SCARCROFT INVESTMENTS LIMITED
Overview
| Company Name | SCARCROFT INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02798178 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCARCROFT INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SCARCROFT INVESTMENTS LIMITED located?
| Registered Office Address | Bishop Fleming Llp 16 Queen Square BS1 4NT Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCARCROFT INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YELECO 15 LIMITED | Mar 10, 1993 | Mar 10, 1993 |
What are the latest accounts for SCARCROFT INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SCARCROFT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on Mar 29, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Glenn William Chapman as a secretary on Mar 01, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Stacey on Mar 07, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mr Glenn William Chapman as a secretary on Jan 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jason Anthony Keene as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Peter Russell Sharman as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Roger David Hattam as a director on May 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 10, 2013 | 4 pages | AR01 | ||||||||||
Termination of appointment of Paul Massara as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SCARCROFT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARMAN, Peter Russell | Director | 16 Queen Square BS1 4NT Bristol Bishop Fleming Llp | England | British | 209870680001 | |||||
| STACEY, Simon Nicholas | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 235361480001 | |||||
| CHAPMAN, Glenn William | Secretary | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire | 222229590001 | |||||||
| CHRISTIE, Sarah Marie Davenport | Secretary | 29 Millfield Road YO2 1NH York North Yorkshire | British | 62070620001 | ||||||
| CHRISTIE, Sarah Marie Davenport | Secretary | 29 Millfield Road YO2 1NH York North Yorkshire | British | 62070620001 | ||||||
| COLLINSON, Martin Donald | Secretary | 10 Spofforth Walk Garforth LS25 2LZ Leeds West Yorkshire | British | 33441350001 | ||||||
| DEEBANK, Judith Mary | Secretary | 20 Albion Street Clifford LS23 6HY Wetherby West Yorkshire | British | 36953640002 | ||||||
| FARBRIDGE, Caroline Louise | Secretary | 47 Woodhill Road LS16 7BZ Leeds West Yorkshire | British | 52670320001 | ||||||
| JOHANSSON, Susan Margaret | Secretary | 6 Fernleigh Court Cross Lane WF2 8SL Wakefield West Yorkshire | British | 55355070001 | ||||||
| KEENE, Jason Anthony | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | British | 37516950002 | ||||||
| BOWDEN, Michael | Director | Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire | British | 73539720001 | ||||||
| BROWN, Phillip Andrew | Director | 529 Harrogate Road BD10 0EP Bradford West Yorkshire | England | British | 55774170001 | |||||
| CHATWIN, John Malcolm | Director | Duchy Villa 24 Duchy Road HG1 2ER Harrogate North Yorkshire | British | 16725800001 | ||||||
| COLEMAN, Anthony William John | Director | Darley Green House 17 Bakers Lane, Knowle B93 8PW Solihull West Midlands | British | 76251510001 | ||||||
| COUNT, Brian Morrison, Dr | Director | Oakwood House Blindmans Gate Woolton Hill RG20 9XD Newbury Berkshire | England | British | 15941770003 | |||||
| DI VITA, Giuseppe | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 95931280002 | |||||
| DICKINSON, Roger | Director | 2 Castle Hill Drive HG2 9JJ Harrogate North Yorkshire | British | 4582410002 | ||||||
| DONNELLY, Andrew Gerard | Director | 2 Roundhead Fold Apperley Bridge BD10 0UG Bradford West Yorkshire | England | British | 34269750002 | |||||
| DUFF, Andrew James | Director | The White Cottage Little Wittenham OX14 4RA Abingdon Oxfordshire | British | 71657370001 | ||||||
| FLETCHER, Stephen Paul | Director | Chestnut House Manor Farm Barns GL7 5AD Coln St Aldwyns Gloucestershire | England | British | 157674480001 | |||||
| FORREST, Chantal Benedicte | Director | Spoutfield Barn Triangle HX6 3DU Sowerby Bridge West Yorkshire | England | English,French | 62045260002 | |||||
| HATTAM, Roger David | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire | United Kingdom | British | 141887470001 | |||||
| KEENE, Jason Anthony | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 37516950002 | |||||
| MASSARA, Paul Joseph | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 164191880001 | |||||
| MILES, Kevin | Director | Oak House Bridgwater Road WR4 9FP Worcester | England | British | 118618160001 | |||||
| MORGAN, Philip Bryan | Director | Shaw Barn Grasmere Drive Wetherby LS22 6GP Leeds West Yorkshire | British | 33314210002 | ||||||
| SMITH, Alan | Director | Stoneford House 2 Days Court Crudwell SN16 9HG Malmesbury Wiltshire | British | 79772400001 | ||||||
| WADSWORTH, Ian | Director | 9 Bishopdale Drive Collingham LS22 5LP Wetherby West Yorkshire | British | 49760850001 |
Who are the persons with significant control of SCARCROFT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Npower Yorkshire Limited | Apr 06, 2016 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | No | ||||||||||
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Natures of Control
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Does SCARCROFT INVESTMENTS 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