C.SCRUTON (PRODUCE) LIMITED
Overview
| Company Name | C.SCRUTON (PRODUCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03689286 |
| 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 C.SCRUTON (PRODUCE) LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is C.SCRUTON (PRODUCE) LIMITED located?
| Registered Office Address | Yorkshire Produce Centre Pontefract Lane LS9 0PX Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.SCRUTON (PRODUCE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1075 LIMITED | Dec 29, 1998 | Dec 29, 1998 |
What are the latest accounts for C.SCRUTON (PRODUCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What are the latest filings for C.SCRUTON (PRODUCE) 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 | 1 pages | DS01 | ||
Termination of appointment of Dean Shaun Place as a director on May 02, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Richard James Thompson as a person with significant control on May 27, 2022 | 1 pages | PSC07 | ||
Notification of Gilbert Thompson (Leeds) Ltd as a person with significant control on May 27, 2022 | 2 pages | PSC02 | ||
Cessation of Daniel Charles Thompson as a person with significant control on May 27, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Oct 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||
Cessation of C. Scruton & Sons Limited as a person with significant control on Dec 29, 2016 | 1 pages | PSC07 | ||
Notification of Richard James Thompson as a person with significant control on May 20, 2016 | 2 pages | PSC01 | ||
Notification of Daniel Charles Thompson as a person with significant control on May 20, 2016 | 2 pages | PSC01 | ||
Accounts for a small company made up to Oct 31, 2016 | 11 pages | AA | ||
Who are the officers of C.SCRUTON (PRODUCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Richard James | Secretary | Pontefract Lane LS9 0PX Leeds Yorkshire Produce Centre West Yorkshire | 208458900001 | |||||||
| THOMPSON, Daniel Charles | Director | Pontefract Lane LS9 0PX Leeds Yorkshire Produce Centre West Yorkshire | United Kingdom | British | 45382490002 | |||||
| THOMPSON, Richard James | Director | Pontefract Lane LS9 0PX Leeds Yorkshire Produce Centre West Yorkshire | United Kingdom | British | 68861130002 | |||||
| ROWAN, Paul | Secretary | 33 Darton Lane Darton S75 5AH Barnsley South Yorkshire | British | 67078830001 | ||||||
| SCRUTON, Charles Nicholas | Secretary | 26 Elmete Avenue LS8 2QN Leeds West Yorkshire | British | 15396600001 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||
| CASS, Philip | Director | 3 Skelbrooke Drive WF8 3SQ Pontefract West Yorkshire | United Kingdom | British | 59131590001 | |||||
| FORTUNE, John Robert | Director | 3 Hertford Chase Colton LS15 9EP Leeds West Yorkshire | United Kingdom | British | 66008600001 | |||||
| PLACE, Dean Shaun | Director | 9 Stone Brig Lane Rothwell LS26 0UD Leeds West Yorkshire | United Kingdom | British | 66008760001 | |||||
| ROWAN, Paul | Director | 33 Darton Lane Darton S75 5AH Barnsley South Yorkshire | United Kingdom | British | 67078830001 | |||||
| SCRUTON, John Richard | Director | Hillcrest Collingham LS22 5DN Wetherby Fernside West Yorkshire United Kingdom | United Kingdom | British | 15396610008 | |||||
| SCRUTON, Susan Elizabeth | Director | Hillcrest Collingham LS22 5DN Wetherby Fernside West Yorkshire United Kingdom | United Kingdom | British | 77570170002 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Who are the persons with significant control of C.SCRUTON (PRODUCE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gilbert Thompson (Leeds) Ltd | May 27, 2022 | Pontefract Lane LS9 0PX Leeds Yorkshire Produce Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| C. Scruton & Sons Limited | Dec 29, 2016 | Pontefract Lane LS9 0PX Leeds Yorkshire Produce Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Charles Thompson | May 20, 2016 | Pontefract Lane LS9 0PX Leeds Yorkshire Produce Centre West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard James Thompson | May 20, 2016 | Pontefract Lane LS9 0PX Leeds Yorkshire Produce Centre West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does C.SCRUTON (PRODUCE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 24, 2012 Delivered On Feb 28, 2012 | 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. | ||||
Persons Entitled
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Transactions
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| Charge over a deposit held by yorkshire bank PLC (own account) | Created On Jun 26, 2001 Delivered On Jul 03, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The balance for the time being standing to the credit of the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 10, 2001 Delivered On Jan 13, 2001 | 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
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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