of members (7 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
1 August 1999	Full group accounts made up to 31 December 1998 (19 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (19 pages)
9 April 1999	Return made up to 07/04/99; no change of members (4 pages)
9 April 1999	Return made up to 07/04/99; no change of members (4 pages)
5 March 1999	Full group accounts made up to 31 December 1997 (26 pages)
5 March 1999	Full group accounts made up to 31 December 1997 (26 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	New secretary appointed (2 pages)
20 October 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
20 October 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
31 May 1998	Return made up to 07/04/98; full list of members (6 pages)
31 May 1998	Return made up to 07/04/98; full list of members (6 pages)
26 January 1998	Statement of affairs (5 pages)
26 January 1998	Ad 31/08/97-19/12/97 Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
26 January 1998	Ad 31/08/97-19/12/97 Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
26 January 1998	Statement of affairs (5 pages)
6 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 1998	Â£ nc 50000/1000000 15/12/97 (1 page)
6 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 1998	Â£ nc 50000/1000000 15/12/97 (1 page)
6 August 1997	Ad 18/06/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 August 1997	Ad 18/06/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
16 July 1997	Application to commence business (2 pages)
16 July 1997	Application to commence business (2 pages)
16 July 1997	Certificate of authorisation to commence business and borrow (1 page)
16 July 1997	Certificate of authorisation to commence business and borrow (1 page)
24 June 1997	Secretary resigned;director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Secretary resigned;director resigned (1 page)
7 April 1997	Incorporation (16 pages)
7 April 1997	Incorporation (16 pages)

Skymart Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check