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S C RESURFACING LIMITED

S C RESURFACING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameS C RESURFACING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04584859
    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 S C RESURFACING LIMITED?

    • Construction of roads and motorways (42110) / Construction

    Where is S C RESURFACING LIMITED located?

    Registered Office Address
    C/O Gibson Booth
    15 Victoria Road
    S70 2BB Barnsley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S C RESURFACING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for S C RESURFACING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    INSOLVENCY:'notice to members' (should be attached to LIQ13)
    		1 pagesLIQ MISC

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on Jun 10, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 26, 2020

    		LRESSP

    Previous accounting period extended from Nov 30, 2019 to Apr 30, 2020

    		1 pagesAA01

    Director's details changed for Mr Stephen Cant on Mar 06, 2020

    		2 pagesCH01

    Secretary's details changed for Louise Cant on Mar 06, 2020

    		1 pagesCH03

    Change of details for Mr Stephen Cant as a person with significant control on Mar 06, 2020

    		2 pagesPSC04

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Cant on Jun 01, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Termination of appointment of Dennis Manterfield as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of S C RESURFACING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANT, Louise
    15 Victoria Road
    S70 2BB Barnsley
    C/O Gibson Booth
    		Secretary
    15 Victoria Road
    S70 2BB Barnsley
    C/O Gibson Booth
    		British113723910001
    CANT, Stephen
    15 Victoria Road
    S70 2BB Barnsley
    C/O Gibson Booth
    		Director
    15 Victoria Road
    S70 2BB Barnsley
    C/O Gibson Booth
    		EnglandBritish85486760005
    CANT, Sandra
    672 Doncaster Road
    Ardsley
    S71 5EF Barnsley
    South Yorkshire
    		Secretary
    672 Doncaster Road
    Ardsley
    S71 5EF Barnsley
    South Yorkshire
    		British85486770003
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    MANTERFIELD, Dennis
    Middlewoods Way
    Carlton
    S71 3HR Barnsley
    19
    S Yorkshire
    England
    		Director
    Middlewoods Way
    Carlton
    S71 3HR Barnsley
    19
    S Yorkshire
    England
    		EnglandBritish88177010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S C RESURFACING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Cant
    15 Victoria Road
    S70 2BB Barnsley
    C/O Gibson Booth
    		Apr 06, 2016
    15 Victoria Road
    S70 2BB Barnsley
    C/O Gibson Booth
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does S C RESURFACING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 26, 2020Commencement of winding up
    Oct 28, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Christopher Wetton
    15 Victoria Road
    Barnsley
    S70 2BB South Yorkshire
    		practitioner
    15 Victoria Road
    Barnsley
    S70 2BB South Yorkshire
    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