00563798 LIMITED

Overview

Company Name	00563798 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00563798
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1956
Date of Cessation	May 23, 2017

Summary

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

What is the purpose of 00563798 LIMITED?

(2125) /

Where is 00563798 LIMITED located?

Registered Office Address	Kimberley-Clark Europe Limited 40 London Road RH2 9QP Reigate Surrey
Undeliverable Registered Office Address	No

What were the previous names of 00563798 LIMITED?

Previous Company Names
Company Name	From	Until
BOWATER-SCOTT CORPORATION LIMITED	Mar 29, 1956	Mar 29, 1956

What are the latest accounts for 00563798 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for 00563798 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 21, 2016
Next Confirmation Statement Due	Nov 04, 2016
Overdue	Yes

What is the status of the latest annual return for 00563798 LIMITED?

Annual Return

Last Annual Return	Oct 21, 1996
Overdue	Yes

What are the latest filings for 00563798 LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2018

Restoration by order of the court

4 pages

AC92

Jun 18, 2018

Certificate of change of name

Company name changed scott\certificate issued on 18/06/18

pages

CERTNM

May 23, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 09, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 07, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 16, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 17, 2009

Registered office address changed from * Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP* on Nov 17, 2009

2 pages

AD01

May 12, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

May 11, 2009

Court order

Order of court - dissolution void

3 pages

OC-DV

Sep 20, 2007

legacy

1 pages

LIQ

Jun 20, 2007

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 23, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 20, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 16, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 18, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 10, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 10, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 17, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 16, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 30, 2004

legacy

1 pages

287

Jan 20, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 10, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

View All Filings

Who are the officers of 00563798 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AYDINER, Issy Cedar Wood Orpington Road BR7 6RA Chislehurst Kent	Apr 01, 1996		Secretary	Cedar Wood Orpington Road BR7 6RA Chislehurst Kent		British		Company Secretary	20777530001
CHILDERS, Gary W 20 Warren Lodge Drive KT20 6QN Tadworth Surrey	Apr 01, 1996		Director	20 Warren Lodge Drive KT20 6QN Tadworth Surrey		American	1943-4	Holding Company Vice President	37591530002
QUARANTO, Leonard Anthony 55 Shawfield Street SW3 4AB London	Apr 01, 1996		Director	55 Shawfield Street SW3 4AB London		American	1947-6	Company Director	47373080001
KENNY, Edward Michael Boo House West Heath Limpsfield Common RH8 0QS Oxted Surrey		Jun 26, 1993	Secretary	Boo House West Heath Limpsfield Common RH8 0QS Oxted Surrey		Irish			47290840001
MORRIS, Karen Anne Jay Cottage Green Hedges Avenue RH19 1DZ East Grinstead West Sussex	Jun 23, 1993	Feb 27, 1995	Secretary	Jay Cottage Green Hedges Avenue RH19 1DZ East Grinstead West Sussex		British			35851930001
TWAITE, David Leonard Barnside East Street Hunton ME15 0RB Maidstone Kent	Feb 27, 1995	Apr 01, 1996	Secretary	Barnside East Street Hunton ME15 0RB Maidstone Kent		British			21243860001
BOOTY, Stephen Martin South Lodge Guildford Road KT24 5QE Effingham Surrey	Nov 06, 1995	Feb 27, 1996	Director	South Lodge Guildford Road KT24 5QE Effingham Surrey	United Kingdom	British	1954-5	Business Executive	147928010001
BROWN, Scott Wheelock Raggetts Pickwell Lane Bolney Surrey	Feb 27, 1995	Nov 06, 1995	Director	Raggetts Pickwell Lane Bolney Surrey		American	1955-3	Business Executive	2966030002
BUCHANAN, Brian 25 Nursery Place Chipstead TN13 2RH Sevenoaks Kent		Apr 01, 1996	Director	25 Nursery Place Chipstead TN13 2RH Sevenoaks Kent		British	1940-11	Director	21401520001
CARR LOCKE, Andrew Charles Philip Lindisfarne Mill Road TN21 0XD Heathfield East Sussex		Apr 01, 1996	Director	Lindisfarne Mill Road TN21 0XD Heathfield East Sussex		British	1953-6	Accountant	2567850001
CAVERS, Alan John 1 Dollaway Cottages Off Howbourne Lane TN22 4DR Buxted East Sussex		Apr 01, 1996	Director	1 Dollaway Cottages Off Howbourne Lane TN22 4DR Buxted East Sussex		British	1946-12	Director	21578750001
DI LUZIO, Robert Salvatore 58 Ridgway Place Wimbledon SW19 4SW London		Feb 27, 1995	Director	58 Ridgway Place Wimbledon SW19 4SW London		British	1942-8	Director	58224390001
GILLETT, David Harry Carsleigh Church Road Southborough TN4 0RT Tunbridge Wells Kent	Dec 07, 1993	Apr 01, 1996	Director	Carsleigh Church Road Southborough TN4 0RT Tunbridge Wells Kent		British	1947-8	Personnel & Public Affairs Dir	49824230001
JARVIS, John West Riseley Melfort Road TN6 1QT Crowborough East Sussex		Apr 01, 1996	Director	West Riseley Melfort Road TN6 1QT Crowborough East Sussex	England	British	1943-9	Director	2567890001
KAY, David Moburn 31 St Andrews Wharf Shad Thames SE1 2YN London		Feb 28, 1992	Director	31 St Andrews Wharf Shad Thames SE1 2YN London	England	British	1944-1	Director	34681160001
MURPHY, James Dennis 24 Gerald Road SW1W 9EQ London	Nov 06, 1995	Feb 27, 1996	Director	24 Gerald Road SW1W 9EQ London		British	1946-4	Managing Director	66227500001
ROBINSON, Keith Norman Warwick Halley Road Broad Oak TN21 8TG Heathfield East Sussex		Aug 23, 1995	Director	Warwick Halley Road Broad Oak TN21 8TG Heathfield East Sussex		British	1944-5	Director	21401500001
THOMAS, Edmond Nigel Greenways Church Lane RH9 8BW Godstone Surrey		Feb 02, 1996	Director	Greenways Church Lane RH9 8BW Godstone Surrey		British	1938-9	Director	21401510001

View Detailed Information on Officers and People with Significant Control

Does 00563798 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 1997	Commencement of winding up
Jun 20, 1997	Declaration of solvency sworn on
Sep 20, 2007	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Richard Harris Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT	Jun 20, 1997	Dec 31, 1998
Nigel Steven Hill Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	Jun 20, 1997	Jul 20, 2000
Adrian Stanway Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	Dec 31, 1998
Nicholas Edward Reed 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 01, 2000

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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