Company number 06346337
Status Liquidation
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address REFRESH RECOVERY LIMITED, WEST LANCASHIRE INVESTMENT CENTRE MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TG
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 4 August 2016; Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 21 August 2015; Statement of affairs with form 4.19. The most likely internet sites of SKYMARK VENTURES LIMITED are www.skymarkventures.co.uk, and www.skymark-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Skymark Ventures Limited is a Private Limited Company.
The company registration number is 06346337. Skymark Ventures Limited has been working since 17 August 2007.
The present status of the company is Liquidation. The registered address of Skymark Ventures Limited is Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire Wn8 9tg. . CAPLAN, Jonathan is a Secretary of the company. CAPLAN, Jonathan is a Director of the company. Secretary ADEY-CAPLAN, Angharad has been resigned. Secretary TUCKER, Paul Terrence has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FLAHERTY, Lee James has been resigned. Director TUCKER, Paul Terrence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 June 2008
Appointed Date: 17 August 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 June 2008
Appointed Date: 17 August 2007
SKYMARK VENTURES LIMITED Events
30 Sep 2016
Liquidators' statement of receipts and payments to 4 August 2016
21 Aug 2015
Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 21 August 2015
20 Aug 2015
Statement of affairs with form 4.19
20 Aug 2015
Appointment of a voluntary liquidator
20 Aug 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-08-05
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-08-05
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-08-05
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-08-05
...
... and 31 more events
03 Feb 2008
Accounting reference date extended from 31/08/08 to 31/01/09
30 Nov 2007
New director appointed
30 Nov 2007
New secretary appointed;new director appointed
18 Sep 2007
Registered office changed on 18/09/07 from: 788-790 finchley road london NW11 7TJ
17 Aug 2007
Incorporation
13 July 2012
Debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Glenmore Capital Limited
Description: Fixed and floating charge over the undertaking and all…
13 July 2012
Legal charge
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Glenmore Capital Limited
Description: F/H 159 whitegate drive blackpool t/no LA434237 and f/h…
26 June 2012
Legal charge
Delivered: 12 July 2012
Status: Satisfied
on 20 July 2012
Persons entitled: Eventmore Limited
Description: 1-36 salthouse osborne road blackpool and 159 whitegate…