SCORPIO PROPERTY INVESTMENTS LIMITED

Overview

Company Name	SCORPIO PROPERTY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01470966
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1980
Date of Cessation	May 01, 2012

Summary

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

What is the purpose of SCORPIO PROPERTY INVESTMENTS LIMITED?

(7020) /

Where is SCORPIO PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SCORPIO PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
VEXBERRY LIMITED	Jan 03, 1980	Jan 03, 1980

What are the latest accounts for SCORPIO PROPERTY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SCORPIO PROPERTY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 01, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 02, 2012

Administrator's progress report to Jan 25, 2012

13 pages

2.24B

Feb 01, 2012

Notice of move from Administration to Dissolution on Jan 25, 2012

13 pages

2.35B

Aug 30, 2011

Administrator's progress report to Jul 30, 2011

27 pages

2.24B

Mar 04, 2011

Result of meeting of creditors

1 pages

2.23B

Mar 02, 2011

Statement of affairs with form 2.15B/2.14B

7 pages

2.16B

Feb 16, 2011

Statement of administrator's proposal

65 pages

2.17B

Feb 10, 2011

Appointment of an administrator

1 pages

2.12B

Feb 09, 2011

Registered office address changed from 2nd Floor Building 2610 the Quadrant Aztec West Bristol BS32 4TR on Feb 09, 2011

2 pages

AD01

Dec 07, 2010

legacy

3 pages

MG02

Oct 05, 2010

Full accounts made up to Dec 31, 2009

26 pages

Jul 22, 2010

legacy

10 pages

MG01

Jul 20, 2010

Annual return made up to Jul 15, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2010	Statement of capital on Jul 20, 2010 Capital: GBP 10,000	SH01

Jul 20, 2010

Director's details changed for Mr Abu-Haris Shafi on Oct 01, 2009

2 pages

CH01

Jul 20, 2010

Director's details changed for Nikolai Kesting on Oct 01, 2009

2 pages

CH01

Jul 20, 2010

Secretary's details changed for Willoughby Corporate Secretarial Limited on Oct 01, 2009

2 pages

CH04

Feb 17, 2010

Full accounts made up to Dec 31, 2008

25 pages

Oct 30, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 30, 2009

Register inspection address has been changed

1 pages

AD02

Aug 04, 2009

legacy

1 pages

288c

Jul 24, 2009

legacy

3 pages

363a

May 04, 2009

legacy

2 pages

288a

May 04, 2009

legacy

1 pages

353

Mar 26, 2009

legacy

1 pages

288b

Mar 25, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of SCORPIO PROPERTY INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

Apr 21, 2009

Secretary

Mount Street

NG1 6HH Nottingham

Nottinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	02691637

68522760005

KESTING, Nikolai

Feb 16, 2009

Director

33 Wellington Street

LS1 4JP Leeds

Benson House

West Yorkshire

Germany

German

1975-5

Managing Director

137231520001

SHAFI, Abu-Haris

Feb 16, 2009

Director

33 Wellington Street

LS1 4JP Leeds

Benson House

West Yorkshire

United Kingdom

British

1962-7

Company Director

137231430002

ATKINSON, Paul Robert

Oct 22, 1999

Secretary

29 Longlands Road

DA15 7LU Sidcup

Kent

British

5884180001

COLES, Pamela Mary

May 22, 2000

Jun 30, 2005

Secretary

41 Baring Road

HP9 2NB Beaconsfield

Buckinghamshire

British

70326980001

YOUNG, Mark Lees

Oct 22, 1999

May 22, 2000

Secretary

68 Wycherley Crescent

EN5 1AP New Barnet

Hertfordshire

British

32782910002

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Jun 30, 2005

Feb 10, 2009

Secretary

St Helen's

1 Undershaft

EC3P 3DQ London

1278390004

ATKINSON, Paul Robert

Jul 31, 2005

Director

4 Victoria Road

DA15 7HD Sidcup

Kent

England

British

1959-9

Chartered Accountant

5884180002

CALDWELL, Findlay Martin

Aug 18, 1999

Dec 31, 2004

Director

Heronswood Ford Lane

Langley

CV37 0HN Stratford Upon Avon

Warwickshire

British

1951-12

Director

50777030001

CAMP, Michael James

Jan 01, 2005

Oct 04, 2005

Director

Heath Cottage

Marriotts Avenue, South Heath

HP16 9QW Great Missenden

Buckinghamshire

England

British

1960-2

Finance Director

12204760003

DAUMANN, Christian

Feb 10, 2009

Feb 16, 2009

Director

Gam-Bischefsheim

Rulaenderweg 11

55296

Germany

German

1977-3

Director

132789860001

DEAKIN, Janice

May 18, 2006

Feb 10, 2009

Director

Field Barn

Broad Road

IP20 0AZ Alburgh

Norfolk

England

British

1967-3

Insurance Company Official

238355920001

EASTER, Philip Charles

Jun 30, 2005

Mar 14, 2006

Director

Arlington House

Arlington Lane

NR2 2DB Norwich

England

British

1953-8

Insurance Company Official

105999210001

GLOVER, Richard Gordon Finlay

Aug 18, 1999

Director

86 Grange Road

Ealing

W5 3PJ London

England

British

1952-8

Company Director

5884200002

HARRIS, Ian Michael Brian

Mar 14, 2006

May 18, 2006

Director

Meadowsteep

Berry Lane

WD3 5EY Chorleywood

Hertfordshire

United Kingdom

British

1962-4

Finance Director

116885790001

HEWITT, Alison Deborah

Mar 14, 2006

Feb 10, 2009

Director

Hewitt

Hough Hall Newcastle Road Hough

CW5 2JG Crewe

Cheshire

England

British

1963-8

Managing Director

66782800005

LOVELAND-COOPER, Philip Stephen

Apr 03, 1995

Jul 31, 1999

Director

33 Markville Gardens

CR3 6RG Caterham

Surrey

British

1950-3

Chartered Surveyor

42745300001

MACHELL, Simon Christopher

Jun 30, 2005

May 18, 2006

Director

Gooch's Farm

Rushall

IP21 4QB Diss

Norfolk

British

1963-12

Insurance Company Official

145338560001

MASSEY, Paul Ashley

Feb 26, 1997

Director

20 Elwill Way

Park Langley

BR3 3AD Beckenham

Kent

United Kingdom

British

1952-8

Chartered Accountant

24243460001

SNOWBALL, Patrick Joseph Robert

Jun 30, 2005

Mar 14, 2006

Director

St Helen's

1 Undershaft

EC3P 3DQ London

British

1950-6

Insurance Company Official

38351740003

SPICKER, Richard Harold

Sep 19, 2008

Feb 10, 2009

Director

Honeysuckle Barn

Brands Lane, Felthorpe

NR10 4EA Norwich

England

British

1955-8

Insurance Company Official

120021510001

TODD, David

May 18, 2006

Aug 29, 2008

Director

64 Long Road

Framingham Earl

NR14 7RZ Norwich

Norfolk

British

1958-4

Insurance Company Official

70494790001

WALDEN, Jonathan Kim

Sep 30, 2004

Dec 17, 2004

Director

Hyatt Lodge

Long Walk

HP8 4AW Chalfont St Giles

Buckinghamshire

England

British

1953-7

Director

3809630002

View Detailed Information on Officers and People with Significant Control

Does SCORPIO PROPERTY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 09, 2010 Delivered On Jul 22, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Jul 22, 2010Registration of a charge (MG01)
Debenture	Created On Feb 10, 2009 Delivered On Feb 13, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Rac PLC (Noteholder)
	Transactions Feb 13, 2009Registration of a charge (395) Dec 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On May 30, 1993 Delivered On Jun 07, 1993	Satisfied	Amount secured All moneys due or to become due from bsm group limited to the chargee as agent and trustee for the secured parties (as defined) pursuant to the facility agreement dated 13/04/90
	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 National Westminster Bank PLC
	Transactions Jun 07, 1993Registration of a charge (395) Oct 26, 1994Statement of satisfaction of a charge in full or part (403a)
Standard security.	Created On Apr 20, 1990 Delivered On Apr 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole the shop premises numbers thirty-two morrison street in the city and parish of edinburgh and county of midlothian.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 30, 1990Registration of a charge Oct 31, 2008Statement of satisfaction of a charge in full or part (403a)
A standard security presented registration in scotland on 20-4-90	Created On Apr 13, 1990 Delivered On May 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole the second southmost of the four shops on the ground floor of the tenement k/a 39 causeyside street paisley, in the burgh of paisley and county of renfrew.
	Persons Entitled National Westminster Bank PLC
	Transactions May 03, 1990Registration of a charge Oct 26, 1994Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland on 20-4-90.	Created On Apr 13, 1990 Delivered On Apr 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole that shop situated at and forming no.1030 Pollockshaws rd glasgow forming part of the ground floor of the tenement at N0.1028 - 1034 pollockshaws rd aforesaid and erected as the area of ground extending to 1365 square yds and 2/9TH parts of a square yd all lying in the county of the barony & regality of glasgow.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 1990Registration of a charge Oct 26, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 13, 1990 Delivered On Apr 20, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or from the group (as defined in the charge). To the chargee. As agent and trustee for the secured parties (as defined in the charge) under the terms of the facilities agreement dated 13TH april 1990, the interest & rate protection agreements (as defined in the facilities agreement) and the guarantee and debenture.
	Short particulars (For full details see form M395 reference M242L).. 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 National Westminster Bank PLC
	Transactions Apr 20, 1990Registration of a charge Oct 18, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 27, 1981 Delivered On Apr 10, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A ya specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all property & assets both present & further including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 1981Registration of a charge
Debenture	Created On Jun 18, 1974 Acquired On Mar 27, 1981 Delivered On May 08, 1981	Satisfied	Amount secured £3,300,18
	Short particulars Various properties as described in doc M18. All estates & interest in any f/h or l/h property, all stocks shares or other securities. Goodwill, undertaking & all other property & assets present & future.
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 1981Registration of a charge
Debenture	Created On Jun 18, 1974 Acquired On Mar 27, 1981 Delivered On May 08, 1981	Satisfied	Amount secured £40,046.83
	Short particulars Various properties as described in doc M17. All estates & interest in any f/h or l/h property, all stocks shares or other securities. Goodwill, undertaking & all other property & assets present & future.
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 1981Registration of a charge

View Detailed Information on Charges

Does SCORPIO PROPERTY INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2011	Administration started
Jan 25, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff
Robert Nicholas Lewis Pricewaterhousecoopers One Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers One Kingsway CF10 3PW Cardiff

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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