Skylease Limited

Company Name	Skylease Limited
Company Status	Dissolved
Company Number	05666738
Category	Private Limited Company
Incorporation Date	5 January 2006(18 years, 3 months ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)
Previous Name	Dream Away Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lawrence William Hunt
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2007(1 year after company formation)
Appointment Duration	5 years, 4 months (closed 29 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Burnt Oak Cookham Berkshire SL6 9RL

Director Name	David Bryan Alexander Fleming
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2007(1 year, 4 months after company formation)
Appointment Duration	5 years (closed 29 May 2012)
Role	Company Director
Correspondence Address	12024 72nd Ave Ne Kirkland Washington 98034-2438 United States

Secretary Name	Mr Glenvil Peter Fryer Smith
Nationality	British
Status	Closed
Appointed	22 May 2007(1 year, 4 months after company formation)
Appointment Duration	5 years (closed 29 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Trinity Place Windsor Berkshire SL4 3AP

Director Name	Mr Martin Joseph Lynch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(1 year, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 29 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kalimas Islet Park Drive Maidenhead Berkshire SL6 8LF

Director Name	Mr Glenvil Peter Fryer Smith
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Trinity Place Windsor Berkshire SL4 3AP

Secretary Name	Margaret Smith
Nationality	British
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Trinity Place Windsor Berkshire SL4 3AP

Director Name	Mr John Howard Bavister
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(11 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 24 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Fox Hill London SE19 2UX

Director Name	Mr Peter Evans
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(11 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Sunnymill Drive Sandbach Cheshire CW11 4NA

Secretary Name	Mr John Howard Bavister
Nationality	British
Status	Resigned
Appointed	21 December 2006(11 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 22 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Fox Hill London SE19 2UX

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

29 May 2012	Final Gazette dissolved following liquidation (1 page)
29 May 2012	Final Gazette dissolved following liquidation (1 page)
29 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2012	Administrator's progress report to 24 February 2012 (17 pages)
29 February 2012	Notice of move from Administration to Dissolution on 24 February 2012 (17 pages)
29 February 2012	Administrator's progress report to 24 February 2012 (17 pages)
29 February 2012	Notice of move from Administration to Dissolution (17 pages)
22 December 2011	Administrator's progress report to 29 November 2011 (17 pages)
22 December 2011	Administrator's progress report to 29 November 2011 (17 pages)
5 July 2011	Administrator's progress report to 29 May 2011 (15 pages)
5 July 2011	Administrator's progress report to 29 May 2011 (15 pages)
28 February 2011	Notice of extension of period of Administration (1 page)
28 February 2011	Notice of extension of period of Administration (1 page)
5 January 2011	Administrator's progress report to 29 November 2010 (15 pages)
5 January 2011	Administrator's progress report to 29 November 2010 (15 pages)
1 September 2010	Notice of extension of period of Administration (1 page)
1 September 2010	Notice of extension of period of Administration (1 page)
16 August 2010	Administrator's progress report to 29 May 2010 (13 pages)
16 August 2010	Administrator's progress report to 29 November 2009 (11 pages)
16 August 2010	Administrator's progress report to 29 May 2009 (10 pages)
16 August 2010	Administrator's progress report to 29 May 2009 (10 pages)
16 August 2010	Administrator's progress report to 29 May 2010 (13 pages)
16 August 2010	Administrator's progress report to 29 November 2009 (11 pages)
8 December 2009	Notice of extension of period of Administration (3 pages)
8 December 2009	Notice of extension of period of Administration (3 pages)
29 May 2009	Notice of extension of period of Administration (1 page)
29 May 2009	Notice of extension of period of Administration (1 page)
12 January 2009	Administrator's progress report to 29 November 2008 (11 pages)
12 January 2009	Administrator's progress report to 29 November 2008 (11 pages)
2 September 2008	Result of meeting of creditors (23 pages)
2 September 2008	Result of meeting of creditors (23 pages)
14 August 2008	Registered office changed on 14/08/2008 from 72-104 frank lester way london luton airport bedfordshire LU2 9NQ (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 72-104 frank lester way london luton airport bedfordshire LU2 9NQ (1 page)
31 July 2008	Statement of administrator's proposal (24 pages)
31 July 2008	Statement of administrator's proposal (24 pages)
1 July 2008	Statement of affairs with form 2.14B (9 pages)
1 July 2008	Statement of affairs with form 2.14B (9 pages)
5 June 2008	Appointment of an administrator (1 page)
5 June 2008	Appointment of an administrator (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
15 September 2007	Particulars of mortgage/charge (9 pages)
15 September 2007	Particulars of mortgage/charge (9 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Director resigned (1 page)
10 May 2007	Particulars of mortgage/charge (9 pages)
10 May 2007	Particulars of mortgage/charge (9 pages)
21 April 2007	Particulars of mortgage/charge (5 pages)
21 April 2007	Particulars of mortgage/charge (5 pages)
6 March 2007	Return made up to 05/01/07; full list of members (6 pages)
6 March 2007	Return made up to 05/01/07; full list of members 363(287) ‐ Registered office changed on 06/03/07 (6 pages)
30 January 2007	New director appointed (3 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New secretary appointed;new director appointed (3 pages)
30 January 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
30 January 2007	Registered office changed on 30/01/07 from: aldwych house 81 aldwych london WC2B 4RP (1 page)
30 January 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (3 pages)
30 January 2007	New secretary appointed;new director appointed (3 pages)
30 January 2007	Registered office changed on 30/01/07 from: aldwych house 81 aldwych london WC2B 4RP (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
31 October 2006	Company name changed dream away LIMITED\certificate issued on 31/10/06 (2 pages)
31 October 2006	Company name changed dream away LIMITED\certificate issued on 31/10/06 (2 pages)
5 January 2006	Incorporation (19 pages)

Skylease Limited

Business Activity

Directors

Location

Accounts

Filing History

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