SCORETOWER LIMITED

Overview

Company Name	SCORETOWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04585210
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2002
Date of Cessation	Sep 12, 2017

Summary

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

What is the purpose of SCORETOWER LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SCORETOWER LIMITED located?

Registered Office Address	The Warehouse 33 Bridge Street CB2 1UW Cambridge
Undeliverable Registered Office Address	No

What are the latest accounts for SCORETOWER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SCORETOWER LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 27, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2017

Application to strike the company off the register

3 pages

DS01

Jun 12, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Application to strike off company 18/05/2017	RES13

Nov 11, 2016

Confirmation statement made on Nov 08, 2016 with updates

5 pages

CS01

Oct 02, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Nov 18, 2015

Annual return made up to Nov 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2015	Statement of capital on Nov 18, 2015 Capital: GBP 1	SH01

Sep 16, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

May 06, 2015

Appointment of Mrs Yvette Marie Gregory as a director on May 01, 2015

2 pages

AP01

Nov 14, 2014

Annual return made up to Nov 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2014	Statement of capital on Nov 14, 2014 Capital: GBP 1	SH01

Oct 06, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Jan 31, 2014

Termination of appointment of Sara Barnes as a director

1 pages

TM01

Nov 13, 2013

Annual return made up to Nov 08, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2013	Statement of capital on Nov 13, 2013 Capital: GBP 1	SH01

Oct 22, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Oct 03, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Oct 03, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Oct 03, 2013

Satisfaction of charge 9 in full

4 pages

MR04

Oct 03, 2013

Satisfaction of charge 8 in full

4 pages

MR04

Sep 19, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

Jan 16, 2013

Auditor's resignation

1 pages

AUD

Nov 16, 2012

Annual return made up to Nov 08, 2012 with full list of shareholders

4 pages

AR01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

13 pages

Feb 23, 2012

Registered office address changed from * 85 Springfield Road Chelmsford Essex CM2 6JL* on Feb 23, 2012

1 pages

AD01

Nov 29, 2011

Annual return made up to Nov 08, 2011 with full list of shareholders

4 pages

AR01

May 27, 2011

Appointment of Mr Timothy John Deacon as a director

2 pages

AP01

View All Filings

Who are the officers of SCORETOWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDSMITH, Christopher William 33 Bridge Street CB2 1UW Cambridge The Warehouse United Kingdom	Nov 20, 2002		Secretary	33 Bridge Street CB2 1UW Cambridge The Warehouse United Kingdom		British		13230340005
DEACON, Timothy John 33 Bridge Street CB2 1UW Cambridge The Warehouse United Kingdom	May 24, 2011		Director	33 Bridge Street CB2 1UW Cambridge The Warehouse United Kingdom	United Kingdom	British	1975-1	160409690001
GOLDSMITH, Christopher William 33 Bridge Street CB2 1UW Cambridge The Warehouse United Kingdom	Nov 20, 2002		Director	33 Bridge Street CB2 1UW Cambridge The Warehouse United Kingdom	England	British	1960-12	13230340006
GREGORY, Yvette Marie 33 Bridge Street CB2 1UW Cambridge The Warehouse	May 01, 2015		Director	33 Bridge Street CB2 1UW Cambridge The Warehouse	England	British	1966-7	197416740001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 08, 2002	Nov 20, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNES, Sara Anne 33 Bridge Street CB2 1UW Cambridge The Warehouse United Kingdom	Jul 05, 2004	Jan 31, 2014	Director	33 Bridge Street CB2 1UW Cambridge The Warehouse United Kingdom	United Kingdom	British	1962-10	98921440001
CARTER, Andrew Stewart 55 Gracechurch Street EC3V 0UF London	Dec 31, 2004	Oct 13, 2005	Director	55 Gracechurch Street EC3V 0UF London	United Kingdom	British	1960-12	145669000001
CARTER, Andrew Stewart 55 Gracechurch Street EC3V 0UF London	Jan 27, 2003	Dec 02, 2003	Director	55 Gracechurch Street EC3V 0UF London	United Kingdom	British	1960-12	145669000001
HUGHSON, David Callum 30 Auchingane EH10 7HX Edinburgh	Dec 17, 2002	Dec 31, 2004	Director	30 Auchingane EH10 7HX Edinburgh	Scotland	British	1959-4	62284790001
MARTIN, Julia Helen 79 Streathbourne Road SW17 8RA London	Sep 25, 2003	Oct 13, 2005	Director	79 Streathbourne Road SW17 8RA London		British	1962-7	84688790001
MOULDER, Stuart Christopher Uvongo House Blackmore Road Blackmore CM4 0QX Ingatestone Essex	Nov 20, 2002	Apr 10, 2007	Director	Uvongo House Blackmore Road Blackmore CM4 0QX Ingatestone Essex	England	British	1955-12	46329920001
SCOTT, Nicholas Peter 7 Poplar Close Great Gransden SG19 3AX Sandy Bedfordshire	Oct 17, 2005	May 01, 2009	Director	7 Poplar Close Great Gransden SG19 3AX Sandy Bedfordshire	England	British	1957-7	108455130001
TAME, Russell Orchard House 1a Mill Road CB21 5LT West Wratting Cambridgeshire	Nov 20, 2002	Jul 05, 2004	Director	Orchard House 1a Mill Road CB21 5LT West Wratting Cambridgeshire		British	1964-5	117422530001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 08, 2002	Nov 20, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCORETOWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Turnstone Estates Ltd

Nov 08, 2016

33 Bridge Street

CB2 1UW Cambridge

The Warehouse

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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 SCORETOWER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 15, 2010 Delivered On Dec 18, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 63,65,67 and 69 westgate street ipswich t/no:SK49426 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 18, 2010Registration of a charge (MG01) Oct 03, 2013Satisfaction of a charge (MR04)
Supplemental debenture	Created On Dec 21, 2005 Delivered On Jan 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 128, 130 and 132 parkway chelmsford t/nos EX342427, EX433394 and EX347592 for details of further properties charged please refer to form 395 together with all buildings fixtures plant and machinery all present and future bank accounts all rental income. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 03, 2006Registration of a charge (395) Oct 03, 2013Satisfaction of a charge (MR04)
Supplemental debenture	Created On Feb 01, 2005 Delivered On Feb 07, 2005	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 F/H land and buildings k/a the army and navy pub site parkway chelmsford t/n EX641103 fixed charge all estates or interests in any f/h l/h or other immoveable property and the proceeds of sale and all buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 07, 2005Registration of a charge (395) May 09, 2008Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Aug 18, 2004 Delivered On Sep 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings known as 63, 65 and 67 westgage street ipswich suffolk, t/n SK49426 all present and future buildings fixtures plant machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 01, 2004Registration of a charge (395) Oct 03, 2013Satisfaction of a charge (MR04)
Assignation of rents	Created On Aug 27, 2003 Delivered On Aug 29, 2003	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 Retail property and adjoining land at 33 main st,ayr.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 29, 2003Registration of a charge (395) Oct 03, 2013Satisfaction of a charge (MR04)
A supplemental debenture	Created On Aug 15, 2003 Delivered On Sep 02, 2003	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 The f/h land and buildings k/a nelson house mayfield avenue walton upon thames and land on the west side of nelson house t/n SY585261 and SY630175. 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 02, 2003Registration of a charge (395) May 09, 2008Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jul 31, 2003 Delivered On Aug 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings situated at primrose street, cambridge t/n CB125374. 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 12, 2003Registration of a charge (395) May 09, 2008Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 24/07/03 and	Created On Jul 24, 2003 Delivered On Aug 04, 2003	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 Retail property and adjoining land situated at 33 main street, ayr.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 04, 2003Registration of a charge (395) Oct 22, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 31, 2002 Delivered On Jan 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a clarendon house london road chelmsford essex t/n EX411282. 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 14, 2003Registration of a charge (395) May 09, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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