COMPLETE SCENE LIMITED
Overview
| Company Name | COMPLETE SCENE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02693325 |
| 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 COMPLETE SCENE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMPLETE SCENE LIMITED located?
| Registered Office Address | Sunnyside Arley Lane Pound Green DY12 3LB Bewdley Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLETE SCENE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for COMPLETE SCENE LIMITED?
| 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Registered office address changed from Shropshire Court Halesfield 2 Telford Salop TF7 4QH on Sep 01, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Noel Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Bennett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Barbara Docker as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dennis Frederick Docker on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Joanne Bennett on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Graham Dandridge White on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Barbara Diane Mills Docker on Mar 03, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Noel Gerrard Smith on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of COMPLETE SCENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCKER, Dennis Frederick | Director | Arley Lane Pound Green DY12 3LB Bewdley Sunnyside Worcestershire United Kingdom | United Kingdom | British | Safe Engineer | 12693570002 | ||||
| WHITE, Robert Graham Dandridge | Director | Arley Lane Pound Green DY12 3LB Bewdley Sunnyside Worcestershire United Kingdom | United Kingdom | British | Safe Engineer | 12693580001 | ||||
| DOCKER, Barbara Diane Mills | Secretary | Shropshire Court Halesfield 2 Telford TF7 4QH Salop | British | 12693550003 | ||||||
| SECRETARIES BY DESIGN LIMITED | Nominee Secretary | 52 Market Street Ashby De La Zouch LE65 1AN Leics | 900001630001 | |||||||
| BENNETT, Joanne | Director | Shropshire Court Halesfield 2 Telford TF7 4QH Salop | United Kingdom | British | Administrator | 80921600003 | ||||
| SMITH, Noel Gerrard | Director | Shropshire Court Halesfield 2 Telford TF7 4QH Salop | United Kingdom | British | Administrator | 80921690002 | ||||
| NOMINEES BY DESIGN LIMITED | Nominee Director | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands | 900005710001 |
Does COMPLETE SCENE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 14, 1995 Delivered On Dec 20, 1995 | Outstanding | 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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| Fixed equitable charge | Created On Nov 15, 1994 Delivered On Nov 16, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All debts purchased or purported to be purchased pursuant to a factoring agreement, in relation to every such debt all the companys rights under the supply contract the benefit of all indemnities guarantees insurances & securities. See the mortgage charge document for full details. | ||||
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