SCS NLR LIMITED

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

    Company NameSCS NLR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06966084
    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 SCS NLR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SCS NLR LIMITED located?

    Registered Office Address
    Manor House
    Manor Lane Holmes Chapel
    CW4 8AF Crewe
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SCS NLR LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEDDON CS LIMITEDJul 17, 2009Jul 17, 2009

    What are the latest accounts for SCS NLR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SCS NLR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    15 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr John Stuart Seddon as a director

    2 pagesAP01

    Termination of appointment of David Handley as a director

    1 pagesTM01

    Termination of appointment of David Handley as a secretary

    1 pagesTM02

    Termination of appointment of Colin Graham as a director

    1 pagesTM01

    Termination of appointment of Christopher Wilcox as a director

    1 pagesTM01

    Termination of appointment of Stuart Mclaughlin as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed seddon cs LIMITED\certificate issued on 02/09/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2013

    Change company name resolution on Aug 23, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital following an allotment of shares on Jul 19, 2013

    SH01

    Termination of appointment of Roger Deane as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Annual return made up to Jul 17, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    Who are the officers of SCS NLR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEDDON, John Stuart
    House
    Manor Lane Holmes Chapel
    CW4 8AF Crewe
    Manor
    Cheshire
    United Kingdom
    Director
    House
    Manor Lane Holmes Chapel
    CW4 8AF Crewe
    Manor
    Cheshire
    United Kingdom
    EnglandBritishCompany Director11683980001
    WASHINGTON, Neil David
    Duke Street
    Fenton
    ST4 3NN Stoke-On-Trent
    55
    United Kingdom
    Director
    Duke Street
    Fenton
    ST4 3NN Stoke-On-Trent
    55
    United Kingdom
    EnglandBritishChartered Accountant146006380001
    HANDLEY, David Michael
    House
    Manor Lane Holmes Chapel
    CW4 8AF Crewe
    Manor
    Cheshire
    United Kingdom
    Secretary
    House
    Manor Lane Holmes Chapel
    CW4 8AF Crewe
    Manor
    Cheshire
    United Kingdom
    British105632560001
    DEANE, Roger Henry
    House
    Manor Lane Holmes Chapel
    CW4 8AF Crewe
    Manor
    Cheshire
    United Kingdom
    Director
    House
    Manor Lane Holmes Chapel
    CW4 8AF Crewe
    Manor
    Cheshire
    United Kingdom
    United KingdomBritishConsultant145989910001
    GRAHAM, Colin William Edward
    House
    Manor Lane Holmes Chapel
    CW4 8AF Crewe
    Manor
    Cheshire
    United Kingdom
    Director
    House
    Manor Lane Holmes Chapel
    CW4 8AF Crewe
    Manor
    Cheshire
    United Kingdom
    EnglandBritishGroup Director Of Finance198461270001
    HANDLEY, David Michael
    House
    Manor Lane Holmes Chapel
    CW4 8AF Crewe
    Manor
    Cheshire
    United Kingdom
    Director
    House
    Manor Lane Holmes Chapel
    CW4 8AF Crewe
    Manor
    Cheshire
    United Kingdom
    United KingdomBritishGroup Company Secretary52899270001
    MCLAUGHLIN, Stuart
    Cinnamon Park, Crab Lane
    Fearnhead
    WA2 0XP Warrington
    Seddon Homes Ltd
    United Kingdom
    Director
    Cinnamon Park, Crab Lane
    Fearnhead
    WA2 0XP Warrington
    Seddon Homes Ltd
    United Kingdom
    United KingdomBritishAccountant98057270001
    WILCOX, Christopher John
    Ploder Lane
    Farnworth
    BL4 0NN Bolton
    G&J Seddon Ltd
    United Kingdom
    Director
    Ploder Lane
    Farnworth
    BL4 0NN Bolton
    G&J Seddon Ltd
    United Kingdom
    EnglandBritishChartered Accountant122645330002

    Who are the persons with significant control of SCS NLR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Novus Property Solutions Limited
    Duke Street
    Fenton
    13
    Stoke-On-Trent
    55
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Duke Street
    Fenton
    13
    Stoke-On-Trent
    55
    Staffordshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number2403551
    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.

    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