SCIENTIFIC COMPUTERS LIMITED

Overview

Company Name	SCIENTIFIC COMPUTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00639839
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1959
Date of Cessation	Apr 30, 2020

Summary

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

What is the purpose of SCIENTIFIC COMPUTERS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is SCIENTIFIC COMPUTERS LIMITED located?

Registered Office Address	2-3 Pavilion Buildings BN1 1EE Brighton
Undeliverable Registered Office Address	No

What were the previous names of SCIENTIFIC COMPUTERS LIMITED?

Previous Company Names
Company Name	From	Until
ELECTRONIC ASSOCIATES LIMITED	Oct 16, 1959	Oct 16, 1959

What are the latest accounts for SCIENTIFIC COMPUTERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for SCIENTIFIC COMPUTERS LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2020

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Jun 24, 2019

Liquidators' statement of receipts and payments to Apr 19, 2019

22 pages

LIQ03

May 10, 2018

Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to 2-3 Pavilion Buildings Brighton BN1 1EE on May 10, 2018

2 pages

AD01

May 03, 2018

Statement of affairs

10 pages

LIQ02

May 03, 2018

Appointment of a voluntary liquidator

3 pages

600

May 03, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 20, 2018	LRESEX

Jan 11, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Oct 07, 2017

Total exemption full accounts made up to Dec 31, 2016

9 pages

Aug 08, 2017

Satisfaction of charge 5 in full

2 pages

MR04

Aug 08, 2017

Satisfaction of charge 6 in full

1 pages

MR04

Jul 04, 2017

Registered office address changed from Jubilee House Jubilee Walk Crawley West Sussex RH10 1LQ to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on Jul 04, 2017

1 pages

AD01

Jan 03, 2017

Confirmation statement made on Dec 31, 2016 with updates

7 pages

CS01

Sep 26, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Jan 05, 2016

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 110,100	SH01

Jun 06, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

Jan 14, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2015	Statement of capital on Jan 14, 2015 Capital: GBP 110,100	SH01

Sep 13, 2014

Director's details changed for Mr Suresh Vikra Chandra Rai on Aug 27, 2014

2 pages

CH01

Mar 07, 2014

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

6 pages

Jan 06, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 110,100	SH01

Mar 25, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Jan 11, 2013

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

6 pages

AR01

Sep 21, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Jan 17, 2012

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

6 pages

AR01

Jan 28, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

View All Filings

Who are the officers of SCIENTIFIC COMPUTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Alan Raymond 7 Povey Cross Road RH6 0AG Hookwood Surrey	Sep 29, 1993		Secretary	7 Povey Cross Road RH6 0AG Hookwood Surrey		British		36566430002
HALL, Alan Raymond 7 Povey Cross Road RH6 0AG Hookwood Surrey	Sep 29, 1993		Director	7 Povey Cross Road RH6 0AG Hookwood Surrey	United Kingdom	British	1960-7	36566430002
RAI, Suresh Vikra Chandra Little Heath Road Fontwell BN18 0SR Arundel Foxwood Barn West Sussex England	Sep 27, 1993		Director	Little Heath Road Fontwell BN18 0SR Arundel Foxwood Barn West Sussex England	England	British	1950-4	28590390004
WINDSOR, Angela Maria 31b Albany Villas BN3 2RT Hove E Sussex		Sep 29, 1993	Secretary	31b Albany Villas BN3 2RT Hove E Sussex		British		16873080001
GURNEY, Simon John Okey Sleepy Hollow Bagshot Road GU3 3PX Worplesdon Surrey		Sep 29, 1993	Director	Sleepy Hollow Bagshot Road GU3 3PX Worplesdon Surrey	United Kingdom	British	1946-1	6125390001
KEEN, Nigel John 19 Pembroke Square W8 6PA London		Sep 29, 1993	Director	19 Pembroke Square W8 6PA London	England	British	1947-1	166130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCIENTIFIC COMPUTERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Suresh Vikra Chandra Rai Pavilion Buildings BN1 1EE Brighton 2-3	Apr 06, 2016	Pavilion Buildings BN1 1EE Brighton 2-3	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alan Raymond Hall Pavilion Buildings BN1 1EE Brighton 2-3	Apr 06, 2016	Pavilion Buildings BN1 1EE Brighton 2-3	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SCIENTIFIC COMPUTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 22, 1999 Delivered On Dec 24, 1999	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 Dec 24, 1999Registration of a charge (395) Aug 08, 2017Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 22, 1999 Delivered On Dec 24, 1999	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 1 jubilee walk three bridges crawley west sussex t/n WSX219153. 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 Dec 24, 1999Registration of a charge (395) Aug 08, 2017Satisfaction of a charge (MR04)
Debenture	Created On Mar 20, 1991 Delivered On Apr 09, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Cygnus Ventures Ii Limited and Cygnus Ventures Ii LP
	Transactions Apr 09, 1991Registration of a charge Dec 24, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 01, 1988 Delivered On Mar 11, 1988	Satisfied	Amount secured All monies due or to become due from the company 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 Barclays Bank PLC
	Transactions Mar 11, 1988Registration of a charge Mar 06, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 14, 1981 Delivered On Apr 21, 1981	Satisfied	Amount secured Sterling pounds 19862 and all monies due or to become due from the company to the chargee
	Short particulars Piper archer 11, G. meri, A1401 cse together with all engines, radios, appliances fixtures accessories etc.
	Persons Entitled Lloyds & Scottish Trust Limited
	Transactions Apr 21, 1981Registration of a charge
Legal charge	Created On Aug 11, 1980 Delivered On Aug 28, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the north side of victoria road, burgess hill, west sussex. Title no:- sx 131622.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 28, 1980Registration of a charge Mar 06, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SCIENTIFIC COMPUTERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2018	Commencement of winding up
Apr 30, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan James Beard 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Apr 20, 2018
John Walters 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	Apr 20, 2018

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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