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SCOTT PLACE 1001 LIMITED

SCOTT PLACE 1001 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSCOTT PLACE 1001 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04128791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCOTT PLACE 1001 LIMITED?

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

    Where is SCOTT PLACE 1001 LIMITED located?

    Registered Office Address
    PO BOX 68164 Kings Place
    90 York Way
    N1P 2AP London
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTT PLACE 1001 LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE SCOTT TRUST LIMITEDMay 10, 2008May 10, 2008
    DEANSGATE 1004 LTD.Nov 01, 2002Nov 01, 2002
    SMOOTH RADIO LONDON LIMITEDDec 29, 2000Dec 29, 2000
    INHOCO 2213 LIMITEDDec 20, 2000Dec 20, 2000

    What are the latest accounts for SCOTT PLACE 1001 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 01, 2012

    What are the latest filings for SCOTT PLACE 1001 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Termination of appointment of Philip Edward Boardman as a secretary on Jun 30, 2012

    		2 pagesTM02

    Accounts for a dormant company made up to Apr 01, 2012

    		6 pagesAA

    Termination of appointment of Philip Edward Boardman as a director on Jun 30, 2012

    		2 pagesTM01

    Statement of capital on Aug 07, 2012

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Dec 20, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 03, 2011

    		6 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Ms. Sarah Andrea Davis as a director

    		3 pagesAP01

    Termination of appointment of Samuel Buckley as a director

    		2 pagesTM01

    Director's details changed for Mr Samuel Alan Buckley on Sep 15, 2010

    		3 pagesCH01

    Secretary's details changed for Philip Edward Boardman on Sep 15, 2010

    		3 pagesCH03

    Director's details changed for Philip Edward Boardman on Sep 15, 2010

    		3 pagesCH01

    Registered office address changed from Number 1 Scott Place Manchester M3 3GG on Sep 22, 2010

    		2 pagesAD01

    Accounts for a dormant company made up to Mar 28, 2010

    		6 pagesAA

    Accounts for a dormant company made up to Mar 29, 2009

    		6 pagesAA

    Annual return made up to Dec 20, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Samuel Alan Buckley on Oct 01, 2009

    		3 pagesCH01

    Director's details changed for Philip Edward Boardman on Oct 01, 2009

    		3 pagesCH01

    Director's details changed for Mr Samuel Alan Buckley on Oct 01, 2009

    		3 pagesCH01
    View All Filings

    Who are the officers of SCOTT PLACE 1001 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Sarah Andrea
    Kings Place
    90 York Way
    N1P 2AP London
    PO BOX 68164
    		Director
    Kings Place
    90 York Way
    N1P 2AP London
    PO BOX 68164
    		United KingdomBritishLawyer141155550001
    BOARDMAN, Philip Edward
    Kings Place
    90 York Way
    N1P 2AP London
    PO BOX 68164
    		Secretary
    Kings Place
    90 York Way
    N1P 2AP London
    PO BOX 68164
    		British50756720003
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		900006570001
    ASHCROFT, Ian Stanley
    36 Carrwood Road
    Pownall Park
    SK9 5DL Wilmslow
    Cheshire
    		Director
    36 Carrwood Road
    Pownall Park
    SK9 5DL Wilmslow
    Cheshire
    		BritishChartered Accountant47761840001
    BOARDMAN, Philip Edward
    Kings Place
    90 York Way
    N1P 2AP London
    PO BOX 68164
    		Director
    Kings Place
    90 York Way
    N1P 2AP London
    PO BOX 68164
    		United KingdomBritishChartered Accountant50756720003
    BUCKLEY, Samuel Alan
    Kings Place
    90 York Way
    N1P 2AP London
    PO BOX 68164
    		Director
    Kings Place
    90 York Way
    N1P 2AP London
    PO BOX 68164
    		UkBritishAccountant5975650003
    CASTRO, Nicholas
    18 Branscombe Gardens
    N21 3BN London
    		Director
    18 Branscombe Gardens
    N21 3BN London
    		EnglandBritishChartered Accountant39006500001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    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