SCOTT WILSON PAVEMENT ENGINEERING LTD
Overview
| Company Name | SCOTT WILSON PAVEMENT ENGINEERING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01910469 |
| 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 SCOTT WILSON PAVEMENT ENGINEERING LTD?
- (7499) /
Where is SCOTT WILSON PAVEMENT ENGINEERING LTD located?
| Registered Office Address | Scott House Alencon Link RG21 7PP Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTT WILSON PAVEMENT ENGINEERING LTD?
| Company Name | From | Until |
|---|---|---|
| SWK PAVEMENT ENGINEERING LIMITED | May 01, 1985 | May 01, 1985 |
What are the latest accounts for SCOTT WILSON PAVEMENT ENGINEERING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 02, 2010 |
What are the latest filings for SCOTT WILSON PAVEMENT ENGINEERING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 02, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Nov 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Geoffrey Michael Redwood on Dec 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Geoffrey Howard French on Dec 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert John Armitage on Dec 09, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to May 03, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts made up to Apr 27, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Apr 29, 2007 | 24 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SCOTT WILSON PAVEMENT ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Nicola Margaret | Secretary | 18 Littlefield Road GU34 2DJ Alton Hampshire | British | 98022820001 | ||||||
| ARMITAGE, Robert John | Director | NG9 | United Kingdom | British | 33519710001 | |||||
| FRENCH, Geoffrey Howard | Director | 58 Andover Road RG14 6JN Newbury Berkshire | England | British | 42801040001 | |||||
| REDWOOD, Geoffrey Michael | Director | 17 Folly Lane North Hale GU9 0HU Farnham Surrey | England | British | 4727540001 | |||||
| REDWOOD, Geoffrey Michael | Secretary | 17 Folly Lane North Hale GU9 0HU Farnham Surrey | British | 4727540001 | ||||||
| BROWN, Stephen Frederick, Professor | Director | Hillcrest Willow Brook Stanton On The Wolds NG12 5BB Nottingham | United Kingdom | British | 41622360001 | |||||
| CHAN, Francis Wai Kun, Dr | Director | 17 Hatton Gardens Nuthall NG16 1QT Nottingham | British | 84356530001 | ||||||
| COLLOP, Andrew Charles, Professor | Director | 46 Seaford Avenue Wollaton NG8 1LB Nottingham | United Kingdom | British | 65783230001 | |||||
| DAVIS, Derek Hunt | Director | 85 Grangewood Road Wollaton NG8 2FX Nottingham | British | 48503580001 | ||||||
| GREEN, Philip Arthur | Director | 28 Manningford Close SO23 7EU Winchester Hampshire | British | 3878900001 | ||||||
| HAWLEY, Robin William | Director | 15 Richmond Drive WS14 9SZ Lichfield Staffordshire | British | 87246210001 | ||||||
| INNES, Peter, Sir | Director | The Wheel House 44 Nations Hill SO23 7QY Kingsworthy Hampshire | British | 74509470001 | ||||||
| JENNISON, Christopher William | Director | Brook House Brookside East Leake LE12 6PB Loughborough Leicestershire | United Kingdom | British | 43585840001 | |||||
| KEMP, William Ronald | Director | 70 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire | England | British | 43585680001 | |||||
| MCKITTRICK, Robert Alexander | Director | 15 The Dell S40 4DL Chesterfield Derbyshire | England | British | 122415960001 | |||||
| NUTT, John Lloyd | Director | The Old Forge 8 George Street Kingsclere RG20 5NQ Newbury Berkshire | United Kingdom | British | 33519740002 | |||||
| ROBERTSON, Douglas William, Doctor | Director | The Limes 44 Church Street Long Bennington NG23 5EN Newark Nottinghamshire | British | 41622150001 | ||||||
| WYNNE-JONES, Martin | Director | 31 Ribblesdale Road NG5 3GY Nottingham Nottinghamshire | England | British | 67098360001 |
Does SCOTT WILSON PAVEMENT ENGINEERING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 18, 2002 Delivered On Jan 02, 2003 | 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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| Fixed and floating charge | Created On May 17, 1995 Delivered On Jun 07, 1995 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Mar 29, 1994 Delivered On Apr 19, 1994 | 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