SCANEX LTD

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

    Company NameSCANEX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05143718
    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 SCANEX LTD?

    • (7222) /
    • (7230) /
    • (7240) /
    • (7260) /

    Where is SCANEX LTD located?

    Registered Office Address
    Quadrant House 4
    Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What were the previous names of SCANEX LTD?

    Previous Company Names
    Company NameFromUntil
    SCANEX (UK) LIMITEDJun 02, 2004Jun 02, 2004

    What are the latest accounts for SCANEX LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for SCANEX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 05, 2012

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 30, 2012

    6 pages4.68

    Liquidators' statement of receipts and payments to Jan 30, 2012

    6 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Jan 30, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2010

    6 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 31, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    5 pages363a

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

    5 pagesAA

    legacy

    5 pages363a

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

    5 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Nov 30, 2005

    14 pagesAA

    legacy

    2 pages288a

    legacy

    9 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    8 pages363s

    Who are the officers of SCANEX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDGATE, John
    High Lees 7 Frieth Road
    SL7 2QT Marlow
    Buckinghamshire
    Secretary
    High Lees 7 Frieth Road
    SL7 2QT Marlow
    Buckinghamshire
    British59969100003
    BRYAN, Clive Anthony
    Flat 2 8 Cambridge Road
    KT1 3JY Kingston Upon Thames
    Surrey
    Director
    Flat 2 8 Cambridge Road
    KT1 3JY Kingston Upon Thames
    Surrey
    EnglandEnglish100564820002
    COOKE, John Clifford
    11 Wensleydale Close
    SN5 5SP Swindon
    Wiltshire
    Director
    11 Wensleydale Close
    SN5 5SP Swindon
    Wiltshire
    EnglandBritish91273410001
    PURVIS, Grahame Robert
    21 Leydene Park
    GU32 1HF East Meon
    Hampshire
    Director
    21 Leydene Park
    GU32 1HF East Meon
    Hampshire
    United KingdomUnited Kingdom113467720001
    REDGATE, John
    High Lees 7 Frieth Road
    SL7 2QT Marlow
    Buckinghamshire
    Director
    High Lees 7 Frieth Road
    SL7 2QT Marlow
    Buckinghamshire
    United KingdomBritish59969100003
    WIGGIN, David James
    Flat 8
    No 4 Pembroke Avenue Islington
    N1 0BA London
    Director
    Flat 8
    No 4 Pembroke Avenue Islington
    N1 0BA London
    British100564900003
    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
    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 SCANEX LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 23, 2004
    Delivered On Dec 03, 2004
    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 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
    • Barclays Bank PLC
    Transactions
    • Dec 03, 2004Registration of a charge (395)

    Does SCANEX LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2009Commencement of winding up
    Jan 15, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    Andrew Andronikou
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW 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