SCOTT PLACE 1003 LIMITED

Overview

Company Name	SCOTT PLACE 1003 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04220595
Jurisdiction	England/Wales
Date of Creation	May 21, 2001
Date of Cessation	Sep 20, 2022

Summary

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

What is the purpose of SCOTT PLACE 1003 LIMITED?

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

Where is SCOTT PLACE 1003 LIMITED located?

Registered Office Address	30 Leicester Square WC2H 7LA London
Undeliverable Registered Office Address	No

What were the previous names of SCOTT PLACE 1003 LIMITED?

Previous Company Names
Company Name	From	Until
JAZZ FM NORTH WEST LIMITED	Mar 01, 2004	Mar 01, 2004
SMOOTH FM LIMITED	May 18, 2003	May 18, 2003
JAZZ FM NORTH-EAST LIMITED	Jun 07, 2001	Jun 07, 2001
BROOMCO (2552) LIMITED	May 21, 2001	May 21, 2001

What are the latest accounts for SCOTT PLACE 1003 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for SCOTT PLACE 1003 LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 24, 2022

Application to strike the company off the register

1 pages

DS01

Jun 01, 2022

Confirmation statement made on May 21, 2022 with no updates

3 pages

CS01

Oct 07, 2021

Director's details changed for Mr John Williams on Oct 07, 2021

2 pages

CH01

Sep 06, 2021

Accounts for a dormant company made up to Mar 31, 2021

8 pages

May 29, 2021

Confirmation statement made on May 21, 2021 with no updates

3 pages

CS01

Sep 16, 2020

Accounts for a dormant company made up to Mar 31, 2020

8 pages

Jun 08, 2020

Confirmation statement made on May 21, 2020 with no updates

3 pages

CS01

May 28, 2019

Confirmation statement made on May 21, 2019 with no updates

3 pages

CS01

May 16, 2019

Accounts for a dormant company made up to Mar 31, 2019

8 pages

Dec 04, 2018

Accounts for a dormant company made up to Mar 31, 2018

8 pages

May 23, 2018

Confirmation statement made on May 21, 2018 with no updates

3 pages

CS01

Jan 08, 2018

Appointment of Mr John Williams as a director on Dec 31, 2017

2 pages

AP01

Jan 08, 2018

Termination of appointment of Jonathan Beak as a director on Dec 31, 2017

1 pages

TM01

Jan 08, 2018

Termination of appointment of Jonathan Beak as a secretary on Dec 31, 2017

1 pages

TM02

Nov 30, 2017

Accounts for a dormant company made up to Mar 31, 2017

9 pages

May 25, 2017

Confirmation statement made on May 21, 2017 with updates

5 pages

CS01

Nov 02, 2016

Accounts for a dormant company made up to Mar 31, 2016

8 pages

Jun 01, 2016

Annual return made up to May 21, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2016	Statement of capital on Jun 01, 2016 Capital: GBP 2	SH01

Dec 14, 2015

Accounts for a dormant company made up to Mar 31, 2015

6 pages

Nov 23, 2015

Termination of appointment of Stephen Gabriel Miron as a director on Nov 09, 2015

1 pages

TM01

Nov 23, 2015

Appointment of Mr Darren David Singer as a director on Nov 09, 2015

2 pages

AP01

Nov 23, 2015

Appointment of Mr Jonathan Beak as a secretary on Nov 09, 2015

2 pages

AP03

Nov 23, 2015

Termination of appointment of Charles Lamb Allen as a director on Nov 09, 2015

1 pages

TM01

View All Filings

Who are the officers of SCOTT PLACE 1003 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015		Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	Accountant	159918310001
WILLIAMS, John Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	Dec 31, 2017		Director	Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	England	British	1970-4	Finance Director - Operations	110937790001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom					202923200001
BOARDMAN, Philip Edward 90 York Place 68164 N1P 2AP London Kings Place	Dec 01, 2003	Jun 15, 2012	Secretary	90 York Place 68164 N1P 2AP London Kings Place		British			50756720003
BOARDMAN, Philip Edward 2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire	Sep 30, 2002	Jul 01, 2003	Secretary	2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire		British		Chartered Accountant	50756720001
EVERITT, Colin David Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	Jul 06, 2012	Mar 31, 2014	Secretary	Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom		British			170997360001
KILBY, Stuart Peter 2 Wetearth Green Pendlebury M27 8AL Manchester	Jul 01, 2003	Dec 01, 2003	Secretary	2 Wetearth Green Pendlebury M27 8AL Manchester		British			85175910004
MACKENZIE, Alistair William 6 Forde Avenue BR1 3EX Bromley Kent	Jun 06, 2001	Sep 30, 2002	Secretary	6 Forde Avenue BR1 3EX Bromley Kent		British		Accountant	38279630003
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 United Kingdom	Mar 31, 2014	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom		British			186767590001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	May 21, 2001	Jun 06, 2001	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	Director	142052340002
ASHCROFT, Ian Stanley 36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire	Dec 01, 2003	Dec 02, 2005	Director	36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire		British	1945-11	Company Director	47761840001
ASHCROFT, Ian Stanley 36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire	Sep 30, 2002	Jul 01, 2003	Director	36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire		British	1945-11	Director	47761840001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-9	Solicitor	82491650002
BOARDMAN, Philip Edward 90 York Place 68164 N1P 2AP London Kings Place	Dec 01, 2003	Jun 14, 2012	Director	90 York Place 68164 N1P 2AP London Kings Place	United Kingdom	British	1956-8	Chartered	50756720003
BOARDMAN, Philip Edward 2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire	Sep 30, 2002	Jul 01, 2003	Director	2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire		British	1956-8	Chartered Accountant	50756720001
BOWRON, Shaun 42 Fernlea Bearsden G61 1NB Glasgow	May 15, 2003	Dec 01, 2003	Director	42 Fernlea Bearsden G61 1NB Glasgow		British	1956-9	Managing Director	90605790001
BOYD, Douglas Turner 5 Laurel Avenue Lenzie G66 4RX Kirkintilloch Glasgow	May 15, 2003	Dec 01, 2003	Director	5 Laurel Avenue Lenzie G66 4RX Kirkintilloch Glasgow	Scotland	British	1939-4	Chartered Accountant	58832110001
BUCKLEY, Samuel Alan 90 York Place 68164 N1P 2AP London Kings Place	Dec 02, 2005	Oct 29, 2010	Director	90 York Place 68164 N1P 2AP London Kings Place	Uk	British	1949-11	Accountant	5975650002
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Dec 01, 2003	Oct 02, 2009	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	Chartered Accountant	39006500001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Sep 30, 2002	Jul 01, 2003	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	Director	39006500001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 United Kingdom	Mar 31, 2014	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	Irish	1964-7	Accountant	47934750001
CRAWFORD, Jay 195 The Moorings St Davids Harbour KY11 9GP Fife	May 15, 2003	Dec 01, 2003	Director	195 The Moorings St Davids Harbour KY11 9GP Fife		British	1954-11	Programme Director	90605920001
DAVIS, Sarah Andrea Kings Place 90 York Way N1P 2AP London PO BOX 68164	Oct 29, 2010	Jun 22, 2012	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	United Kingdom	British	1968-11	Lawyer	141155550001
EVERITT, Colin David Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	Jun 24, 2012	Mar 31, 2014	Director	Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	United Kingdom	British	1968-1	Chief Operating Officer	140868130001
GOODIER, Mark Weatherall Lodge Well Road NW3 1LJ London	May 15, 2003	Dec 01, 2003	Director	Weatherall Lodge Well Road NW3 1LJ London	England	British	1961-6	Broadcaster	68519660001
LEE, Mark Anthony Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	Jun 24, 2012	Mar 31, 2014	Director	Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	England	British	1963-7	Chief Executive Officer	79433410001
MCFARLAN, William 9 Lethington Road Whitecraigs G46 6TA Glasgow	May 15, 2003	Dec 01, 2003	Director	9 Lethington Road Whitecraigs G46 6TA Glasgow	Scotland	British	1958-5	Business Owner	88374790001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 United Kingdom	Mar 31, 2014	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	Chief Executive Officer	79869630007
MYERS, John Frederick 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland	May 15, 2003	Dec 01, 2003	Director	21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland		British	1959-4	Company Director	70386430001
YOUNG, Susan Hillis C/R 8 Royal Terrace G3 7NT Glasgow	May 15, 2003	Dec 01, 2003	Director	C/R 8 Royal Terrace G3 7NT Glasgow		British	1964-3	Company Director	35572920002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	May 21, 2001	Jun 06, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	May 21, 2001	Jun 06, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
JAZZ FM PLC 26-27 Castlereagh Street W1H 6DJ London	Jun 06, 2001	Sep 30, 2002	Director	26-27 Castlereagh Street W1H 6DJ London					67250720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTT PLACE 1003 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smooth Radio Investments Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02585798

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

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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