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SKYWAY HOTELS LIMITED

Learn more about SKYWAY HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ZOLFO COOPER, TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

SKYWAY HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00833752
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.01.08
last member list: 2007.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company SKYWAY HOTELS LIMITED is a Private Limited Company, registration number 00833752, established in United Kingdom on the 8. January 1965. The company being in liquidation. The company has been in business for 51 years and 10 months. The company is based on ZOLFO COOPER, TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ. Business of the company SKYWAY HOTELS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2016" from the 2016.03.01. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.10.19. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2008.11.16
overdue: OVERDUE
last made update: 2007.10.19
documents available: 1

Mortgages:

DEUTSCHE BANK (PORTUGAL) S.A.
SUBORDINATION AGREEMENT - Outstanding on 2005.12.05

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2016
Form type: 4.68
Date: 2016.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2015
Form type: 4.68
Date: 2015.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015
Form type: 4.68
Date: 2015.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2014
Form type: 4.68
Date: 2014.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014
Form type: 4.68
Date: 2014.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013
Form type: 4.68
Date: 2013.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2013
Form type: 4.68
Date: 2013.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2012
Form type: 4.68
Date: 2012.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2012
Form type: 4.68
Date: 2012.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2011
Form type: 4.68
Date: 2011.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2011
Form type: 4.68
Date: 2011.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010
Form type: 4.68
Date: 2010.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2010
Form type: 4.68
Date: 2010.02.22
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL
Form type: 287
Date: 2009.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2009
Form type: 4.68
Date: 2009.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2009
Form type: 4.68
Date: 2009.02.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.02.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.02.21
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REGISTERED OFFICE CHANGED ON 21/02/08 FROM:, HESKETH HOUSE, 43-45 PORTMAN SQUARE, LONDON W1H 6HN
Form type: 287
Date: 2008.02.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Form type: 287
Date: 2006.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Form type: 225
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, 166 HIGH HOLBORN, LONDON, WC1V 6PA
Form type: 287
Date: 2004.12.21
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.20
£2.95
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S80A AUTH TO ALLOT SEC 30/06/03
Form type: ELRES
Date: 2003.08.18
Child documents:
Document type: ANNOTATION
Date: 2003.08.18
Form type: ELRES
Document description: S386 DISP APP AUDS 30/06/03
Document type: ANNOTATION
Date: 2003.08.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/06/03
Document type: ANNOTATION
Date: 2003.08.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/06/03
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.31
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14

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Company directors and board members:

STARMAN SECRETARIES LIMITED (dissolve)
Secretary, 2004.05.28
HESKETH HOUSE 43-45 PORTMAN SQUARE , LONDON
W1H 6HN
BLAIR PATRICK CAMPBELL (dissolve)
Director, ACCOUNTANT, 2007.04.06
2 120 GOLDBURST TERRACE , LONDON
NW6 3HR
EDWARD JOHN NIXON (dissolve)
Director, FINANCE DIRECTOR, 2007.04.06
FLAT 2 3 COPSE HILL , WIMBLEDON
SW20 0NA, LONDON
LISA MARIE MACKENZIE (dissolve)
Secretary, DIRECTOR, 2002.03.22 - 2004.05.28
70 VASSALL ROAD KENNINGTON , LONDON
SW9 6HY
JAMES ROBERT ELTON (dissolve)
Director, 2002.03.22 - 2002.10.07
27 ELSIE ROAD , LONDON
SE22 8DX
IAIN DONALD FERGUSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.07 - 2006.05.05
2 CHALET CLOSE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NR, HERTFORDSHIRE
NICHOLAS MARK LALOR HILL (dissolve)
Director, BANKER, 2005.11.16 - 2006.07.15
36 HAZLEWELL ROAD , LONDON
SW15 6LR
ALAN J KANDERS (dissolve)
Director, 2006.07.14 - 2007.04.06
SUITE 2A 500 WEST END AVENUE , NEW YORK
YO23 7DE, NORTH YORKSHIRE
UNITED STATES
LISA MARIE MACKENZIE (dissolve)
Director, 2002.03.22 - 2004.05.28
70 VASSALL ROAD KENNINGTON , LONDON
SW9 6HY
RICHARD LEE MAHONEY (dissolve)
Director, 2002.03.22 - 2003.01.31
FLAT 4 38 BEAUFORT GARDENS KNIGHTSBRIDGE , LONDON
SW3 1PW
DAVID OSSIAN MALONEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.10.07 - 2003.12.19
64 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
MICHAEL PATRICK MURPHY (dissolve)
Director, 2006.05.05 - 2007.04.06
59 RUE DE DIPPACH BERTRANGE , LUXEMBOURG
FOREIGN, 8055
LUXEMBOURG
ROBERT EARL RILEY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2004.01.14 - 2005.11.24
3 MONTPELIER WALK , LONDON
SW7 6TT

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Information about the Private Limited Company SKYWAY HOTELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data