SCALA ACQUISITIONS LIMITED

Overview

Company Name	SCALA ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05977816
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2006
Date of Cessation	Nov 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCALA ACQUISITIONS LIMITED?

(6523) /

Where is SCALA ACQUISITIONS LIMITED located?

Registered Office Address	c/o PAULA RICHMOND Zolfo Cooper The Zenith Building Spring Gardens M2 1AB Manchester England
Undeliverable Registered Office Address	No

What were the previous names of SCALA ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1422 LIMITED	Oct 25, 2006	Oct 25, 2006

What are the latest accounts for SCALA ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for SCALA ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 18, 2011

Application to strike the company off the register

3 pages

DS01

Jun 09, 2011

Total exemption full accounts made up to Jul 31, 2010

12 pages

Feb 21, 2011

Annual return made up to Oct 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 21, 2011	Statement of capital on Feb 21, 2011 Capital: GBP 1,127,850	SH01

Feb 21, 2011

Registered office address changed from Artigiano Design Centre, Elm Lane, Shalfleet Yarmouth Isle of Wight PO30 4JY on Feb 21, 2011

1 pages

AD01

Feb 21, 2011

Secretary's details changed for Robert Deri on Oct 31, 2010

1 pages

CH03

Feb 21, 2011

Director's details changed for Maria Stephanie Morgan on Oct 31, 2010

2 pages

CH01

Dec 14, 2010

Termination of appointment of Robert Deri as a secretary

1 pages

TM02

Jul 22, 2010

Termination of appointment of David Hidson as a director

1 pages

TM01

Jun 15, 2010

Termination of appointment of David Hidson as a secretary

1 pages

TM02

Jun 15, 2010

Appointment of Robert Deri as a secretary

2 pages

AP03

Jun 10, 2010

Appointment of Maria Stephanie Morgan as a director

3 pages

AP01

May 14, 2010

Director's details changed for Judith Pilkington on Nov 26, 2009

1 pages

CH01

May 06, 2010

Termination of appointment of Cheryl Coucher as a director

1 pages

TM01

Apr 27, 2010

Full accounts made up to Jul 31, 2009

15 pages

Feb 06, 2010

Appointment of David Hidson as a director

2 pages

AP01

Feb 06, 2010

Termination of appointment of Jane Warner as a secretary

1 pages

TM02

Feb 06, 2010

Appointment of David Hidson as a secretary

2 pages

AP03

Dec 22, 2009

legacy

20 pages

MG01

Nov 30, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

4 pages

AR01

Oct 16, 2009

Director's details changed for Judith Pilkington on Oct 12, 2009

2 pages

CH01

Oct 16, 2009

Secretary's details changed for Mrs Jane Adele Warner on Oct 12, 2009

2 pages

CH03

Aug 28, 2009

legacy

1 pages

288b

Aug 17, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of SCALA ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Maria Stephanie c/o Paula Richmond The Zenith Building Spring Gardens M2 1AB Manchester Zolfo Cooper England	Dec 14, 2009		Director	c/o Paula Richmond The Zenith Building Spring Gardens M2 1AB Manchester Zolfo Cooper England	England	British	1960-8	Product Director	151878190001
PILKINGTON, Judith Mary c/o Paula Richmond The Zenith Building Spring Gardens M2 1AB Manchester Zolfo Cooper England	Jun 22, 2009		Director	c/o Paula Richmond The Zenith Building Spring Gardens M2 1AB Manchester Zolfo Cooper England	United Kingdom	British	1951-10	Chief Executive Officer	106791670001
DERI, Robert Artigiano Design Centre, Elm Lane, Shalfleet PO30 4JY Yarmouth Isle Of Wight	Jun 08, 2010	Nov 23, 2010	Secretary	Artigiano Design Centre, Elm Lane, Shalfleet PO30 4JY Yarmouth Isle Of Wight		British			151991170001
HIDSON, David Elm Lane PO30 4JY Calbourne Artigiano Isle Of Wight	Jan 29, 2010	Jun 08, 2010	Secretary	Elm Lane PO30 4JY Calbourne Artigiano Isle Of Wight		British			148759620001
KRAFFT, Dagmar Ingeborg Cambridge Road PO32 6AE East Cowes 9 Isle Of Wight	Dec 11, 2006	Jan 23, 2007	Secretary	Cambridge Road PO32 6AE East Cowes 9 Isle Of Wight		German		General Manager	81193900002
SHEATH, Christopher Gordon 31 Pear Tree Close Alderholt SP6 3ER Fordingbridge Hampshire	Jan 23, 2007	May 20, 2008	Secretary	31 Pear Tree Close Alderholt SP6 3ER Fordingbridge Hampshire		British		Director	69543550008
WARNER, Jane Adele Elm Lane PO30 4JY Shalfleet Artigiano Isle Of Wight	Aug 01, 2009	Jan 29, 2010	Secretary	Elm Lane PO30 4JY Shalfleet Artigiano Isle Of Wight		British			61585490001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Oct 25, 2006	Dec 11, 2006	Secretary	10 Snow Hill EC1A 2AL London					38590450001
COUCHER, Cheryl Melanie 23 Hogarth Hill NW11 6AY London	Nov 12, 2008	Nov 05, 2009	Director	23 Hogarth Hill NW11 6AY London		British	1957-10	Buying Director	49584150002
FROSHAUG, Amanda Woodbarn Cottage Pump Lane North SL7 3RD Little Marlow Buckinghamshire	Dec 15, 2006	Mar 11, 2008	Director	Woodbarn Cottage Pump Lane North SL7 3RD Little Marlow Buckinghamshire		British	1958-9	Director	118106380001
HIDSON, David Elm Lane PO30 4JY Calbourne Artigiano Isle Of Wight	Dec 21, 2009	Jul 13, 2010	Director	Elm Lane PO30 4JY Calbourne Artigiano Isle Of Wight	United Kingdom	British	1966-2	None	59541660001
KRAFFT, Dagmar Ingeborg Cambridge Road PO32 6AE East Cowes 9 Isle Of Wight	Dec 11, 2006	May 20, 2008	Director	Cambridge Road PO32 6AE East Cowes 9 Isle Of Wight	United Kingdom	German	1966-6	General Manager	81193900002
LOCKE, Claire Elizabeth Bradley Dodpits House Dodpits Lane Newbridge PO41 0TW Yarmouth Isle Of Wight	Dec 11, 2006	Aug 28, 2007	Director	Dodpits House Dodpits Lane Newbridge PO41 0TW Yarmouth Isle Of Wight	England	British	1960-2	Director	41247760001
SHEATH, Christopher Gordon 31 Pear Tree Close Alderholt SP6 3ER Fordingbridge Hampshire	Jan 15, 2007	Aug 14, 2009	Director	31 Pear Tree Close Alderholt SP6 3ER Fordingbridge Hampshire		British	1958-4	Director	69543550008
VANN, Paul Jeffrey The Pyramids Channer Drive, Tylers Green HP10 8HT Penn Bucks	May 23, 2008	Jun 27, 2008	Director	The Pyramids Channer Drive, Tylers Green HP10 8HT Penn Bucks	United Kingdom	British	1947-7	Director	141315680001
TRAVERS SMITH DIRECTORS LIMITED 10 Snow Hill EC1A 2AL London	Oct 25, 2006	Dec 11, 2006	Director	10 Snow Hill EC1A 2AL London					116109440001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Oct 25, 2006	Dec 11, 2006	Director	10 Snow Hill EC1A 2AL London					38590450001

View Detailed Information on Officers and People with Significant Control

Does SCALA ACQUISITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 17, 2009 Delivered On Dec 22, 2009	Outstanding	Amount secured All monies due or to become due from any member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Charged securities being 42,720 ordinary shares, of £1.00 each in scala collections limited fixed and floating charge over the undertaking and assets including goodwill, uncalled capital, see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 22, 2009Registration of a charge (MG01)
Debenture	Created On Dec 15, 2006 Delivered On Dec 20, 2006	Outstanding	Amount secured All monies due or to become due from any member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 20, 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.
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