SCA LOGISTICS NO.2 LIMITED

Overview

Company Name	SCA LOGISTICS NO.2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04065521
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2000
Date of Cessation	Jun 18, 2016

Summary

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

What is the purpose of SCA LOGISTICS NO.2 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SCA LOGISTICS NO.2 LIMITED located?

Registered Office Address	C/O Sca Southfields Road LU6 3EJ Dunstable Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of SCA LOGISTICS NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
COOL LOGISTICS LIMITED	Jan 20, 2006	Jan 20, 2006
COOL LOGISTICS (UK) LIMITED	Nov 21, 2000	Nov 21, 2000
ENIVOB 42 LIMITED	Sep 05, 2000	Sep 05, 2000

What are the latest accounts for SCA LOGISTICS NO.2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for SCA LOGISTICS NO.2 LIMITED?

Annual Return

Last Annual Return	Sep 05, 2015

What are the latest filings for SCA LOGISTICS NO.2 LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 18, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 13, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2015	LRESSP

Oct 13, 2015

Declaration of solvency

6 pages

4.70

Sep 15, 2015

Annual return made up to Sep 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2015	Statement of capital on Sep 15, 2015 Capital: GBP 20,000	SH01

Sep 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Sep 05, 2014

Annual return made up to Sep 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2014	Statement of capital on Sep 05, 2014 Capital: GBP 20,000	SH01

Jan 20, 2014

Certificate of change of name

Company name changed cool logistics LIMITED\certificate issued on 20/01/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 20, 2014	Change company name resolution on Jan 17, 2014	RES15
change-of-name	Jan 20, 2014	Change of name by resolution	NM01

Oct 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

Sep 13, 2013

Annual return made up to Sep 05, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 13, 2013	Statement of capital on Sep 13, 2013 Capital: GBP 20,000	SH01

Sep 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

9 pages

Sep 21, 2012

Annual return made up to Sep 05, 2012 with full list of shareholders

4 pages

AR01

Sep 21, 2012

Appointment of Mrs Sally Anne Barker as a director

2 pages

AP01

Sep 21, 2012

Termination of appointment of Victoria Sykes as a secretary

1 pages

TM02

Sep 21, 2012

Appointment of Mr Paul Andrew Bailey as a director

2 pages

AP01

Sep 21, 2012

Termination of appointment of Stephen Hovington as a director

1 pages

TM01

Sep 21, 2012

Termination of appointment of Thomas Heys as a director

1 pages

TM01

Sep 21, 2012

Appointment of Mr Paul Andrew Bailey as a secretary

1 pages

AP03

Sep 04, 2012

Registered office address changed from * Sca Packaging Ltd Faverdale Industrial Estate Darlington Durham DL3 0PE* on Sep 04, 2012

1 pages

AD01

Sep 06, 2011

Annual return made up to Sep 05, 2011 with full list of shareholders

6 pages

AR01

Apr 12, 2011

Accounts for a dormant company made up to Dec 31, 2010

9 pages

Sep 28, 2010

Full accounts made up to Dec 31, 2009

12 pages

Sep 08, 2010

Annual return made up to Sep 05, 2010 with full list of shareholders

6 pages

AR01

Sep 08, 2010

Director's details changed for Thomas David Heys on Sep 05, 2010

2 pages

CH01

View All Filings

Who are the officers of SCA LOGISTICS NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Paul Andrew Southfields Road LU6 3EJ Dunstable C/O Sca Bedfordshire England	Jun 29, 2012		Secretary	Southfields Road LU6 3EJ Dunstable C/O Sca Bedfordshire England				172280560001
BAILEY, Paul Andrew Southfields Road LU6 3EJ Dunstable C/O Sca Bedfordshire England	Jun 29, 2012		Director	Southfields Road LU6 3EJ Dunstable C/O Sca Bedfordshire England	England	British	1963-12	75085210004
BARKER, Sally Anne Southfields Road LU6 3EJ Dunstable C/O Sca Bedfordshire England	Jun 29, 2012		Director	Southfields Road LU6 3EJ Dunstable C/O Sca Bedfordshire England	United Kingdom	British	1959-6	136081340002
EYLES, Melanie North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire	May 01, 2008	Apr 30, 2009	Secretary	North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire		British		130563500001
PERKES, Richard 6 Marks Orchard MK18 3QS Granborough Buckinghamshire	Dec 01, 2000	Apr 30, 2008	Secretary	6 Marks Orchard MK18 3QS Granborough Buckinghamshire		British		73630310002
SYKES, Victoria Brancepeth View DH7 8TU Brandon 61 Durham	May 01, 2009	Jun 29, 2012	Secretary	Brancepeth View DH7 8TU Brandon 61 Durham		British		138121210001
HH COMPANY SECRETARIES LIMITED C/O Taylor Walton Charter Court Midland Road HP2 5GF Hemel Hempstead Hertfordshire	Sep 05, 2000	Dec 01, 2000	Secretary	C/O Taylor Walton Charter Court Midland Road HP2 5GF Hemel Hempstead Hertfordshire				45677200003
HADDOCK, Jonathan 6 Raunds Road Stanwick NN9 6PP Wellingborough Northamptonshire	Aug 31, 2005	Mar 31, 2010	Director	6 Raunds Road Stanwick NN9 6PP Wellingborough Northamptonshire		British	1958-4	73091570001
HEYS, Thomas David Mickleton DL12 0JR Near Barnard Castle Low Green County Durham	Sep 25, 2008	Jun 29, 2012	Director	Mickleton DL12 0JR Near Barnard Castle Low Green County Durham	England	British	1956-9	133589280001
HOLLINS, William John, Eur Ing Dr 55 Greenend Road Bedford Park W4 1AH London	Dec 18, 2000	Aug 31, 2005	Director	55 Greenend Road Bedford Park W4 1AH London		British	1946-11	73972680001
HOVINGTON, Stephen Paul 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire	Sep 25, 2008	Jun 29, 2012	Director	9 Hillgarth Court Elvington YO41 4BD York North Yorkshire	England	British	1960-3	60781190001
MILLER, Brian Joseph 1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire	Oct 10, 2006	Sep 30, 2008	Director	1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire		British	1956-4	28463460001
PERKES, Richard 6 Marks Orchard MK18 3QS Granborough Buckinghamshire	Dec 01, 2000	Apr 30, 2008	Director	6 Marks Orchard MK18 3QS Granborough Buckinghamshire		British	1964-6	73630310002
RICE, Thomas Anthony Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland	Aug 31, 2005	Sep 30, 2008	Director	Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland		Irish	1966-2	108501020001
SHRIMPTON, Quentin Jeremy Stuart Little Hobarris Chapel Lawn SY7 0BX Bucknell Shropshire	Dec 01, 2000	Aug 31, 2005	Director	Little Hobarris Chapel Lawn SY7 0BX Bucknell Shropshire		British	1948-3	80457510001
VALENTINE, Kevin Anthony The Cottage 2 Highfield Road HP23 4DX Tring	Dec 01, 2000	Mar 31, 2010	Director	The Cottage 2 Highfield Road HP23 4DX Tring	United Kingdom	British	1970-5	59035430003
HH COMPANY DIRECTORS LIMITED C/O Taylor Walton Charter Court Midland Road HP2 5GF Hemel Hempstead Hertfordshire	Sep 05, 2000	Dec 01, 2000	Director	C/O Taylor Walton Charter Court Midland Road HP2 5GF Hemel Hempstead Hertfordshire				45677190002
HH COMPANY SECRETARIES LIMITED C/O Taylor Walton Charter Court Midland Road HP2 5GF Hemel Hempstead Hertfordshire	Sep 05, 2000	Dec 01, 2000	Director	C/O Taylor Walton Charter Court Midland Road HP2 5GF Hemel Hempstead Hertfordshire				45677200003

View Detailed Information on Officers and People with Significant Control

Does SCA LOGISTICS NO.2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 31, 2006 Delivered On Feb 17, 2006	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 £5,000.00.
	Persons Entitled Chartmoor Estates Limited
	Transactions Feb 17, 2006Registration of a charge (395) Nov 18, 2008Statement of satisfaction of a charge in full or part (403a)
Rent security deposit deed	Created On Oct 15, 2004 Delivered On Oct 27, 2004	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 £35,817.88.
	Persons Entitled Chartmoor Estates Limited & Abraham Investments Limited
	Transactions Oct 27, 2004Registration of a charge (395) Nov 18, 2008Statement of satisfaction of a charge in full or part (403a)
Rent security deposit deed	Created On Jul 18, 2001 Delivered On Jul 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 18TH july 2001
	Short particulars Thirty thousand pounds deposited with chartmoor estates limited.
	Persons Entitled Chartmoor Estates Limited
	Transactions Jul 21, 2001Registration of a charge (395) Nov 18, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 19, 2001 Delivered On Feb 28, 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 Barclays Bank PLC
	Transactions Feb 28, 2001Registration of a charge (395) Sep 20, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SCA LOGISTICS NO.2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2015	Commencement of winding up
Jun 18, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Sep 30, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 30, 2015

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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