SCARLET FINANCE LIMITED
Overview
| Company Name | SCARLET FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05168425 |
| 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 SCARLET FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCARLET FINANCE LIMITED located?
| Registered Office Address | 20 Churchill Place Canary Wharf E14 5HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCARLET FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SCARLET FINANCE LIMITED?
| Annual Return |
|
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What are the latest filings for SCARLET FINANCE 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Steven Antony Scally on Oct 26, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for State Street Secretaries (Uk) Limited on Oct 26, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 1St Floor, Phoenix House 18 King William Street London EC4N 7BP* on Nov 09, 2012 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Neville Duncan Scott as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Rapley as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts made up to Dec 31, 2009 | 7 pages | AAMD | ||||||||||
Termination of appointment of Jason Bingham as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ahsan Zafar Iqbal as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Mr Jason Bingham as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ahsan Zafar Iqbal as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Vincent Michael Rapley on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for State Street Secretaries (Uk) Limited on Jul 01, 2010 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Mourant & Co Capital Secretaries Limited on Jun 02, 2010 | 3 pages | CH04 | ||||||||||
Termination of appointment of Oliver Pritchard as a director | 2 pages | TM01 | ||||||||||
Who are the officers of SCARLET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 England |
| 108845150006 | ||||||||||
| SCALLY, Steven Antony | Director | Churchill Place Canary Wharf E14 5HJ London 20 | United Kingdom | British | 129486460001 | |||||||||
| SCOTT, Neville Duncan | Director | Churchill Place Canary Wharf E14 5HJ London 20 | England | British | 165708200001 | |||||||||
| BINGHAM, Jason Christopher | Director | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | United Kingdom | British | 139162470001 | |||||||||
| IQBAL, Ahsan Zafar | Director | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | United Kingdom | British | 169580410001 | |||||||||
| PRITCHARD, Oliver Frank John | Director | Northumberland Place W2 5AS London 55 | United Kingdom | British | 98696360002 | |||||||||
| RAPLEY, Vincent Michael | Director | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | England | British | 97416440001 | |||||||||
| RIGBY, Jonathan David | Director | 306 Tea Trade Wharf 26 Shad Thames SE1 2AS London | British | 89234800002 |
Does SCARLET FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Scarlet sub-mortgage and charge | Created On May 11, 2005 Delivered On May 27, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to the benificiaries (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its, right, title and interest in and to and the benefit of the NI debenture being the debenture dated 11 may 2005. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On May 05, 2005 Delivered On May 24, 2005 | Satisfied | Amount secured All monies due or to become due of each obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest in and to the benefit of the NI share charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Scarlet sub-mortgage and charge over shares | Created On May 05, 2005 Delivered On May 24, 2005 | Satisfied | Amount secured All monies due or to become due of each obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest in and to the benefit of the NI share charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Nov 12, 2004 Delivered On Nov 30, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the assignor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the assignor's right title and interest in and to each of the agreement and the judicial hypothec. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Nov 12, 2004 Delivered On Nov 30, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A first priority security interest in and to the collateral, the borrower assigns all of its right title interest and benefit in to under or in respect of the collateral. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Nov 11, 2004 Delivered On Nov 30, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and singular the mortgages together with all right title interest benefit and obligations in and under the mortgages. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Nov 11, 2004 Delivered On Nov 30, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and singular the mortgages together with all right title interest benefit and obligations in and under the mortgages. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Created On Nov 11, 2004 Delivered On Dec 01, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the chargor's right title and interest in the standard security by four seasons homes no 1 limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Created On Nov 11, 2004 Delivered On Dec 01, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the chargor's right title and interest in the sub-standard security (being the standard security by four seasons health care properties (care homes) limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Sub-mortgage and charge | Created On Nov 11, 2004 Delivered On Nov 30, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee (the security trustee as agent and trustee for itself and each of the beneficiaries) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Belmont clinic 81 tillysburn road belfast in the townland of ballyrynach. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Sub-charge of fixed and floating charge | Created On Nov 11, 2004 Delivered On Nov 30, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee (the security trustee as agent and trustee for itself and each of the beneficiaries) on any account whatsoever | |
Short particulars The secured assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Created On Nov 11, 2004 Delivered On Dec 01, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the chargor's right title and interest in the sub-standard security (being the standard security by four seasons health care (scotland) limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Created On Nov 11, 2004 Delivered On Dec 01, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the chargor's right title and interest in the sub-standard security (being the standard security by four seasons health care (scotland) limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Created On Nov 11, 2004 Delivered On Dec 01, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the chargor's right title and interest in the sub-standard security (being the standard security by four seasons health care (scotland) limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Created On Nov 11, 2004 Delivered On Dec 01, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the chargor's right title and interest in the sub-standard security (being the standard security by four seasons health care (scotland) limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Created On Nov 11, 2004 Delivered On Dec 01, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the chargor's right title and interest in the sub-standard security (being the standard security by four seasons health care (scotland) limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Created On Nov 11, 2004 Delivered On Dec 01, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the chargor's right title and interest in the sub-standard security (being the standard security by four seasons health care (scotland) limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Created On Nov 11, 2004 Delivered On Dec 01, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the chargor's right title and interest in the sub-standard security (being the standard security by four seasons health care (scotland) limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Created On Nov 11, 2004 Delivered On Dec 01, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the chargor's right title and interest in the sub-standard security (being the standard security by four seasons health care (scotland) limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A standard security which was presented for registration in scotland on the 22 november 2004 and | Created On Nov 11, 2004 Delivered On Dec 01, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the chargor's right title and interest in the sub-standard security (being the standard security by huntercombe manor limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Created On Nov 11, 2004 Delivered On Dec 01, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the chargor's right title and interest in the sub-standard security (being the standard security by the huntercombe edinburgh hospital limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Created On Nov 11, 2004 Delivered On Dec 01, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the chargor's right title and interest in the sub-standard security (being the standard security by linecrest limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Created On Nov 11, 2004 Delivered On Dec 01, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the chargor's right title and interest in the sub-standard security (being the standard security by lunan house limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Created On Nov 11, 2004 Delivered On Dec 01, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the chargor's right title and interest in the sub-standard security (being the standard security by fife nursing homes limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 22 november 2004 and | Created On Nov 11, 2004 Delivered On Dec 01, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the chargor's right title and interest in the sub-standard security (being the standard security by fife nursing homes limited in favour of the chargor dated 11/11/04 in respect of the property and to be registered in the land registers of scotland and in the register of companies). See the mortgage charge document for full details. | ||||
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