| Company Name | Skild Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06242194 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 months ago) |
| Dissolution Date | 20 April 2020 (4 years ago) |
| Previous Names | Downunder Tradies Limited and Downunder Tradies Recruitment Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Stephen Peter Julian-Fraser |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 28 Cheltenham Close New Malden Surrey KT3 3EY |
| Secretary Name | Mr Stephen Julian-Fraser |
|---|---|
| Status | Closed |
| Appointed | 09 February 2010(2 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 20 April 2020) |
| Role | Company Director |
| Correspondence Address | Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB |
| Secretary Name | Mrs Marisa Julian-Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 28 Cheltenham Close New Malden Surrey KT3 3EY |
| Director Name | Mr Joshua Adam Stanton |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 July 2007(2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 04 December 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 95 Block B Paragon Site Boston Park Road Brentford TW8 9RP |
| Director Name | Mr Cameron Dean Zerner |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 February 2010(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 03 Boundary House Business Centre Boston Road Hanwell London W7 2QE |
| Director Name | Mr Wesley Peter Zandt |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 December 2012(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 11 February 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Prescot Street London E1 8NN |
Location
| Registered Address | Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£7,176 |
| Cash | £78 |
| Current Liabilities | £279,498 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 January 2020 | Return of final meeting in a creditors' voluntary winding up (30 pages) |
| 1 May 2019 | Liquidators' statement of receipts and payments to 14 February 2019 (15 pages) |
| 26 April 2018 | Liquidators' statement of receipts and payments to 14 February 2018 (21 pages) |
| 19 December 2017 | Registered office address changed from 66 Prescot Street London E1 8NN to Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB on 19 December 2017 (2 pages) |
| 19 December 2017 | Registered office address changed from 66 Prescot Street London E1 8NN to Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB on 19 December 2017 (2 pages) |
| 11 May 2017 | Liquidators' statement of receipts and payments to 14 February 2017 (18 pages) |
| 11 May 2017 | Liquidators' statement of receipts and payments to 14 February 2017 (18 pages) |
| 24 April 2016 | Liquidators' statement of receipts and payments to 14 February 2016 (15 pages) |
| 24 April 2016 | Liquidators' statement of receipts and payments to 14 February 2016 (15 pages) |
| 24 April 2016 | Liquidators statement of receipts and payments to 14 February 2016 (15 pages) |
| 23 July 2015 | Termination of appointment of Wesley Peter Zandt as a director on 11 February 2015 (2 pages) |
| 23 July 2015 | Termination of appointment of Wesley Peter Zandt as a director on 11 February 2015 (2 pages) |
| 27 February 2015 | Liquidators' statement of receipts and payments to 14 February 2015 (29 pages) |
| 27 February 2015 | Liquidators statement of receipts and payments to 14 February 2015 (29 pages) |
| 27 February 2015 | Liquidators' statement of receipts and payments to 14 February 2015 (29 pages) |
| 29 May 2014 | Liquidators' statement of receipts and payments to 14 February 2014 (18 pages) |
| 29 May 2014 | Liquidators statement of receipts and payments to 14 February 2014 (18 pages) |
| 29 May 2014 | Liquidators' statement of receipts and payments to 14 February 2014 (18 pages) |
| 27 May 2014 | Registered office address changed from C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 27 May 2014 (2 pages) |
| 27 May 2014 | Registered office address changed from C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 27 May 2014 (2 pages) |
| 25 February 2013 | Registered office address changed from Suite 03 Boundary House Business Centre Boston Road Hanwell London W7 2QE on 25 February 2013 (2 pages) |
| 25 February 2013 | Registered office address changed from Suite 03 Boundary House Business Centre Boston Road Hanwell London W7 2QE on 25 February 2013 (2 pages) |
| 22 February 2013 | Statement of affairs with form 4.19 (7 pages) |
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2013 | Statement of affairs with form 4.19 (7 pages) |
| 22 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2013 | Resolutions
|
| 12 February 2013 | Change of name notice (2 pages) |
| 12 February 2013 | Change of name notice (2 pages) |
| 12 February 2013 | Company name changed downunder tradies recruitment LIMITED\certificate issued on 12/02/13
|
| 12 February 2013 | Company name changed downunder tradies recruitment LIMITED\certificate issued on 12/02/13
|
| 4 December 2012 | Appointment of Mr Wesley Peter Zandt as a director (2 pages) |
| 4 December 2012 | Termination of appointment of Joshua Stanton as a director (1 page) |
| 4 December 2012 | Termination of appointment of Joshua Stanton as a director (1 page) |
| 4 December 2012 | Appointment of Mr Wesley Peter Zandt as a director (2 pages) |
| 16 November 2012 | Termination of appointment of Wesley Zandt as a director (1 page) |
| 16 November 2012 | Termination of appointment of Wesley Zandt as a director (1 page) |
| 15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Appointment of Mr Wesley Peter Zandt as a director (2 pages) |
| 19 December 2011 | Appointment of Mr Wesley Peter Zandt as a director (2 pages) |
| 20 July 2011 | Termination of appointment of Cameron Zerner as a director (1 page) |
| 20 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Termination of appointment of Cameron Zerner as a director (1 page) |
| 30 March 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 8 September 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 8 September 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 25 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
| 25 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
| 25 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
| 4 March 2010 | Termination of appointment of Marisa Julian-Fraser as a secretary (1 page) |
| 4 March 2010 | Appointment of Mr Cameron Zerner as a director (2 pages) |
| 4 March 2010 | Appointment of Mr Cameron Zerner as a director (2 pages) |
| 4 March 2010 | Appointment of Mr Stephen Julian-Fraser as a secretary (1 page) |
| 4 March 2010 | Termination of appointment of Marisa Julian-Fraser as a secretary (1 page) |
| 4 March 2010 | Appointment of Mr Stephen Julian-Fraser as a secretary (1 page) |
| 4 January 2010 | Memorandum and Articles of Association (26 pages) |
| 4 January 2010 | Memorandum and Articles of Association (26 pages) |
| 29 December 2009 | Company name changed downunder tradies LIMITED\certificate issued on 29/12/09
|
| 29 December 2009 | Company name changed downunder tradies LIMITED\certificate issued on 29/12/09
|
| 29 December 2009 | Change of name notice (2 pages) |
| 29 December 2009 | Change of name notice (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 July 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 11 May 2009 | Director's change of particulars / joshua stanton / 07/05/2009 (2 pages) |
| 11 May 2009 | Director's change of particulars / joshua stanton / 07/05/2009 (2 pages) |
| 8 May 2009 | Director's change of particulars / stephen julian-fraser / 07/05/2009 (2 pages) |
| 8 May 2009 | Secretary's change of particulars / marisa julian-fraser / 07/05/2009 (2 pages) |
| 8 May 2009 | Director's change of particulars / stephen julian-fraser / 07/05/2009 (2 pages) |
| 8 May 2009 | Secretary's change of particulars / marisa julian-fraser / 07/05/2009 (2 pages) |
| 11 December 2008 | Ad 05/12/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 11 December 2008 | Ad 05/12/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 15 August 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 14 August 2008 | Location of register of members (1 page) |
| 14 August 2008 | Director's change of particulars / joshua stanton / 11/08/2008 (1 page) |
| 14 August 2008 | Secretary's change of particulars / marisa julian-fraser / 05/04/2008 (2 pages) |
| 14 August 2008 | Director's change of particulars / stephen julian-fraser / 05/04/2008 (2 pages) |
| 14 August 2008 | Location of debenture register (1 page) |
| 14 August 2008 | Director's change of particulars / joshua stanton / 11/08/2008 (1 page) |
| 14 August 2008 | Secretary's change of particulars / marisa julian-fraser / 05/04/2008 (2 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from suite 207 boundary house business centre boston road hanwell london W7 2QE (1 page) |
| 14 August 2008 | Location of register of members (1 page) |
| 14 August 2008 | Location of debenture register (1 page) |
| 14 August 2008 | Director's change of particulars / stephen julian-fraser / 05/04/2008 (2 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from suite 207 boundary house business centre boston road hanwell london W7 2QE (1 page) |
| 26 June 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 26 June 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 143 whitehorse lane london SE25 6RB (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 143 whitehorse lane london SE25 6RB (1 page) |
| 25 July 2007 | New director appointed (2 pages) |
| 25 July 2007 | New director appointed (2 pages) |
| 9 May 2007 | Incorporation (16 pages) |
| 9 May 2007 | Incorporation (16 pages) |