SCARLET COURIERS (READING) LIMITED

SCARLET COURIERS (READING) LIMITED

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

    Company NameSCARLET COURIERS (READING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06250798
    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 SCARLET COURIERS (READING) LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is SCARLET COURIERS (READING) LIMITED located?

    Registered Office Address
    375 Stirling Road
    Cressex Business Park
    HP12 3ST High Wycombe
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCARLET COURIERS (READING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for SCARLET COURIERS (READING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP United Kingdom on Oct 15, 2013

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Miscellaneous

    Section 519
    1 pagesMISC

    Annual return made up to May 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2013

    Statement of capital on Jun 25, 2013

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to May 31, 2012

    6 pagesAA

    Previous accounting period shortened from Aug 31, 2012 to May 31, 2012

    1 pagesAA01

    Annual return made up to May 17, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Aug 31, 2011

    7 pagesAA

    Register inspection address has been changed from 658 Ajax Avenue Slough Berkshire SL1 4BG England

    1 pagesAD02

    Registered office address changed from 35-36 Longshot Lane Bracknell Berkshire RG12 1RL United Kingdom on Jul 12, 2011

    1 pagesAD01

    Annual return made up to May 17, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Adam Richard Barber on May 17, 2011

    2 pagesCH01

    Accounts for a small company made up to Aug 31, 2010

    7 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Adam Richard Barber on May 17, 2010

    2 pagesCH01

    Accounts for a small company made up to Aug 31, 2009

    6 pagesAA

    Registered office address changed from 35-36 Longshot Lane Bracknell Berkshire RG12 1RL United Kingdom on Dec 10, 2009

    1 pagesAD01

    Registered office address changed from 658 Ajax Avenue Slough Berkshire SL1 4BG on Dec 10, 2009

    1 pagesAD01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    Who are the officers of SCARLET COURIERS (READING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Adam Richard
    Stirling Road
    Cressex Business Park
    HP12 3ST High Wycombe
    375
    Buckinghamshire
    England
    Director
    Stirling Road
    Cressex Business Park
    HP12 3ST High Wycombe
    375
    Buckinghamshire
    England
    EnglandBritishSales Director78015190002
    BARBER, Julie Ann
    Meadow View Oakley Green Road
    SL4 4QF Windsor
    Berkshire
    Secretary
    Meadow View Oakley Green Road
    SL4 4QF Windsor
    Berkshire
    British78015270001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    BARBER, Jonathan James
    Meadow View
    Oakley Green Road
    SL4 4QF Windsor
    Berkshire
    Director
    Meadow View
    Oakley Green Road
    SL4 4QF Windsor
    Berkshire
    EnglandBritishManaging Director79204270001

    Does SCARLET COURIERS (READING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Feb 12, 2008
    Delivered On Feb 19, 2008
    Outstanding
    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 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
    • Rbs Invoice Finance Limited
    Transactions
    • Feb 19, 2008Registration of a charge (395)

    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