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SCRIVENER & TOMKINS LIMITED

SCRIVENER & TOMKINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSCRIVENER & TOMKINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05938822
    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 SCRIVENER & TOMKINS LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other human health activities (86900) / Human health and social work activities

    Where is SCRIVENER & TOMKINS LIMITED located?

    Registered Office Address
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCRIVENER & TOMKINS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 29, 2017

    What are the latest filings for SCRIVENER & TOMKINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Mar 28, 2018 to Mar 27, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 18, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 29, 2017

    		7 pagesAA

    Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 18, 2017 with updates

    		4 pagesCS01

    Previous accounting period extended from Sep 29, 2016 to Mar 29, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 29, 2015

    		7 pagesAA

    Previous accounting period shortened from Sep 30, 2015 to Sep 29, 2015

    		1 pagesAA01

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Termination of appointment of a secretary

    		1 pagesTM02

    Termination of appointment of Rjp Secretaries Limited as a secretary

    		1 pagesTM02

    Annual return made up to Sep 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    		5 pagesAR01

    legacy

    		7 pagesMG01

    legacy

    		7 pagesMG01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		8 pagesAA
    View All Filings

    Who are the officers of SCRIVENER & TOMKINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCRIVENER, Paul Andrew
    5 Woodlands Gardens
    KT18 5US Epsom Downs
    Surrey
    		Director
    5 Woodlands Gardens
    KT18 5US Epsom Downs
    Surrey
    		United KingdomBritish116053650001
    TOMKINS, Rachel Maria
    Moorings
    3 Chevington Villas, Godstone Road
    RH1 4LT Bletchingly
    Surrey
    		Director
    Moorings
    3 Chevington Villas, Godstone Road
    RH1 4LT Bletchingly
    Surrey
    		United KingdomBritish116053600001
    RJP SECRETARIES LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		Secretary
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		61999120002
    JLS CORPORATE LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		Director
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		88537630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCRIVENER & TOMKINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Andrew Scrivener
    Woodlands Gardens
    KT18 5US Epsom Downs
    5
    Surrey
    United Kingdom
    		Apr 06, 2016
    Woodlands Gardens
    KT18 5US Epsom Downs
    5
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rachel Maria Tomkins
    3 Chevington Villas
    Godstone Road
    RH1 4LT Bletchingly
    Moorings
    Surrey
    United Kingdom
    		Apr 06, 2016
    3 Chevington Villas
    Godstone Road
    RH1 4LT Bletchingly
    Moorings
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SCRIVENER & TOMKINS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed of a life policy
    Created On Jul 02, 2012
    Delivered On Jul 12, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Life assured: paul scrivener p/no 56336313 see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 12, 2012Registration of a charge (MG01)
    Mortgage deed of a life policy
    Created On Jul 02, 2012
    Delivered On Jul 12, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Life assured: rachel tomkins. P/no 56336314 see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 12, 2012Registration of a charge (MG01)
    Debenture
    Created On Nov 01, 2006
    Delivered On Nov 07, 2006
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 07, 2006Registration of a charge (395)
    View Detailed Information on Charges

    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