SKY PARKS PROJECTS LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

SKY PARKS PROJECTS LIMITED
GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
(1,543 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other building installation

Legal Information

Accounts Overdue (checked on 1 Sep 2017)
Annual Return Overdue (checked on 1 Sep 2017)
Company Registration No.:
02881211
Incorporation Date:
16 Dec 1993
Financial Year End:
31 Jul
Capital:
£1,000.00 on 4 Mar 2010
For period ending:
31 Jul 2009
Filed on:
16 Apr 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Dec 2009
Filed on:
4 Mar 2010
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Map


Notices published in the Gazette

27 Mar 2017

SKY PARKS PROJECTS LIMITED (Company Number 02881211) Registered office: Griffings, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealing and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 01 June 2017 at 10.00 am (members) and 10. 15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 26 January 2015 Office Holder details: Stephen Hunt, (IP No. 9183) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. Further details are available from: Stephen Hunt, Tel: 020 7554 9600. Alternative contact: Email: mohammed.khan@griffins.net Stephen Hunt, Liquidator 21 March 2017 Ag GF122544

2 Feb 2015

SKY PARKS PROJECTS LIMITED (Company Number 02881211) Registered office: c/o Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG; (formerly) The Old Mill, 9 Soar Lane, Leicester, LE3 5DE Principal trading address: Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR Notice is hereby given that creditors of the above named Company, are required, on or before 23 March 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. If so required by notice in writing from the said RESOLUTION FOR WINDING-UP Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 26 January 2015 Office Holder details: Stephen Hunt (IP No. 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact: Nick Roberts, Email: nick.roberts@griffins.net Stephen Hunt, Liquidator 26 January 2015

2 Feb 2015

Company Number: 02881211 Name of Company: SKY PARKS PROJECTS LIMITED Nature of Business: Design of automated carparks Type of Liquidation: Creditors Registered office: c/o Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG; (formerly) The Old Mill, 9 Soar Lane, Leicester, LE3 5DE Principal trading address: Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR Stephen Hunt, of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Office Holder Number: 9183. For further details contact: Nick Roberts, Email: nick.roberts@griffins.net Date of Appointment: 26 January 2015 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

Recently Filed Documents - 85 available


Directors and Secretaries

Colin Barksby
4 Jun 2004 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED
CHARGE OVER CASH DEPOSIT - OUTSTANDING on 15 Jul 2004
TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED
CHARGE OVER CASH DEPOSIT - OUTSTANDING on 15 Jul 2004

Previous Addresses

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

C/O THE OLD MILL
9 SOAR LANE
LEICESTER
LE3 5DE
Changed 31 Jan 2011

WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
SN5 6QR
Changed 13 Oct 2010

BROOKPOINT
1412 HIGH ROAD
WHETSTONE
LONDON N20 9BH
Changed 1 Mar 2006

C/O INSIDE RIGHT LIMITED ROSEVAL
ROAD ROSEVALE BUSINESS PARK
NEWCASTLE UNDER LYME
STAFFORDSHIRE ST5 7UB
Changed 16 Jun 2004

BROOK POINT
1412 HIGH ROAD
WHETSTONE
LONDON N20 9BH
Changed 16 Apr 2004

THE BRAMPTON
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 0TE
Changed 19 Jan 2004

7 BERKELEY COURT
NEWCASTLE UNDER LYME
STAFFORDSHIRE ST5 1TT
Changed 4 Mar 2003

C/O WILSON MYDDELTON
LATIMER HOUSE
189 HIGH STREET POTTERS BAR
HERTS EN6 5DN
Changed 21 Apr 1998

641 GREEN LANES
LONDON
N8 0RE
Changed 18 Nov 1994


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2009 16 Apr 2010 9
31 Jul 2008 16 Apr 2009 9
31 Jul 2007 5 Feb 2008 7
31 Mar 2006 23 Feb 2007 11
31 Mar 2005 2 Dec 2005 9

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Official Accounts
Latest Annual accounts for year ending 31 Jul 09

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