T SCOTT HOLDINGS LIMITED

Overview

Company Name	T SCOTT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06530738
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2008
Date of Cessation	Jan 17, 2023

Summary

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

What is the purpose of T SCOTT HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is T SCOTT HOLDINGS LIMITED located?

Registered Office Address	3 Broadwater Road SO51 8JJ Romsey Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for T SCOTT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for T SCOTT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 18, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 10, 2022	Application to strike the company off the register	1 pages	DS01

Jun 24, 2022	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Apr 26, 2022	Current accounting period extended from Mar 31, 2022 to Apr 30, 2022	1 pages	AA01

Apr 06, 2022	Satisfaction of charge 065307380003 in full	1 pages	MR04

Mar 14, 2022	Confirmation statement made on Mar 11, 2022 with updates	5 pages	CS01

Nov 11, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jun 16, 2021	Change of details for T&S Scott Holdings Limited as a person with significant control on Jun 01, 2021	2 pages	PSC05

Jun 16, 2021	Director's details changed for Toby John Alderson Scott on Jun 01, 2021	2 pages	CH01

Jun 16, 2021	Registered office address changed from 3-4 Broadwater Road Romsey Hampshire SO51 8JJ to 3 Broadwater Road Romsey Hampshire SO51 8JJ on Jun 16, 2021	1 pages	AD01

Mar 11, 2021	Confirmation statement made on Mar 11, 2021 with updates	3 pages	CS01

Mar 01, 2021	Director's details changed for Toby John Anderson Scott on Mar 01, 2021	2 pages	CH01

Oct 15, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 11, 2020 with updates	5 pages	CS01

Oct 09, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Aug 17, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Mar 14, 2018	Confirmation statement made on Mar 11, 2018 with updates	4 pages	CS01

Sep 01, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jul 10, 2017	Notification of T&S Scott Holdings Limited as a person with significant control on Mar 15, 2017	2 pages	PSC02

Jul 07, 2017	Cessation of Toby John Anderson Scott as a person with significant control on Mar 15, 2017	1 pages	PSC07

Jul 07, 2017	Cessation of Sophia Scott as a person with significant control on Mar 15, 2017	1 pages	PSC07

Mar 17, 2017	Satisfaction of charge 2 in full	2 pages	MR04

Mar 16, 2017	Confirmation statement made on Mar 11, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of T SCOTT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Toby John Alderson Broadwater Road SO51 8JJ Romsey 3 Hampshire United Kingdom	Mar 11, 2008		Director	Broadwater Road SO51 8JJ Romsey 3 Hampshire United Kingdom	England	British	1967-11	84793160005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 11, 2008	Mar 11, 2008	Secretary	788-790 Finchley Road NW11 7TJ London				128552400001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 11, 2008	Mar 11, 2008	Director	788-790 Finchley Road NW11 7TJ London				81718090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T SCOTT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

T&S Scott Holdings Limited

Mar 15, 2017

Broadwater Road

SO51 8JJ Romsey

3 Eastwood Court

United Kingdom

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10649078

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Toby John Anderson Scott

Apr 06, 2016

Broadwater Road

SO51 8JJ Romsey

3-4 Eastwood Court

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Sophia Scott

Apr 06, 2016

Broadwater Road

SO51 8JJ Romsey

3-4 Eastwood Court

Hampshire

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.

View Detailed Information on Persons with Significant Control

Does T SCOTT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 25, 2015 Delivered On Sep 01, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 2015Registration of a charge (MR01) Apr 06, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Nov 30, 2012 Delivered On Dec 06, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H l/h property k/a riverside nurseries and land lying to the northwest of romsey road, ower, hampshire t/no's HP250983 and HP242362. Fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 06, 2012Registration of a charge (MG01) Mar 17, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jun 19, 2008 Delivered On Jun 28, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rf Giddings Holdings Limited
	Transactions Jun 28, 2008Registration of a charge (395) Aug 11, 2015Satisfaction of a charge (MR04)

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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