SCANTRONIC HOLDINGS LIMITED
Overview
| Company Name | SCANTRONIC HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01771935 |
| 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 SCANTRONIC HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SCANTRONIC HOLDINGS LIMITED located?
| Registered Office Address | Jephson Court Tancred Close Queensway CV31 3RZ Royal Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCANTRONIC HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SCANTRONIC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Termination of appointment of Martin Gerard Mullin as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jul 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Martin Gerard Mullin as a director on Jul 03, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard Paul Howes as a director on Jan 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eoin Muldowney as a director on Jan 17, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2017 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 12, 2016
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Abogado Nominees Limited as a secretary on Feb 10, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of SCANTRONIC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWES, Richard Paul | Director | Jephson Court Tancred Close Queensway CV31 3RZ Royal Leamington Spa Warwickshire | United Kingdom | British | Company Director | 198769780001 | ||||||||
| JACKSON, Andrew | Director | Tancred Close CV31 3RZ Leamington Spa Jephson Court Warwickshire England | England | British | Finance Director | 199276600001 | ||||||||
| DIAS, Raymond | Secretary | 1 Castlereagh House Lady Aylesford Avenu HA7 4FP Stanmore Middlesex | British | 102027890001 | ||||||||||
| HELZ, Terrance Valentine | Secretary | 11 China Rose Court The Woodlands Texas 77381 Usa | American | 61652840001 | ||||||||||
| JAMES, Gavin Keith | Secretary | Gable House Church End CV23 8SN Priors Hardwick Warwickshire | British | Director | 44173560002 | |||||||||
| MAXWELL, Peter Willis | Secretary | Banbury Road CV37 7HW Stratford Upon Avon 41 Warwickshire | British | Company Director | 60789150004 | |||||||||
| SWAN, Richard Roland Seymour | Secretary | Five Pines Wood Lane Aspley Guise MK17 8EL Milton Keynes Buckinghamshire | British | Solicitor | 1455520001 | |||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London |
| 900021150001 | ||||||||||
| BEYEN, Kris Maria August | Director | Tancred Close Queensway CV31 3RZ Royal Leamington Spa Jephson Court Warwickshire | United Kingdom | Belgian | Business Executive | 157565820001 | ||||||||
| BROOKES, Christopher | Director | Woodacres Nightingales Lane HP8 4SG Chalfont St Giles Buckinghamshire | British | Company Director | 16102860001 | |||||||||
| CLAPPERTON, Alexander Wallace Ford | Director | Broomfield House Broomfield Hill HP16 9HT Great Missenden Buckinghamshire | British | Company Director | 47986460001 | |||||||||
| DIAS, Raymond | Director | 1 Castlereagh House Lady Aylesford Avenu HA7 4FP Stanmore Middlesex | United Kingdom | British | Chartered Accountant & Company Director | 102027890001 | ||||||||
| FLETCHER, Roger Barrett | Director | The Knowle North Newington OX15 6AN Banbury Oxfordshire | British | Director | 16260890002 | |||||||||
| GAWRONSKI, Grant Lawrence | Director | 19 Hunters Crossing Court The Woodlands Texas 77381 Usa | Usa | American | Business Executive | 115387690001 | ||||||||
| HAACK, Axel Gottfried Gunther | Director | 9 Haute Corniche 67210 Obernai France | German | Business Executive | 120071580001 | |||||||||
| HELZ, Terrance Valentine | Director | 11 China Rose Court The Woodlands Texas 77381 Usa | United States | American | Attorney | 61652840001 | ||||||||
| HURST, Barrie | Director | Norwood Chapel Lane Bodicote OX15 4DB Banbury Oxfordshire | England | British | Director | 16260900001 | ||||||||
| JAMES, Gavin Keith | Director | Gable House Church End CV23 8SN Priors Hardwick Warwickshire | British | Director | 44173560002 | |||||||||
| LINEHAM, David | Director | Dukes Mead Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire | English | 30489380001 | ||||||||||
| MAXWELL, Peter Willis | Director | Banbury Road CV37 7HW Stratford Upon Avon 41 Warwickshire | United Kingdom | British | Company Director | 60789150004 | ||||||||
| MULDOWNEY, Eoin | Director | 30 Pembroke Road Ballsbridge Eaton House Dublin 4 Ireland | Ireland | Irish | Accountant | 202723220001 | ||||||||
| MULLIN, Martin Gerard | Director | Jephson Court Tancred Close Queensway CV31 3RZ Royal Leamington Spa Warwickshire | England | British | Director | 150271550001 | ||||||||
| MULLIN, Martin Gerard | Director | c/o Cooper Lighting And Safety Limited Wheatley Hall Road DN2 4NB Doncaster South Yorkshire | England | British | Business Executive | 150271550001 | ||||||||
| SCHUMACHER, Diane Kosmach | Director | 6106 Hampton Court 77389 Spring Texas Usa | American | Corporate Counsel | 55596260001 | |||||||||
| SCRIMSHAW, James Eric | Director | Dove House Temple Grafton B49 6NT Alcester Warwickshire | British | Company Director | 60793220002 | |||||||||
| SINGER, John Howard | Director | Alderley House 62 Woodhall Gate HA5 4TL Pinner Middlesex | United Kingdom | British | Director | 52120770001 | ||||||||
| SWAN, Richard Roland Seymour | Director | Five Pines Wood Lane Aspley Guise MK17 8EL Milton Keynes Buckinghamshire | British | Solicitor | 1455520001 | |||||||||
| WHITTAKER, Simon David | Director | Tancred Close Queensway CV31 3RZ Royal Leamington Spa Jephson Court Warwickshire United Kingdom | United Kingdom | British | Company Director | 115390050002 | ||||||||
| WILLANS, John Richard David | Director | Field Cottage Flaunden HP3 0PP Hemel Hempstead Hertfordshire | British | Engineer | 42816010001 |
Who are the persons with significant control of SCANTRONIC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eaton Safety Limited | Jul 28, 2016 | Tancred Close CV31 3RZ Leamington Spa Jephson Court England | No | ||||||||||
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Natures of Control
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Does SCANTRONIC HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Oct 06, 1994 Delivered On Oct 13, 1994 | Satisfied | 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 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
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Transactions
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| Debenture | Created On Oct 13, 1993 Delivered On Oct 21, 1993 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 10, 1988 Delivered On Feb 24, 1988 | 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
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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