SCUNTHORPE COLD STORES LIMITED

SCUNTHORPE COLD STORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSCUNTHORPE COLD STORES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01340425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCUNTHORPE COLD STORES LIMITED?

    • (5190) /

    Where is SCUNTHORPE COLD STORES LIMITED located?

    Registered Office Address
    Bardon 22 Regs Way
    Beveridge Lane
    LE67 1FB Coalville
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of SCUNTHORPE COLD STORES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUMBER VALVES & FITTINGS LIMITEDDec 31, 1979Dec 31, 1979
    DIBDIN VALVES & FITTINGS LIMITEDNov 24, 1977Nov 24, 1977

    What are the latest accounts for SCUNTHORPE COLD STORES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for SCUNTHORPE COLD STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    2 pages288c

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    2 pages288a

    Accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    3 pages288a

    legacy

    3 pages288a

    Who are the officers of SCUNTHORPE COLD STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Ralph Anthony
    Grace House 90 Main Street
    Upper Poppleton
    YO26 6JU York
    North Yorkshire
    Director
    Grace House 90 Main Street
    Upper Poppleton
    YO26 6JU York
    North Yorkshire
    EnglandBritish48052490002
    BARNETT, Nicholas John
    28 High Leys Road
    DN17 2PA Scunthorpe
    South Humberside
    Secretary
    28 High Leys Road
    DN17 2PA Scunthorpe
    South Humberside
    British3000110001
    DAVEY, Ian Harding
    53 Cromwell Road
    DN35 0AU Cleethorpes
    South Humberside
    Secretary
    53 Cromwell Road
    DN35 0AU Cleethorpes
    South Humberside
    British2052870001
    BARNETT, Christine Ruth
    28 High Leys Road
    DN17 2PA Scunthorpe
    South Humberside
    Director
    28 High Leys Road
    DN17 2PA Scunthorpe
    South Humberside
    United KingdomBritish24260070001
    BARNETT, Nicholas John
    28 High Leys Road
    DN17 2PA Scunthorpe
    South Humberside
    Director
    28 High Leys Road
    DN17 2PA Scunthorpe
    South Humberside
    United KingdomBritish3000110001
    DARGAVEL, Stephen Geoffrey
    Ranelagh Gardens
    SW6 3PA London
    Suite 08 Hurlingham Studios
    Director
    Ranelagh Gardens
    SW6 3PA London
    Suite 08 Hurlingham Studios
    British40896630002
    DAVEY, Ian Harding
    53 Cromwell Road
    DN35 0AU Cleethorpes
    South Humberside
    Director
    53 Cromwell Road
    DN35 0AU Cleethorpes
    South Humberside
    EnglandBritish2052870001
    DIBDIN, Thomas Peter
    25 Saint Andrews Drive
    Burton On Stather
    DN15 9BX Scunthorpe
    South Humberside
    Director
    25 Saint Andrews Drive
    Burton On Stather
    DN15 9BX Scunthorpe
    South Humberside
    United KingdomBritish33893060001
    SAVAGE, Stephen John
    The Old Vicarage
    1 Church Street Caistor
    LN8 3ET Market Rasen
    Lincolnshire
    Director
    The Old Vicarage
    1 Church Street Caistor
    LN8 3ET Market Rasen
    Lincolnshire
    EnglandBritish42339130002
    STITCHMAN, John Adam
    Apartment 610 The Litmus Building
    195 Huntingdon Street
    NG1 3NX Nottingham
    Director
    Apartment 610 The Litmus Building
    195 Huntingdon Street
    NG1 3NX Nottingham
    British125897930001
    YOUNG, Michael
    1 Avenue Road
    DE56 4DW Duffield
    Derbyshire
    Director
    1 Avenue Road
    DE56 4DW Duffield
    Derbyshire
    United KingdomBritish126009380001

    Does SCUNTHORPE COLD STORES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jun 13, 1991
    Delivered On Jun 18, 1991
    Outstanding
    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
    • Tsb Bank PLC.
    Transactions
    • Jun 18, 1991Registration of a charge
    Mortgage debenture
    Created On May 20, 1988
    Delivered On Jun 07, 1988
    Outstanding
    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
    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
    • Tsb England and Wales PLC
    Transactions
    • Jun 07, 1988Registration of a charge

    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