Liquidation
Company Information for SCARCROFT INVESTMENTS LIMITED
BISHOP FLEMING LLP, 16 QUEEN SQUARE, BRISTOL, BS1 4NT,
|
Company Registration Number
02798178
Private Limited Company
Liquidation |
Company Name | |
---|---|
SCARCROFT INVESTMENTS LIMITED | |
Legal Registered Office | |
BISHOP FLEMING LLP 16 QUEEN SQUARE BRISTOL BS1 4NT Other companies in SN5 | |
Company Number | 02798178 | |
---|---|---|
Company ID Number | 02798178 | |
Date formed | 1993-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-06 10:03:43 |
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Officer | Role | Date Appointed |
---|---|---|
GLENN WILLIAM CHAPMAN |
||
PETER RUSSELL SHARMAN |
||
SIMON NICHOLAS STACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON ANTHONY KEENE |
Company Secretary | ||
ROGER DAVID HATTAM |
Director | ||
GIUSEPPE DI VITA |
Director | ||
PAUL JOSEPH MASSARA |
Director | ||
JASON ANTHONY KEENE |
Director | ||
KEVIN MILES |
Director | ||
ANDREW JAMES DUFF |
Director | ||
MICHAEL BOWDEN |
Director | ||
ALAN SMITH |
Director | ||
BRIAN MORRISON COUNT |
Director | ||
STEPHEN PAUL FLETCHER |
Director | ||
SARAH MARIE DAVENPORT CHRISTIE |
Company Secretary | ||
ANDREW GERARD DONNELLY |
Director | ||
ROGER DICKINSON |
Director | ||
CHANTAL BENEDICTE FORREST |
Director | ||
SUSAN MARGARET JOHANSSON |
Company Secretary | ||
JOHN MALCOLM CHATWIN |
Director | ||
ANTHONY WILLIAM JOHN COLEMAN |
Director | ||
SARAH MARIE DAVENPORT CHRISTIE |
Company Secretary | ||
PHILLIP ANDREW BROWN |
Director | ||
IAN WADSWORTH |
Director | ||
CAROLINE LOUISE FARBRIDGE |
Company Secretary | ||
JUDITH MARY DEEBANK |
Company Secretary | ||
MARTIN DONALD COLLINSON |
Company Secretary | ||
PHILIP BRYAN MORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PS ENERGY UK LIMITED | Director | 2017-01-01 | CURRENT | 2015-10-30 | Active | |
NPOWER FINANCIAL SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2000-02-14 | Liquidation | |
PLUS SHIPPING SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2002-08-09 | Active | |
NPOWER YORKSHIRE SUPPLY LIMITED | Director | 2016-07-01 | CURRENT | 2001-05-08 | Active | |
NPOWER NORTHERN SUPPLY LIMITED | Director | 2016-07-01 | CURRENT | 1993-08-18 | Active | |
NPOWER GAS LIMITED | Director | 2016-07-01 | CURRENT | 1994-12-09 | Active | |
NPOWER NORTHERN LIMITED | Director | 2016-07-01 | CURRENT | 1997-09-10 | Active | |
NPOWER LIMITED | Director | 2016-07-01 | CURRENT | 1998-10-21 | Active | |
NPOWER YORKSHIRE LIMITED | Director | 2016-07-01 | CURRENT | 2000-03-01 | Active | |
NPOWER COMMERCIAL GAS LIMITED | Director | 2016-07-01 | CURRENT | 1999-05-07 | Active | |
E.ON NEXT ENERGY LIMITED | Director | 2016-07-01 | CURRENT | 1999-06-04 | Active | |
RUMM LIMITED | Director | 2016-06-01 | CURRENT | 2005-03-03 | Liquidation | |
E.ON NEXT ENERGY LIMITED | Director | 2017-07-01 | CURRENT | 1999-06-04 | Active | |
NPOWER YORKSHIRE SUPPLY LIMITED | Director | 2012-06-29 | CURRENT | 2001-05-08 | Active | |
NPOWER NORTHERN SUPPLY LIMITED | Director | 2012-06-29 | CURRENT | 1993-08-18 | Active | |
PLUS SHIPPING SERVICES LIMITED | Director | 2009-07-07 | CURRENT | 2002-08-09 | Active | |
NPOWER GAS LIMITED | Director | 2009-07-07 | CURRENT | 1994-12-09 | Active | |
NPOWER FINANCIAL SERVICES LIMITED | Director | 2009-07-07 | CURRENT | 2000-02-14 | Liquidation | |
NPOWER NORTHERN LIMITED | Director | 2009-02-09 | CURRENT | 1997-09-10 | Active | |
NPOWER YORKSHIRE LIMITED | Director | 2009-02-09 | CURRENT | 2000-03-01 | Active | |
NPOWER LIMITED | Director | 2008-10-01 | CURRENT | 1998-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM02 | Termination of appointment of Glenn William Chapman on 2019-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 12705104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 12705104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Stacey on 2017-03-07 | |
AP03 | Appointment of Mr Glenn William Chapman as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Jason Anthony Keene on 2016-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PETER RUSSELL SHARMAN | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 12705104 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID HATTAM | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 12705104 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 12705104 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASSARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE DI VITA | |
AP01 | DIRECTOR APPOINTED MR ROGER DAVID HATTAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STACEY / 02/07/2012 | |
AP01 | DIRECTOR APPOINTED MR GIUSEPPE DI VITA | |
AP01 | DIRECTOR APPOINTED MR SIMON STACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON KEENE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/03/12 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH MASSARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/03/10 FULL LIST | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 12705104 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 22/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON KEENE / 21/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DUFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | APT AUDITORS 21/03/03 | |
RES13 | APPOINT OF AUDITORS 11/11/02 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 24/09/02 | |
ELRES | S366A DISP HOLDING AGM 24/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: WETHERBY ROAD SCARCROFT LEEDS WEST YORKSHIRE LS14 3HS | |
288b | DIRECTOR RESIGNED |
Appointmen | 2019-03-18 |
Notices to | 2019-03-18 |
Resolution | 2019-03-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SCARCROFT INVESTMENTS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SCARCROFT INVESTMENTS LIMITED | Event Date | 2019-03-18 |
Name of Company: SCARCROFT INVESTMENTS LIMITED Company Number: 02798178 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: Bishop Fleming LLP, 16 Que… | |||
Initiating party | Event Type | Notices to | |
Defending party | SCARCROFT INVESTMENTS LIMITED | Event Date | 2019-03-18 |
Initiating party | Event Type | Resolution | |
Defending party | SCARCROFT INVESTMENTS LIMITED | Event Date | 2019-03-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |