SCANJET UK LIMITED
Overview
| Company Name | SCANJET UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06288059 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCANJET UK LIMITED?
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SCANJET UK LIMITED located?
| Registered Office Address | Sanderum House Oakley Road OX39 4TW Chinnor Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCANJET UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCANJET SYSTEMS LIMITED | Jun 20, 2007 | Jun 20, 2007 |
What are the latest accounts for SCANJET UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for SCANJET UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Magnus Wallin as a director on Jun 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Niclas Falkmer as a director on Jun 28, 2018 | 1 pages | TM01 | ||||||||||
Notification of Richard Aubrey Boughton as a person with significant control on Jun 28, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Michael Aubrey John Boughton as a person with significant control on Jun 28, 2018 | 2 pages | PSC01 | ||||||||||
Secretary's details changed for Shennans Nominees Limited on May 29, 2018 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Magnus Wallin on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Aubrey Boughton on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of SCANJET UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APS NOMINEES LIMITED | Secretary | New Street HP20 2PB Aylesbury 4 Cromwell Court England |
| 162412040003 | ||||||||||
| BOUGHTON, Michael Aubrey John | Director | Oakley Road OX39 4TW Chinnor Sanderum House Oxfordshire | England | British | 44948930003 | |||||||||
| BOUGHTON, Richard Aubrey | Director | Oakley Road OX39 4TW Chinnor Sanderum House Oxfordshire | United Kingdom | British | 8312230001 | |||||||||
| WARREN, Darren | Secretary | Sanderum House Oakley Road OX39 4TW Chinnor Oxon | English | 107891210001 | ||||||||||
| FALKMER, Niclas | Director | Oakley Road OX39 4TW Chinnor Sanderum House Oxfordshire | Sweden | Swedish | 168923320001 | |||||||||
| HUMPHRIES, Troy | Director | Seabrook 77586 1427 Poplar Court Texas (Harris) Usa | Usa | American | 130156440001 | |||||||||
| JINBACK, Thomas | Director | Langahus Eslov Skaine 24193 Sweden | Sweden | Swedish | 127069490001 | |||||||||
| WALLIN, Magnus | Director | Oakley Road OX39 4TW Chinnor Sanderum House Oxfordshire | Sweden | Swedish | 127069670001 | |||||||||
| TAVARA LIMITED | Director | Sanderum House Oakley Road OX39 4TW Chinnor Oxon | 118763830001 |
Who are the persons with significant control of SCANJET UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Aubrey John Boughton | Jun 28, 2018 | Oakley Road OX39 4TW Chinnor Sanderum House Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Richard Aubrey Boughton | Jun 28, 2018 | Oakley Road OX39 4TW Chinnor Sanderum House Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SCANJET UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Apr 24, 2009 Delivered On Apr 29, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation NXNFNJLZEUR00 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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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