SCOTEBERRY LIMITED

Overview

Company Name	SCOTEBERRY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01403192
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1978
Date of Cessation	Nov 22, 2011

Summary

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

What is the purpose of SCOTEBERRY LIMITED?

(7499) /

Where is SCOTEBERRY LIMITED located?

Registered Office Address	Rok Centre Guardian Road Exeter Business EX1 3PD Park Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of SCOTEBERRY LIMITED?

Previous Company Names
Company Name	From	Until
EBC DEVELOPMENTS LIMITED	Mar 18, 1991	Mar 18, 1991
E.B.C. GROUP (PROPERTY DEVELOPMENTS) LIMITED	Dec 31, 1979	Dec 31, 1979
TARRYPARY LIMITED	Dec 01, 1978	Dec 01, 1978

What are the latest accounts for SCOTEBERRY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SCOTEBERRY LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 09, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 12, 2011

Termination of appointment of Julian Turnbull as a director

1 pages

TM01

Nov 23, 2010

Termination of appointment of Sandra Al-Kordi as a secretary

1 pages

TM02

Aug 31, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Apr 20, 2010

Annual return made up to Apr 09, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2010	Statement of capital on Apr 20, 2010 Capital: GBP 125,000	SH01

Mar 30, 2010

Appointment of a director

2 pages

AP01

Mar 30, 2010

Appointment of Mrs Sandra Joan Al-Kordi as a secretary

1 pages

AP03

Mar 30, 2010

Termination of appointment of Ross Christie as a director

1 pages

TM01

Mar 30, 2010

Termination of appointment of Julian Turnbull as a secretary

1 pages

TM02

Oct 06, 2009

legacy

24 pages

MG01

Jun 05, 2009

Accounts made up to Dec 31, 2008

1 pages

Apr 09, 2009

legacy

3 pages

363a

Mar 24, 2009

legacy

22 pages

395

Mar 19, 2009

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 16, 2009

legacy

24 pages

395

Nov 28, 2008

legacy

1 pages

403a

Apr 15, 2008

legacy

3 pages

363a

Mar 13, 2008

Accounts made up to Dec 31, 2007

1 pages

Sep 04, 2007

Accounts made up to Dec 31, 2006

1 pages

Aug 14, 2007

legacy

1 pages

288c

Apr 18, 2007

legacy

2 pages

363a

Feb 18, 2007

legacy

1 pages

288b

Feb 18, 2007

legacy

2 pages

288a

Nov 04, 2006

Accounts made up to Dec 31, 2005

1 pages

View All Filings

Who are the officers of SCOTEBERRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL-KORDI, Sandra Joan Rok Centre Guardian Road Exeter Business EX1 3PD Park Exeter Devon	Jan 31, 2010	Nov 22, 2010	Secretary	Rok Centre Guardian Road Exeter Business EX1 3PD Park Exeter Devon				150159890001
BEARDER, Robert Michael Torr House Thorn TQ13 8DK Chagford Devon	Mar 16, 2000	Dec 31, 2000	Secretary	Torr House Thorn TQ13 8DK Chagford Devon		British		12138390002
GOODING, Peter George 15 Honeylands Way EX4 8QR Exeter Devon		Mar 16, 2000	Secretary	15 Honeylands Way EX4 8QR Exeter Devon		British		1969620001
TURNBULL, Julian Patrick The Knoll Marsh Green EX5 2ES Exeter Devon	Jul 01, 2001	Jan 31, 2010	Secretary	The Knoll Marsh Green EX5 2ES Exeter Devon		English		11548360002
WARINGTON-SMYTH, Julian Thorold Doddridge House East Village EX17 4BY Crediton Devon	Oct 31, 2000	Jun 30, 2001	Secretary	Doddridge House East Village EX17 4BY Crediton Devon		British		28167760002
BAILEY, Michael William John 1 Biddington Way EX14 2GU Honiton Devon	Dec 31, 2000	Aug 12, 2003	Director	1 Biddington Way EX14 2GU Honiton Devon		British	1953-5	104839850001
BEARDER, Robert Michael Torr House Thorn TQ13 8DK Chagford Devon		Oct 31, 2000	Director	Torr House Thorn TQ13 8DK Chagford Devon		British	1954-1	12138390002
CHRISTIE, Ross Arneil Whichway House 149 Marine Drive Rottingdean BN2 7GU Brighton East Sussex	Feb 01, 2007	Jan 31, 2010	Director	Whichway House 149 Marine Drive Rottingdean BN2 7GU Brighton East Sussex	England	British	1967-6	106468680002
COCKROFT, Herbert Maple Cottage 12 Lindridge Park TQ14 9TF Teignmouth Devon		Dec 31, 1995	Director	Maple Cottage 12 Lindridge Park TQ14 9TF Teignmouth Devon		British	1936-2	11882160003
FRANKLIN, Ian Charles 1 Devon Place Bridgetown TQ9 5AE Totnes Devon		Oct 30, 2002	Director	1 Devon Place Bridgetown TQ9 5AE Totnes Devon	England	British	1951-7	11882140001
GOODING, Peter George 15 Honeylands Way EX4 8QR Exeter Devon	Jan 01, 1993	Dec 31, 2000	Director	15 Honeylands Way EX4 8QR Exeter Devon		British	1938-4	1969620001
HOLE, Nicholas Ian Beech Trees Lane TQ12 5TW Ipplepen Windmill Brake Devon	Aug 12, 2003	Jan 31, 2007	Director	Beech Trees Lane TQ12 5TW Ipplepen Windmill Brake Devon	United Kingdom	British	1961-12	128347270001
TURNBULL, Julian Patrick The Knoll Marsh Green EX5 2ES Exeter Devon	Dec 31, 2000	Jan 07, 2011	Director	The Knoll Marsh Green EX5 2ES Exeter Devon	England	English	1951-1	11548360002
WARINGTON-SMYTH, Julian Thorold Doddridge House East Village EX17 4BY Crediton Devon		Dec 31, 1992	Director	Doddridge House East Village EX17 4BY Crediton Devon	United Kingdom	British	1951-8	28167760002

View Detailed Information on Officers and People with Significant Control

Does SCOTEBERRY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Sep 30, 2009 Delivered On Oct 06, 2009	Outstanding	Amount secured All monies due or to become due from the company to the finance parties
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 06, 2009Registration of a charge (MG01)
Guarantee & debenture	Created On Mar 11, 2009 Delivered On Mar 24, 2009	Outstanding	Amount secured All monies due or to become due from any company to any pension scheme or to any pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars St james retail and business park knaresborough harrowgate t/no NYK352109 for details of further properties charged please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Temple Trustees Limited (The “Security Agent”) as Agent and Trustee for the Pension Trustees
	Transactions Mar 24, 2009Registration of a charge (395)
Guarantee & debenture	Created On Mar 11, 2009 Delivered On Mar 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the finance parties) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 16, 2009Registration of a charge (395) Mar 20, 2009
Deed of agreement	Created On Oct 12, 1992 Delivered On Oct 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An option agreement dated 09/07/92.
	Persons Entitled Castle Court Property Developments Limited
	Transactions Oct 19, 1992Registration of a charge (395) Jul 07, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Feb 10, 1992 Delivered On Feb 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the forward sale agreement
	Short particulars The equitable interest arising pursuant to the building licence in the site and the development and the building licence and the lease agreement.
	Persons Entitled Rotch Investments (Plymouth) Limited
	Transactions Feb 13, 1992Registration of a charge (395) Jun 08, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 20, 1989 Delivered On Jan 30, 1989	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 herditaments being to the east of moor lane souton, exeter, devon.
	Persons Entitled Midland Bank PLC
	Transactions Jan 30, 1989Registration of a charge
Legal charge	Created On Jan 16, 1987 Delivered On Jan 19, 1987	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 & hereditaments and premises being:- former sweb premises at donchester street, bath.
	Persons Entitled Midland Bank PLC
	Transactions Jan 19, 1987Registration of a charge
Legal mortgage	Created On Sep 27, 1985 Delivered On Oct 03, 1985	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 & buildings 26, 28 and 30 boscombe grove road bournemouth dorset t/n: dt 69116.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 03, 1985Registration of a charge
Legal charge	Created On Aug 30, 1984 Delivered On Aug 31, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold elvington terrace, york.
	Persons Entitled Midland Bank PLC
	Transactions Aug 31, 1984Registration of a charge Nov 27, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 14, 1983 Delivered On Aug 23, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold, 12 pydar street, truro, cornwall.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 23, 1983Registration of a charge
Legal charge	Created On Dec 21, 1982 Delivered On Dec 30, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south side of alphin brook road, exeter, devon title no. Dn 113502.
	Persons Entitled Midland Bank PLC
	Transactions Dec 30, 1982Registration of a charge
Legal charge	Created On Nov 05, 1982 Delivered On Nov 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land at newham, truro, cornwall.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 15, 1982Registration of a charge
Legal charge	Created On Jul 01, 1981 Delivered On Jul 08, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land hereditaments & premises burrington way, plymouth, devon. Title no:- dn 24500.
	Persons Entitled Midland Bank PLC
	Transactions Jul 08, 1981Registration of a charge

View Detailed Information on Charges

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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