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SCALING LIMITED

SCALING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSCALING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03943943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SCALING LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SCALING LIMITED located?

    Registered Office Address
    Two Snowhill
    B4 6GA Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of SCALING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILLGATE (120) LIMITEDMar 09, 2000Mar 09, 2000

    What are the latest accounts for SCALING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for SCALING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Termination of appointment of Martin Brendan Birrane as a director on Jun 09, 2018

    		1 pagesTM01

    Cessation of Martin Brendan Birrane as a person with significant control on Jun 09, 2018

    		1 pagesPSC07

    Director's details changed for Mr James Howard Dawson on Jan 24, 2018

    		2 pagesCH01

    Registered office address changed from The Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY to Two Snowhill Birmingham B4 6GA on Jun 25, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 27, 2017

    		LRESSP

    Full accounts made up to Jul 31, 2016

    		12 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Jul 31, 2015

    		11 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jul 31, 2014

    		13 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jul 31, 2013

    		11 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Richard Charles Mander as a director

    		2 pagesAP01

    Appointment of Mr Michael David Breeze as a director

    		2 pagesAP01

    Appointment of Mr Michael David Breeze as a secretary

    		1 pagesAP03

    Termination of appointment of Paul Wallwork as a secretary

    		1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2012

    		7 pagesAA

    Termination of appointment of Bridget Birrane as a director

    		1 pagesTM01

    Annual return made up to Mar 09, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Ms Bridget Kathleen Birrane as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of SCALING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEZE, Michael David
    B4 6GA Birmingham
    Two Snowhill
    		Secretary
    B4 6GA Birmingham
    Two Snowhill
    		181173720001
    BIRRANE, Susan Alice
    B4 6GA Birmingham
    Two Snowhill
    		Director
    B4 6GA Birmingham
    Two Snowhill
    		GibraltarBritish160528620001
    BIRRANE-RULE, Amanda Phylis
    B4 6GA Birmingham
    Two Snowhill
    		Director
    B4 6GA Birmingham
    Two Snowhill
    		EnglandBritish67689710003
    BREEZE, Michael David
    B4 6GA Birmingham
    Two Snowhill
    		Director
    B4 6GA Birmingham
    Two Snowhill
    		EnglandBritish184073430001
    DAWSON, Howard James
    B4 6GA Birmingham
    Two Snowhill
    		Director
    B4 6GA Birmingham
    Two Snowhill
    		EnglandBritish152733740001
    MANDER, Richard Charles
    B4 6GA Birmingham
    Two Snowhill
    		Director
    B4 6GA Birmingham
    Two Snowhill
    		United KingdomBritish55797010002
    SMITH, Peter James
    5 Maryland Court
    Rainham
    ME8 8QY Gillingham
    Kent
    		Secretary
    5 Maryland Court
    Rainham
    ME8 8QY Gillingham
    Kent
    		British7736140001
    WALLWORK, Paul Antony Hewitt
    The Peer Suite The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    		Secretary
    The Peer Suite The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    		174569290001
    HILLGATE SECRETARIAL LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		Nominee Secretary
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		900018850001
    BIRD, Frederick Howard
    30 Saffrons Park
    BN20 7UX Eastbourne
    East Sussex
    		Director
    30 Saffrons Park
    BN20 7UX Eastbourne
    East Sussex
    		United KingdomBritish46958450002
    BIRRANE, Bridget Kathleen
    The Peer Suite The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    		Director
    The Peer Suite The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    		EnglandBritish91838040001
    BIRRANE, Martin Brendan
    B4 6GA Birmingham
    Two Snowhill
    		Director
    B4 6GA Birmingham
    Two Snowhill
    		GibraltarIrish7736150006
    SMITH, Paul Threadgold
    132 Coast Road
    Pevensey Bay
    BN24 6NJ Eastbourne
    East Sussex
    		Director
    132 Coast Road
    Pevensey Bay
    BN24 6NJ Eastbourne
    East Sussex
    		United KingdomBritish50594090003
    HILLGATE NOMINEES LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		Nominee Director
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		900018840001
    HILLGATE SECRETARIAL LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		Nominee Director
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		900018850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCALING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Brendan Birrane
    B4 6GA Birmingham
    Two Snowhill
    		Apr 06, 2016
    B4 6GA Birmingham
    Two Snowhill
    		Yes
    Nationality: Irish
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Peer Group Plc
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    England
    		Apr 06, 2016
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredComapanies House, England And Wales
    Registration Number01265425
    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 SCALING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 27, 2017Commencement of winding up
    Nov 08, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Terence Kerr
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    Malcolm Cohen
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    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