Gabriele Skelton Limited

Company Name	Gabriele Skelton Limited
Company Status	Dissolved
Company Number	02272042
Category	Private Limited Company
Incorporation Date	28 June 1988(35 years, 10 months ago)
Dissolution Date	6 January 2022 (2 years, 3 months ago)
Previous Name	Coppard Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Ms Karina Beasley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1999(11 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (closed 06 January 2022)
Role	Career Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Holden Street London SW11 5UP

Secretary Name	Ms Karina Beasley
Nationality	British
Status	Closed
Appointed	19 November 1999(11 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (closed 06 January 2022)
Role	Career Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Holden Street London SW11 5UP

Director Name	David Stanton Mills
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(2 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 December 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Suffolk House 10 Montpelier Row Twickenham Middlesex TW1 2NQ

Director Name	Gabriele Ursula Marie Skelton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(2 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 November 1999)
Role	Career Consultant
Correspondence Address	54 Beaconsfield Road St Margarets Twickenham Middlesex TW1 3HU

Secretary Name	Gabriele Ursula Marie Skelton
Nationality	British
Status	Resigned
Appointed	08 February 1991(2 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 December 1995)
Role	Company Director
Correspondence Address	54 Beaconsfield Road St Margarets Twickenham Middlesex TW1 3HU

Secretary Name	Alan William Skelton
Nationality	British
Status	Resigned
Appointed	14 December 1995(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 1999)
Role	Company Director
Country of Residence	France
Correspondence Address	Ceu Sin Les Eyroles 84480 Bonnieux France

Director Name	Janine Beatrice Hall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(11 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 September 2007)
Role	Career Consultant
Correspondence Address	40 Iffley Road London W6 0PA

Director Name	Jackie Sophia Vicary
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(11 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 February 2009)
Role	Career Consultant
Correspondence Address	33 The Chantry Hillingdon Middlesex VB8 3RA

Contact

Website	gabrieleskelton.co.uk
Telephone	020 37707711
Telephone region	London

Location

Registered Address	C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

1000 at £1	Activestep LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£359,943
Cash	£7,057
Current Liabilities	£422,079

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

18 November 2014	Delivered on: 19 November 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
18 November 2014	Delivered on: 19 November 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
2 October 2014	Delivered on: 2 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
6 October 2011	Delivered on: 20 October 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 March 2011	Delivered on: 24 March 2011 Persons entitled: G.B. Properties Limited Classification: Rent deposit deed Secured details: Â£6,300 due or to become due from the company to the chargee. Particulars: The interest earning deposit account in which the sum of Â£6,300 is placed. See image for full details. Outstanding
19 April 2002	Delivered on: 4 May 2002 Persons entitled: GB Properties Limited Classification: Rent deposit deed Secured details: Â£5,750 due from the company to the chargee. Particulars: The interest earning deposit account opened by taylor harvey and in which they place the sum secured. Outstanding
5 March 2015	Delivered on: 5 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
5 February 2015	Delivered on: 6 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
18 April 1997	Delivered on: 23 April 1997 Persons entitled: Grosvenor Square Properties Developments Limited Classification: Rent deposit deed Secured details: The payment of the rents reserved and other sums from time to time due or to become due from the tenant to the landlord pursuant to the lease dated 18 april 1997. Particulars: The sum of Â£5,550 (and such other sums as may be deposited by the company from time to time pursuant to the terms of the said deed) the interest from time to time accrued and any sums from time to time deposited in respect of value added tax. Outstanding
3 March 2011	Delivered on: 9 March 2011 Satisfied on: 30 June 2012 Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the group members (or any of them) 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 see image for full details. Fully Satisfied
25 November 1999	Delivered on: 2 December 1999 Satisfied on: 27 October 2014 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 January 2022	Final Gazette dissolved following liquidation (1 page)
6 October 2021	Return of final meeting in a creditors' voluntary winding up (18 pages)
14 July 2021	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 14 July 2021 (2 pages)
29 October 2020	Liquidators' statement of receipts and payments to 6 September 2020 (17 pages)
13 November 2019	Liquidators' statement of receipts and payments to 6 September 2019 (21 pages)
26 September 2018	Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to Langley House Park Road East Finchley London N2 8EY on 26 September 2018 (2 pages)
25 September 2018	Statement of affairs (9 pages)
25 September 2018	Appointment of a voluntary liquidator (2 pages)
25 September 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-07 (1 page)
13 August 2018	Satisfaction of charge 022720420009 in full (1 page)
13 August 2018	Satisfaction of charge 022720420010 in full (1 page)
13 August 2018	Satisfaction of charge 022720420011 in full (1 page)
13 August 2018	Satisfaction of charge 022720420008 in full (1 page)
13 August 2018	Satisfaction of charge 022720420007 in full (1 page)
30 July 2018	Satisfaction of charge 5 in full (1 page)
30 July 2018	Satisfaction of charge 6 in full (1 page)
30 July 2018	Satisfaction of charge 1 in full (1 page)
30 July 2018	Satisfaction of charge 3 in full (1 page)
1 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
1 March 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
9 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (4 pages)
9 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (4 pages)
20 May 2015	Registered office address changed from 146 New Cavendish Street London W1W 6YQ to Henry Wood House 2 Riding House Street London W1W 7FA on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from 146 New Cavendish Street London W1W 6YQ to Henry Wood House 2 Riding House Street London W1W 7FA on 20 May 2015 (1 page)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
6 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (4 pages)
6 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (4 pages)
6 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (4 pages)
5 March 2015	Registration of charge 022720420011, created on 5 March 2015 (23 pages)
5 March 2015	Registration of charge 022720420011, created on 5 March 2015 (23 pages)
5 March 2015	Registration of charge 022720420011, created on 5 March 2015 (23 pages)
6 February 2015	Registration of charge 022720420010, created on 5 February 2015 (13 pages)
6 February 2015	Registration of charge 022720420010, created on 5 February 2015 (13 pages)
6 February 2015	Registration of charge 022720420010, created on 5 February 2015 (13 pages)
19 November 2014	Registration of charge 022720420009, created on 18 November 2014 (20 pages)
19 November 2014	Registration of charge 022720420008, created on 18 November 2014 (9 pages)
19 November 2014	Registration of charge 022720420009, created on 18 November 2014 (20 pages)
19 November 2014	Registration of charge 022720420008, created on 18 November 2014 (9 pages)
27 October 2014	Satisfaction of charge 2 in full (1 page)
27 October 2014	Satisfaction of charge 2 in full (1 page)
2 October 2014	Registration of charge 022720420007, created on 2 October 2014 (23 pages)
2 October 2014	Registration of charge 022720420007, created on 2 October 2014 (23 pages)
2 October 2014	Registration of charge 022720420007, created on 2 October 2014 (23 pages)
26 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (4 pages)
26 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (4 pages)
26 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
20 July 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 July 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
9 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 March 2009	Return made up to 06/02/09; full list of members (3 pages)
30 March 2009	Return made up to 06/02/09; full list of members (3 pages)
13 March 2009	Appointment terminated director jackie vicary (1 page)
13 March 2009	Appointment terminated director jackie vicary (1 page)
17 February 2009	Director and secretary's change of particulars / karina beasley / 10/01/2009 (1 page)
17 February 2009	Director and secretary's change of particulars / karina beasley / 10/01/2009 (1 page)
15 August 2008	Return made up to 06/02/08; full list of members (3 pages)
15 August 2008	Return made up to 06/02/08; full list of members (3 pages)
29 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
6 July 2007	Return made up to 06/02/07; full list of members (2 pages)
6 July 2007	Return made up to 06/02/07; full list of members (2 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
6 November 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
6 November 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
6 February 2006	Return made up to 06/02/06; full list of members (2 pages)
6 February 2006	Return made up to 06/02/06; full list of members (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 April 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 February 2004	Return made up to 08/02/04; full list of members (7 pages)
23 February 2004	Return made up to 08/02/04; full list of members (7 pages)
18 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 March 2003	Return made up to 08/02/03; full list of members (7 pages)
4 March 2003	Return made up to 08/02/03; full list of members (7 pages)
21 May 2002	Registered office changed on 21/05/02 from: c/o howard rissen & co 2 penta court station road borehamwood hertfordshire WD6 1SL (1 page)
21 May 2002	Registered office changed on 21/05/02 from: c/o howard rissen & co 2 penta court station road borehamwood hertfordshire WD6 1SL (1 page)
4 May 2002	Particulars of mortgage/charge (3 pages)
4 May 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 February 2002	Return made up to 08/02/02; full list of members (7 pages)
13 February 2002	Return made up to 08/02/02; full list of members (7 pages)
20 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 March 2001	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 30/03/01 (8 pages)
30 March 2001	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 30/03/01 (8 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 October 2000	Accounting reference date extended from 24/12/00 to 31/12/00 (1 page)
16 October 2000	Accounting reference date extended from 24/12/00 to 31/12/00 (1 page)
30 March 2000	Return made up to 08/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
30 March 2000	Return made up to 08/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
16 December 1999	Registered office changed on 16/12/99 from: 320 garratt lane london SW1 84E (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 320 garratt lane london SW1 84E (1 page)
2 December 1999	Particulars of mortgage/charge (4 pages)
2 December 1999	Particulars of mortgage/charge (4 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New secretary appointed;new director appointed (2 pages)
26 November 1999	New secretary appointed;new director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
25 November 1999	Declaration of assistance for shares acquisition (4 pages)
25 November 1999	Declaration of assistance for shares acquisition (4 pages)
5 May 1999	Accounts for a small company made up to 27 December 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 27 December 1998 (7 pages)
12 February 1999	Return made up to 08/02/99; full list of members (6 pages)
12 February 1999	Return made up to 08/02/99; full list of members (6 pages)
11 May 1998	Accounts for a small company made up to 27 December 1997 (7 pages)
11 May 1998	Accounts for a small company made up to 27 December 1997 (7 pages)
4 February 1998	Return made up to 08/02/98; no change of members (4 pages)
4 February 1998	Return made up to 08/02/98; no change of members (4 pages)
23 April 1997	Particulars of mortgage/charge (3 pages)
23 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Accounts for a small company made up to 27 December 1996 (8 pages)
15 April 1997	Accounts for a small company made up to 27 December 1996 (8 pages)
24 February 1997	Return made up to 08/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 February 1997	Return made up to 08/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 February 1996	Return made up to 08/02/96; full list of members (6 pages)
18 February 1996	Return made up to 08/02/96; full list of members (6 pages)
14 February 1996	Accounts for a small company made up to 27 December 1995 (8 pages)
14 February 1996	Accounts for a small company made up to 27 December 1995 (8 pages)
4 January 1996	Director resigned (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	New secretary appointed (1 page)
4 January 1996	Secretary resigned (2 pages)
4 January 1996	Secretary resigned (2 pages)
4 January 1996	New secretary appointed (1 page)
2 November 1988	Memorandum and Articles of Association (16 pages)
2 November 1988	Memorandum and Articles of Association (16 pages)
20 September 1988	Company name changed coppard services LIMITED\certificate issued on 21/09/88 (2 pages)
20 September 1988	Company name changed coppard services LIMITED\certificate issued on 21/09/88 (2 pages)
28 June 1988	Incorporation (12 pages)
28 June 1988	Incorporation (12 pages)

Gabriele Skelton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London