SCIMITAR INVESTMENTS LIMITED
Overview
| Company Name | SCIMITAR INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05113060 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCIMITAR INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SCIMITAR INVESTMENTS LIMITED located?
| Registered Office Address | Unit B6 East Point Springmeadow Business Park CF3 2GA Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCIMITAR INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for SCIMITAR INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for SCIMITAR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Director's details changed for Mr. Jonathan David Shields on Jun 03, 2015 | 2 pages | CH01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Suite 2 Melin Corrwg Business Parc Upper Boat Pontypridd Mid Glamorgan CF37 5BE to Unit B6 East Point Springmeadow Business Park Cardiff CF3 2GA on Aug 12, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period shortened from Aug 31, 2013 to Aug 30, 2013 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Aug 31, 2014 to Aug 30, 2014 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Jonathan David Shields on Nov 14, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathon David Shields on Mar 06, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathon David Shields on Apr 27, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Julie Godfrey on Mar 31, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from * 105 Wentloog Road Rumney Cardiff CF3 3HD* on Feb 04, 2010 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Jun 30, 2009 to Aug 31, 2009 | 2 pages | AA01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SCIMITAR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Julie | Secretary | Woodland Place CF64 2EX Penarth 20 Vale Of Glamorgan | British | 104754110003 | ||||||
| SHIELDS, Jonathan David | Director | Nant Fawr Court Heol Esgyn Cyncoed CF23 6JY Cardiff 4 United Kingdom | Wales | British | 100698950005 | |||||
| COMPANY SECRETARY (NOMINEES) LIMITED | Secretary | Tudor House 16 Cathedral Road CF11 9LJ Cardiff 1st Floor | 75051080001 | |||||||
| COMPANY DIRECTOR NOMINEES LIMITED | Director | Tudor House 16 Cathedral Road CF11 9LJ Cardiff | 75051070001 |
Does SCIMITAR INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 28, 2008 Delivered On Apr 30, 2008 | Outstanding | Amount secured £70,000.00 due or to become due from the company to the chargee | |
Short particulars 89 cardiff road, taffs well, rhondda cynon taff. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 28, 2008 Delivered On Apr 30, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 89 cardiff road, taffs well, rhondda cynon taff by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 24, 2007 Delivered On Jan 26, 2007 | Outstanding | Amount secured All monies due or to become due from scimitar developments limited to the chargee on any account whatseover under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 12 wellfield court wellfield road cardiff t/no WA692482 and WA692486. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 24, 2007 Delivered On Jan 26, 2007 | Outstanding | Amount secured All monies due or to become due from scimitar developments limited to the chargee on any account whatsoever | |
Short particulars Scimitar court 28C cardiff road taffs well rhondda cynon taff t/n WA237063 and WA487083. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 12, 2005 Delivered On Dec 15, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property being scimitar court cardiff road taffs well south wales t/n WA487083 and WA237063,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 12, 2005 Delivered On Dec 15, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as 12 wellfield court wellfield road cardiff t/n's WA692486 and WA692482,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Omnibus letter of set-off | Created On Nov 08, 2005 Delivered On Nov 12, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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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