SCARLET LOANS & MORTGAGES LIMITED

Overview

Company Name	SCARLET LOANS & MORTGAGES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03966521
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2000
Date of Cessation	Jun 15, 2010

Summary

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

What is the purpose of SCARLET LOANS & MORTGAGES LIMITED?

(7499) /

Where is SCARLET LOANS & MORTGAGES LIMITED located?

Registered Office Address	Carter Place, Gisborne Close Staveley S43 3JT Chesterfield Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of SCARLET LOANS & MORTGAGES LIMITED?

Previous Company Names
Company Name	From	Until
SCARLET FINANCE & MORTGAGES LIMITED	Apr 27, 2006	Apr 27, 2006
PARK HALL FINANCIAL SERVICES LIMITED	Apr 06, 2000	Apr 06, 2000

What are the latest accounts for SCARLET LOANS & MORTGAGES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for SCARLET LOANS & MORTGAGES LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 24, 2010	Termination of appointment of Glen Stuart as a secretary	2 pages	TM02

Jan 08, 2010	Termination of appointment of Ian Guy as a director	2 pages	TM01

Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 25, 2009	legacy	1 pages	288b

Jul 31, 2009	legacy	1 pages	288b

Jun 02, 2009	Full accounts made up to Jul 31, 2008	14 pages	AA

May 07, 2009	legacy	4 pages	363a

Apr 28, 2009	legacy	1 pages	225

Mar 05, 2009	legacy	1 pages	288c

Sep 15, 2008	legacy	2 pages	288a

Sep 11, 2008	legacy	3 pages	288a

Jul 21, 2008	Full accounts made up to Jul 31, 2007	14 pages	AA

Jun 26, 2008	legacy	3 pages	288a

Jun 24, 2008	legacy	1 pages	288b

Jun 24, 2008	legacy	1 pages	288b

Apr 08, 2008	legacy	3 pages	363a

Nov 26, 2007	legacy	5 pages	363a
Nov 20, 2007	legacy	1 pages	288b
Nov 19, 2007	legacy	1 pages	288b
Nov 16, 2007	legacy	2 pages	288a
Sep 21, 2007	legacy	8 pages	395
Sep 06, 2007	Full accounts made up to Jul 31, 2006	16 pages	AA
May 22, 2007	legacy	2 pages	363a
May 22, 2007	legacy	1 pages	288a

View All Filings

Who are the officers of SCARLET LOANS & MORTGAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARDEN, Richard Brian 71 Firvale Harthill S26 7XP Sheffield South Yorkshire	Sep 17, 2007	Jun 19, 2008	Secretary	71 Firvale Harthill S26 7XP Sheffield South Yorkshire		British		74259680002
CUMBERLAND, Stuart Richard 17 Chesham Street SW1X 8ND London	May 05, 2006	Sep 17, 2007	Secretary	17 Chesham Street SW1X 8ND London		British		118882940001
HARCOURT, Lisa Jane 137 Brockwell Lane S40 4EP Chesterfield Derbyshire	Apr 14, 2003	May 05, 2006	Secretary	137 Brockwell Lane S40 4EP Chesterfield Derbyshire		British		86759960001
HERRING, Simon 29 Shunters Drift Barlborough S43 4WL Chesterfield Derbyshire	Apr 06, 2000	Feb 28, 2002	Secretary	29 Shunters Drift Barlborough S43 4WL Chesterfield Derbyshire		British		68953960001
MOORE, Trevor Robert Balmoral Crescent Lodge Moor S10 4NE Sheffield 10 South Yorkshire	Jun 19, 2008	Aug 12, 2009	Secretary	Balmoral Crescent Lodge Moor S10 4NE Sheffield 10 South Yorkshire		British		131462140001
PENNINGTON, Melanie 10 Park Avenue S18 2LQ Dronfield Derbyshire	Feb 28, 2002	Dec 31, 2002	Secretary	10 Park Avenue S18 2LQ Dronfield Derbyshire		British		117862350001
STUART, Glen Brian Farrow Close Dodworth S75 3TE Barnsley 3 South Yorkshire	Sep 08, 2008	Dec 08, 2009	Secretary	Farrow Close Dodworth S75 3TE Barnsley 3 South Yorkshire		British		133268220001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 06, 2000	Apr 07, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
ARDEN, Richard Brian 71 Firvale Harthill S26 7XP Sheffield South Yorkshire	Sep 17, 2007	Jun 19, 2008	Director	71 Firvale Harthill S26 7XP Sheffield South Yorkshire	United Kingdom	British	1972-6	74259680002
CARTER, Paul James The Hawthornes Main Road Old Brampton S42 7JG Chesterfield Derbyshire	Apr 06, 2000	Jul 21, 2009	Director	The Hawthornes Main Road Old Brampton S42 7JG Chesterfield Derbyshire		British	1970-9	106044590002
GUY, Ian Russell Centurion Fields Bessacarr DN4 7EN Doncaster 12 South Yorkshire	Sep 01, 2008	Dec 04, 2009	Director	Centurion Fields Bessacarr DN4 7EN Doncaster 12 South Yorkshire	England	British	1959-4	110645110002
MOORE, Trevor Robert Balmoral Crescent Lodge Moor S10 4NE Sheffield 10 South Yorkshire	Jun 19, 2008	Aug 12, 2009	Director	Balmoral Crescent Lodge Moor S10 4NE Sheffield 10 South Yorkshire	United Kingdom	British	1963-5	131462140001
MOSELEY, John Paul 39 Derwent Road S18 2FN Dronfield Derbyshire	Oct 30, 2001	Dec 31, 2002	Director	39 Derwent Road S18 2FN Dronfield Derbyshire		British	1970-10	78811060001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 06, 2000	Apr 07, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does SCARLET LOANS & MORTGAGES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 12, 2007 Delivered On Sep 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Barclays Bank PLC
	Transactions Sep 21, 2007Registration of a charge (395)

View Detailed Information on Charges

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