SCAN REALISATIONS LIMITED - Printing not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Scan Realisations Ltd

SCAN REALISATIONS LIMITED was founded on 1995-01-04 and has its registered office in Birmingham. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Scan Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SCAN REALISATIONS LIMITED

Legal Registered Office

BDO LLP
125 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 3SD
Other companies in B3

Previous Names

SCANDIFLEX UK LIMITED	08/11/2011
ROLOFLEX LIMITED	16/12/2004

Filing Information

Company Number		03005657
Company ID Number		03005657
Date formed		1995-01-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Live but Receiver Manager on at least one charge
Lastest accounts		31/12/2009
Account next due		30/09/2011
Latest return		05/01/2011
Return next due		02/02/2012
Type of accounts		SMALL

Last Datalog update:	2018-09-06 12:53:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SCAN REALISATIONS LIMITED

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Company Officers of SCAN REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBIN WILLIAM NEWELL	Company Secretary	1995-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FOLKE THOMAS BILLING	Director	2008-01-01	2012-07-27
RICKARD MARTINSSON	Director	2009-11-01	2012-07-27
CHRISTOPHER RICHARD BLYTH	Director	2003-04-08	2012-07-19
STEPHEN SLACK	Company Secretary	2009-10-06	2012-01-11
JIMMY STRANDBERG	Director	2007-01-24	2009-10-31
ROBIN WILLIAM NEWELL	Director	1995-01-04	2009-05-22
KURT ANDERS HANSSON	Director	2006-02-02	2008-09-17
PEL LENNART JYBE	Director	2003-04-08	2008-09-17
DAVID HUTCHINSON	Director	1998-01-05	2004-12-09
LAWRENCE DAVID HOPWOOD	Director	1995-01-04	2001-03-05
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-01-04	1995-01-04
LONDON LAW SERVICES LIMITED	Nominated Director	1995-01-04	1995-01-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2012-08-03	3.6	Receiver abstract summary of receipts and payments brought down to 2012-07-31
2012-08-03	LQ02	Notice of ceasing to act as receiver or manager
2012-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICKARD MARTINSSON
2012-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FOLKE BILLING
2012-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLYTH
2012-01-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN SLACK
2012-01-06	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2011-11-21	3.10	Administrative receivers report
2011-11-21	LQ01	Notice of appointment of receiver or manager
2011-11-08	RES15	CHANGE OF NAME 07/10/2011
2011-11-08	CERTNM	Company name changed scandiflex uk LIMITED\certificate issued on 08/11/11
2011-11-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/11 FROM 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX
2011-09-14	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-09-14	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-01-11	LATEST SOC	11/01/11 STATEMENT OF CAPITAL;GBP 235666
2011-01-11	AR01	05/01/11 ANNUAL RETURN FULL LIST
2010-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-24	AR01	05/01/10 ANNUAL RETURN FULL LIST
2010-03-24	SH01	29/12/09 STATEMENT OF CAPITAL GBP 235666
2010-01-12	AR01	04/01/10 ANNUAL RETURN FULL LIST
2009-12-11	AP01	DIRECTOR APPOINTED RICKARD MARTINSSON
2009-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JIMMY STRANDBERG
2009-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-10-07	AP03	Appointment of Mr Stephen Slack as company secretary
2009-06-01	288b	Appointment terminated director robin newell
2009-01-06	363a	Return made up to 04/01/09; full list of members
2008-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-17	288b	APPOINTMENT TERMINATED DIRECTOR KURT HANSSON
2008-09-17	288b	APPOINTMENT TERMINATED DIRECTOR PEL JYBE
2008-03-28	288a	DIRECTOR APPOINTED MR FOLKE THOMAS BILLING
2008-01-04	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-02-16	288a	NEW DIRECTOR APPOINTED
2007-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-22	363a	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-16	288a	NEW DIRECTOR APPOINTED
2006-01-24	363s	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-04	363s	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-12-20	288b	DIRECTOR RESIGNED
2004-12-16	CERTNM	COMPANY NAME CHANGED ROLOFLEX LIMITED CERTIFICATE ISSUED ON 16/12/04
2004-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-15	363s	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-26	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-04-16	288a	NEW DIRECTOR APPOINTED
2003-04-16	123	£ NC 150000/233332 08/04/03
2003-04-16	RES04	NC INC ALREADY ADJUSTED 08/04/03
2003-04-16	288a	NEW DIRECTOR APPOINTED
2003-04-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-22	MISC	AMENDING 882 ISS 12/05/95
2003-02-12	363s	RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 6 MANOR PARK BUSINESS CENTRE MACKENZIE WAY, SWINDON CHELTENHAM GLOUCESTERSHIRE GL51 9TX
2002-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-23	363s	RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-14	288b	DIRECTOR RESIGNED
2001-01-30	363s	RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-13	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

2222 - Printing not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SCAN REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrative Receivers

2011-09-14

Fines / Sanctions

No fines or sanctions have been issued against SCAN REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2000-11-28	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-10-10	Outstanding	BARCLAYS BANK PLC
FIXED CHARGE	2000-05-08	Satisfied	ROYSCOT TRUST PLC,ROYSCOT LEASING LTD,ROYSCOT INDUSTRIAL LEASING LTD,ROYSCOT COMMERCIAL LEASING LTD & ROYSCOT SPA LEASING LTD
DEBENTURE	1999-10-30	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1998-07-24	Satisfied	YORKSHIRE BANK PLC
DEBENTURE	1998-05-13	Satisfied	YORKSHIRE BANK PLC
MORTGAGE DEBENTURE	1995-06-07	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCAN REALISATIONS LIMITED

Intangible Assets

Patents

We have not found any records of SCAN REALISATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCAN REALISATIONS LIMITED

Trademarks

We have not found any records of SCAN REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCAN REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2222 - Printing not elsewhere classified) as SCAN REALISATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SCAN REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrative Receivers
Defending party	SCANDIFLEX UK LIMITED	Event Date	2011-09-09
Joanne Marie Wright (IP No 9152 ) and Christopher Kim Rayment (IP No 6775 ), both of BDO LLP , 125 Colmore Row, Birmingham B3 3SD . : Office Holder Contact Details: BRNOTICE@bdo.co.uk quoting MAN/SEN SCA002. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCAN REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SCAN REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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