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Company Information for

SCINTILLATE LIMITED

UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
03616132
Private Limited Company
Liquidation

Company Overview

About Scintillate Ltd
SCINTILLATE LIMITED was founded on 1998-08-14 and has its registered office in Hampton Wick. The organisation's status is listed as "Liquidation". Scintillate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCINTILLATE LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT
1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in SL4
 
Filing Information
Company Number 03616132
Company ID Number 03616132
Date formed 1998-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-14
Return next due 2018-08-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-17 12:11:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCINTILLATE LIMITED

Company Officers of SCINTILLATE LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM VINCENT MORRIS
Director 1998-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET VERA MORRIS
Company Secretary 1998-08-14 2016-08-04
DANIEL JOHN DWYER
Nominated Secretary 1998-08-14 1998-08-14
BETTY JUNE DOYLE
Nominated Director 1998-08-14 1998-08-14
DANIEL JOHN DWYER
Nominated Director 1998-08-14 1998-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM VINCENT MORRIS GREENHAM COMMON TRADING LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
MALCOLM VINCENT MORRIS THE GOOD EXCHANGE LIMITED Director 2016-03-08 CURRENT 2015-09-03 Active
MALCOLM VINCENT MORRIS PRIORY ISLAND LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
MALCOLM VINCENT MORRIS CAYUGA ESTATES LIMITED Director 2015-03-30 CURRENT 1999-02-25 Dissolved 2018-04-25
MALCOLM VINCENT MORRIS KV HOTELS LIMITED Director 2005-08-01 CURRENT 2005-07-28 Active
MALCOLM VINCENT MORRIS BEEZER (NO.1) LIMITED Director 2003-09-17 CURRENT 2003-07-06 Dissolved 2017-01-17
MALCOLM VINCENT MORRIS GREENHAM BUSINESS PARK LIMITED Director 2003-03-30 CURRENT 2002-07-26 Active
MALCOLM VINCENT MORRIS FOLEY LODGE LIMITED Director 1997-10-01 CURRENT 1975-09-19 Active
MALCOLM VINCENT MORRIS KNIGHTS VALLEY HOTELS LIMITED Director 1997-10-01 CURRENT 1983-07-27 Active
MALCOLM VINCENT MORRIS GREENHAM TRUST LTD Director 1997-03-20 CURRENT 1997-03-20 Active
MALCOLM VINCENT MORRIS HIGHCROSS GROUP LIMITED Director 1994-10-31 CURRENT 1994-10-18 Active
MALCOLM VINCENT MORRIS NEXUS STRUCTURED FINANCE LIMITED Director 1994-01-24 CURRENT 1993-12-09 Dissolved 2014-04-27
MALCOLM VINCENT MORRIS DONNINGTON VALLEY GROUP LIMITED Director 1992-01-18 CURRENT 1990-01-18 Active
MALCOLM VINCENT MORRIS DONNINGTON VALLEY GOLF CLUB LIMITED Director 1992-01-08 CURRENT 1990-01-08 Active
MALCOLM VINCENT MORRIS DONNINGTON VALLEY HOTELS LIMITED Director 1992-01-08 CURRENT 1990-01-08 Active
MALCOLM VINCENT MORRIS WEST MILLS GROUP LIMITED Director 1991-09-28 CURRENT 1989-09-28 Dissolved 2013-11-29
MALCOLM VINCENT MORRIS THE VINEYARD AT STOCKCROSS LIMITED Director 1991-08-29 CURRENT 1988-03-21 Active
MALCOLM VINCENT MORRIS KNIGHTS VALLEY LIMITED Director 1991-03-23 CURRENT 1983-06-15 Active

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
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 1 THE GREEN RICHMOND TW9 1PL ENGLAND
2018-03-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 82
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-25PSC04PSC'S CHANGE OF PARTICULARS / SIR PETER COLIN MICHAEL / 19/07/2017
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP
2016-10-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 82
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-09-14TM02APPOINTMENT TERMINATED, SECRETARY MARGARET MORRIS
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VINCENT MORRIS / 25/05/2016
2016-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET VERA MORRIS / 25/05/2016
2015-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 82
2015-09-07AR0114/08/15 FULL LIST
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 82
2014-11-24AR0114/08/14 FULL LIST
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM GEORGE V PLACE 1ST FLOOR, GEORGE V PLACE 4 THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP UNITED KINGDOM
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
2013-12-25LATEST SOC25/12/13 STATEMENT OF CAPITAL;GBP 82
2013-12-25AR0114/08/13 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-26AR0114/08/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-24AR0114/08/11 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-28AR0114/08/10 FULL LIST
2009-11-20AA31/12/08 TOTAL EXEMPTION FULL
2009-09-14363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-09-03363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-07-30AA31/12/07 TOTAL EXEMPTION FULL
2007-11-15363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-10-17363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-10-12353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-15287REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2004-09-01363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-27363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-22363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-03-1488(2)RAD 14/08/01--------- £ SI 30@1
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-11287REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-08-21363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-09-06363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-24363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-06-09225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1999-06-0988(2)RAD 02/02/99--------- £ SI 50@1=50 £ IC 2/52
1998-08-20288aNEW SECRETARY APPOINTED
1998-08-20288bDIRECTOR RESIGNED
1998-08-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-20288aNEW DIRECTOR APPOINTED
1998-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to SCINTILLATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-03-23
Appointment of Liquidators2018-03-23
Fines / Sanctions
No fines or sanctions have been issued against SCINTILLATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCINTILLATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.377
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles

Intangible Assets
Patents

Intellectual Property Patents Registered by SCINTILLATE LIMITED

SCINTILLATE LIMITED has registered 1 patents

GB2383939 ,

Domain Names

SCINTILLATE LIMITED owns 1 domain names.

totallyfitness.co.uk  

Trademarks
We have not found any records of SCINTILLATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCINTILLATE 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 (32120 - Manufacture of jewellery and related articles) as SCINTILLATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCINTILLATE 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 SCINTILLATE 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 SCINTILLATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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