SCOPAR LIMITED

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

    Company NameSCOPAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04880237
    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 SCOPAR LIMITED?

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

    Where is SCOPAR LIMITED located?

    Registered Office Address
    92 London Street
    RG1 4SJ Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOPAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for SCOPAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ to 92 London Street Reading Berkshire RG1 4SJ on Dec 30, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Confirmation statement made on Aug 28, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Christopher John Tossell as a director on Jan 28, 2015

    1 pagesTM01

    Termination of appointment of Mark Salmon as a secretary on Jan 02, 2015

    1 pagesTM02

    Annual return made up to Aug 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Appointment of Mark Salmon as a secretary

    3 pagesAP03

    Registered office address changed from * Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA England* on Dec 13, 2013

    2 pagesAD01

    Appointment of Mr Adam John Witherow Brown as a director

    3 pagesAP01

    Appointment of Mr Christopher John Tossell as a director

    3 pagesAP01

    Termination of appointment of Graham Scott as a secretary

    2 pagesTM02

    Termination of appointment of Graham Scott as a director

    2 pagesTM01

    Termination of appointment of Mark Worn as a director

    2 pagesTM01

    Annual return made up to Aug 28, 2008 with full list of shareholders

    8 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Aug 28, 2013

    16 pagesRP04

    Who are the officers of SCOPAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Adam John Witherow
    London Street
    RG1 4SJ Reading
    92
    Berkshire
    Director
    London Street
    RG1 4SJ Reading
    92
    Berkshire
    EnglandBritish75484830001
    NEARY, Darran Anthony
    23 Marlpool Drive
    Pelsall
    WS3 4LH Walsall
    West Midlands
    Secretary
    23 Marlpool Drive
    Pelsall
    WS3 4LH Walsall
    West Midlands
    British126650890001
    PARR, Dale Edward
    190 Coventry Road
    CV10 7AU Nuneaton
    Warwickshire
    Secretary
    190 Coventry Road
    CV10 7AU Nuneaton
    Warwickshire
    British48769950001
    SALMON, Mark
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    Secretary
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    British183690730001
    SCOTT, Graham Russell
    Ambleside Way
    CV11 6AU Nuneaton
    45
    Warwickshire
    United Kingdom
    Secretary
    Ambleside Way
    CV11 6AU Nuneaton
    45
    Warwickshire
    United Kingdom
    170562040001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    NEARY, Darran Anthony
    23 Marlpool Drive
    Pelsall
    WS3 4LH Walsall
    West Midlands
    Director
    23 Marlpool Drive
    Pelsall
    WS3 4LH Walsall
    West Midlands
    EnglandBritish126650890001
    PARR, Dale Edward
    190 Coventry Road
    CV10 7AU Nuneaton
    Warwickshire
    Director
    190 Coventry Road
    CV10 7AU Nuneaton
    Warwickshire
    British48769950001
    SCOTT, Graham Russell
    45 Ambleside Way
    CV11 6AU Nuneaton
    Warwickshire
    Director
    45 Ambleside Way
    CV11 6AU Nuneaton
    Warwickshire
    United KingdomBritish7626360001
    TOSSELL, Christopher John
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    Director
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    EnglandBritish43156350002
    WORN, Mark Anthony
    11 Whimbrel Close
    CV23 0WG Rugby
    Warwickshire
    Director
    11 Whimbrel Close
    CV23 0WG Rugby
    Warwickshire
    United KingdomBritish115087780001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of SCOPAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    England
    Apr 06, 2016
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2343760
    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.

    Does SCOPAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2016Commencement of winding up
    Mar 13, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew John Waghorn
    92 London Street
    RG1 4SJ Reading
    Berkshire
    practitioner
    92 London Street
    RG1 4SJ Reading
    Berkshire
    David William Tann
    Wilkins Kennedy Llp
    92 London Street
    RG1 4SJ Reading
    Berkshire
    practitioner
    Wilkins Kennedy Llp
    92 London Street
    RG1 4SJ Reading
    Berkshire

    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