GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITED
Overview
| Company Name | GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00933391 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITED located?
| Registered Office Address | Outersole House 1 Wheatfield Way LE10 1YG Hinckley Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GORDON SCOTT FOOT FITTER (SOLIHULL) LIMITED | Jun 07, 1968 | Jun 07, 1968 |
What are the latest accounts for GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr David John Riddiford as a director on Dec 19, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert Short as a director on Oct 06, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O a Jones & Sons Limited Interlink Way West, Bardon Business Park Bardon Coalville Leicestershire LE67 1LD England to Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG on Aug 08, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Michael David Killick as a director on Mar 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terry Michael Boot as a director on Mar 14, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Terry Michael Boot on Oct 27, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Robert Short on Oct 27, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Macintosh Fashion Uk Interlink Way West Interlink Business Park Bardon, Coalville Leicestershire LE67 1LD to C/O a Jones & Sons Limited Interlink Way West, Bardon Business Park Bardon Coalville Leicestershire LE67 1LD on Oct 27, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address Macintosh Fashion Uk Interlink Way West Interlink Business Park Bardon, Coalville Leicestershire LE67 1LD | 1 pages | AD04 | ||||||||||
Termination of appointment of Andrew Robert White as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Mr David Robert Short on Aug 15, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alison Noble as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Robert Short as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Terry Michael Boot as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 18 Maple Road Eastbourne East Sussex BN23 6NZ* on Dec 01, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILLICK, Michael David | Director | 1 Wheatfield Way LE10 1YG Hinckley Outersole House Leicestershire England | Wales | British | Cfo | 75927820002 | ||||
| RIDDIFORD, David John | Director | 1 Wheatfield Way LE10 1YG Hinckley Outersole House Leicestershire England | England | British | Executive Chairman | 220918310001 | ||||
| BARTLE, Kenneth | Secretary | 77 The Piazza Sovereign Harbour BN23 5TQ Eastbourne East Sussex | British | Retail Consultant | 73909180005 | |||||
| GREASLEY, William Derek | Secretary | 1 Chertsey Road Silverhill Estate, Mickleover DE3 0RA Derby Derbyshire | British | Financial Director | 96709640001 | |||||
| JOHNSON, David Edward | Secretary | 20 Great Footway Langton Green TN3 0DT Tunbridge Wells Kent | British | Chartered Accountant | 10571470001 | |||||
| SCOTT, Valli Lily | Secretary | 70 Sandy Lane Beeston NG9 3GS Nottingham Nottinghamshire | British | 13838350001 | ||||||
| TODD, Jeremy | Secretary | West Street TN20 6DS Mayfield Knowle Way East Sussex United Kingdom | British | Finance Director | 109143970003 | |||||
| TODD, Jeremy | Secretary | Long's Farm Vale Road TN20 6BD Mayfield East Sussex | British | Director | 109143970002 | |||||
| WHITE, Andrew Robert | Secretary | 18 Maple Road Eastbourne BN23 6NZ East Sussex | British | 159789950001 | ||||||
| BARTLE, Kenneth | Director | 18 Maple Road Eastbourne BN23 6NZ East Sussex | England | British | Director | 73909180007 | ||||
| BARTLE, Kenneth | Director | The Smock Mill Hitchcocks Mill Mill Hill Rattlesden IP30 0SQ Bury St Edmunds Suffolk | England | British | Retail Consultant | 73909180007 | ||||
| BOOT, Terry Michael | Director | Interlink Way West, Bardon Business Park Bardon LE67 1LD Coalville C/O A Jones & Sons Limited Leicestershire England | England | British | Cfo | 67041160001 | ||||
| JELINEK, Vaclav | Director | 2 Avenue Place, Avenue Lane BN21 3RB Eastbourne East Sussex | British | Director | 109139210002 | |||||
| NOBLE, Alison Jane Bennett | Director | 82 Gayville Road SW11 6JP London | United Kingdom | British | Director | 103289830002 | ||||
| PHILLIPS, Peter John | Director | St. Peter Street SL7 1NQ Marlow The Minnows Buckinghamshire United Kingdom | British | Company Director | 51075400002 | |||||
| RYAN, Michael James | Director | 25 North Riding Bricket Wood AL2 3LH St Albans Hertfordshire | British | Foot Fitter | 13838380001 | |||||
| SCOTT, Andrew Leslie | Director | 2 Hollinwell Court Edwalton NG12 4DW Nottingham Nottinghamshire | British | Foot Fitter | 13838370001 | |||||
| SCOTT, Gordon Leslie | Director | 70 Sandy Lane Beeston NG9 3GS Nottingham Nottinghamshire | British | Foot Fitter | 13838360001 | |||||
| SCOTT, Valli Lily | Director | 70 Sandy Lane Beeston NG9 3GS Nottingham Nottinghamshire | British | Foot Fitter | 13838350001 | |||||
| SHORT, David Robert | Director | 1 Wheatfield Way LE10 1YG Hinckley Outersole House Leicestershire England | England | British | Ceo | 38957690003 | ||||
| TODD, Jeremy | Director | 4 Palefield Road Shirley B90 4TN Solihull West Midlands | British | Director | 109143970001 | |||||
| TODD, Jeremy | Director | West Street TN20 6DS Mayfield Knowle Way East Sussex United Kingdom | England | British | Company Director | 109143970003 | ||||
| WATKINSON, John Dudley | Director | Glebe Farm Old Weston Road PE28 5AG Brington Cambs | England | British | Director | 66949520004 | ||||
| WHITE, Andrew Robert | Director | Interlink Way West Interlink Business Park LE67 1LD Bardon, Coalville Macintosh Fashion Uk Leicestershire United Kingdom | England | British | Director | 146324190001 |
Does GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 04, 1978 Delivered On Jan 17, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All f/hold & l/hold property, all fixtures, fittings, fixed plant & machinery. Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed & floating charge. | ||||
Persons Entitled
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Transactions
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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