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NUMBER ONE SCOTIA ROAD LIMITED

NUMBER ONE SCOTIA ROAD LIMITED

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

    • Overview

    Company NameNUMBER ONE SCOTIA ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05106418
    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 NUMBER ONE SCOTIA ROAD LIMITED?

    • (7011) /

    Where is NUMBER ONE SCOTIA ROAD LIMITED located?

    Registered Office Address
    The Old Barn Caverswall Park
    Caverswall Lane
    ST3 6HP Stoke-On-Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NUMBER ONE SCOTIA ROAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    K & S (530) LIMITEDApr 20, 2004Apr 20, 2004

    What are the latest accounts for NUMBER ONE SCOTIA ROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for NUMBER ONE SCOTIA ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Receiver's abstract of receipts and payments to Nov 30, 2015

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Oct 19, 2015

    		2 pages3.6

    Receiver's abstract of receipts and payments to Apr 19, 2015

    		2 pages3.6

    Receiver's abstract of receipts and payments to Oct 19, 2014

    		2 pages3.6

    Receiver's abstract of receipts and payments to Apr 19, 2014

    		2 pages3.6

    Receiver's abstract of receipts and payments to Oct 19, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Apr 19, 2013

    		2 pages3.6

    Administrator's progress report to Jul 20, 2012

    		22 pages2.24B

    Notice of automatic end of Administration

    		23 pages2.30B

    legacy

    		3 pagesLQ01

    Administrator's progress report to Jan 20, 2012

    		19 pages2.24B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Result of meeting of creditors

    		23 pages2.23B

    Statement of administrator's proposal

    		26 pages2.17B

    Registered office address changed from * Manor Hill Lordsley Nr Market Drayton Shropshire TF9 4EQ* on Aug 02, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from * Porthill Lodge High Street Newcastle Under Lyme Staffordshire ST5 0EZ* on Jul 26, 2011

    		1 pagesAD01

    Registered office address changed from * 31 Ironmarket Newcastle Under Lyme Staffordshire ST5 1RP* on Mar 17, 2011

    		1 pagesAD01

    Full accounts made up to Sep 30, 2009

    		21 pagesAA

    Annual return made up to Apr 20, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2010

    Statement of capital on Jul 13, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Newstead Properties Limited on Apr 20, 2010

    		2 pagesCH02

    Full accounts made up to Sep 30, 2008

    		20 pagesAA
    View All Filings

    Who are the officers of NUMBER ONE SCOTIA ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZGERALD, Beverley
    Manor Hill Lordsley
    Ashley
    TF9 4EQ Market Drayton
    Salop
    		Director
    Manor Hill Lordsley
    Ashley
    TF9 4EQ Market Drayton
    Salop
    		United KingdomBritish59487020001
    NEWSTEAD PROPERTIES LIMITED
    Ironmarket
    ST5 1RP Newcastle-Under-Lyme
    31
    Staffordshire
    United Kingdom
    		Director
    Ironmarket
    ST5 1RP Newcastle-Under-Lyme
    31
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05106418
    		73252700001
    HARDACRE, John
    72 Beresford Crescent
    ST5 3RH Newcastle Under Lyme
    Staffordshire
    		Secretary
    72 Beresford Crescent
    ST5 3RH Newcastle Under Lyme
    Staffordshire
    		British49010920001
    K & S SECRETARIES LIMITED
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Staffordshire
    		Nominee Secretary
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Staffordshire
    		900006940001
    K & S DIRECTORS LIMITED
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Staffordshire
    		Nominee Director
    The Brampton
    ST5 0QW Newcastle-Under-Lyme
    Staffordshire
    		900006930001
    View Detailed Information on Officers and People with Significant Control

    Does NUMBER ONE SCOTIA ROAD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 27, 2008
    Delivered On Apr 02, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of properties charged please refer to the form 395) see image for full details.
    Persons Entitled
    • Co-Operative Bank PLC
    Transactions
    • Apr 02, 2008Registration of a charge (395)
    Legal charge
    Created On Mar 27, 2008
    Delivered On Apr 12, 2008
    		Outstanding
    Amount secured
    £2,500,000.00 due or to become due from the company to the chargee
    Short particulars
    Land on the west side of scotia road stoke-on-trent t/no SF489046 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
    Persons Entitled
    • Co-Operative Bank PLC
    Transactions
    • Apr 12, 2008Registration of a charge (395)
    • 2Apr 28, 2012Appointment of a receiver or manager (LQ01)
    • 2Apr 24, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    View Detailed Information on Charges

    Does NUMBER ONE SCOTIA ROAD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2011Administration started
    Jul 25, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Robert Michael Young
    Currie Young Limited The Old Barn
    Caverswall Park, Caverswall Lane
    ST3 6HP Stoke On Trent
    		practitioner
    Currie Young Limited The Old Barn
    Caverswall Park, Caverswall Lane
    ST3 6HP Stoke On Trent
    Steven John Currie
    The Old Barn Caverswall Park
    Caverswall Lane
    ST3 6HP Stoke On Trent
    Staffordshire
    		practitioner
    The Old Barn Caverswall Park
    Caverswall Lane
    ST3 6HP Stoke On Trent
    Staffordshire
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Keith Roe
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    		receiver manager
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    Anthony Lavern Spencer
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    		receiver manager
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    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.
    • license: CC0