SCA HYGIENE WEST LIMITED

Overview

Company Name	SCA HYGIENE WEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05067592
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2004
Date of Cessation	Apr 27, 2011

Summary

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

What is the purpose of SCA HYGIENE WEST LIMITED?

(7415) /

Where is SCA HYGIENE WEST LIMITED located?

Registered Office Address	Southfields Road Dunstable LU6 3EJ Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of SCA HYGIENE WEST LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 334 LIMITED	Mar 09, 2004	Mar 09, 2004

What are the latest accounts for SCA HYGIENE WEST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SCA HYGIENE WEST LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 27, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 13, 2010

Declaration of solvency

6 pages

4.70

Oct 13, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 01, 2010	LRESSP

Mar 16, 2010

Annual return made up to Mar 09, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2010	Statement of capital on Mar 16, 2010 Capital: GBP 1,779,202	SH01

Mar 16, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Mar 16, 2010

Register inspection address has been changed

1 pages

AD02

Oct 30, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Mar 13, 2009

legacy

3 pages

363a

Feb 04, 2009

legacy

1 pages

288a

Feb 04, 2009

legacy

1 pages

288b

Oct 01, 2008

Accounts made up to Dec 31, 2007

7 pages

Mar 19, 2008

legacy

3 pages

363a

Mar 08, 2008

Accounts made up to Dec 31, 2006

9 pages

Mar 27, 2007

legacy

2 pages

363a

Feb 22, 2007

Full accounts made up to Dec 31, 2005

15 pages

Dec 13, 2006

legacy

1 pages

288a

Nov 09, 2006

legacy

1 pages

288b

Jul 05, 2006

Full accounts made up to Dec 31, 2004

13 pages

Mar 31, 2006

legacy

2 pages

363a

Mar 31, 2006

legacy

1 pages

288b

Nov 01, 2005

legacy

1 pages

244

Mar 31, 2005

legacy

3 pages

363s

Mar 31, 2005

legacy

pages

363(353)

View All Filings

Who are the officers of SCA HYGIENE WEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Paul Andrew 79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	Apr 14, 2004		Secretary	79 Gipsy Lane NN16 8TZ Kettering Northamptonshire		British		75085210004
BAILEY, Paul Andrew 79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	Apr 14, 2004		Director	79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	England	British	1963-12	75085210004
BARKER, Sally Anne Elford Heath Eccleshall ST21 6EL Stafford Dunrobin Cottage Staffordshire United Kingdom	Feb 01, 2009		Director	Elford Heath Eccleshall ST21 6EL Stafford Dunrobin Cottage Staffordshire United Kingdom	England	British	1959-6	136081340001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Mar 09, 2004	Apr 14, 2004	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
DAVIS, Philip 19 Magna Close AL5 1RH Harpenden Hertfordshire	Apr 14, 2004	Jul 31, 2005	Director	19 Magna Close AL5 1RH Harpenden Hertfordshire		British	1948-7	73207240001
PIER, Andreas 16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire	Apr 14, 2004	Oct 31, 2006	Director	16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire		German	1963-12	85195240001
STENSSON, Carl-Magnus 7 An Der Heide 61440 Oberursel 61440 Germany	Nov 01, 2006	Feb 01, 2009	Director	7 An Der Heide 61440 Oberursel 61440 Germany		Swedish	1960-11	116740170001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Mar 09, 2004	Apr 14, 2004	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London				900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Mar 09, 2004	Apr 14, 2004	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor				900026650001

View Detailed Information on Officers and People with Significant Control

Does SCA HYGIENE WEST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2011	Dissolved on
Oct 01, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Oct 01, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Oct 01, 2010

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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