BARTLETT SCOTT EDGAR LIMITED

Overview

Company Name	BARTLETT SCOTT EDGAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01638386
Jurisdiction	England/Wales
Date of Creation	May 27, 1982
Date of Cessation	Jan 25, 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 BARTLETT SCOTT EDGAR LIMITED?

(7440) /

Where is BARTLETT SCOTT EDGAR LIMITED located?

Registered Office Address	c/o C/O, MONSTER WORLDWIDE MONSTER WORLDWIDE Chancery House 53-64 Chancery Lane WC2A 1QS London
Undeliverable Registered Office Address	No

What were the previous names of BARTLETT SCOTT EDGAR LIMITED?

Previous Company Names
Company Name	From	Until
BARTLETT MERTON LIMITED	Sep 28, 1998	Sep 28, 1998
BARTLETT ADVERTISING LIMITED	Aug 03, 1982	Aug 03, 1982
RACKARM LIMITED	May 27, 1982	May 27, 1982

What are the latest accounts for BARTLETT SCOTT EDGAR LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for BARTLETT SCOTT EDGAR LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2010

Application to strike the company off the register

3 pages

DS01

Feb 16, 2010

Annual return made up to Jan 19, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2010	Statement of capital on Feb 16, 2010 Capital: GBP 11,000	SH01

Feb 15, 2010

Director's details changed for Sarah Gregory on Feb 15, 2010

2 pages

CH01

Feb 15, 2010

Director's details changed for Catherine Watson on Feb 15, 2010

2 pages

CH01

Feb 15, 2010

Secretary's details changed for Sarah Jane Gregory on Feb 15, 2010

1 pages

CH03

Feb 04, 2010

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

6 pages

Jun 24, 2009

legacy

1 pages

403a

Jun 24, 2009

legacy

1 pages

403a

Jun 02, 2009

legacy

1 pages

287

Mar 10, 2009

legacy

1 pages

288b

Mar 10, 2009

legacy

1 pages

288b

Mar 10, 2009

legacy

1 pages

288b

Mar 10, 2009

legacy

1 pages

288a

Mar 10, 2009

legacy

1 pages

288a

Feb 17, 2009

legacy

4 pages

363a

Oct 29, 2008

Accounts made up to Mar 31, 2008

7 pages

Mar 31, 2008

legacy

4 pages

363a

Mar 29, 2008

legacy

1 pages

287

Mar 29, 2008

legacy

1 pages

353

Mar 29, 2008

legacy

1 pages

190

Feb 05, 2008

legacy

1 pages

288b

Oct 28, 2007

Accounts made up to Mar 31, 2007

6 pages

Oct 05, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of BARTLETT SCOTT EDGAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREGORY, Sarah Jane c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	Feb 28, 2005		Secretary	c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64		British		102950740001
GREGORY, Sarah Jane c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	Feb 11, 2009		Director	c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	United Kingdom	British	1965-6	136846380001
WATSON, Catherine Louise c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	Feb 11, 2009		Director	c/o C/O, Monster Worldwide Chancery Lane WC2A 1QS London Chancery House 53-64	United Kingdom	British	1970-9	136846500001
BARTLETT, John Alan Sandy Lodge 10 Davenport Road PO22 7JP Felpham West Sussex		Mar 03, 1998	Secretary	Sandy Lodge 10 Davenport Road PO22 7JP Felpham West Sussex		British		47906830002
DICKERSON, Simon 78 Sutherland Avenue BR5 1RB Petts Wood Kent	Oct 01, 2001	Sep 18, 2003	Secretary	78 Sutherland Avenue BR5 1RB Petts Wood Kent		British		78906720001
HUTCHINSON, Richard 26 West Street LU6 1SX Dunstable Bedfordshire	Mar 03, 1998	Jul 30, 2001	Secretary	26 West Street LU6 1SX Dunstable Bedfordshire		British		56986650003
RILEY, Anne Carolyn 44 Molasses House Plantation Wharf SW11 3TN London	Oct 21, 2003	May 04, 2004	Secretary	44 Molasses House Plantation Wharf SW11 3TN London		British		58033110002
UPWOOD, John Richard 98 Biddulph Mansions Elgin Avenue W9 1HU London	Jul 30, 2001	Oct 01, 2001	Secretary	98 Biddulph Mansions Elgin Avenue W9 1HU London		British		38319000005
VALLELY, Elizabeth Ann Flat 1 6 Douglas Street SW1P 4PB Westminster London	May 04, 2004	Feb 28, 2005	Secretary	Flat 1 6 Douglas Street SW1P 4PB Westminster London		Irish		97994050002
ACQUARI, Julian 16 Pebworth Drive CV35 7UD Hatton Warwickshire	Oct 01, 2007	Feb 11, 2009	Director	16 Pebworth Drive CV35 7UD Hatton Warwickshire	England	British	1963-3	124970500001
BARKER, Gregory Leonard George 25 Ravenslea Road SW12 8SL London	Mar 03, 1998	Dec 22, 1999	Director	25 Ravenslea Road SW12 8SL London		British	1966-3	5825520003
BARTLETT, John Alan Sandy Lodge 10 Davenport Road PO22 7JP Felpham West Sussex	Apr 15, 1998	Oct 16, 1998	Director	Sandy Lodge 10 Davenport Road PO22 7JP Felpham West Sussex		British	1944-9	47906830002
BARTLETT, John Alan Sandy Lodge 10 Davenport Road PO22 7JP Felpham West Sussex		Mar 03, 1998	Director	Sandy Lodge 10 Davenport Road PO22 7JP Felpham West Sussex		British	1944-9	47906830002
BARTLETT, Richard David 57 Walnut Tree Walk SE11 6DN London		Feb 11, 1998	Director	57 Walnut Tree Walk SE11 6DN London		British	1949-1	62045010001
BARTLETT, Shirley Ann Sandy Lodge 10 Davenport Road PO22 7JP Felpham West Sussex		Mar 03, 1998	Director	Sandy Lodge 10 Davenport Road PO22 7JP Felpham West Sussex		British	1944-9	59046380001
BERTONE, Andrea 36 Ashgrove House 28 Lindsay Square SW1V 2HW London	Sep 01, 2007	Feb 11, 2009	Director	36 Ashgrove House 28 Lindsay Square SW1V 2HW London	England	British	1967-10	124454380001
BURGNEAY, Michael 60 Downs Court Road CR8 1BQ Purley Surrey	Oct 10, 2001	Mar 31, 2005	Director	60 Downs Court Road CR8 1BQ Purley Surrey	England	British	1960-1	261609780001
COLLISON, Thomas Gerald 8 Bay Road Box 4062 West Gilgo Beach NY11702 New York Usa	Jul 30, 2001	Oct 01, 2001	Director	8 Bay Road Box 4062 West Gilgo Beach NY11702 New York Usa		American	1939-8	54676670001
COONEY, Stephen James 5 Channings Horsell GU21 4JB Woking Surrey	Mar 15, 2005	Jul 31, 2007	Director	5 Channings Horsell GU21 4JB Woking Surrey		British	1957-5	104035450001
CROWDER, Patricia Mary 27 Lambourne Gardens Chingford E4 7SG London	May 11, 2001	Jan 07, 2005	Director	27 Lambourne Gardens Chingford E4 7SG London		British	1951-7	72684760001
DICKERSON, Simon 78 Sutherland Avenue BR5 1RB Petts Wood Kent	Oct 01, 2001	Sep 18, 2003	Director	78 Sutherland Avenue BR5 1RB Petts Wood Kent		British	1964-4	78906720001
DOLPHIN, Peter Malcolm 5 Channings Horsell GU21 4JB Woking Surrey	Mar 15, 2005	Dec 15, 2006	Director	5 Channings Horsell GU21 4JB Woking Surrey	England	British	1947-1	49048620001
DOLPHIN, Peter Malcolm 5 Channings Horsell GU21 4JB Woking Surrey	Jul 30, 2001	Oct 01, 2001	Director	5 Channings Horsell GU21 4JB Woking Surrey	England	British	1947-1	49048620001
GARROD, Jonathan 31b Victoria Court New North Road N1 6JB Islington London	Sep 01, 1994	Mar 03, 1998	Director	31b Victoria Court New North Road N1 6JB Islington London		British	1946-3	42225320002
HUTCHINSON, Richard Eugene Wheatcroft Roseacre Barns Pimlico HP3 8SF Hemel Hempstead Hertfordshire	Apr 15, 1998	Jul 30, 2001	Director	Wheatcroft Roseacre Barns Pimlico HP3 8SF Hemel Hempstead Hertfordshire	England	British	1952-9	56986650002
JONES, Alizon 36 Princes Road TW11 0RW Teddington Middlesex	May 11, 2001	Aug 30, 2002	Director	36 Princes Road TW11 0RW Teddington Middlesex		British	1958-12	16970550003
LEONARD, Lynne Susan 204a Camberwell New Road SE5 0RR London		Aug 27, 1998	Director	204a Camberwell New Road SE5 0RR London		British	1959-1	3464220001
MILLHOUSE, Pauline Jane 7 Hipkins Place Baas Lane EN10 7EW Broxbourne Hertfordshire	May 11, 2001	Aug 30, 2002	Director	7 Hipkins Place Baas Lane EN10 7EW Broxbourne Hertfordshire		British	1946-10	76097930001
MOFFATT, David Stewart 2 Lawrence Gardens Mill Hill NW7 4JT London	Mar 17, 2003	Nov 10, 2005	Director	2 Lawrence Gardens Mill Hill NW7 4JT London	England	British	1951-12	88747420001
PETCO, Eric 75 Av De Wagram FOREIGN Paris 75017 France	Oct 01, 2001	Mar 17, 2003	Director	75 Av De Wagram FOREIGN Paris 75017 France	France	French	1960-4	150681770001
POGORZELSKI, Steven Henry 45 Johnson Drive Holliston Ma 01746 Usa	Dec 15, 2006	Feb 04, 2008	Director	45 Johnson Drive Holliston Ma 01746 Usa		American	1961-6	117869910001
RILEY, Anne Carolyn 44 Molasses House Plantation Wharf SW11 3TN London	Apr 01, 1998	Apr 27, 2005	Director	44 Molasses House Plantation Wharf SW11 3TN London		British	1949-7	58033110002
ROWLINSON, Stephen Richard 16 Wallside EC2Y 8BH London	Mar 03, 1998	Jul 30, 2001	Director	16 Wallside EC2Y 8BH London	England	British	1939-12	4437420001
VANSTON, David Cecil 4 Colney Heath Lane AL4 0SZ St Albans Hertfordshire	Jul 31, 2007	Feb 11, 2009	Director	4 Colney Heath Lane AL4 0SZ St Albans Hertfordshire		British	1967-7	123573360001

View Detailed Information on Officers and People with Significant Control

Does BARTLETT SCOTT EDGAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All monies mortgage debenture	Created On Jan 14, 2005 Delivered On Jan 19, 2005	Satisfied	Amount secured All monies due or to become due from the UK borrowers or any of them to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H bartlett house 65/67 wilson street london. 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. See the mortgage charge document for full details.
	Persons Entitled Bank of America, N.A., (The Security Trustee)
	Transactions Jan 19, 2005Registration of a charge (395) Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)
All monies mortgage debenture	Created On Apr 17, 2003 Delivered On May 06, 2003	Satisfied	Amount secured All monies due or to become due from the company and tmp worldwide limited (UK borrowers) to any secured party on any account whatsoever
	Short particulars The l/h property k/a bartlett house 65/67 wilson street london EC2A 2LT. 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. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank (As Security Trustee)
	Transactions May 06, 2003Registration of a charge (395) Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1999 Delivered On Dec 29, 1999	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Dec 29, 1999Registration of a charge (395) Apr 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 03, 1998 Delivered On Mar 10, 1998	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Mar 10, 1998Registration of a charge (395) Feb 19, 2000Statement of satisfaction of a charge in full or part (403a)

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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