SCC CORPORATION LIMITED
Overview
| Company Name | SCC CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01714613 |
| 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 SCC CORPORATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCC CORPORATION LIMITED located?
| Registered Office Address | James House Warwick Road B11 2LE Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCC CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPELSTREAM LIMITED | Apr 15, 2008 | Apr 15, 2008 |
| COMPELNET LIMITED | Aug 19, 1999 | Aug 19, 1999 |
| MODERN MANAGEMENT LIMITED | Mar 25, 1991 | Mar 25, 1991 |
| ABTEX SYSTEMS LIMITED | May 20, 1987 | May 20, 1987 |
| ASTROBLUFF LIMITED | Apr 13, 1983 | Apr 13, 1983 |
What are the latest accounts for SCC CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for SCC CORPORATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SCC CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Feb 21, 2014
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 51 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 9 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 9 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 10 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 9 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 9 pages | AA | ||||||||||||||
Amended accounts made up to Mar 31, 2008 | 10 pages | AAMD | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MEM/ARTS | ||||||||||||||
Who are the officers of SCC CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIGBY, Peter, Sir | Director | The Manor Clifford Chambers CV37 8HU Stratford-Upon-Avon Warwickshire | United Kingdom | British | 15654920006 | |||||
| RIGBY, Steven Paul | Director | Banbury Road Ettington CV37 7NP Stratford Upon Avon The Limes Warwickshire | England | British | 41996820011 | |||||
| DUNCAN, James Scott | Secretary | 14 Strathburn Gardens AB51 4RY Inverurie Aberdeenshire | British | 71535280001 | ||||||
| GILPIN, Nigel Peter | Secretary | 172 Widney Lane B91 3LH Solihull West Midlands | British | 42299200003 | ||||||
| GOSSAGE, Neal Trevor | Secretary | 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire | British | 79300420001 | ||||||
| LEE, Andrew Julian | Secretary | 5 Crossways Farm London Road Barley SG8 8AQ Royston Hertfordshire | British | 17829780002 | ||||||
| MONKS, Terence John | Secretary | Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire | British | 80344460001 | ||||||
| RIGBY, James Peter | Secretary | The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire | British | 88633720001 | ||||||
| ROBERTS, Neal Anthony | Secretary | Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands | British | 12470210003 | ||||||
| LEDINGHAM CHALMERS | Secretary | 1 Golden Square AB10 1HA Aberdeen | 73896680007 | |||||||
| CRAIG, Frederick John Robert | Director | Gateside KY14 7SX Cupar Freeland Fife United Kingdom | Scotland | British | 133316040001 | |||||
| DUNCAN, James Scott | Director | 14 Strathburn Gardens AB51 4RY Inverurie Aberdeenshire | British | 71535280001 | ||||||
| FORBES, Robert Gordon | Director | 7 Woodville Place SG14 3NX Hertford Hertfordshire | United Kingdom | British | 50248110002 | |||||
| MILLS, Brian William | Director | 4 Brockham Warren Box Hill Road KT20 7JX Tadworth Surrey | United Kingdom | British | 107180001 | |||||
| O'HAGAN, James | Director | 28 Biggar Road EH10 7BH Edinburgh | United Kingdom | British | 107170003 | |||||
| ROBERTS, Neal Anthony | Director | Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands | United Kingdom | British | 12470210003 | |||||
| WYETH, David, Dr | Director | 35 Barlings Road AL5 2AW Harpenden Hertfordshire | British | 4060250001 | ||||||
| ABTEX SYSTEMS LIMITED | Director | 1 Golden Square AB10 1HA Aberdeen Aberdeenshire | 70696720001 |
Does SCC CORPORATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 12% secured loan note 1988/93 | Created On Mar 04, 1988 Delivered On Mar 15, 1988 | Satisfied | Amount secured £200,000 12% secured loan stock 1988/93. | |
Short particulars Including trade fixtures.. 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
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Transactions
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| Letter of off set | Created On May 18, 1987 Delivered On Jun 04, 1987 | Satisfied | Amount secured All monies due or to become due from interactive computer systems limited and/or abtex computers systems limited to the chargee on any account whatsoever. | |
Short particulars The balances at credit of any accounts held by the chargee in name of astrobluff limited. | ||||
Persons Entitled
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Transactions
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| Letter of off set | Created On Apr 21, 1987 Delivered On May 08, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or abtex computer systems limited and/or interactive computer systems limited to the chargee on any account whatsoever. | |
Short particulars The balances at credit of any accounts held by the chargee in name of astrobluff limited. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 21, 1987 Delivered On May 08, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures.. 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
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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