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SCA HYGIENE FINANCE LIMITED

SCA HYGIENE FINANCE LIMITED

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

    • Overview

    Company NameSCA HYGIENE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04154275
    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 SCA HYGIENE FINANCE LIMITED?

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

    Where is SCA HYGIENE FINANCE LIMITED located?

    Registered Office Address
    Southfields Road
    Dunstable
    LU6 3EJ Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SCA HYGIENE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLASSMINE LIMITEDFeb 06, 2001Feb 06, 2001

    What are the latest accounts for SCA HYGIENE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for SCA HYGIENE FINANCE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SCA HYGIENE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		6 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2014

    		LRESSP

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 294,543,559
    		SH01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Annual return made up to Feb 06, 2011 with full list of shareholders

    		14 pagesAR01

    Full accounts made up to Dec 31, 2009

    		15 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    		14 pagesAR01

    Director's details changed for Mr Paul Andrew Bailey on Mar 24, 2010

    		2 pagesCH01

    Director's details changed for Mrs Sally Anne Barker on Mar 24, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Paul Andrew Bailey on Mar 24, 2010

    		1 pagesCH03

    Full accounts made up to Dec 31, 2008

    		15 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2007

    		15 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2006

    		15 pagesAA
    View All Filings

    Who are the officers of SCA HYGIENE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Paul Andrew
    Southfields Road
    Dunstable
    LU6 3EJ Bedfordshire
    		Secretary
    Southfields Road
    Dunstable
    LU6 3EJ Bedfordshire
    		British75085210004
    BAILEY, Paul Andrew
    Southfields Road
    Dunstable
    LU6 3EJ Bedfordshire
    		Director
    Southfields Road
    Dunstable
    LU6 3EJ Bedfordshire
    		EnglandBritish75085210004
    BARKER, Sally Anne
    Southfields Road
    Dunstable
    LU6 3EJ Bedfordshire
    		Director
    Southfields Road
    Dunstable
    LU6 3EJ Bedfordshire
    		EnglandBritish136081340001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DAVIS, Philip
    19 Magna Close
    AL5 1RH Harpenden
    Hertfordshire
    		Director
    19 Magna Close
    AL5 1RH Harpenden
    Hertfordshire
    		British73207240001
    STAPLES, Anthony John
    Park Cottage
    Frittenden
    TN17 2AU Cranbrook
    Kent
    		Director
    Park Cottage
    Frittenden
    TN17 2AU Cranbrook
    Kent
    		British45838190001
    STENSSON, Carl-Magnus
    7 An Der Heide
    61440 Oberursel
    61440
    Germany
    		Director
    7 An Der Heide
    61440 Oberursel
    61440
    Germany
    		Swedish116740170001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does SCA HYGIENE FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2014Commencement of winding up
    Nov 17, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    		practitioner
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    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