SCUFFS (NORFOLK) LIMITED

SCUFFS (NORFOLK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSCUFFS (NORFOLK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04902465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCUFFS (NORFOLK) LIMITED?

    • (5020) /

    Where is SCUFFS (NORFOLK) LIMITED located?

    Registered Office Address
    34 Ely Place
    EC1N 6TD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCUFFS (NORFOLK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for SCUFFS (NORFOLK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Dec 08, 2009

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 09, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    2 pages403a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2004

    5 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of SCUFFS (NORFOLK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN, Nina Louise
    Moonraker
    Holt Road Briston
    NR24 2HP Melton Constable
    Norfolk
    Secretary
    Moonraker
    Holt Road Briston
    NR24 2HP Melton Constable
    Norfolk
    BritishChild Minder92976750001
    STEPHEN, Gavin Craig
    Moonraker
    Holt Road Briston
    NR24 2HP Melton Constable
    Norfolk
    Director
    Moonraker
    Holt Road Briston
    NR24 2HP Melton Constable
    Norfolk
    EnglandBritishManager92976680001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    WILLIAMSON, Gavin
    5a Northfield Waye
    NR23 1LJ Wells Next The Sea
    Norfolk
    Director
    5a Northfield Waye
    NR23 1LJ Wells Next The Sea
    Norfolk
    BritishValeter92976580001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does SCUFFS (NORFOLK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 27, 2004
    Delivered On Mar 03, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 03, 2004Registration of a charge (395)
    • Sep 15, 2007Statement of satisfaction of a charge in full or part (403a)

    Does SCUFFS (NORFOLK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 22, 2010Dissolved on
    Dec 09, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nickolas Garth Rimes
    25 Ely Place
    EC1N 6TD London
    practitioner
    25 Ely Place
    EC1N 6TD London

    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