W.T.SCALES & SONS LIMITED

Overview

Company Name	W.T.SCALES & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00147040
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1917
Date of Cessation	Sep 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of W.T.SCALES & SONS LIMITED?

(9999) /

Where is W.T.SCALES & SONS LIMITED located?

Registered Office Address	26th Floor Portland House Bressenden Place SW1E 5BG London
Undeliverable Registered Office Address	No

What are the latest accounts for W.T.SCALES & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for W.T.SCALES & SONS LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 01, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 30, 2009

Appointment of a voluntary liquidator

2 pages

600

Dec 30, 2009

Declaration of solvency

3 pages

4.70

Dec 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2009	LRESSP

Oct 16, 2009

Director's details changed for Penelope Anne Cheatle on Oct 01, 2009

2 pages

CH01

Oct 07, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Jun 15, 2009

legacy

3 pages

363a

Aug 15, 2008

legacy

1 pages

288c

Aug 15, 2008

legacy

1 pages

288c

Jun 26, 2008

legacy

1 pages

287

Jun 18, 2008

legacy

1 pages

288a

Jun 18, 2008

legacy

2 pages

288a

Jun 18, 2008

legacy

1 pages

288b

Jun 18, 2008

legacy

1 pages

288b

Jun 11, 2008

Accounts made up to Dec 31, 2007

4 pages

Jun 03, 2008

legacy

3 pages

363a

Feb 07, 2008

legacy

1 pages

288c

Oct 26, 2007

Accounts made up to Dec 31, 2006

4 pages

Aug 06, 2007

legacy

1 pages

288a

Aug 06, 2007

legacy

1 pages

288b

Aug 02, 2007

legacy

1 pages

288a

Aug 02, 2007

legacy

1 pages

288b

Aug 02, 2007

legacy

1 pages

288a

Aug 02, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of W.T.SCALES & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
O.H. SECRETARIAT LIMITED Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Jun 12, 2008		Secretary	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom				129226660002
CHEATLE, Penelope Anne Floor Portland House Bressenden Place SW1E 5BG London 26th	Oct 31, 2000		Director	Floor Portland House Bressenden Place SW1E 5BG London 26th	British	1953-8	Director	34645590005
O.H. DIRECTOR LIMITED Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Jun 12, 2008		Director	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom				130092470002
BUSBY, David John 5 Nightingale Square SW12 8QJ London		Nov 23, 1998	Secretary	5 Nightingale Square SW12 8QJ London	British			11450940001
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	Apr 23, 1999	Aug 18, 2000	Secretary	19 Wellsmoor Gardens BR1 2HT Bickley Kent	British		Director	34645590005
HORLOCK, Elizabeth Ann 1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs	Jul 16, 2007	Jun 12, 2008	Secretary	1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs	British		Company Secretary	110831950002
IRVINE, Scott Macdonald 69 Streatham Court Streatham High Road SW16 1DJ London	Nov 14, 2001	Jan 19, 2004	Secretary	69 Streatham Court Streatham High Road SW16 1DJ London	British		Company Secretary	79545730002
MCCARTHY, Anne Patricia 46 Torcross Road HA4 0TD South Ruislip Middlesex	Nov 23, 1998	Apr 23, 1999	Secretary	46 Torcross Road HA4 0TD South Ruislip Middlesex	British		Chartered Secretary	8702280009
TURNER, George St John The Manse Main Street PE28 0QR Bythorn Cambridgeshire	May 18, 2007	Jul 16, 2007	Secretary	The Manse Main Street PE28 0QR Bythorn Cambridgeshire	British			88865090002
WHITESIDE, Sonia Jane 139 Amhurst Road E8 2AW London	Aug 18, 2000	Nov 14, 2001	Secretary	139 Amhurst Road E8 2AW London	British		Companies Administrator	71755560003
WINCHESTER, Emma The Coach House 173a Merton Road SW19 1EE London	Jan 19, 2004	May 18, 2007	Secretary	The Coach House 173a Merton Road SW19 1EE London	British		Company Secretary	95340090006
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	Nov 23, 1998	Aug 18, 2000	Director	19 Wellsmoor Gardens BR1 2HT Bickley Kent	British	1953-8	Director	34645590005
DEVIN, Mark 2 The Green CM23 3ER Bishops Stortford Hertfordshire	Aug 18, 2000	Oct 31, 2000	Director	2 The Green CM23 3ER Bishops Stortford Hertfordshire	British	1959-4	Companies Assistant	13369860004
GROSSET, Margaret Wilhelmina 7 Arnprior Place KA7 4PT Alloway Ayrshire	Apr 23, 1999	Aug 18, 2000	Director	7 Arnprior Place KA7 4PT Alloway Ayrshire	British	1951-10	Solicitor	54009620001
HORLOCK, Elizabeth Ann 1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs	Jul 16, 2007	Jun 12, 2008	Director	1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs	British	1979-10	Company Secretary	110831950002
IRVINE, Scott Macdonald 69 Streatham Court Streatham High Road SW16 1DJ London	Nov 14, 2001	Jan 19, 2004	Director	69 Streatham Court Streatham High Road SW16 1DJ London	British	1973-2	Company Secretary	79545730002
MCCARTHY, Anne Patricia 46 Torcross Road HA4 0TD South Ruislip Middlesex	Nov 23, 1998	Apr 23, 1999	Director	46 Torcross Road HA4 0TD South Ruislip Middlesex	British	1969-3	Chartered Secretary	8702280009
TURNER, George St John The Manse Main Street PE28 0QR Bythorn Cambridgeshire	May 18, 2007	Jul 16, 2007	Director	The Manse Main Street PE28 0QR Bythorn Cambridgeshire	British	1971-2	Solicitor	88865090002
WHITESIDE, Sonia Jane 139 Amhurst Road E8 2AW London	Aug 18, 2000	Nov 14, 2001	Director	139 Amhurst Road E8 2AW London	British	1971-3	Secretariat Manager	71755560003
WINCHESTER, Emma The Coach House 173a Merton Road SW19 1EE London	Jan 19, 2004	May 18, 2007	Director	The Coach House 173a Merton Road SW19 1EE London	British	1977-6	Company Secretary	95340090006
TIOXIDE EUROPE LIMITED 137/143 Hammersmith Road W14 0QL London	Mar 01, 1992	Nov 23, 1998	Director	137/143 Hammersmith Road W14 0QL London				34979350001
TIOXIDE GROUP LIMITED 137-143 Hammersmith Road W14 0QL London		Nov 23, 1998	Director	137-143 Hammersmith Road W14 0QL London				39277410001

View Detailed Information on Officers and People with Significant Control

Does W.T.SCALES & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 06, 1983 Delivered On Jan 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land & premises 5 portland street birkenhead.
	Persons Entitled Midland Bank PLC
	Transactions Jan 11, 1983Registration of a charge Apr 04, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 06, 1983 Delivered On Jan 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges on the:- undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 11, 1983Registration of a charge Apr 04, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 1983 Delivered On Jan 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land and premises north killingholme humberside.
	Persons Entitled Midland Bank PLC
	Transactions Jan 11, 1983Registration of a charge

View Detailed Information on Charges

Does W.T.SCALES & SONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2010	Dissolved on
Dec 16, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 16, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 16, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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