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Company Information for

SCIPAC HOLDINGS LIMITED

DUMFRIES PLACE, CARDIFF, CF10,
Company Registration Number
03377004
Private Limited Company
Dissolved

Dissolved 2015-06-16

Company Overview

About Scipac Holdings Ltd
SCIPAC HOLDINGS LIMITED was founded on 1997-05-28 and had its registered office in Dumfries Place. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data
Company Name
SCIPAC HOLDINGS LIMITED
 
Legal Registered Office
DUMFRIES PLACE
CARDIFF
 
Previous Names
TENDERQUOTE LIMITED26/06/1997
Filing Information
Company Number 03377004
Date formed 1997-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-06-16
Type of accounts FULL
Last Datalog update: 2015-09-10 20:57:00
Primary Source:Companies House
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Company Officers of SCIPAC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LIAM TAYLOR
 Company Secretary 2010-06-04
ELLEN VANESSA CHINIARA
 Director 2010-06-04
SIMON PACKER
 Director 2002-04-01
LYN DAFYDD REES
 Director 2010-06-04
LIAM TAYLOR
 Director 2010-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LEWIS LAMOTTE
 Director 2010-06-04 2015-02-04
STEVE RAESIDE
 Director 2001-06-29 2013-02-20
STEVE RAESIDE
 Company Secretary 1998-08-28 2010-06-04
CLIVE DAWES
 Director 1997-06-12 2010-06-04
GLENDA DAWES
 Director 2009-10-01 2010-06-04
SAMANTHA RAESIDE
 Director 2009-10-01 2010-06-04
ANTHONY IAN RAESIDE
 Director 1997-06-12 2001-02-13
BERNARD JOHN CORK
 Company Secretary 1998-04-13 1998-08-28
ANTHONY IAN RAESIDE
 Company Secretary 1997-06-12 1998-04-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-05-28 1997-06-12
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-05-28 1997-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYN DAFYDD REES SCIPAC TRUSTEE LIMITED Director 2010-06-04 CURRENT 2002-02-20 Dissolved 2014-09-30
LYN DAFYDD REES SCIGEN LIMITED Director 2010-06-04 CURRENT 1989-08-31 Dissolved 2014-09-30
LIAM TAYLOR SCIPAC TRUSTEE LIMITED Director 2010-06-04 CURRENT 2002-02-20 Dissolved 2014-09-30
LIAM TAYLOR SCIGEN LIMITED Director 2010-06-04 CURRENT 1989-08-31 Dissolved 2014-09-30

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.

DateDocument TypeDocument Description
2015-06-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-19DS01APPLICATION FOR STRIKING-OFF
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMOTTE
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 102
2014-06-12AR0128/05/14 FULL LIST
2013-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-03AR0128/05/13 FULL LIST
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVE RAESIDE
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29AR0128/05/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-03AR0128/05/11 FULL LIST
2011-01-13MISCSECTION 519
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM GOLDEN GATE TY GLAS AVENUE LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5DX WALES
2010-08-13AR0128/05/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PACKER / 28/05/2010
2010-06-24AP01DIRECTOR APPOINTED MR RICHARD LEWIS LAMOTTE
2010-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-21AP01DIRECTOR APPOINTED MS ELLEN VANESSA CHINIARA
2010-06-18AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-06-18AP03SECRETARY APPOINTED MR LIAM TAYLOR
2010-06-18AP01DIRECTOR APPOINTED MR LYN DAFYDD REES
2010-06-18AP01DIRECTOR APPOINTED MR LIAM TAYLOR
2010-06-18TM02APPOINTMENT TERMINATED, SECRETARY STEVE RAESIDE
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RAESIDE
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR GLENDA DAWES
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE DAWES
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM SCIPAC HOLDINGS LTD BROADOAK ENTERPRISE VILLAGE BROADOAK ROAD SITTINGBOURNE KENT ME9 8AQ
2009-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-13AP01DIRECTOR APPOINTED MRS SAMANTHA RAESIDE
2009-10-09AP01DIRECTOR APPOINTED MRS GLENDA DAWES
2009-06-05363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-05-07122S-DIV
2009-05-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-07RES13SUBDIVISION 06/04/2009
2008-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-18363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-04363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-15363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-27363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-30363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-04363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-26363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-07288aNEW DIRECTOR APPOINTED
2001-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/01
2001-06-18363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SCIPAC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCIPAC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-09-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2011-07-06 Satisfied HSBC BANK PLC
DEBENTURE 2011-07-06 Satisfied HSBC BANK PLC
DEBENTURE 2006-11-30 Satisfied HSBC BANK PLC
DEBENTURE 1997-11-24 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-11-24 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of SCIPAC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCIPAC HOLDINGS LIMITED
Trademarks
We have not found any records of SCIPAC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCIPAC HOLDINGS 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 (70100 - Activities of head offices) as SCIPAC HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SCIPAC HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCIPAC HOLDINGS 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 SCIPAC HOLDINGS LIMITED any grants or awards.
Ownership
    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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