SCIENTIA FERROVIA LIMITED

Overview

Company Name	SCIENTIA FERROVIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03288679
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1996
Date of Cessation	Sep 14, 2021

Summary

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

What is the purpose of SCIENTIA FERROVIA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SCIENTIA FERROVIA LIMITED located?

Registered Office Address	Socotec House Bretby Business Park Bretby DE15 0YZ Burton-On-Trent England
Undeliverable Registered Office Address	No

What are the latest accounts for SCIENTIA FERROVIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for SCIENTIA FERROVIA LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2021

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Feb 18, 2019

Appointment of a voluntary liquidator

3 pages

600

Feb 18, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 28, 2019	LRESSP

Feb 18, 2019

Declaration of solvency

6 pages

LIQ01

Jan 21, 2019

Statement of capital on Jan 21, 2019

Capital: GBP 1

5 pages

SH19

Jan 21, 2019

legacy

2 pages

SH20

Jan 21, 2019

legacy

1 pages

CAP-SS

Jan 21, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 17, 2019

legacy

2 pages

SH20

Jan 17, 2019

Statement of capital on Jan 17, 2019

Capital: GBP 1

5 pages

SH19

Jan 17, 2019

legacy

1 pages

CAP-SS

Jan 17, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 17, 2018

Confirmation statement made on Dec 02, 2018 with no updates

3 pages

CS01

Sep 19, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Dec 07, 2017

Confirmation statement made on Dec 02, 2017 with no updates

3 pages

CS01

Dec 06, 2017

Registered office address changed from Esg House Bretby Business Park Ashby Road Bretby Burton-on-Trent DE15 0YZ to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on Dec 06, 2017

1 pages

AD01

Sep 29, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Dec 07, 2016

Confirmation statement made on Dec 02, 2016 with updates

5 pages

CS01

Sep 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

Dec 03, 2015

Annual return made up to Dec 02, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2015	Statement of capital on Dec 03, 2015 Capital: GBP 10,000	SH01

May 30, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

Dec 22, 2014

Annual return made up to Dec 02, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 10,000	SH01

Dec 22, 2014

Termination of appointment of Nicholas John Walters as a director on Jul 14, 2014

1 pages

TM01

Dec 22, 2014

Appointment of Mr Andrew Christopher Bolter as a director on Apr 22, 2014

2 pages

AP01

View All Filings

Who are the officers of SCIENTIA FERROVIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOLTER, Andrew Christopher Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	Apr 22, 2014		Director	Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	United Kingdom	British	1970-12	146583270001
SPARKS, Ian Austin Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	Jul 03, 2013		Director	Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	United Kingdom	British	1961-7	180611420001
GREIG, Alan Grant 1 Millar Grove ML3 9BF Hamilton Lanarkshire	Dec 10, 1996	Jun 27, 2000	Secretary	1 Millar Grove ML3 9BF Hamilton Lanarkshire		British		49452800002
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Dec 03, 1996	Dec 09, 1996	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey		British		38256370001
JONES, Michael William 24 Mayfield Drive SY2 6PB Shrewsbury Duffield House	Jun 27, 2000	Aug 01, 2008	Secretary	24 Mayfield Drive SY2 6PB Shrewsbury Duffield House		British		43531490006
LOUDEN, Nicholas William Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton-On-Trent	Mar 26, 2009	Jun 28, 2013	Secretary	Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton-On-Trent		British		137252480001
PORTER, Ralph Anthony 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire	Dec 02, 1996	Dec 03, 1996	Secretary	18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire		British		38280840001
TULLAH, Debbra Norada 14 Footherley Road WS14 0NJ Shenstone Staffordshire	Oct 07, 2008	Mar 26, 2009	Secretary	14 Footherley Road WS14 0NJ Shenstone Staffordshire		British		107878770001
BAILEY, Richard Malcolm Addiston Mains EH28 8NT Ratho Midlothian	Dec 09, 1996	Dec 20, 2005	Director	Addiston Mains EH28 8NT Ratho Midlothian	United Kingdom	British	1946-10	42291050001
BOLGER, Vanessa 22b Elspeth Road SW11 1DS London	Jun 03, 2007	Sep 25, 2007	Director	22b Elspeth Road SW11 1DS London	United Kingdom	Australian	1979-3	122506650001
GIBSON, Andrew Watson 7 Peregrine Close Whittington WS14 9WA Lichfield Staffordshire	Sep 24, 2007	Mar 31, 2009	Director	7 Peregrine Close Whittington WS14 9WA Lichfield Staffordshire		British	1963-9	80848530001
JONES, Michael William 24 Mayfield Drive SY2 6PB Shrewsbury Duffield House	Nov 21, 2000	Aug 01, 2008	Director	24 Mayfield Drive SY2 6PB Shrewsbury Duffield House	United Kingdom	British	1953-6	43531490006
LOUDEN, Nicholas William Ashby Road Bretby DE15 0YZ Burton-On-Trent Esg House Bretby Business Park	Oct 05, 2010	Jun 28, 2013	Director	Ashby Road Bretby DE15 0YZ Burton-On-Trent Esg House Bretby Business Park	Wales	British	1969-5	137252480001
MARCHANT, George Ernest 21 Barton Knowle DE56 0DE Belper Derbyshire	Dec 02, 1996	Dec 09, 1996	Director	21 Barton Knowle DE56 0DE Belper Derbyshire		British	1943-3	38257930001
MCBRIDE, Richard Anthony 10 Buckingham Street WC2N 6DF London	Sep 24, 2007	Oct 06, 2010	Director	10 Buckingham Street WC2N 6DF London	Uk	British	1965-12	80081060003
MURRAY, Paul Faldonside House TD6 9BG Melrose	Dec 20, 2005	Jun 04, 2007	Director	Faldonside House TD6 9BG Melrose	Scotland	British	1964-5	71028230003
ROCHE, Anthony Douglas 98 High Street MK43 7AS Odell Bedfordshire	Dec 02, 1996	Dec 09, 1996	Director	98 High Street MK43 7AS Odell Bedfordshire	United Kingdom	British	1943-8	81955030001
SILVER, Mark Jonathan 10 Buckingham Street WC2N 6DF London	Sep 24, 2007	Oct 05, 2010	Director	10 Buckingham Street WC2N 6DF London	British	British	1961-5	42369970005
SLEETH, Alexander, Mr Bretby Business Park, Ashby Road Bretby DE15 0YZ Burton-On-Trent Esg House	Oct 05, 2010	Jun 29, 2013	Director	Bretby Business Park, Ashby Road Bretby DE15 0YZ Burton-On-Trent Esg House	United Kingdom	Scottish	1967-4	154283090002
WALTERS, Nicholas John Cordeaux Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton-On-Trent	Jul 03, 2013	Jul 14, 2014	Director	Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton-On-Trent	United Kingdom	British	1958-1	38462890006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCIENTIA FERROVIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atesta Group Limited

Apr 06, 2016

Bretby Business Park

Bretby

DE15 0YZ Burton-On-Trent

Esg House

England

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc161800

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 SCIENTIA FERROVIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On May 14, 2008 Delivered On May 28, 2008	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future right title and interest in and to the assigned agreements, see image for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
	Transactions May 28, 2008Registration of a charge (395) Sep 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of accession	Created On Jun 04, 2007 Delivered On Jun 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 23, 2007Registration of a charge (395) Feb 29, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 21, 2005 Delivered On Jan 05, 2006	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 05, 2006Registration of a charge (395) Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 21, 2005 Delivered On Dec 29, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Paul Murray in His Capacity as Security Trustee for the Lenders (The Security Trustee)
	Transactions Dec 29, 2005Registration of a charge (395) Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 16, 1996 Delivered On Dec 20, 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 20, 1996Registration of a charge (395) Jan 06, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SCIENTIA FERROVIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2019	Commencement of winding up
Sep 14, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jan 28, 2019
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jan 28, 2019

View Detailed Information on Insolvency Cases

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