SCOTTS ATLANTIC MANAGEMENT LIMITED

Overview

Company Name	SCOTTS ATLANTIC MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04590969
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2002
Date of Cessation	Mar 01, 2023

Summary

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

What is the purpose of SCOTTS ATLANTIC MANAGEMENT LIMITED?

(7487) /

Where is SCOTTS ATLANTIC MANAGEMENT LIMITED located?

Registered Office Address	Grffins Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTTS ATLANTIC MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2004

What are the latest filings for SCOTTS ATLANTIC MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 01, 2022	Notice of final account prior to dissolution	28 pages	WU15

Mar 07, 2022	Progress report in a winding up by the court	25 pages	WU07

Apr 06, 2021	Progress report in a winding up by the court	32 pages	WU07

Mar 27, 2020	Progress report in a winding up by the court	23 pages	WU07

Apr 12, 2019	Progress report in a winding up by the court	27 pages	WU07

Apr 18, 2018	Progress report in a winding up by the court	23 pages	WU07

Apr 09, 2017	Insolvency filing Insolvency:liquidators annual progress report to 01/02/2017	31 pages	LIQ MISC

Jan 13, 2017	Insolvency court order Court order insolvency:c/o replacement of liquidator	12 pages	LIQ MISC OC

Jan 13, 2017	Order of court to wind up	pages	COCOMP

Jan 13, 2017	Appointment of a liquidator	1 pages	4.31

Mar 21, 2016	Registered office address changed from 90 Fetter Lane London EC4A 1JP to Grffins Tavistock House South Tavistock Square London WC1H 9LG on Mar 21, 2016	2 pages	AD01

Mar 17, 2016	Appointment of a liquidator	1 pages	4.31

Feb 04, 2016	Order of court to wind up	2 pages	COCOMP

Jan 26, 2016	Liquidators' statement of receipts and payments to Nov 02, 2015	6 pages	4.68

May 19, 2015	Liquidators' statement of receipts and payments to May 02, 2015	6 pages	4.68

Nov 11, 2014	Liquidators' statement of receipts and payments to Nov 02, 2014	5 pages	4.68

Jun 03, 2014	Liquidators' statement of receipts and payments to May 02, 2014	5 pages	4.68

Dec 12, 2013	Liquidators' statement of receipts and payments to Nov 02, 2013	5 pages	4.68

Jul 05, 2013	Liquidators' statement of receipts and payments to May 02, 2013	5 pages	4.68

Nov 15, 2012	Liquidators' statement of receipts and payments to Nov 02, 2012	5 pages	4.68

May 15, 2012	Liquidators' statement of receipts and payments to May 02, 2012	6 pages	4.68

Dec 05, 2011	Liquidators' statement of receipts and payments to Nov 02, 2011	5 pages	4.68

May 11, 2011	Liquidators' statement of receipts and payments to May 02, 2011	5 pages	4.68

Apr 15, 2011	Liquidators' statement of receipts and payments to Nov 02, 2010	5 pages	4.68

View All Filings

Who are the officers of SCOTTS ATLANTIC MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOMPER, Andrew David 91 Copsewood HA6 2TX Northwood Middlesex	Nov 14, 2002		Secretary	91 Copsewood HA6 2TX Northwood Middlesex		British		141221590001
DRYBURGH, John David Ledborough Gate Ledborough Lane HB9 2DQ Beaconsfield Radcliffe Dean Buckinhghamshire	Nov 14, 2002		Director	Ledborough Gate Ledborough Lane HB9 2DQ Beaconsfield Radcliffe Dean Buckinhghamshire	England	British	1959-1	138338190001
SOMPER, Andrew David 91 Copsewood HA6 2TX Northwood Middlesex	Nov 14, 2002		Director	91 Copsewood HA6 2TX Northwood Middlesex	United Kingdom	British	1957-8	141221590001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 14, 2002	Nov 14, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CHARLES, Richard Bernard Chyfields Flexford Road, Normandy GU3 2EE Guildford Surrey	Apr 01, 2004	Jun 29, 2004	Director	Chyfields Flexford Road, Normandy GU3 2EE Guildford Surrey	United Kingdom	British	1954-1	141522490001
TALPADE, Adrian David 11 Burgh Mount SM7 1ER Banstead Surrey	Jan 01, 2004	Nov 01, 2004	Director	11 Burgh Mount SM7 1ER Banstead Surrey		British	1959-3	98066370001

View Detailed Information on Officers and People with Significant Control

Does SCOTTS ATLANTIC MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Dec 23, 2003 Delivered On Jan 09, 2004	Outstanding	Amount secured All monies due or to become due from a member of the third scotts atlantic distributors LLP (the partnership), as borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the deposit(s), which expression includes all or any part of the money payable pursuant to such deposit(s) and the debt(s) represented thereby, together with all interest from time to time accruing thereon to the bank under the charge. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 09, 2004Registration of a charge (395)
Deed of charge over credit balances	Created On Dec 23, 2003 Delivered On Jan 09, 2004	Outstanding	Amount secured All monies due or to become due from a member of the third scotts atlantic distributors LLP (the partnership), as borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the deposit(s), which expression includes all or any part of the money payable pursuant to such deposit(s) and the debt(s) represented thereby, together with all interest from time to time accruing thereon to the bank under the charge. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 09, 2004Registration of a charge (395)
A second priority post 2005 interest deed of account cgarge	Created On Jul 29, 2003 Delivered On Aug 18, 2003	Outstanding	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 deposit by way of fixed charge.
	Persons Entitled Kendall Distributing Llc
	Transactions Aug 18, 2003Registration of a charge (395)
A second priority margin interest deed of account charge	Created On Jul 29, 2003 Delivered On Aug 18, 2003	Outstanding	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 deposit by way of fixed charge.
	Persons Entitled Kendall Distributing Llc
	Transactions Aug 18, 2003Registration of a charge (395)
Deed of charge over credit balances	Created On Jul 29, 2003 Delivered On Aug 14, 2003	Outstanding	Amount secured All monies due or to become due from a member of scotts atlantic distributors LLP as borrower and kendall distributing llc to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the deposit(s) and the debt(s) represented thereby, together with all interest from time to time accruingg thereon. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 2003Registration of a charge (395)
Deed of charge over credit balances	Created On Jul 29, 2003 Delivered On Aug 14, 2003	Outstanding	Amount secured All monies due or to become due from a member of scotts atlantic distributors LLP as borrower and kendall distributing llc to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the deposit(s) and the debt(s) represented thereby. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 2003Registration of a charge (395)
Deposit agreement	Created On Jul 18, 2003 Delivered On Aug 07, 2003	Outstanding	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 debt owing to the mortgagor by the mortgagee on the account with the mortgagor and any account for the time being replacing such account.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Aug 07, 2003Registration of a charge (395)

View Detailed Information on Charges

Does SCOTTS ATLANTIC MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 03, 2006	Commencement of winding up
May 03, 2006	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Robin Young Dickson Dickson & Co 1 The Square EH40 3AD East Linton	practitioner	Dickson & Co 1 The Square EH40 3AD East Linton	May 03, 2006

Date	Type
Sep 13, 2022	Conclusion of winding up
Nov 03, 2015	Petition date
Jan 25, 2016	Commencement of winding up
Mar 01, 2023	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London
Timothy James Bramston Tavistock House South Tavistock Square WC1H 9LG London	practitioner	Tavistock House South Tavistock Square WC1H 9LG London	Nov 23, 2016

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.
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