T.G. SCOTT & SON LIMITED

Overview

Company Name	T.G. SCOTT & SON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00253690
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1931
Date of Cessation	Dec 13, 2016

Summary

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

What is the purpose of T.G. SCOTT & SON LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is T.G. SCOTT & SON LIMITED located?

Registered Office Address	Kings House Royal Court SK11 7AE Macclesfield Brook Street England
Undeliverable Registered Office Address	No

What are the latest accounts for T.G. SCOTT & SON LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for T.G. SCOTT & SON LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 27, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2016

Application to strike the company off the register

3 pages

DS01

Sep 12, 2016

Confirmation statement made on Jul 31, 2016 with updates

5 pages

CS01

Apr 07, 2016

Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on Apr 07, 2016

1 pages

AD01

Mar 29, 2016

Total exemption small company accounts made up to Jun 30, 2015

3 pages

Feb 26, 2016

Appointment of Mr David James Galan as a director on Jan 04, 2016

2 pages

AP01

Feb 26, 2016

Termination of appointment of Nitil Patel as a director on Feb 26, 2016

1 pages

TM01

Feb 26, 2016

Appointment of Mr David James Galan as a secretary on Feb 26, 2016

2 pages

AP03

Feb 26, 2016

Termination of appointment of Nitil Patel as a secretary on Feb 26, 2016

1 pages

TM02

Aug 04, 2015

Annual return made up to Jul 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2015	Statement of capital on Aug 04, 2015 Capital: GBP 32,000	SH01

Mar 14, 2015

Total exemption small company accounts made up to Jun 30, 2014

3 pages

Aug 04, 2014

Annual return made up to Jul 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2014	Statement of capital on Aug 04, 2014 Capital: GBP 32,000	SH01

Apr 16, 2014

Current accounting period extended from Mar 31, 2014 to Jun 30, 2014

1 pages

AA01

Nov 26, 2013

Total exemption small company accounts made up to Mar 31, 2013

3 pages

Sep 12, 2013

Annual return made up to Jul 31, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2013	Statement of capital following an allotment of shares on Sep 12, 2013	SH01

Apr 02, 2013

Termination of appointment of Derek Morren as a director

1 pages

TM01

Nov 12, 2012

Total exemption full accounts made up to Mar 31, 2012

7 pages

Aug 14, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

4 pages

AR01

Jun 21, 2012

legacy

3 pages

MG02

Apr 23, 2012

legacy

3 pages

MG02

Mar 09, 2012

Termination of appointment of Adrian Dunleavy as a director

1 pages

TM01

Mar 07, 2012

Termination of appointment of Anthony Allen as a director

1 pages

TM01

Nov 10, 2011

Total exemption full accounts made up to Mar 31, 2011

7 pages

Aug 05, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of T.G. SCOTT & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALAN, David James Royal Court SK11 7AE Macclesfield Kings House Brook Street England	Feb 26, 2016		Secretary	Royal Court SK11 7AE Macclesfield Kings House Brook Street England					205541230001
GALAN, David James Royal Court SK11 7AE Macclesfield Kings House Brook Street England	Jan 04, 2016		Director	Royal Court SK11 7AE Macclesfield Kings House Brook Street England	United Kingdom	British	1974-3	Company Director	96736480002
DYER, Peter Charles 60 Barkers Lane M33 6SD Sale Cheshire	Dec 01, 1996	Jun 26, 1998	Secretary	60 Barkers Lane M33 6SD Sale Cheshire		British		Secretary	64708910001
MCMILLAN, Patricia Ridgehill Sutton SK11 0LU Macclesfield Cheshire	Nov 03, 1998	Mar 30, 2006	Secretary	Ridgehill Sutton SK11 0LU Macclesfield Cheshire		British			11900850001
PATEL, Nitil Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom	Mar 30, 2006	Feb 26, 2016	Secretary	Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom		British		Director	126644210001
WALKER, Joseph Richard Faircot Orchard Road Pratts Bottom BR6 7NT Orpington Kent	Dec 01, 1995	Nov 30, 1996	Secretary	Faircot Orchard Road Pratts Bottom BR6 7NT Orpington Kent		British			44419490001
WILLIAMS, Christine Margaret Woodhill Norsted Lane Pratts Bottom BR6 7PQ Orpington Kent		Dec 01, 1995	Secretary	Woodhill Norsted Lane Pratts Bottom BR6 7PQ Orpington Kent		British			22309750001
ALLEN, Anthony Donovan Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom	Mar 30, 2006	Mar 07, 2012	Director	Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom	United Kingdom	Canadian	1973-9	Director	122079630002
BLAKE, Timothy Laurence Derrick Ye Olde House 2 Uppingham Road Caldecott LE16 8RX Rutland	Feb 01, 1996	Feb 27, 1998	Director	Ye Olde House 2 Uppingham Road Caldecott LE16 8RX Rutland		British	1956-5	Publishing Services	58416030001
CONNOCK, Alexander Michael Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom	Mar 30, 2006	Jan 24, 2011	Director	Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom	United Kingdom	British	1965-6	Director	48562450004
DUNLEAVY, Adrian James Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom	Mar 30, 2006	Mar 09, 2012	Director	Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom	United Kingdom	British	1964-9	Director	112236910001
EDWARDS, Ronald Arthur Greensands 36 Beech Road RH2 9ND Reigate Surrey		Jun 30, 1999	Director	Greensands 36 Beech Road RH2 9ND Reigate Surrey		British	1935-8	Sales Director	4604060001
FOX, Robert Derek 1 The Gatehouse Sandown Park CT13 9NT Sandwich Kent		Jul 22, 1996	Director	1 The Gatehouse Sandown Park CT13 9NT Sandwich Kent		British	1926-4	Solicitor	4428190002
HOLIDAY, Elwyn 24 Chadacre Road Stoneleigh KT17 2HE Epsom Surrey		Feb 17, 1999	Director	24 Chadacre Road Stoneleigh KT17 2HE Epsom Surrey		British	1943-2	Sales Director	22309780001
LEESON, Christopher Frederick 5 Ella Close West Wittering PO20 8EZ Chichester West Sussex		Jul 22, 1996	Director	5 Ella Close West Wittering PO20 8EZ Chichester West Sussex		British	1926-2	Sales Director	22309760002
MASHEDER, Anthony 37 Drummond Way SK10 4XJ Macclesfield Cheshire	Aug 20, 1996	Jun 30, 2004	Director	37 Drummond Way SK10 4XJ Macclesfield Cheshire		British	1941-1	Director	12355170001
MCMILLAN, Alistair Martin Ridgehill Sutton SK11 0LU Macclesfield Cheshire	Aug 20, 1996	Mar 30, 2006	Director	Ridgehill Sutton SK11 0LU Macclesfield Cheshire	United Kingdom	British	1947-8	Chairman	11238520001
MILLARD, Andrew Clive Beech House 1 Downes Close SK10 3DW Macclesfield Cheshire	Feb 01, 1999	Jun 30, 2004	Director	Beech House 1 Downes Close SK10 3DW Macclesfield Cheshire		British	1960-1	Finance Director	63339300002
MORREN, Derek Alexander Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom	Dec 16, 2010	Mar 06, 2013	Director	Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom	United Kingdom	British	1965-5	Finance Director	114001580002
PATEL, Nitil Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom	Mar 30, 2006	Feb 26, 2016	Director	Chestergate SK11 6DW Macclesfield Trelawney House Cheshire United Kingdom	England	British	1970-6	Director	126644210001
WHITE, Michael Lewis 12 Green Acres CR0 5UN Croydon Surrey		Dec 01, 1996	Director	12 Green Acres CR0 5UN Croydon Surrey		British	1943-4	Sales Director	41891730001
WILLIAMS, John Derek Woodhill Norsted Lane Pratts Bottom BR6 7PQ Orpington Kent		Mar 30, 2006	Director	Woodhill Norsted Lane Pratts Bottom BR6 7PQ Orpington Kent	England	British	1944-2	Managing Director	12249830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T.G. SCOTT & SON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ten Alps Communications Limited

Apr 06, 2016

Royal Court

SK11 7AE Macclesfield

Kings House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	03136090

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does T.G. SCOTT & SON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Omnibus guarantee and set-off agreement	Created On Jan 31, 2011 Delivered On Feb 01, 2011	Satisfied	Amount secured All monies due or to become due from the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any right title or interest in or to any credit balance being any sum standing to the credit of the account, whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 01, 2011Registration of a charge (MG01) Jun 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 31, 2006 Delivered On Apr 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 08, 2006Registration of a charge (395) Apr 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jul 24, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 1998Registration of a charge (395) May 11, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 24, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 6 bourne industrial estate borough green tonbridge and malling kent t/no.K645655. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 1998Registration of a charge (395) Jan 18, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 15, 1998 Delivered On Jan 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 6 bourne industrial estate borough green kent t/no: K645655. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 21, 1998Registration of a charge (395) May 11, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 18, 1997 Delivered On Oct 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 08, 1997Registration of a charge (395) May 11, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 01, 1988 Delivered On Mar 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 6, baurme industrial estate, borough green, kent and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Company
	Transactions Mar 14, 1988Registration of a charge Jan 18, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 22, 1985 Delivered On Oct 22, 1985	Satisfied	Amount secured All moneys due or to become due from the company and/or j d williams to coutts & company.
	Short particulars F/H "wood hill" norsted lane, pratts bottom, orpington, kent T.N. sgl 127839.
	Persons Entitled Coutts & Company
	Transactions Oct 22, 1985Registration of a charge Oct 22, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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