• UK
  • SKYTRAC LIMITED - The Old Bank, 187a Ashley Road, Hale, Cheshire, United Kingdom

Company Information

Company registration number
05922299
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Bank
187a Ashley Road
Hale
Cheshire
WA15 9SQ
The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ UK

Management

Managing Directors
GRAHAM BOWERS KENNEDY
HAROLD PETER WHITTAKER
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-09-01
Age Of Company
2006-09-01 18 years
SIC/NACE
46390 - Non-specialised wholesale of food, beverages and tobacco

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SKYTRAC EUROPE LIMITED
Filing of Accounts
Due Date: 2015-10-31
Last Date: 2014-01-31
Last Return Made Up To:
2014-09-01

SKYTRAC LIMITED Company Description

SKYTRAC LIMITED is a ltd registered in United Kingdom with the Company reg no 05922299. Its current trading status is "live". It was registered 2006-09-01. It was previously called SKYTRAC EUROPE LIMITED. It has declared SIC or NACE codes as "46390 - Non-specialised wholesale of food, beverages and tobacco". It has 2 directors The latest accounts are filed up to 2014-01-31. The latest annual return was filed up to 2014-09-01.It can be contacted at The Old Bank .
More information

Get SKYTRAC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Skytrac Limited - The Old Bank, 187a Ashley Road, Hale, Cheshire, United Kingdom

2006-09-01 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2018:LIQ. CASE NO.1 (2018-06-04) - LIQ03

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  • NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2017:LIQ. CASE NO.1 (2017-06-06) - LIQ03

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2016 (2016-06-07) - 4.68

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  • REGISTERED OFFICE CHANGED ON 16/05/2015 FROM (2015-05-16) - AD01

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-05-12) - 600

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  • STATEMENT OF AFFAIRS/4.19 (2015-05-12) - 4.20

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2015-05-12) - LRESEX

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  • 31/01/14 TOTAL EXEMPTION SMALL (2014-10-27) - AA

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  • 01/09/14 FULL LIST (2014-10-13) - AR01

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  • 31/01/13 TOTAL EXEMPTION SMALL (2013-08-08) - AA

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  • 01/09/13 FULL LIST (2013-09-13) - AR01

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  • 01/09/12 FULL LIST (2012-09-10) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY ACCOUNTS UNLOCKED LLP (2012-06-06) - TM02

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  • 31/01/12 TOTAL EXEMPTION SMALL (2012-11-19) - AA

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS UNLOCKED LLP / 01/12/2011 (2011-12-16) - CH04

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  • REGISTERED OFFICE CHANGED ON 16/12/2011 FROM (2011-12-16) - AD01

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  • 31/01/11 TOTAL EXEMPTION SMALL (2011-10-31) - AA

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  • 01/09/11 FULL LIST (2011-09-29) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS UNLOCKED LLP / 01/09/2011 (2011-09-29) - CH04

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  • 31/01/10 TOTAL EXEMPTION SMALL (2010-10-05) - AA

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  • DIRECTOR APPOINTED MR HAROLD PETER WHITTAKER (2010-09-30) - AP01

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  • REGISTERED OFFICE CHANGED ON 13/09/2010 FROM (2010-09-13) - AD01

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  • 01/09/10 FULL LIST (2010-09-14) - AR01

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  • 01/09/09 FULL LIST (2009-10-08) - AR01

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  • CORPORATE SECRETARY APPOINTED ACCOUNTS UNLOCKED LLP (2009-10-05) - AP04

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  • APPOINTMENT TERMINATED, SECRETARY ACCOUNTS UNLOCKED LTD (2009-10-05) - TM02

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  • 31/01/09 TOTAL EXEMPTION SMALL (2009-06-26) - AA

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  • REGISTERED OFFICE CHANGED ON 14/02/08 FROM: (2008-02-14) - 287

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  • 31/01/08 TOTAL EXEMPTION SMALL (2008-06-18) - AA

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  • RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS (2008-09-12) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KENNEDY / 01/08/2008 (2008-09-12) - 288c

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  • RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS; AMEND (2008-10-14) - 363a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-12-29) - 403a

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  • RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS; AMEND (2008-10-06) - 363a

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  • SECRETARY'S PARTICULARS CHANGED (2007-12-06) - 288c

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  • ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08 (2007-12-02) - 225

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  • COMPANY NAME CHANGED (2007-11-28) - CERTNM

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-10-24) - 395

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  • RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS (2007-10-01) - 363a

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  • INCORPORATION DOCUMENTS (2006-09-01) - NEWINC

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