SCOTBURY LIMITED

Overview

Company Name	SCOTBURY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00674935
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1960

Summary

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

What is the purpose of SCOTBURY LIMITED?

(7499) /

Where is SCOTBURY LIMITED located?

Registered Office Address	Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of SCOTBURY LIMITED?

Previous Company Names
Company Name	From	Until
GROVEWOOD PRODUCTS LIMITED	Nov 14, 1960	Nov 14, 1960

What are the latest accounts for SCOTBURY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for SCOTBURY LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2005

legacy

1 pages

LIQ

Jun 14, 2005

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 25, 2005

Declaration of solvency

3 pages

4.70

Jan 25, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 25, 2005

Appointment of a voluntary liquidator

1 pages

600

Jun 01, 2004

legacy

7 pages

363s

Jun 01, 2004

legacy

pages

363(288)

Mar 02, 2004

legacy

1 pages

287

Mar 02, 2004

legacy

1 pages

353

Feb 28, 2004

Accounts made up to Dec 31, 2003

1 pages

Dec 17, 2003

legacy

2 pages

288a

Dec 17, 2003

legacy

1 pages

288b

May 15, 2003

legacy

5 pages

363a

May 08, 2003

Accounts made up to Dec 31, 2002

1 pages

May 09, 2002

legacy

5 pages

363a

Apr 24, 2002

legacy

1 pages

288c

Apr 24, 2002

legacy

1 pages

288c

Apr 16, 2002

legacy

1 pages

287

Mar 09, 2002

Accounts made up to Dec 31, 2001

1 pages

Oct 09, 2001

legacy

2 pages

288a

Oct 08, 2001

legacy

1 pages

288b

Aug 23, 2001

Accounts made up to Dec 31, 2000

1 pages

Aug 10, 2001

legacy

1 pages

288c

May 30, 2001

legacy

1 pages

288c

May 21, 2001

legacy

5 pages

363a

View All Filings

Who are the officers of SCOTBURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Number
COOPER, Dionne 9 Amanda Circle Windsor Connecticut 06095 Usa	Nov 18, 2003		Secretary	9 Amanda Circle Windsor Connecticut 06095 Usa	American	93434250001
CHUBB MANAGEMENT SERVICES LIMITED Chubb House Staines Road West TW16 7AR Sunbury-On-Thames Middlesex			Director	Chubb House Staines Road West TW16 7AR Sunbury-On-Thames Middlesex		6125640010
WESTMINSTER SECURITIES LIMITED Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex			Director	Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex		33480800005
BIRCHALL, Arthur James 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex	Sep 28, 2001	Nov 18, 2003	Secretary	13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex	British	40911100002
HILL, Robert Christopher 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire	Nov 14, 2000	Sep 28, 2001	Secretary	9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire	British	72684940002
PARSONS, Graham John Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		Sep 25, 1992	Secretary	Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire	British	33400140001
STRATTON, Malcolm White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire	Sep 25, 1992	Nov 14, 2000	Secretary	White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire	British	30601260002

View Detailed Information on Officers and People with Significant Control

Does SCOTBURY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Sep 29, 1982 Delivered On Oct 08, 1982	Satisfied	Amount secured L/H relating to units 15 16 and 27 the vaughan estate sedgley road east, tipton,west midlands

	Persons Entitled Midland Bank PLC
	Transactions Oct 08, 1982Registration of a charge
Charge	Created On Sep 29, 1982 Delivered On Oct 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H relating to units 5 to 14 inc. The vaughan estate sedgley road east tipton, west midlands.
	Persons Entitled Midland Bank PLC
	Transactions Oct 08, 1982Registration of a charge
Charge	Created On Apr 23, 1981 Delivered On Apr 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over all book & otherdebts with a floating charge over:. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 29, 1981Registration of a charge

View Detailed Information on Charges

Does SCOTBURY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2005	Declaration of solvency sworn on
Jan 20, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Michael Sisson Pricewaterhousecoopers 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers 12 Plumtree Court EC4A 4HT London	Jan 20, 2005
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jan 20, 2005

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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