SCORPIO POWER SYSTEMS LIMITED
Overview
| Company Name | SCORPIO POWER SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02289610 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 POWER SYSTEMS LIMITED?
- (7499) /
Where is SCORPIO POWER SYSTEMS LIMITED located?
| Registered Office Address | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCORPIO POWER SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FASTMOTIVE LIMITED | Aug 24, 1988 | Aug 24, 1988 |
What are the latest accounts for SCORPIO POWER SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SCORPIO POWER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Director's details changed for Sameet Vohra on May 18, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Director's details changed for Paul Felbeck on May 18, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Sameet Vohra as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Matthews as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Wendy Jill Sharp on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Wendy Sharp on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for David Paul Matthews on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Felbeck on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SCORPIO POWER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Wendy Jill | Secretary | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | British | 117318960001 | ||||||
| FELBECK, Paul | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | 69837530002 | |||||
| SHARP, Wendy Jill | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | 117318960001 | |||||
| VOHRA, Sameet | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey | England | British | 126382440002 | |||||
| FRANCES, Brenda | Secretary | 38 Sullington Gardens BN14 0HS Worthing West Sussex | British | 22123340002 | ||||||
| LEIGH, Martin Graham | Secretary | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| ASHTON, Neil Andrew | Director | 69 Devoke Close Stukeley Meadows PE29 6XE Huntingdon Cambridgeshire | British | 69229290001 | ||||||
| BALE, Andrew Paul | Director | 157 York Road GU22 7XS Woking Surrey | England | British | 76005930001 | |||||
| BROWN, Philip Gordon | Director | 8 Homefield Road BN11 2HZ Worthing West Sussex | England | British | 39885680002 | |||||
| CLARKSON, Jeremy David | Director | 17 Oak Ridge LS22 6GT Wetherby West Yorkshire | United Kingdom | British | 29690770001 | |||||
| COMONTE, Sheridan Willoughby Austell | Director | Flat 1 27 Lingfield Road SW19 4PU London | United Kingdom | British | 126199650001 | |||||
| DASANI, Shatish Damodar | Director | 60 Eastbury Road HA6 3AW Northwood Middlesex | United Kingdom | British | 132555670002 | |||||
| FRANCES, Brenda | Director | 38 Sullington Gardens BN14 0HS Worthing West Sussex | British | 22123340002 | ||||||
| FRANCES, Paul | Director | 35 Offington Lane BN14 9RG Worthing West Sussex | British | 6930060002 | ||||||
| HORE, Christopher Malcolm | Director | 40 Longlands Charmandene BN14 9RH Worthing West Sussex | British | 6959480001 | ||||||
| JOHNSON, Andrew Bainbridge | Director | The Old Rectory 15 High Street LE15 9DN Morcott Leicestershire | United Kingdom | British | 97381620001 | |||||
| LEIGH, Martin Graham | Director | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| MATTHEWS, David Paul | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | England | British | 143153980001 | |||||
| NUTTON, Richard Paul | Director | The Old Station House Thorpe Hall YO62 4DL Ampleforth York | British | 66704050001 | ||||||
| SCAHILL, David Nicholas | Director | Willow Tree Cottage Slade Lane, Ash GU12 6DY Aldershot Hampshire | British | 66661720001 | ||||||
| SCHOFIELD, Philip | Director | 25 The Ridings KT11 2PU Cobham Surrey | United Kingdom | Uk | 54460880001 | |||||
| STRATTON-BROWN, Henry | Director | Westholme Pickering Road West Snainton YO13 9PL Scarborough North Yorkshire | British | 48696990002 | ||||||
| TENNYSON, Harry Ingles | Director | Truggist Hill Truggist Lane Berkswell CV7 7BW Coventry West Midlands | British | 60148380001 | ||||||
| WEAVER, Roderick William | Director | 23 Llandennis Avenue Cyncoed CF23 6JE Cardiff | British | 68136730001 |
Does SCORPIO POWER SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 04, 1992 Delivered On Aug 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does SCORPIO POWER SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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