Skillbray Limited

Company Name	Skillbray Limited
Company Status	Dissolved
Company Number	01393770
Category	Private Limited Company
Incorporation Date	12 October 1978(45 years, 7 months ago)
Dissolution Date	15 December 2017 (6 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr James Lee Voss
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(30 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (closed 15 December 2017)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	28 Cleves Way Hampton Middlesex TW12 2PL

Director Name	Mr Michael Voss
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(32 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 December 2017)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	30 Carisbrooke Way Eynesbury St. Neots Cambridgeshire PE19 2SP

Director Name	Mr Stefan Karl Adrian Voss
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 2 months after company formation)
Appointment Duration	22 years (resigned 07 January 2014)
Role	Bricklaying Contractor
Country of Residence	United Kingdom
Correspondence Address	32 Priory Gardens Hampton Middlesex TW12 2PZ

Secretary Name	Georgina May Voss
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 28 January 1992)
Role	Company Director
Correspondence Address	32 Priory Gardens Hampton Middlesex TW12 2PZ

Secretary Name	Denis Gabriel Elizabeth Turner
Nationality	British
Status	Resigned
Appointed	01 February 1992(13 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 October 2009)
Role	Secretary
Correspondence Address	5 Harcourt Close Isleworth Middlesex TW7 6DD

Director Name	Robin Robert Byelong
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(18 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 October 2009)
Role	Builder
Correspondence Address	24 Hounslow Gardens Hounslow Middlesex TW3 2DY

Contact

Telephone	020 89799674
Telephone region	London

Location

Registered Address	5 New Broadway Hampton Hill Middlesex TW12 1JG
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London

Shareholders

100 at £1	James Lee Voss 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,256
Current Liabilities	£172,397

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

9 December 2010	Delivered on: 11 December 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 September 1992	Delivered on: 15 September 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding

9 December 2010

Delivered on: 11 December 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

14 September 1992

Delivered on: 15 September 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

15 December 2017	Final Gazette dissolved following liquidation (1 page)
15 December 2017	Final Gazette dissolved following liquidation (1 page)
15 September 2017	Completion of winding up (1 page)
15 September 2017	Completion of winding up (1 page)
9 April 2016	Order of court to wind up (2 pages)
9 April 2016	Order of court to wind up (2 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 April 2014	Termination of appointment of Stefan Voss as a director (1 page)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Termination of appointment of Stefan Voss as a director (1 page)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 May 2011	Appointment of Mr Michael Voss as a director (2 pages)
23 May 2011	Appointment of Mr Michael Voss as a director (2 pages)
23 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 February 2010	Termination of appointment of Denis Turner as a secretary (1 page)
19 February 2010	Appointment of Mr James Lee Voss as a director (2 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Stefan Karl Adrian Voss on 1 October 2009 (2 pages)
19 February 2010	Termination of appointment of Robin Byelong as a director (1 page)
19 February 2010	Termination of appointment of Denis Turner as a secretary (1 page)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Stefan Karl Adrian Voss on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Stefan Karl Adrian Voss on 1 October 2009 (2 pages)
19 February 2010	Appointment of Mr James Lee Voss as a director (2 pages)
19 February 2010	Termination of appointment of Robin Byelong as a director (1 page)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 August 2008	Registered office changed on 05/08/2008 from epworth house 25 city road london EC1Y 1AR (1 page)
5 August 2008	Registered office changed on 05/08/2008 from epworth house 25 city road london EC1Y 1AR (1 page)
8 March 2008	Return made up to 31/12/07; no change of members (7 pages)
8 March 2008	Return made up to 31/12/07; no change of members (7 pages)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2007	Return made up to 31/12/06; full list of members (7 pages)
21 January 2007	Return made up to 31/12/06; full list of members (7 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 April 1999	Registered office changed on 26/04/99 from: 252 goswell road london EC1V 7EB (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 252 goswell road london EC1V 7EB (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 February 1996	Return made up to 31/12/95; full list of members (6 pages)
16 February 1996	Return made up to 31/12/95; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
19 February 1992	Secretary resigned;new secretary appointed (2 pages)
19 February 1992	Secretary resigned;new secretary appointed (2 pages)
10 February 1992	Return made up to 31/12/91; no change of members (4 pages)
10 February 1992	Return made up to 31/12/91; no change of members (4 pages)
13 May 1991	Return made up to 31/12/90; no change of members (6 pages)
13 May 1991	Return made up to 31/12/90; no change of members (6 pages)
22 May 1990	Accounts for a small company made up to 31 March 1989 (15 pages)
22 May 1990	Accounts for a small company made up to 31 March 1989 (15 pages)
28 March 1990	Return made up to 31/12/89; full list of members (4 pages)
28 March 1990	Return made up to 31/12/89; full list of members (4 pages)
25 March 1988	Return made up to 31/12/87; full list of members (4 pages)
25 March 1988	Return made up to 31/12/87; full list of members (4 pages)
18 February 1988	Full accounts made up to 31 March 1987 (9 pages)
18 February 1988	Full accounts made up to 31 March 1987 (9 pages)
7 April 1987	Full accounts made up to 31 March 1986 (8 pages)
7 April 1987	Full accounts made up to 31 March 1986 (8 pages)
7 April 1987	Return made up to 31/12/86; full list of members (4 pages)
7 April 1987	Return made up to 31/12/86; full list of members (4 pages)
6 May 1986	Incorporation (17 pages)
6 May 1986	Incorporation (17 pages)