SCEPTRE COURT INVESTMENTS LIMITED
Overview
| Company Name | SCEPTRE COURT INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03205812 |
| 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 SCEPTRE COURT INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SCEPTRE COURT INVESTMENTS LIMITED located?
| Registered Office Address | Sceptre Court South Way Walworth Industrial Estate SP10 5JT Andover Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCEPTRE COURT INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SCEPTRE COURT INVESTMENTS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Philip James Rawnson as a director on Apr 03, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patricia Ann Brandon as a director on Apr 03, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of SCEPTRE COURT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAWNSON, Valerie Ann | Secretary | Adanac Old Stockbridge Road Over Wallop SO20 8LB Stockbridge Hampshire | British | 48517010001 | ||||||
| RAWNSON, Christopher Neil | Director | The Olde Thatched Cottage Stockbridge Road Timsbury SO51 0NG Romsey Hampshire | United Kingdom | British | 24455910002 | |||||
| RAWNSON, Kenneth John | Director | Adanac Old Stockbridge Road Over Wallop SO20 8LB Stockbridge Hampshire | United Kingdom | British | 48517000001 | |||||
| RAWNSON, Philip James | Director | South Way Walworth Industrial Estate SP10 5JT Andover Sceptre Court Hampshire | England | British | 64865820003 | |||||
| ACTION COMPANY SERVICES LIMITED | Nominee Secretary | Overseas House 19-23 Ironmonger Row EC1V 3QY London | 900012100001 | |||||||
| BRANDON, Patricia Ann | Director | Greenaway Lane Warsash SO31 9HS Southampton 14 Hampshire United Kingdom | United Kingdom | British | 48516990002 | |||||
| MCM SERVICES LIMITED | Nominee Director | 103 High Street EN8 7AN Waltham Cross Hertfordshire | 900012090001 |
Who are the persons with significant control of SCEPTRE COURT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrt Castings Ltd | Apr 03, 2017 | South Way Walworth Business Park SP10 5JT Andover Sceptre Court Hampshire England | No | ||||||||||
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Natures of Control
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Does SCEPTRE COURT INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 05, 1996 Delivered On Jul 12, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at south way walworth ind estate andover hampshire ann benefits of all rights and licences all goodwill all shares and goodwill all rents and other money payable. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jul 05, 1996 Delivered On Jul 10, 1996 | 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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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