SCAN & STORE CENTRE LIMITED

SCAN & STORE CENTRE LIMITED

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

    Company NameSCAN & STORE CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06412384
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCAN & STORE CENTRE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCAN & STORE CENTRE LIMITED located?

    Registered Office Address
    Unit 9 Cholswell Court
    OX13 6HX Abingdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCAN & STORE CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for SCAN & STORE CENTRE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2024

    What are the latest filings for SCAN & STORE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Post Office Vaults Market Place Wantage OX12 8AT England to Unit 9 Cholswell Court Abingdon OX13 6HX on Jun 08, 2024

    1 pagesAD01

    Confirmation statement made on Mar 21, 2024 with updates

    4 pagesCS01

    Termination of appointment of Simon Lonsdale as a director on Mar 20, 2024

    1 pagesTM01

    Cessation of Simon Lonsdale as a person with significant control on Mar 20, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Appointment of Mr Gavin Antony Erents as a director on Mar 01, 2020

    2 pagesAP01

    Registered office address changed from The Old Post Office 19 Banbury Road Kidlington Oxfordshire OX5 1AQ England to Post Office Vaults Market Place Wantage OX12 8AT on Feb 12, 2020

    1 pagesAD01

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Registered office address changed from C/O Hunter, Thomas & Company Limited Suite C 1st Floor Hinksey Court, West Way Botley Oxfordshire OX2 9JU United Kingdom to The Old Post Office 19 Banbury Road Kidlington Oxfordshire OX5 1AQ on Jul 06, 2016

    1 pagesAD01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from C/O Hunter, Marshall & Company Limited Suite C 1st Floor Hinksey Court, West Way Botley Oxfordshire OX2 9JU to C/O Hunter, Thomas & Company Limited Suite C 1st Floor Hinksey Court, West Way Botley Oxfordshire OX2 9JU on Jan 26, 2016

    1 pagesAD01

    Who are the officers of SCAN & STORE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERENTS, Gavin Antony
    Cholswell Court
    OX13 6HX Abingdon
    Unit 9
    England
    Director
    Cholswell Court
    OX13 6HX Abingdon
    Unit 9
    England
    EnglandBritishCompany Director267870510001
    COLLINS, Karen Yvette
    The Willows
    Springhill, Longworth
    OX13 5HL Abingdon
    Oxfordshire
    Secretary
    The Willows
    Springhill, Longworth
    OX13 5HL Abingdon
    Oxfordshire
    BritishSecretary70412220002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    COLLINS, Karen Yvette
    Wheelwright Court
    SN7 8QA Buckland
    7
    Oxfordshire
    United Kingdom
    Director
    Wheelwright Court
    SN7 8QA Buckland
    7
    Oxfordshire
    United Kingdom
    United KingdomBritishSecretary70412220004
    LONSDALE, Simon
    Shipon
    OX13 6HX Abingdon
    Unit 9 Cholswell Court
    Oxfordshire
    United Kingdom
    Director
    Shipon
    OX13 6HX Abingdon
    Unit 9 Cholswell Court
    Oxfordshire
    United Kingdom
    EnglandBritishDirector192785270002
    LONSDALE, Simon Guy
    The Willows
    Springhill, Longworth
    OX13 5HL Abingdon
    Oxfordshire
    Director
    The Willows
    Springhill, Longworth
    OX13 5HL Abingdon
    Oxfordshire
    EnglandBritishDirector70412230001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of SCAN & STORE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Lonsdale
    Market Place
    OX12 8AT Wantage
    Post Office Vaults
    England
    Apr 06, 2016
    Market Place
    OX12 8AT Wantage
    Post Office Vaults
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Gavin Erents
    Cholswell Court
    OX13 6HX Abingdon
    Unit 9
    England
    Apr 06, 2016
    Cholswell Court
    OX13 6HX Abingdon
    Unit 9
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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