SCREAM SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSCREAM SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05779334
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCREAM SERVICES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SCREAM SERVICES LTD located?

    Registered Office Address
    Rath House
    55-65 Uxbridge Road
    SL1 1SG Slough
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCREAM SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2014

    What is the status of the latest annual return for SCREAM SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SCREAM SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of company's objects

    2 pagesCC04

    Annual return made up to Apr 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 8,500
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of the whole of the share premium account 31/03/2015
    RES13

    Full accounts made up to May 30, 2014

    11 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 8,500
    SH01

    Full accounts made up to May 31, 2013

    13 pagesAA

    Annual return made up to Apr 12, 2013 with full list of shareholders

    6 pagesAR01

    legacy

    3 pagesMG02

    Full accounts made up to May 27, 2012

    13 pagesAA

    Annual return made up to Apr 12, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to May 27, 2011

    13 pagesAA

    Annual return made up to Apr 12, 2011 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

    1 pagesAD02

    Director's details changed for William Robert George Macpherson on Apr 07, 2011

    2 pagesCH01

    Director's details changed for Ian Paul Johnson on Apr 04, 2011

    2 pagesCH01

    Secretary's details changed for Ian Paul Johnson on Apr 04, 2011

    2 pagesCH03

    Full accounts made up to May 28, 2010

    14 pagesAA

    Annual return made up to Apr 12, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Who are the officers of SCREAM SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Ian Paul
    55-65 Uxbridge Road
    SL1 1SG Slough
    Rath House
    Berkshire
    England
    Secretary
    55-65 Uxbridge Road
    SL1 1SG Slough
    Rath House
    Berkshire
    England
    British136279590001
    JOHNSON, Ian Paul
    55-65 Uxbridge Road
    SL1 1SG Slough
    Rath House
    Berkshire
    England
    Director
    55-65 Uxbridge Road
    SL1 1SG Slough
    Rath House
    Berkshire
    England
    United KingdomBritish136279590001
    MACPHERSON, William Robert George
    55-65 Uxbridge Road
    SL1 1SG Slough
    Rath House
    Berkshire
    England
    Director
    55-65 Uxbridge Road
    SL1 1SG Slough
    Rath House
    Berkshire
    England
    EnglandBritish132097710001
    METCALF, Andrew Robin
    2 Otters
    Highfield Lane, Womersley
    DN6 9BP Doncaster
    Secretary
    2 Otters
    Highfield Lane, Womersley
    DN6 9BP Doncaster
    British42607380003
    METCALF, Andrew Robin
    2 Otters
    Highfield Lane, Womersley
    DN6 9BP Doncaster
    Director
    2 Otters
    Highfield Lane, Womersley
    DN6 9BP Doncaster
    United KingdomBritish42607380003
    SMITH, Edwin Charles Richard
    Horseshoe Cottage,
    Peakley Hill, Barlow
    S18 7SU Dronfield
    Derbyshire
    Director
    Horseshoe Cottage,
    Peakley Hill, Barlow
    S18 7SU Dronfield
    Derbyshire
    United KingdomBritish142240690001

    Does SCREAM SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 04, 2009
    Delivered On Sep 11, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland (As Security Trustee for the Finance Parties)
    Transactions
    • Sep 11, 2009Registration of a charge (395)
    • Nov 28, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 25, 2006
    Delivered On May 31, 2006
    Satisfied
    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
    • National Westminster Bank PLC
    Transactions
    • May 31, 2006Registration of a charge (395)
    • Oct 15, 2009Statement of satisfaction of a charge in full or part (MG02)

    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