S.C.L. CONSULTANTS LIMITED
Overview
| Company Name | S.C.L. CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05744310 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of S.C.L. CONSULTANTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is S.C.L. CONSULTANTS LIMITED located?
| Registered Office Address | Suite A 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.C.L. CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for S.C.L. CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW England to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Jan 06, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard John Hanscott as a director on Jan 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Greer Boucher as a director on Jan 13, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Greer Boucher as a director on Nov 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Adrian Love as a director on Nov 08, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Change of details for Ta and Mb Limited as a person with significant control on Mar 07, 2019 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Daniel V. Ginnetti as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hayden David Robinson as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Geoffrey Adrian Love as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Eric Jonathon Burton as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Guice as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel V. Ginnetti as a director on Feb 08, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Indigo House Sussex Avenue Leeds LS10 2LF to 20 Wollaton Street Nottingham NG1 5FW on Mar 07, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Srcl Ltd as a person with significant control on Jan 31, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Who are the officers of S.C.L. CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Paul Eric Jonathon | Director | City Gate East Tollhouse Hill NG1 5FS Nottingham Suite A 7th Floor | United Kingdom | British | . | 167096960002 | ||||
| HANSCOTT, Richard John | Director | City Gate East Tollhouse Hill NG1 5FS Nottingham Suite A 7th Floor | England | British | Company Director | 161969000001 | ||||
| ROBINSON, Hayden David | Director | City Gate East Tollhouse Hill NG1 5FS Nottingham Suite A 7th Floor | England | British | . | 163333060001 | ||||
| BURY, Gary | Secretary | 18 Hilton Street M1 1FR Manchester Suite 18 United Kingdom | British | 94313050002 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| BOUCHER, Thomas Greer | Director | Wollaton Street NG1 5FW Nottingham 20 England | United Kingdom | British | Company Director | 174257590001 | ||||
| BROWN, Stuart Thomas | Director | London Road Appleton WA4 5HP Warrington 363 Cheshire United Kingdom | United Kingdom | British | Director | 141114310001 | ||||
| BURY, Gary Martin | Director | 18 Hilton Street M1 1FR Manchester Suite 18 United Kingdom | England | British | Accountant | 94313050003 | ||||
| BYGRAVE, Jeremy James Wilton | Director | Chorley Barn Chorley Hall Close SK9 7TF Alderley Edge Cheshire | United Kingdom | British | Director | 74570730002 | ||||
| FATCHETT, Brendan John | Director | Sussex Avenue LS10 2LF Leeds Indigo House England | England | British | Director | 172173630001 | ||||
| GINNETTI, Daniel V | Director | Wollaton Street NG1 5FW Nottingham 20 England | United States | American | . | 193541820001 | ||||
| GUICE, Robert John | Director | Wollaton Street NG1 5FW Nottingham 20 England | United Kingdom | British | Evp International | 203379250001 | ||||
| JOHNSTON, John Paul | Director | Sussex Avenue LS10 2LF Leeds Indigo House England | Ireland | Irish | Director | 165352310001 | ||||
| LOVE, Geoffrey Adrian | Director | Wollaton Street NG1 5FW Nottingham 20 England | United Kingdom | British | . | 233245990001 | ||||
| O'CONNELL, Philip Roy | Director | 75 Meadow Lane ST4 8DJ Stoke-On-Trent | England | British | Director | 113253510001 | ||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Who are the persons with significant control of S.C.L. CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ta And Mb Limited | Apr 06, 2016 | Wollaton Street NG1 5FW Nottingham 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does S.C.L. CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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