SCOTTHALL LIMITED

Overview

Company Name	SCOTTHALL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02311553
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1988
Date of Cessation	Jan 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTTHALL LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SCOTTHALL LIMITED located?

Registered Office Address	770 The Crescent Colchester Business Park CO4 9YQ Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of SCOTTHALL LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTHALL SOUTHAMPTON LIMITED	Jul 04, 1989	Jul 04, 1989
DESMAZE LIMITED	Nov 01, 1988	Nov 01, 1988

What are the latest accounts for SCOTTHALL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for SCOTTHALL LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 06, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 08, 2021	Application to strike the company off the register	1 pages	DS01

Oct 05, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	12 pages	AA

Oct 05, 2021	legacy	57 pages	PARENT_ACC

Oct 05, 2021	legacy	3 pages	GUARANTEE2

Oct 05, 2021	legacy	1 pages	AGREEMENT2

Sep 10, 2021	legacy	1 pages	AGREEMENT2

Sep 10, 2021	legacy	3 pages	GUARANTEE2

Aug 18, 2021	legacy	57 pages	PARENT_ACC

Aug 13, 2021	legacy	3 pages	GUARANTEE2

Jul 05, 2021	Confirmation statement made on May 01, 2021 with updates	5 pages	CS01

Dec 08, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	13 pages	AA

Dec 08, 2020	legacy	56 pages	PARENT_ACC

Dec 08, 2020	legacy	1 pages	AGREEMENT2

Dec 08, 2020	legacy	3 pages	GUARANTEE2

Oct 08, 2020	Statement of capital following an allotment of shares on Sep 07, 2020 Capital: GBP 4	3 pages	SH01

Oct 01, 2020	Statement of capital following an allotment of shares on Sep 07, 2020 Capital: GBP 9,998	4 pages	SH01

May 13, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	14 pages	AA

Oct 05, 2019	legacy	49 pages	PARENT_ACC

Oct 05, 2019	legacy	3 pages	GUARANTEE2

Oct 05, 2019	legacy	1 pages	AGREEMENT2

May 01, 2019	Confirmation statement made on May 01, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of SCOTTHALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINCH, Mark The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 14, 2013		Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom				175158220001
MUIR, David John The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 01, 2019		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1980-4	254017640001
WILLIAMSON, David Neil The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jul 01, 2015		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1965-12	199005320001
MACNAMARA, Richard James The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Feb 08, 2010	Jan 14, 2013	Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom				149293410001
WATSON, Deirdre Mary Alison 51 Park Avenue Hutton CM13 2QP Brentwood Essex	Jul 01, 2004	Nov 27, 2009	Secretary	51 Park Avenue Hutton CM13 2QP Brentwood Essex		Uk		74385360001
MATHESON & CO LIMITED 3 Lombard Street EC3V 9AQ London		Jun 30, 2004	Secretary	3 Lombard Street EC3V 9AQ London				1947590001
BANHAM, Gillian The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Nov 29, 2004	Mar 31, 2015	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom		British	1956-2	56735910001
BANHAM, Gillian 2 Dye House Meadow Liston Lane CO10 9LD Long Melford Suffolk	Jul 30, 2003	May 29, 2004	Director	2 Dye House Meadow Liston Lane CO10 9LD Long Melford Suffolk		British	1956-2	56735910001
BEATTIE, Craig Alan The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Apr 08, 2013	Apr 01, 2016	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1976-4	177627900001
BEYNON, Peter Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	Jun 12, 1998	Dec 31, 1999	Director	Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	England	British	1957-1	38504390006
BISHOP, Matthew The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Apr 01, 2016	Jan 01, 2019	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1976-3	206755450002
BRADLEY, Eamon 18 Castle Street OX10 8DW Wallingford Oxfordshire	Oct 01, 2000	Dec 31, 2007	Director	18 Castle Street OX10 8DW Wallingford Oxfordshire	United Kingdom	British	1948-3	53412070002
CONWAY, Patrick Christopher The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Nov 01, 2008	Dec 16, 2010	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom		British	1956-12	134649500001
EVERETT, Simon Christopher Kingsmill The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 01, 2008	Dec 31, 2013	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1960-9	115856560001
GRICKS, Daniel David Thomas 31 The Green Writtle CM1 3DT Chelmsford Essex		Nov 19, 1992	Director	31 The Green Writtle CM1 3DT Chelmsford Essex		British	1948-4	32945120001
GRIFFETHS, Robert George 51 Villa Road Stanway CO3 5RN Colchester Essex	Jun 30, 1993	Jan 01, 1994	Director	51 Villa Road Stanway CO3 5RN Colchester Essex		British	1950-9	35242350001
HERBERT, Mark Philip The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jul 24, 2007	Jul 09, 2015	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1967-8	123285980005
HOUSTON, Samuel George Flat 59 Medland House 11 Branch Road E14 7JT London	Jun 30, 2001	Jul 24, 2007	Director	Flat 59 Medland House 11 Branch Road E14 7JT London		British	1956-1	75730290003
JONES, Alun Morton The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Oct 01, 2006	Dec 31, 2012	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1952-11	12785600004
LANCASTER, Ronald John The Lecture House CO7 6DS Dedham Essex		Jun 30, 1993	Director	The Lecture House CO7 6DS Dedham Essex		British	1918-10	11358290001
NEWBURY, David John Fieldfare Church Lane, Horton-Cum-Studley OX33 1AW Oxford	May 01, 2001	Jan 16, 2004	Director	Fieldfare Church Lane, Horton-Cum-Studley OX33 1AW Oxford	England	British	1949-11	119205060001
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex	Jan 01, 2000	Jun 29, 2001	Director	55 East Street Coggeshall CO6 1SJ Colchester Essex	United Kingdom	British	1958-10	52485510001
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex	Jan 01, 1994	Jan 31, 1997	Director	55 East Street Coggeshall CO6 1SJ Colchester Essex	United Kingdom	British	1958-10	52485510001
RITCHIE, John Muir High House Snipe Farm Road IP13 6SL Clopton Suffolk		Oct 31, 2000	Director	High House Snipe Farm Road IP13 6SL Clopton Suffolk		British	1943-12	22325820001
TENNANT, Alan David 1 Tamarisk Rise RG11 1WG Wokingham Berkshire	Jan 04, 1993	May 31, 1993	Director	1 Tamarisk Rise RG11 1WG Wokingham Berkshire		British	1954-6	64081570001
WITT, John Raymond 28 Westerfield Road IP4 2YJ Ipswich Suffolk	Feb 01, 1997	Jun 12, 1998	Director	28 Westerfield Road IP4 2YJ Ipswich Suffolk		Canadian	1963-6	51303670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTHALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lancaster Plc

Apr 06, 2016

The Crescent

Colchester Business Park

CO4 9YQ Colchester

770

Essex

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1538570

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SCOTTHALL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 03, 1989 Delivered On Jul 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All those monies which may from time to time be owing to desmaze limited by bmw/GB limited in respect of refunds of monies paid by or by the direction of desmaze limited to bmw (GB) limited by way of deposit on the acquisition of motor vehicles on a consignment basis.
	Persons Entitled Bmw Finance (GB) Limited
	Transactions Jul 20, 1989Registration of a charge May 08, 2014Satisfaction of a charge (MR04)

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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