SCROLL BIDCO LIMITED

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

    Company NameSCROLL BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06724468
    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 SCROLL BIDCO LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SCROLL BIDCO LIMITED located?

    Registered Office Address
    Fulford Grange Micklefield Lane
    Rawdon
    LS19 6BA Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCROLL BIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SCROLL BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Statement of capital on Oct 11, 2022

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Application to strike the company off the register

    1 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £23963790 23/08/2022
    RES14

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital following an allotment of shares on Aug 23, 2022

    • Capital: GBP 23,963,791
    3 pagesSH01

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Register inspection address has been changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

    1 pagesAD02

    Register inspection address has been changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

    1 pagesAD02

    Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

    1 pagesAD02

    Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

    1 pagesAD04

    Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

    1 pagesAD04

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Who are the officers of SCROLL BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON, Christine
    Micklefield Lane
    Rawdon
    LS19 6BA Leeds
    Fulford Grange
    England
    Secretary
    Micklefield Lane
    Rawdon
    LS19 6BA Leeds
    Fulford Grange
    England
    239411920001
    SOUTHBY, Peter John
    Micklefield Lane
    Rawdon
    LS19 6BA Leeds
    Fulford Grange
    England
    Director
    Micklefield Lane
    Rawdon
    LS19 6BA Leeds
    Fulford Grange
    England
    EnglandBritish116859780002
    STEWART, Paul
    Micklefield Lane
    Rawdon
    LS19 6BA Leeds
    Fulford Grange
    England
    Director
    Micklefield Lane
    Rawdon
    LS19 6BA Leeds
    Fulford Grange
    England
    EnglandBritish262072580001
    FARBRIDGE, Caroline Louise
    Green Lane
    Yeadon
    LS19 7BY Leeds
    Rawdon House
    England
    Secretary
    Green Lane
    Yeadon
    LS19 7BY Leeds
    Rawdon House
    England
    182904790001
    LEE, Jeremy Stephen William
    10 Hodge Fold
    SK14 6BL Broadbottom
    Cheshire
    Secretary
    10 Hodge Fold
    SK14 6BL Broadbottom
    Cheshire
    British98814590001
    MOTTRAM, Mandy Joanne
    Green Lane
    Yeadon
    LS19 7BY Leeds
    Rawdon House
    England
    Secretary
    Green Lane
    Yeadon
    LS19 7BY Leeds
    Rawdon House
    England
    170621140001
    WAITE, Simon Nicholas
    Green Lane
    Yeadon
    LS19 7BY Leeds
    Rawdon House
    Secretary
    Green Lane
    Yeadon
    LS19 7BY Leeds
    Rawdon House
    213730080001
    HAMMONDS SECRETARIES LIMITED
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    Secretary
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    128059250001
    BARBER, Dean Anthony
    Green Lane
    Yeadon
    LS19 7BY Leeds
    Rawdon House
    Director
    Green Lane
    Yeadon
    LS19 7BY Leeds
    Rawdon House
    EnglandBritish230739040001
    CRITCHLOW, Anthony Stephen
    Grange Farm
    Grange Road Bromley Cross
    BL7 9AX Bolton
    Director
    Grange Farm
    Grange Road Bromley Cross
    BL7 9AX Bolton
    United KingdomBritish101716720002
    CROSSLEY, Peter Mortimer
    Devonshire Square
    EC2M 4YH London
    7
    Director
    Devonshire Square
    EC2M 4YH London
    7
    United KingdomBritish83608220004
    DICKSON, Christopher John
    Upton Grange
    Wonston
    SO21 3LR Winchester
    Director
    Upton Grange
    Wonston
    SO21 3LR Winchester
    EnglandBritish100748280003
    EWING, David Harry
    Manley Lane
    Manley
    WA6 9JE Frodsham
    Manley Hall
    Cheshire
    Director
    Manley Lane
    Manley
    WA6 9JE Frodsham
    Manley Hall
    Cheshire
    EnglandBritish151432140001
    LEE, Jeremy Stephen William
    10 Hodge Fold
    SK14 6BL Broadbottom
    Cheshire
    Director
    10 Hodge Fold
    SK14 6BL Broadbottom
    Cheshire
    United KingdomBritish98814590001
    SPENCER, Christopher Michael Kennedy
    Green Lane
    Yeadon
    LS19 7BY Leeds
    Rawdon House
    England
    Director
    Green Lane
    Yeadon
    LS19 7BY Leeds
    Rawdon House
    England
    EnglandBritish4742550002
    TAMBLYN, Christina
    Green Lane
    Yeadon
    LS19 7BY Leeds
    Rawdon House
    England
    Director
    Green Lane
    Yeadon
    LS19 7BY Leeds
    Rawdon House
    England
    EnglandBritish191028210001
    TOWNEND, Nicholas Adam
    Brancker Street
    Westhoughton
    BL5 3JD Bolton
    Ascribe House
    England
    Director
    Brancker Street
    Westhoughton
    BL5 3JD Bolton
    Ascribe House
    England
    EnglandBritish154577090001
    HAMMONDS DIRECTORS LIMITED
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    Director
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    128059260001

    Who are the persons with significant control of SCROLL BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ascribe Group Limited
    Micklefield Lane
    Rawdon
    LS19 6BA Leeds
    Fulford Grange
    England
    Apr 06, 2016
    Micklefield Lane
    Rawdon
    LS19 6BA Leeds
    Fulford Grange
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number06724472
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SCROLL BIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debenture
    Created On Mar 26, 2009
    Delivered On Apr 01, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries or any of them 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.
    Persons Entitled
    • Eci Ventures Nominees Limited
    Transactions
    • Apr 01, 2009Registration of a charge (395)
    • Oct 17, 2013Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Dec 17, 2008
    Delivered On Dec 23, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries or any of them 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
    • Eci Ventures Nominees Limited
    Transactions
    • Dec 23, 2008Registration of a charge (395)
    • Oct 17, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 17, 2008
    Delivered On Dec 18, 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 18, 2008Registration of a charge (395)
    • Oct 17, 2013Satisfaction of a charge (MR04)
    Mortgage over stocks and shares by owner to secure own account
    Created On Dec 17, 2008
    Delivered On Dec 18, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The stocks, shares and other marketable securities together with all dividends, all shares owned to be owned in the future - ascribe PLC (to be renamed as ascribe limited) - ordinary, see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 18, 2008Registration of a charge (395)
    • Oct 17, 2013Satisfaction of a charge (MR04)

    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