SCG (PLAYERS) LIMITED
Overview
| Company Name | SCG (PLAYERS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03877826 |
| 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 SCG (PLAYERS) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SCG (PLAYERS) LIMITED located?
| Registered Office Address | 5th Floor 33 Soho Square W1D 3QU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCG (PLAYERS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 10, 2011 |
What are the latest filings for SCG (PLAYERS) 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 | ||||||||||
Total exemption small company accounts made up to Jun 10, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Samuel John Rush on Dec 06, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 10, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 10, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 10, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 10, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jun 10, 2006 | 1 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 10, 2005 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 54 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SCG (PLAYERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Timothy Keith | Secretary | 54 Heathfield South TW2 7SS Twickenham Middlesex | British | 105916500002 | ||||||
| RUSH, Samuel John | Director | 71 Sotheby Road Islington N5 2UT London | England | Uk | Solicitor | 92312620002 | ||||
| GROSVENOR COMPANY SERVICES LIMITED | Secretary | Suite 6 Grosvenor House Grosvenor Road CV1 3FE Coventry West Midlands | 64238930001 | |||||||
| HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED | Secretary | Queens Road CV1 3DE Coventry 15 West Midlands | 102012720002 | |||||||
| LEGAL SECRETARIES LIMITED | Nominee Secretary | Collier House 163-169 Brompton Road SW3 1PY London | 900016170001 | |||||||
| BUTTIMORE, Timothy James | Director | Apartment 7 The Hayes Warwickshire Golf Course Leek Wooton Warwickshire | British | Company Director | 55855190008 | |||||
| COLLINS, Daniel | Director | Doran House Hinckley Road CV11 6RG Burton Hastings Warwickshire | United Kingdom | British | Company Director | 76707410002 | ||||
| HOLMES, Jonathan Roy | Director | Westhorpe Lodge Hall Farm Westhorpe NG25 0ND Southwell Nottinghamshire | England | British | Ceo Chairman | 28760030001 | ||||
| MAUCHLEN, Robert James | Director | 6 Highfield Hatton Park CV35 7TQ Warwick | British | Company Director | 55855170004 | |||||
| RELTON, Richard David Rowland | Director | No 2 Herbert Court Mansions Earls Court Square SW5 9DH London | British | Director | 84603400001 | |||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director | Collier House 163-169 Brompton Road SW3 1PY London | 900016160001 |
Does SCG (PLAYERS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 25, 2000 Delivered On Jan 28, 2000 | 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