H. Skeels (Leigh-On-Sea) Limited

Company Name	H. Skeels (Leigh-On-Sea) Limited
Company Status	Dissolved
Company Number	00343901
Category	Private Limited Company
Incorporation Date	31 August 1938(85 years, 1 month ago)
Dissolution Date	31 October 2019 (3 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Clive Frank Roberts
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1994(55 years, 5 months after company formation)
Appointment Duration	25 years, 9 months (closed 31 October 2019)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	84 Cricketfield Grove Leigh On Sea Essex SS9 3EL

Director Name	Mr Christopher John Batt
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1995(56 years, 4 months after company formation)
Appointment Duration	24 years, 10 months (closed 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Westbourne Grove Westcliff On Sea Essex SS0 0PS

Secretary Name	Mr Christopher John Batt
Nationality	British
Status	Closed
Appointed	20 August 2003(65 years after company formation)
Appointment Duration	16 years, 2 months (closed 31 October 2019)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	231 Westbourne Grove Westcliff On Sea Essex SS0 0PS

Director Name	Henry Oliver Skeels
Date of Birth	May 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(52 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 January 1994)
Role	Company Director
Correspondence Address	9 Westleigh Avenue Leigh On Sea Essex SS9 2LD

Director Name	Ronald James Skeels
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(52 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 January 1994)
Role	Company Director
Correspondence Address	35 Woodfield Park Drive Leigh On Sea Essex SS9 1LN

Secretary Name	Ronald James Skeels
Nationality	British
Status	Resigned
Appointed	31 January 1991(52 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 January 1994)
Role	Company Director
Correspondence Address	35 Woodfield Park Drive Leigh On Sea Essex SS9 1LN

Director Name	Barry Thomas Larman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(55 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 August 2003)
Role	Property Developer
Correspondence Address	Cornhill Mount Bovers Lane Hawkwell Essex SS5 4JE

Secretary Name	Barry Thomas Larman
Nationality	British
Status	Resigned
Appointed	19 January 1994(55 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 August 2003)
Role	Property Developer
Correspondence Address	Cornhill Mount Bovers Lane Hawkwell Essex SS5 4JE

Location

Registered Address	3rd Floor Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

3.9k at £1	Christopher John Batt 50.00% Ordinary
3.9k at £1	Mr Clive Frank Roberts 50.00% Ordinary

Financials

Year	2014
Net Worth	£49,548
Cash	£3,061
Current Liabilities	£73,539

Accounts

Latest Accounts	31 December 2017 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

13 May 1994	Delivered on: 2 June 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1123-1125 london road leigh-on-sea essex & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

13 May 1994

Delivered on: 2 June 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 1123-1125 london road leigh-on-sea essex & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

9 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 7,888 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 7,888 (5 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 7,888 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Resolutions RES13 ‐ Company business 20/05/2010 (2 pages)
15 April 2010	Director's details changed for Christopher John Batt on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Christopher John Batt on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Clive Frank Roberts on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Clive Frank Roberts on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
7 April 2010	Registered office address changed from 1123 London Road, Leigh-on-Sea SS9 3JJ on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from 1123 London Road, Leigh-on-Sea SS9 3JJ on 7 April 2010 (1 page)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 April 2009	Return made up to 31/01/09; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 February 2008	Return made up to 31/01/08; full list of members (4 pages)
13 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 March 2007	Return made up to 31/01/07; full list of members (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 March 2006	Return made up to 31/01/06; full list of members (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Return made up to 31/01/04; full list of members (7 pages)
19 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
11 February 2003	Return made up to 31/01/03; full list of members (7 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
19 June 2002	Return made up to 31/01/02; full list of members (7 pages)
27 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
23 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
30 April 1999	Return made up to 31/01/99; full list of members (6 pages)
2 July 1998	Full accounts made up to 31 August 1997 (10 pages)
4 March 1998	Return made up to 31/01/98; no change of members (4 pages)
22 April 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 1997	Full accounts made up to 31 August 1996 (8 pages)
29 April 1996	Full accounts made up to 31 August 1995 (8 pages)
23 April 1996	Return made up to 31/01/96; no change of members (4 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Return made up to 31/01/95; change of members (6 pages)