SCA TRANSPORT UK LIMITED
Overview
| Company Name | SCA TRANSPORT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00386260 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCA TRANSPORT UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCA TRANSPORT UK LIMITED located?
| Registered Office Address | 1 Southfields Road LU6 3EJ Dunstable Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCA TRANSPORT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| F.W. & E.J. BOND LIMITED | Jun 22, 1988 | Jun 22, 1988 |
| SCIENTECHNICA (PUBLISHERS) LIMITED | Oct 13, 1987 | Oct 13, 1987 |
| F.W. & E.J.BOND LIMITED | Mar 17, 1944 | Mar 17, 1944 |
What are the latest accounts for SCA TRANSPORT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SCA TRANSPORT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Sally Anne Barker as a director on Jun 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hans Paul Wortman as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Smith as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Smith as a secretary on Jun 30, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England on Jul 26, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Andrew Bailey as a secretary on Jun 30, 2012 | 1 pages | AP03 | ||||||||||
Appointment of Mr Paul Andrew Bailey as a director on Jun 30, 2012 | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jul 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jul 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Sca Packaging House 543 New Hythe Lane Larkfield Aylesford Kent ME20 7PE on Dec 30, 2009 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of SCA TRANSPORT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Paul Andrew | Secretary | Southfields Road LU6 3EJ Dunstable 1 Bedfordshire England | 170948850001 | |||||||
| BAILEY, Paul Andrew | Director | Southfields Road LU6 3EJ Dunstable 1 Bedfordshire England | England | British | 75085210004 | |||||
| BARKER, Sally Anne | Director | Southfields Road LU6 3EJ Dunstable 1 Bedfordshire England | United Kingdom | British | 136081340002 | |||||
| FLETCHER, Linda Elizabeth | Secretary | 2a The Glebe Blackheath SE3 9TT London | English | 36167110001 | ||||||
| JOHNSTONE, Howard Mills | Secretary | 344 New Hythe Lane Larkfield ME20 6RZ Aylesford Kent | British | 31360810001 | ||||||
| SMITH, Stephen John | Secretary | 103 Discovery Drive Kings Hill ME19 4DS West Malling Kent | British | 45835320002 | ||||||
| BERTORP, Sven Anders Michael | Director | Kronvagen 33 FOREIGN Sundsvall S-85251 Sweden | Swedish | 49072700001 | ||||||
| BOS, Henrik Otto | Director | Brummensweg 1 FOREIGN Eerbeek 6961 Lp The Netherlands | Dutch | 27473790001 | ||||||
| COLLER, Christopher Paul, Dir | Director | The Old Coach House High Street, Duck End PE19 6PL Graveley Cambridgeshire | British | 60077660002 | ||||||
| HEDSTROM, Tomas Bertil | Director | 7 White Friars Hop Garden Lane TN13 1QG Sevenoaks Kent | Swedish | 42520090001 | ||||||
| HOLDRON, Richard Lancaster | Director | Weald Cottage Hunton ME15 0QY Maidstone Kent | British | 6377350003 | ||||||
| JOHANNESSON, Rolf Ingemar | Director | Mastv. 8 Alno 86531 Sweden | Sweden | Swedish | 102880810001 | |||||
| MARSH, John Edward | Director | South Lodge Wierton Road Boughton Monchelsea ME17 4JS Maidstone Kent | British | 42609350001 | ||||||
| NORDENO, Lars Henrik Borje | Director | Kristinavagen 5 FOREIGN Sundsvall 85250 Sweden | Swedish | 13481110001 | ||||||
| PULHAM, Douglas Colin | Director | 24 Merlin Close RM16 6RY Chafford Hundred Essex | British | 72633470001 | ||||||
| RIETZ, Ake Carl Lennart | Director | Kristinavagen 3 FOREIGN Sundsvall 85250 Sweden | Swedish | 13481120001 | ||||||
| SMITH, Stephen John | Director | 103 Discovery Drive Kings Hill ME19 4DS West Malling Kent | England | British | 45835320002 | |||||
| SNAPE, Charles Neil | Director | 17 C Leedon Park 267896 Singapore Singapore | British | 47803060002 | ||||||
| THORNE, Anthony David | Director | 24 Harebell Hill KT11 2RS Cobham Surrey | United Kingdom | British | 40130640001 | |||||
| VAN SEVENDONCK, Francis | Director | Dreve De La Chappelle 29 Bierghes 1430 Belgium | Belgian | 30183010001 | ||||||
| WORTMAN, Hans Paul | Director | Kampweg 9 Harderwijk 3841 Gj Netherlands | Netherlands | Dutch | 75779710001 |
Does SCA TRANSPORT UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 19, 2006 Delivered On May 03, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the deposit account and all money from time to time. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Nov 30, 1977 Delivered On Dec 19, 1977 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
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
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Transactions
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| Debenture | Created On Mar 14, 1962 Delivered On Apr 04, 1962 | Satisfied | Amount secured All monies due | |
Short particulars And goodwill. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does SCA TRANSPORT UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0