SCALA PUBLISHERS LIMITED

Overview

Company Name	SCALA PUBLISHERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03554735
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1998
Date of Cessation	Apr 07, 2015

Summary

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

What is the purpose of SCALA PUBLISHERS LIMITED?

Other publishing activities (58190) / Information and communication

Where is SCALA PUBLISHERS LIMITED located?

Registered Office Address	4th Floor 25 Shaftesbury Avenue W1D 7EQ London
Undeliverable Registered Office Address	No

What were the previous names of SCALA PUBLISHERS LIMITED?

Previous Company Names
Company Name	From	Until
FUTURESPACE LIMITED	Apr 29, 1998	Apr 29, 1998

What are the latest accounts for SCALA PUBLISHERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for SCALA PUBLISHERS LIMITED?

Annual Return

Last Annual Return	Apr 24, 2012

What are the latest filings for SCALA PUBLISHERS LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2015

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Jan 17, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 10, 2014

Administrator's progress report to Jan 06, 2014

16 pages

2.24B

Jan 10, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Oct 04, 2013

Administrator's progress report to Sep 03, 2013

19 pages

2.24B

Jun 25, 2013

Statement of affairs with form 2.14B

10 pages

2.16B

May 02, 2013

Result of meeting of creditors

3 pages

2.23B

Apr 18, 2013

Statement of administrator's proposal

31 pages

2.17B

Mar 12, 2013

Registered office address changed from 22 Melton Street London NW1 2BW on Mar 12, 2013

2 pages

AD01

Mar 11, 2013

Appointment of an administrator

1 pages

2.12B

Feb 25, 2013

Termination of appointment of Edward Sherman Ross as a director on Dec 31, 2000

1 pages

TM01

Jun 25, 2012

Annual return made up to Apr 24, 2012 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2012	Statement of capital on Jun 25, 2012 Capital: GBP 174,500	SH01

Nov 23, 2011

Total exemption small company accounts made up to Mar 31, 2011

7 pages

May 04, 2011

Annual return made up to Apr 24, 2011 with full list of shareholders

10 pages

AR01

Jan 27, 2011

Total exemption small company accounts made up to Mar 31, 2010

7 pages

Dec 09, 2010

legacy

3 pages

MG02

Dec 09, 2010

legacy

3 pages

MG02

Dec 09, 2010

legacy

3 pages

MG02

Sep 16, 2010

legacy

5 pages

MG01

Aug 19, 2010

Secretary's details changed for Cargil Management Services Limited on Aug 10, 2010

3 pages

CH04

Jun 02, 2010

Annual return made up to Apr 24, 2010 with full list of shareholders

18 pages

AR01

Jan 30, 2010

Total exemption small company accounts made up to Mar 31, 2009

7 pages

May 21, 2009

legacy

9 pages

363a

Mar 17, 2009

legacy

5 pages

395

View All Filings

Who are the officers of SCALA PUBLISHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARGIL MANAGEMENT SERVICES LIMITED Eastcastle Street W1W 8DH London 27/28	Jan 15, 2001		Secretary	Eastcastle Street W1W 8DH London 27/28				38636470004
BAILY, John Edward Arletts RG27 Eversley Hants	Jul 09, 2001		Director	Arletts RG27 Eversley Hants		British	1936-2	57896630001
CAMPBELL, David Niall Macarther 51 Northumberland Place W2 5AS London	May 20, 1998		Director	51 Northumberland Place W2 5AS London	United Kingdom	British	1948-4	35697790001
CHANNON, Henry 12 Chepstow Villas W11 2RB London	Jul 09, 2001		Director	12 Chepstow Villas W11 2RB London	England	British	1970-1	62000710002
WHITE, Antony 8 Clanricarde Gardens W2 4NA London	Sep 18, 1998		Director	8 Clanricarde Gardens W2 4NA London	United Kingdom	British	1941-7	42742000001
DAVIDSON, Louis Cameron 7 Roughlands Pyrford GU22 8PT Woking Surrey	May 20, 1998	Nov 06, 2000	Secretary	7 Roughlands Pyrford GU22 8PT Woking Surrey		British		34074810001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Apr 29, 1998	May 20, 1998	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Apr 29, 1998	May 20, 1998	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Apr 29, 1998	May 20, 1998	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
ROSS, Edward Sherman Nutley Terrace NW3 5BX London 4	May 20, 1998	Dec 31, 2000	Director	Nutley Terrace NW3 5BX London 4	England	American	1944-2	112973850002

View Detailed Information on Officers and People with Significant Control

Does SCALA PUBLISHERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 10, 2010 Delivered On Sep 16, 2010	Outstanding	Amount secured All monies due or to become due to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Capital I Enterprises Limited
	Transactions Sep 16, 2010Registration of a charge (MG01)
Debenture	Created On Mar 16, 2009 Delivered On Mar 17, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Mar 17, 2009Registration of a charge (395) Dec 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of security for rent	Created On Oct 21, 2003 Delivered On Oct 24, 2003	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 Its interest in the deposit account and all sums from time to time standing to the credit of it. See the mortgage charge document for full details.
	Persons Entitled London & Regional Property Fund (No.8) Limited
	Transactions Oct 24, 2003Registration of a charge (395) Dec 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over shares	Created On Oct 14, 2002 Delivered On Oct 16, 2002	Outstanding	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 1000 ordinary £1 shares each in fieldchoice limited with all rights or other property of a capital nature paid by way of bonus,rights,redemption,etc.
	Persons Entitled The Hon Henry Channon
	Transactions Oct 16, 2002Registration of a charge (395)
Debenture	Created On Sep 18, 1998 Delivered On Sep 25, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Edward Ross
	Transactions Sep 25, 1998Registration of a charge (395) Dec 08, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SCALA PUBLISHERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2013	Administration started
Jan 10, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Robert Boyle 4th Floor 25 Shaftesbury Avenue W1D 7EQ London	practitioner	4th Floor 25 Shaftesbury Avenue W1D 7EQ London		Jan 10, 2014
Anthony Murphy 4th Floor 25 Shaftesbury Avenue W1D 7EQ London	practitioner	4th Floor 25 Shaftesbury Avenue W1D 7EQ London		Jan 10, 2014

Date	Type
Jan 10, 2014	Commencement of winding up
Apr 07, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Boyle 4th Floor 25 Shaftesbury Avenue W1D 7EQ London	practitioner	4th Floor 25 Shaftesbury Avenue W1D 7EQ London	Jan 10, 2014
Anthony Murphy 4th Floor 25 Shaftesbury Avenue W1D 7EQ London	practitioner	4th Floor 25 Shaftesbury Avenue W1D 7EQ London	Jan 10, 2014

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.
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