| Company Name | S K Contracts Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04924294 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 6 months ago) |
| Dissolution Date | 16 April 2020 (4 years ago) |
| Previous Name | S K Contracts Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Stephen John Kramer |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harewood House Snakes Lane Ugley Bishop's Stortford CM22 6HW |
| Secretary Name | Fidelma Margaret Kramer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Harewood Houese Snakes Lane Ugley Bishop's Stortford CM22 6HW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | skcontracts.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01279 647517 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 60 at £1 | Stephen John Kramer 60.00% Ordinary |
|---|---|
| 40 at £1 | Fidelma Margaret Kramer 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,257 |
| Cash | £2,000 |
| Current Liabilities | £266,665 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 4 August 2006 | Delivered on: 8 August 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 16 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 January 2020 | Completion of winding up (1 page) |
| 5 August 2016 | Order of court to wind up (2 pages) |
| 5 August 2016 | Order of court to wind up (2 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 22 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 22 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 8 July 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 8 July 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 27 September 2012 (1 page) |
| 27 September 2012 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 27 September 2012 (1 page) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 20 February 2012 | Amended accounts made up to 31 December 2010 (8 pages) |
| 20 February 2012 | Amended accounts made up to 31 December 2010 (8 pages) |
| 18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Amended accounts made up to 31 December 2009 (6 pages) |
| 26 October 2010 | Amended accounts made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 November 2009 | Director's details changed for Mr Stephen John Kramer on 7 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Mr Stephen John Kramer on 7 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Stephen John Kramer on 7 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 16 May 2009 | Amended accounts made up to 31 December 2008 (6 pages) |
| 16 May 2009 | Amended accounts made up to 31 December 2008 (6 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 March 2009 | Secretary's change of particulars / fidelma kramer / 18/02/2009 (1 page) |
| 11 March 2009 | Director's change of particulars / stephen kramer / 18/02/2009 (1 page) |
| 11 March 2009 | Secretary's change of particulars / fidelma kramer / 18/02/2009 (1 page) |
| 11 March 2009 | Director's change of particulars / stephen kramer / 18/02/2009 (1 page) |
| 23 December 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 3 October 2008 | Amended accounts made up to 31 December 2007 (6 pages) |
| 3 October 2008 | Amended accounts made up to 31 December 2007 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 April 2007 | Company name changed s k contracts LIMITED\certificate issued on 10/04/07 (2 pages) |
| 10 April 2007 | Company name changed s k contracts LIMITED\certificate issued on 10/04/07 (2 pages) |
| 16 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 8 August 2006 | Particulars of mortgage/charge (3 pages) |
| 8 August 2006 | Particulars of mortgage/charge (3 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2004 | Return made up to 07/10/04; full list of members
|
| 4 November 2004 | Return made up to 07/10/04; full list of members
|
| 7 October 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 7 October 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 6 April 2004 | Ad 07/10/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 April 2004 | Ad 07/10/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | New director appointed (2 pages) |
| 28 October 2003 | New secretary appointed (2 pages) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | New secretary appointed (2 pages) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | Incorporation (18 pages) |
| 7 October 2003 | Incorporation (18 pages) |