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SCANDRETT & SONS PROPERTIES LIMITED

SCANDRETT & SONS PROPERTIES LIMITED

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

    • Overview

    Company NameSCANDRETT & SONS PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04868340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCANDRETT & SONS PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SCANDRETT & SONS PROPERTIES LIMITED located?

    Registered Office Address
    6 Trevithick Close
    Burntwood
    WS7 9LB Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCANDRETT & SONS PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for SCANDRETT & SONS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 15, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Previous accounting period extended from Aug 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SCANDRETT & SONS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCANDRETT, Anne Agnes
    6 Trevithick Close
    WS7 9LB Burntwood
    Staffordshire
    		Secretary
    6 Trevithick Close
    WS7 9LB Burntwood
    Staffordshire
    		British91801050001
    SCANDRETT, Anne Agnes
    6 Trevithick Close
    WS7 9LB Burntwood
    Staffordshire
    		Director
    6 Trevithick Close
    WS7 9LB Burntwood
    Staffordshire
    		EnglandBritish91801050001
    SCANDRETT, Steven Anthony
    6 Trevithick Close
    WS7 9LB Burntwood
    Staffordshire
    		Director
    6 Trevithick Close
    WS7 9LB Burntwood
    Staffordshire
    		United KingdomBritish91802820001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCANDRETT & SONS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Anthony Scandrett
    Trevithick Close
    WS7 9LB Burntwood
    6
    Staffordshire
    England
    		Aug 15, 2016
    Trevithick Close
    WS7 9LB Burntwood
    6
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Anne Agnes Scandrett
    6 Trevithick Close
    Burntwood
    WS7 9LB Staffordshire
    		Aug 15, 2016
    6 Trevithick Close
    Burntwood
    WS7 9LB Staffordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SCANDRETT & SONS PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Jul 09, 2004
    Delivered On Jul 21, 2004
    		Outstanding
    Amount secured
    £70,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 heligan place langholm drive heath hayes cannock WS12 2FT, fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Jul 21, 2004Registration of a charge (395)
    Deed of charge
    Created On Feb 20, 2004
    Delivered On Feb 25, 2004
    		Outstanding
    Amount secured
    £50,000 and all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 turner close, heath hayes, cannock fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Homes Loans Limited
    Transactions
    • Feb 25, 2004Registration of a charge (395)
    Deed of charge
    Created On Feb 06, 2004
    Delivered On Feb 07, 2004
    		Outstanding
    Amount secured
    £50,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 hickory court heath hayes cannock fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Feb 07, 2004Registration of a charge (395)
    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.
    • license: CC0