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SCORPIUS GROUP LIMITED

SCORPIUS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSCORPIUS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06509380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SCORPIUS GROUP LIMITED?

    • (7460) /

    Where is SCORPIUS GROUP LIMITED located?

    Registered Office Address
    Concorde House
    Trinity Park
    B37 7UQ Solihull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCORPIUS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What is the status of the latest annual return for SCORPIUS GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SCORPIUS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Liquidators' statement of receipts and payments to Jun 01, 2014

    		16 pages4.68

    Registered office address changed from 12a Church Street Warwick Warwickshire CV34 4AB on Jan 13, 2014

    		1 pagesAD01

    Liquidators' statement of receipts and payments to Jun 01, 2012

    		13 pages4.68

    Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on Jun 08, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Jan 31, 2010

    		6 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2010

    Statement of capital on May 14, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Leslie Paul Martin on Feb 20, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		7 pages395

    legacy

    		2 pages88(2)

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages225

    Incorporation

    		12 pagesNEWINC
    View All Filings

    Who are the officers of SCORPIUS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Leslie Paul, Mr.
    11 Roseway
    WS15 2XN Rugeley
    Staffordshire
    		Director
    11 Roseway
    WS15 2XN Rugeley
    Staffordshire
    		EnglandEnglish98363770001
    MARTIN, Racheal Dawn
    Roseway
    WS15 2XN Rugeley
    11
    Staffordshire
    		Secretary
    Roseway
    WS15 2XN Rugeley
    11
    Staffordshire
    		British130571740001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Does SCORPIUS GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 13, 2008
    Delivered On Oct 14, 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited, as Security Trustee
    Transactions
    • Oct 14, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does SCORPIUS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2011Commencement of winding up
    Dec 12, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Michael Pankhurst
    12a Church Street
    CV34 4AB Warwick
    Warwickshire
    		practitioner
    12a Church Street
    CV34 4AB Warwick
    Warwickshire
    Jeremy Bowden
    12a Church Street
    CV34 4AB Warwick
    Warwickshire
    		practitioner
    12a Church Street
    CV34 4AB Warwick
    Warwickshire
    View Detailed Information on Insolvency Cases

    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